# PhishDestroy threat dossier — moveandmoney.pages.dev
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Fetched:   2026-05-04 21:12:17 UTC
Canonical: https://phishdestroy.io/domain/moveandmoney.pages.dev/

## VERDICT
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HIGH THREAT — malicious activity confirmed
Composite threat score: 70/100 (PhishDestroy scoring — see methodology below)
Scam classification: Fake Exchange

## DETECTION EVIDENCE
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VirusTotal:      0/94 security vendors flagged this domain

## INFRASTRUCTURE
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IP address:      172.66.47.99 (CA, Toronto)
ASN:             AS13335 Cloudflare, Inc.
Hosting org:     Cloudflare, Inc.
Registrar:       Cloudflare, Inc.
Nameservers:     surina.ns.cloudflare.com, trey.ns.cloudflare.com
Registered:      2026-03-30
Page title:      Money Transfer Comparison for Expats 2026 — Wise vs Revolut vs Bank | MoveAndMoney
HTTP response:   200

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / E8
Expires:    2026-06-28
Status:     INVALID chain
Fingerprint: daad670b475042cbe8836ea7c28984ecb54ac03f1c5593e708a30ef3f3a37371

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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Domain registered: 2026-03-30 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-03-30 15:43:32 UTC (by PhishDestroy tracker)
Last verified:     2026-04-30 19:40:31 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019d3ec2-dc28-7319-b595-fd4c0c94b237/
Wayback Machine:  https://web.archive.org/web/*/moveandmoney.pages.dev
crt.sh CT logs:   https://crt.sh/?q=%25.moveandmoney.pages.dev
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=moveandmoney.pages.dev
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/moveandmoney.pages.dev
URLhaus:          https://urlhaus.abuse.ch/host/moveandmoney.pages.dev/

## ANALYST NARRATIVE
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[Generated: 2026-03-30 15:45:20 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

The domain moveandmoney.pages.dev poses a credential theft threat, aiming to trick users into submitting sensitive login details. Such sites often mimic legitimate platforms to steal usernames and passwords for malicious use.

PhishDestroy's investigation shows moveandmoney.pages.dev has zero detections out of 95 antivirus engines on VirusTotal, indicating it may be new or designed to evade detection. It was registered through Cloudflare, Inc. and uses a Let's Encrypt SSL certificate, which can give a false sense of security. The domain resolves to IP 172.66.47.99, but these technical details alone do not guarantee safety.

If you have visited moveandmoney.pages.dev and entered any credentials, it is important to immediately change those passwords on affected accounts. Enable two-factor authentication wherever possible and monitor your accounts for suspicious activity. Avoid providing personal or financial information on this site, as it remains under investigation for credential theft risks.

## EVIDENCE HASHES
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Favicon MD5:       995afd9382529b61ceb138d7ae5689db
TLS cert SHA-256:      daad670b475042cbe8836ea7c28984ecb54ac03f1c5593e708a30ef3f3a37371

## 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/moveandmoney.pages.dev/
JSON API:          https://api.destroy.tools/v1/check?domain=moveandmoney.pages.dev
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: 145,658 domains (56,137 alive under monitoring, 89,257 confirmed takedowns/dead). Site: https://phishdestroy.io