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moneytransevn.com

“404 Not Found”

Threat verdict Critical 100/100 evidence score
Availability Last known active Latest stored reachability observation
VirusTotal detections: 10/89 Stored blocklist matches: 2 Brand impersonation: MetaMask Last known active
OTX: 3 refs Aug 28, 2026 MetaMask CDN
Actions API
⚠️
This domain has been flagged as malicious
Security engines reporting a detection: 10. Public blocklists reporting a match: 2. Exercise extreme caution — do not enter credentials or personal information.

Evidence Summary

CRITICAL
Score
100/100

Assessment
Stored evidence for moneytransevn.com: VirusTotal recorded 2 detections among 89 scanners on 2026-09-08. That ratio reproduces the stored check in its original units and is not converted into another measure. MetaMask and SEAL appear as named external blocklist observations for moneytransevn.com. Each item in this report remains at the scope supplied by its dated source record.

Detection Evidence
VirusTotal records 2 detections among 89 scanners in the stored snapshot dated 2026-09-08. The numerator describes scanners that produced detections, while the denominator describes scanners included in that check. The reverse order would materially alter the stored result. The VirusTotal snapshot dated 2026-09-08 supplies no common rationale covering the included scanners, and this report adds none. A later VirusTotal snapshot may contain different values, so any comparison should preserve the exact ratio and date of each snapshot.

Source Context
MetaMask and SEAL are recorded as named external blocklist observations for moneytransevn.com in the snapshot dated 2026-09-08. The stored MetaMask and SEAL blocklist records supply names and entries, but they supply no shared method or common rationale. PhishDestroy’s catalogue also contains moneytransevn.com as a publisher record. That PhishDestroy record is counted separately from the MetaMask and SEAL external blocklist observations. This separation keeps the origin of every entry visible and prevents a single stored item from being counted again under another source label.

Reachability and Timeline
The record first observed moneytransevn.com on 2026-08-28. The MetaMask and SEAL blocklist snapshot is dated 2026-09-08 and remains a separate event in the stored timeline. A stored HTTP status 200 was observed for moneytransevn.com on 2026-08-29. The HTTP status 200 dated 2026-08-29 records a single response for later comparison. Each timestamp qualifies only the adjacent observation in this timeline. Later collection results should be compared with these dated values without replacing the earlier snapshot.

Registration and Infrastructure
For moneytransevn.com, the registrar field records Dynadot Inc; this is kept as an exact source value. The source stores 104.21.18.53 as the observed address in this record. These fields preserve registration, network, and certificate context stored in this record. The report preserves each label and number as a separate source value instead of combining them into an invented aggregate. Keeping the fields separate leaves every infrastructure value traceable to the record that supplied it.

Conclusion
The moneytransevn.com record states that VirusTotal recorded 2 detections among 89 scanners on 2026-09-08. MetaMask and SEAL remain named blocklist observations from the snapshot dated 2026-09-08. PhishDestroy remains a separate publisher catalogue entry in the stored record. For moneytransevn.com, the registrar field records Dynadot Inc; this remains separate from the other source fields. The observed address field in this record contains 104.21.18.53. The supported conclusion is bounded to the exact stored observations for moneytransevn.com. Any statement beyond those source values would require additional dated material.

Recommended Actions
Avoid submitting sensitive information to moneytransevn.com during review. Use a known service address obtained separately from this report for any necessary access. Defenders can retain moneytransevn.com as an exact indicator and preserve relevant DNS, proxy, and endpoint records. Compare later VirusTotal snapshots and MetaMask and SEAL blocklist records with the dated values above instead of replacing them. Keep each later observation with its source date so changes remain visible during follow-up review. If a defensive rule is needed, keep its scope to moneytransevn.com. The stored record does not justify extending that rule to 104.21.18.53 or to other infrastructure records.

VirusTotal
VirusTotal
10 det.
OTX references
URLScan
URLScan
TLS Certificate
Google Trust Services
Observed status
Last known active 200
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 10 / 89 OTX 3 community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed TLS valid certificate, 76d WHOIS not parsed Screenshot external capture

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. Threat First Observed Sep 8, 2026 · 14:23 UTC
    Domain ingestion complete. Initial state is marked as alive.

Threat Response Pipeline

Discovery
Checks
Reports
Availability
12/14

Public Blocklist Status

Evasion analysis

Cloaking suspected: scanner and victim titles differ

Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.

Stored cloaking flag
Not yet scanned
Last cloaking scan
Server header seen by scanner
cloudflare

Scanner note: alive_content: raw=ok; http=200; via=https_proxy; server=cloudflare

Title shown to the security scanner没有找到站点
Title shown to a browser visitor404 Not Found
Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this section scrolls into view.
Waiting

Stored Capture · 1 source

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Server / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Reputation abuse score 0/100 0 reports checked Sep 8, 2026
OTX Tags 2026-08activeall-domainsblocklistcontentcryptodomainsdrainerfraudmonthlyphishdestroyphishingscam
Registrar Dynadot US(US)
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedAug 28, 2026
DOM Analysisanalyzed Sep 17, 2026score 100/100
IoC Extractionscanned Sep 18, 20260 wallet · 0 Telegram IoCs
Nameserversmaleah.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from Aug 26, 2026scanned Sep 8, 2026
Favicon Hash
Page Title
404 Not Found
TLS Certificate
Valid transport encryption · Issued by Google Trust Services · valid for 76 days
Technologies · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

10 / 89 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 2 detections
alphaMountain.ai
BitDefender
CRDF
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
SOCRadar
Sophos
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of moneytransevn.com · checked Sep 8, 2026

100
Good
Performance
FCP
0.76s
First Contentful Paint
LCP
0.76s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
1.19s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Lookalike domains

79 stored lookalike domains

Show all (67)
metasmask.io insertion Internal report metramask.io insertion Internal report mewtamask.io insertion Internal report mmetamask.io homoglyph Internal report mtamask.io omission Internal report mwetamask.io insertion Internal report nmetamask.io homoglyph Internal report metamark.io bitsquatting Internal report metamaskj.io addition Internal report metammask.io homoglyph Internal report metamnask.io homoglyph Internal report emtamask.io transposition m-etamask.io hyphenation meamask.io omission meatmask.io transposition meramask.io replacement mertamask.io insertion metaamask.io repetition metaamsk.io transposition metaask.io omission metalmask.io insertion metamaask.io insertion metamadsk.io insertion metamaek.io replacement metamak.io omission metamas.io omission metamasak.io insertion metamasdk.io insertion metamask-io.com various metamasl.io replacement metamasm.io replacement metamsak.io transposition metamsk.io omission metamusk.io vowel-swap metamzsk.io replacement metarnask.io homoglyph metmaask.io transposition metmask.io omission metsamask.io insertion metsmask.io replacement mettamask.io repetition metwmask.io replacement metyamask.io insertion metzmask.io replacement meyamask.io replacement meytamask.io insertion mitamask.io vowel-swap mnetamask.io homoglyph mretamask.io insertion mrtamask.io replacement mstamask.io replacement mteamask.io transposition mwtamask.io replacement rnetamask.io homoglyph matamask.io bitsquatting mdtamask.io bitsquatting metamasi.io bitsquatting metamasj.io bitsquatting metamaska.io addition metamaskk.io addition metamaskl.io addition metamaso.io bitsquatting metamesk.io bitsquatting metamqsk.io bitsquatting metemask.io bitsquatting netamask.io homoglyph xn--metamas-bhb.io homoglyph

Evidence & External Reports

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