# PhishDestroy threat dossier — moneyherohk.online ================================================================ Fetched: 2026-06-28 06:44:26 UTC Canonical: https://phishdestroy.io/domain/moneyherohk.online/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Generic Phishing ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Gridinsoft Public blocklists: listed on 2 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (US, San Francisco) Hosting org: AS13335 Cloudflare, Inc. Registrar: NameSilo, LLC !!! REGISTRAR INTEGRITY ALERT — NameSilo !!! NameSilo is a registrar documented by PhishDestroy as (1) publicly lying about received abuse reports, (2) shielding a $20M+ Monero-theft operation (xmrwallet.com) for 10 continuous years, and (3) retaliating against PhishDestroy by getting our X/Twitter account @Phish_Destroy banned after we published the evidence. Researchers/victims must ALWAYS CC compliance@icann.org on every abuse ticket — NameSilo has a track record of later claiming reports were never received. Primary sources: https://phishdestroy.io/namesilo-killed-our-twitter https://phishdestroy.io/xmrwallet-namesilo-exposed Nameservers: yoxall.ns.cloudflare.com, zainab.ns.cloudflare.com Registered: 2026-06-12 Expires: 2027-06-12 Page title: not_found HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-10 Status: INVALID chain Fingerprint: aa6707909495e8f3b2f5c390120ad4cde0eac6772a4748383e16e38c389f225c ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-06-12 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-20 09:54:19 UTC (by PhishDestroy tracker) Last verified: 2026-06-28 08:20:34 UTC Neutralised: 2026-06-20 18:18:17 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019ee405-0157-733b-9d3c-0370bb80fa00/ Wayback Machine: https://web.archive.org/web/*/moneyherohk.online crt.sh CT logs: https://crt.sh/?q=%25.moneyherohk.online Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=moneyherohk.online AlienVault OTX: https://otx.alienvault.com/indicator/domain/moneyherohk.online URLhaus: https://urlhaus.abuse.ch/host/moneyherohk.online/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-22 23:27:16 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The phishing domain moneyherohk.online impersonates Providencelending, a financial comparison platform. It has been flagged as malicious by 2 out of 91 vendors on VirusTotal and appears on blocklists maintained by PhishDestroy and ScamSniffer. Despite its offline status, the domain's initial activity highlights the ongoing threat of phishing campaigns targeting financial services. Registered with NameSilo, LLC, and hosted on an IP address managed by Cloudflare, Inc., moneyherohk.online was created on June 12, 2026. PhishDestroy detected the domain on June 20, 2026, just eight days after its registration. This rapid detection underscores the effectiveness of PhishDestroy's pipeline in identifying threats before they are widely recognized by antivirus databases. The domain's SSL certificate was issued by Google Trust Services, adding a layer of legitimacy that could deceive unsuspecting users. The platform risk score of 61 out of 100 indicates a moderate threat level, emphasizing the need for continued vigilance in monitoring similar domains. By exploiting the brief window between domain registration and antivirus database updates, phishing domains like moneyherohk.online can launch attacks before being widely blocked. Although moneyherohk.online is currently offline, its brief existence serves as a reminder of the persistent nature of phishing threats. Financial institutions and users must remain alert to the evolving tactics employed by cybercriminals, who often leverage brand impersonation to gain trust and access sensitive information. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: b8a0bf372c762e966cc99ede8682bc71 TLS cert SHA-256: aa6707909495e8f3b2f5c390120ad4cde0eac6772a4748383e16e38c389f225c ## SCORING METHODOLOGY ---------------------------------------------------------------- Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates: - VirusTotal positive ratio - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus, CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB) - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor) - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.) - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing - URLScan / URLQuery verdicts - Brand-impersonation heuristics (DOM analysis of forms, logos, wording) - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures) - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...) - Free-TLS vs paid-cert ratio (throwaway infrastructure signal) - Registrar/hosting abuse history (this registrar's track record) - Human researcher sign-off (volunteer takedown team) A domain present in our database is ALREADY flagged. A low VT count by itself does NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their first 7–30 days while actively draining wallets. Always cross-reference the composite score and the individual indicators above, not just VT. ## CORRECTIONS / APPEALS ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/moneyherohk.online/ JSON API: https://api.destroy.tools/v1/check?domain=moneyherohk.online Appeal a flag: https://phishdestroy.io/appeals/ (responded to within 48 hours, FP rate <0.01%) Submit a report: https://t.me/PhishDestroy_bot About PhishDestroy: volunteer-driven open-source threat-intelligence platform. Tracked: 170,941 domains (13,575 alive under monitoring, 156,953 confirmed takedowns/dead). Site: https://phishdestroy.io