moneysheet[.]online
Domain Security & Threat Intelligence Report
2/95 VT
Taken Down
PD-20260206-04A1D1
Feb 06, 2026
1 Blocklist
23
Threat
PhishDestroy AI
MEDIUM
The domain moneysheet.online has been identified as a phishing site that likely impersonated legitimate financial services. It currently has a VirusTotal score of 2 out of 95, indicating a significant level of risk. PhishDestroy and other cybersecurity analysts flagged this domain based on its suspicious behavior and deceitful intentions.
This domain was registered through HOSTINGER operations, UAB, and is only 3 days old. Its IP address is 188.114.96.3. The recent registration and its appearance on blocklists suggest it was likely created specifically for fraudulent activities. The short lifespan of this domain points to a common tactic used by scammers to evade detection.
As of now, moneysheet.online has been taken down. PhishDestroy has proactively reported this domain, and it appears on blocklists to prevent further access. Ongoing monitoring ensures that any related threats are swiftly addressed.
This domain was registered through HOSTINGER operations, UAB, and is only 3 days old. Its IP address is 188.114.96.3. The recent registration and its appearance on blocklists suggest it was likely created specifically for fraudulent activities. The short lifespan of this domain points to a common tactic used by scammers to evade detection.
As of now, moneysheet.online has been taken down. PhishDestroy has proactively reported this domain, and it appears on blocklists to prevent further access. Ongoing monitoring ensures that any related threats are swiftly addressed.
VirusTotal
2 Detections
URLScan.io
Domain Age
4 days Brand New!
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
13/13
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domainmoneysheet.online
RegistrarHOSTINGER operations, UAB (Unknown)
IP Address188.114.96.3
CreatedFeb 21, 2026 (4 days — Brand New!)
ExpiresDec 27, 2026
Nameserversjason.ns.cloudflare.com
tara.ns.cloudflare.com
tara.ns.cloudflare.com
Abuse Contactsabuse@hostinger.com
First DetectedFeb 06, 2026
Case IDPD-20260206-04A1D1
Registrar Response0h
HTTP Status403
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VirusTotal Analysis
2 / 95 security vendors flagged this domain
View on VT
SOCRadar
Webroot
Evidence & External Reports
URLScan Report
VirusTotal
URLQuery
Wayback Machine
WHOIS Lookup
Shodan
ScamAdviser
ChainAbuse
Were You Affected by This Site?
You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.
If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
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Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →
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Related Domain Reports
Other Domains on 188.114.96.3
More Domains at HOSTINGER operations, UAB
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