# PhishDestroy threat dossier — moneyroad.online
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Fetched:   2026-04-22 08:13:08 UTC
Canonical: https://phishdestroy.io/domain/moneyroad.online/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 87/100 (PhishDestroy scoring — see methodology below)
Scam classification: Fake Exchange

## DETECTION EVIDENCE
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VirusTotal:      1/93 security vendors flagged this domain
  Flagging vendors: SOCRadar
Public blocklists: listed on 2 independent blocklists

## INFRASTRUCTURE
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IP address:      194.42.107.31 (UA, Kharkiv)
ASN:             ASAS31598 TELECOMAX-AS FOP Savostin Oleg Lubobisch, UA
Hosting org:     AS31598 TOV "OPTIK.NET"
Registrar:       Go Daddy, LLC
Nameservers:     ["ns-123.awsdns-15.com", "ns-1558.awsdns-02.co.uk"]
Registered:      2026-02-21
Page title:      Money Road - Best Currency Exchange Rates

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / E8
Expires:    2026-04-06
Status:     INVALID chain
Fingerprint: ed44b8ad60686c1fb87ea1a5cca98561928c1474167891b089a3c54a975a4bc9
Subject Alternative Names (related infrastructure — often same operator):
  - www.moneyroad.online

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-26 23:23:11 UTC (by PhishDestroy tracker)
Last verified:     2026-04-13 01:40:55 UTC
Neutralised:       2026-03-31 13:05:49 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019bbcdd-2f34-755c-ba00-04a891133419/
Wayback Machine:  https://web.archive.org/web/*/moneyroad.online
crt.sh CT logs:   https://crt.sh/?q=%25.moneyroad.online
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=moneyroad.online
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/moneyroad.online
URLhaus:          https://urlhaus.abuse.ch/host/moneyroad.online/

## ANALYST NARRATIVE
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[Generated: 2026-03-24 00:56:19 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies moneyroad.online as a low-risk generic phishing domain targeting users under the guise of financial services. The site’s page title, "Money Road - Best Currency Exchange Rates," suggests an attempt to lure users interested in currency exchange with potentially deceptive offers. This domain was created recently on February 21, 2026, indicating a fresh presence likely intended to capture unsuspecting visitors.

Technical investigation reveals that moneyroad.online resolves to the IP address 194.42.107.31 and is registered through Go Daddy, LLC. Although only one out of 95 security vendors on VirusTotal flags this domain, it appears on two separate security blocklists and receives a Gridinsoft trust score of 0/100, which strongly suggests malicious intent despite low detection volume. The domain is still active and accessible, increasing risk for unaware users.

Given its active status and presence on blocklists, PhishDestroy recommends caution and avoidance of this domain. Users should refrain from entering any sensitive information or credentials on moneyroad.online. Security professionals are advised to monitor this domain for evolving tactics and to include it in relevant phishing detection and blocking mechanisms to protect end users effectively.

[Updates since narrative was generated:]
  - VirusTotal detections: now 1/93 (narrative was written when count was lower)

## EVIDENCE HASHES
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Favicon MD5:       a701112f9e4bb9072299d5ca30fc6623
TLS cert SHA-256:      ed44b8ad60686c1fb87ea1a5cca98561928c1474167891b089a3c54a975a4bc9

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/moneyroad.online/
JSON API:          https://api.destroy.tools/v1/check?domain=moneyroad.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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io