# PhishDestroy threat dossier — movemoney.today
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Fetched:   2026-07-03 06:38:55 UTC
Canonical: https://phishdestroy.io/domain/movemoney.today/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 63/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      3/91 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, Fortinet, Gridinsoft
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
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Registrar:       NICENIC INTERNATIONAL GROUP CO., LIMITED

!!! REGISTRAR INTEGRITY ALERT — NiceNIC !!!
NiceNIC International: over 90% of its registered domains are associated with
illegal content; documented systematic abuse-report non-response. Primary sources:
  https://phishdestroy.io/nicenic-real
  https://phishdestroy.io/nicenic-verdict

Nameservers:     ["melnicoff.ns.cloudflare.com", "nena.ns.cloudflare.com"]
Registered:      2026-05-27

## 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: 2026-05-27 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-05-27 21:30:07 UTC (by PhishDestroy tracker)
First reported:    2026-06-15 03:46:35 UTC (abuse notice filed)
Last verified:     2026-07-03 08:20:35 UTC
Neutralised:       2026-05-29 00:09:18 UTC
Current status:    taken down (registrar suspended or DNS dead)

## ANALYST NARRATIVE
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[Generated: 2026-06-18 16:49:50 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies movemoney.today as a site posing a threat of generic phishing, which can lead to sensitive information being stolen by fraudulently convincing users to divulge personal data. This domain was flagged due to its recent creation on May 27, 2026, and registration through NICENIC INTERNATIONAL GROUP CO., LIMITED, with 3 out of 95 security vendors on VirusTotal flagging it as malicious, and it currently appears on 3 security blocklists. 

 The elevated risk level associated with movemoney.today is a cause for concern, especially considering its brief existence and the number of security vendors that have flagged it, which indicates a potential for significant harm to users who may have interacted with the site. 

 If a user visited movemoney.today, they should immediately check their accounts for any suspicious activity, change their passwords, and monitor their credit reports, as the site's generic phishing nature suggests that it may have been designed to capture sensitive information from unsuspecting visitors, and taking these steps can help mitigate any potential damage.

## EVIDENCE HASHES
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Favicon MD5:       fafaaae1a9f39c6d85756bb6f281a6a1

## 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 (operator 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/movemoney.today/
JSON API:          https://api.destroy.tools/v1/check?domain=movemoney.today
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: independent open-source threat-intelligence platform.
Tracked: 174,171 domains (13,630 alive under monitoring, 159,748 confirmed takedowns/dead). Site: https://phishdestroy.io