# PhishDestroy threat dossier — mycsmoney.com
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Fetched:   2026-06-30 10:53:45 UTC
Canonical: https://phishdestroy.io/domain/mycsmoney.com/

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

## DETECTION EVIDENCE
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VirusTotal:      6/91 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, SOCRadar
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      2a06:98c1:3121::3 (US, San Francisco)
ASN:             ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US
Hosting org:     AS13335 Cloudflare, Inc.
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:     indie.ns.cloudflare.com, rodrigo.ns.cloudflare.com
Registered:      2026-06-14
Expires:         2027-06-14
Page title:      CS.MONEY — Official Website :: Trade CS:GO/CS2 skins for skins | MarketPlace

## TLS CERTIFICATE
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Issuer:     Google Trust Services / WE1
Expires:    2026-09-12
Status:     INVALID chain
Fingerprint: b4ac5cb6d9d3d426039d6705c769cfd25c63d531755403fc2f75a3af1c82167b

## 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: 2026-06-14 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-17 18:40:29 UTC (by PhishDestroy tracker)
Last verified:     2026-06-30 12:20:35 UTC
Neutralised:       2026-06-18 00:14:29 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/019ed673-c545-767e-b9c6-7ba98fde9ce1/
Wayback Machine:  https://web.archive.org/web/*/mycsmoney.com
crt.sh CT logs:   https://crt.sh/?q=%25.mycsmoney.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=mycsmoney.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/mycsmoney.com
URLhaus:          https://urlhaus.abuse.ch/host/mycsmoney.com/

## ANALYST NARRATIVE
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[Generated: 2026-06-25 20:08:12 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

This domain is flagged as a generic phishing threat, which means it attempts to deceive users into providing sensitive information by impersonating a legitimate site. Users may be tricked into sharing personal data under the guise of trading or purchasing digital items, potentially leading to financial and data loss.

Analysis reveals multiple threat indicators. The domain was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, a factor often associated with fraudulent activities. Created on June 14, 2026, its recent registration date could imply it was set up specifically for malicious purposes. VirusTotal analysis indicates that 6 out of 95 security vendors have flagged this domain as a threat. Further, the domain has already been blocked by PhishDestroy and OISD, and appears on two security blocklists, reinforcing the phishing risk.

If you visited mycsmoney.com, it is recommended to perform a full security scan on your device using updated security software to detect any malware. Additionally, monitor any accounts used alongside this site for unauthorized activity. If personal information was submitted, consider implementing identity theft protection measures. Remaining vigilant and cautious of sites with suspicious histories is vital in preventing potential threats.

## EVIDENCE HASHES
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Favicon MD5:       497b08b3d012ae7f3481c09ac5599d85
TLS cert SHA-256:      b4ac5cb6d9d3d426039d6705c769cfd25c63d531755403fc2f75a3af1c82167b

## 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/mycsmoney.com/
JSON API:          https://api.destroy.tools/v1/check?domain=mycsmoney.com
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: 172,677 domains (12,755 alive under monitoring, 159,332 confirmed takedowns/dead). Site: https://phishdestroy.io