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moneyroad.online

“Money Road - Best Currency Exchange Rates”

Threat verdict Critical 71/100 evidence score
Availability Last known active Latest stored reachability observation
Risk signals
VirusTotal detections: 3/91 Stored blocklist matches: 1 Brand impersonation: Unknown Last known active
Feb 26, 2026 Unknown
Actions API
⚠️
This domain has been flagged as malicious
Security engines reporting a detection: 3. Public blocklists reporting a match: 1. Exercise extreme caution — do not enter credentials or personal information.

Evidence Summary

CRITICAL
Score
71/100

The domain moneyroad.online was registered through Go Daddy, LLC on February 21, 2026. DNS resolution points to IP address 194.42.107.31, which is advertised as belonging to AS31598 TOV "OPTIK.NET" in Ukraine. The host is served behind an Nginx front‑end and delivers a web application built with Node.js, React, Next.js, Webpack, and incorporates Google Tag Manager and Google Analytics. The site presents the page title "Money Road - Best Currency Exchange Rates" and is classified as a fake exchange phishing operation. An SSL certificate issued by Let’s Encrypt (E8) secures the connection, and the domain is delegated to AWS name servers (ns-123.awsdns-15.com, ns-1558.awsdns-02.co.uk). HTTP responses return a 307 status code, indicating a temporary redirect. The domain is currently active and appears on two security blocklists; it has been blocked by PhishDestroy and ScamSniffer. VirusTotal records a single detection out of 93 scanned vendors, and Gridinsoft assigns a trust score of 0 / 100. While the page title confirms the fraudulent exchange premise, the full page content has not been publicly disclosed. Defenders should prioritize adding moneyroad.online and its resolving IP 194.42.107.31 to deny‑lists, monitor for related traffic, and enforce TLS inspection to capture any hidden payloads. Ongoing observation of the associated infrastructure, including the AWS name servers and the Ukrainian hosting ASN, is recommended to detect potential redeployment or re‑use of the same resources for other malicious campaigns.

VirusTotal
VirusTotal
3 det.
URLScan
URLScan
Report ↗
TLS Certificate
Expired or unverified -164d
Age
7 mo
Observed status
Last known active 307
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 3 / 91 URLQuery checked — no detections recorded PhishStats not checked OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks 14 checked — no blocks TLS Expired or unverified WHOIS 7 mo old Screenshot 2 captures · 2 sources Redirect chain not probed

Forensic History & Detection Timeline

This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Cloudflare Radar Scan Mar 2, 2026 · 23:17 UTC
    Cloudflare Radar scan registered: View Radar report.

Threat Response Pipeline

Discovery
Checks
Reports
Availability
12/14

Public Blocklist Status

Stored Capture · 2 sources

Primary capture 1 / 2
SourcePrimary capture
Captured2026-03-26 12:01 UTC
StateStored capture
Position1 / 2
View Full Size Open raw image Wayback Download
Page Title
Money Road - Best Currency Exchange Rates
TLS Certificate
Expired or unverified · Issued by Let's Encrypt / E8

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Server / ASN AS31598 TELECOMAX-AS FOP Savostin Oleg Lubobisch, UA
IP Reputation abuse score 0/100 0 reports checked Sep 13, 2026
Registrar Go Daddy US(US)
Abuse contactabuse@godaddy.com
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for moneyroad.online →
IP Address 194.42.107.31 UA
GeoUA Kharkiv, UA
NetworkAS31598 · TOV "OPTIK.NET"
Reverse IPviewdns.info → rapiddns.io →
RegistrationCreated Feb 21, 2026 (207d)
HTTP Status307 Temporary Redirect
Elapsed Since First Report 55 days
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Last known active.
What each report contains Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsDNS, SSL SANs, timestamps
First DetectedFeb 26, 2026
DOM Analysisanalyzed Mar 24, 2026score 71/100
IoC Extractionscanned Jul 29, 20260 wallet · 0 Telegram IoCs
Nameserversns-1558.awsdns-02.co.uk
TLS Fingerprint
TLS Observationvalid from Jan 6, 2026scanned Mar 15, 2026
TLS SAN Domainswww.moneyroad.online
Favicon Hash
ICANN OVERSIGHT

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nothing is sent automatically.
Technologies · 7 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

3 / 91 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 3 detections
CRDF
Gridinsoft
SOCRadar
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of moneyroad.online · checked Mar 2, 2026

68
Needs Work
Performance
FCP
3.35s
First Contentful Paint
LCP
7.89s
Largest Contentful Paint
CLS
0.002
Cumulative Layout Shift
TBT
124ms
Total Blocking Time
SI
3.35s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 3 det. ChainPatrol URLQuery Analyzed Gridinsoft SSL Labs Expired/unverified CF Radar Open report WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

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A Very Sincere Thank-You Note

Satirical draft generator

Recipient
Fee context

Satirical draft. Fee figures are estimates; exact attribution to this domain is not claimed.