# PhishDestroy threat dossier — storage-money.online ================================================================ Fetched: 2026-04-24 22:25:30 UTC Canonical: https://phishdestroy.io/domain/storage-money.online/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 78/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/93 security vendors flagged this domain Flagging vendors: Gridinsoft, SOCRadar URLQuery: 2 detections Public blocklists: listed on 2 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 146.103.103.51 (NL, Amsterdam) ASN: ASAS216071 SERVERS TECH FZCO Hosting org: AS216071 SERVERS TECH FZCO Registrar: NameCheap, Inc. Nameservers: ns1.vdsina.com, ns2.vdsina.com, ns3.vdsina.com, ns4.vdsina.com Registered: 2026-03-02 Page title: Money Storage ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none Status: INVALID chain ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- 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 ---------------------------------------------------------------- Domain registered: 2026-03-02 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-03-02 16:16:41 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-03-02 13:20:39 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-04-12 19:43:46 UTC Neutralised: 2026-03-04 01:13:37 UTC Current status: taken down (registrar suspended or DNS dead) Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019caeb0-6b6c-778b-90c6-d8c77b6eb52b/ URLQuery: https://urlquery.net/report/83ce7382-b04f-41b1-a6c2-932fe7bccb13 Wayback Machine: https://web.archive.org/web/*/storage-money.online crt.sh CT logs: https://crt.sh/?q=%25.storage-money.online Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=storage-money.online AlienVault OTX: https://otx.alienvault.com/indicator/domain/storage-money.online URLhaus: https://urlhaus.abuse.ch/host/storage-money.online/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-19 06:03:52 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies storage-money.online as a low-risk generic phishing threat. This domain was primarily associated with deceptive schemes aiming to trick users into divulging sensitive information under the guise of financial storage or money management services. Supporting evidence includes its registration on March 2, 2026, through NameCheap, Inc. The domain resolved to the IP 146.103.103.51 and carried a page titled "Money Storage." It was flagged on two security blocklists and detected by 2 out of 95 VirusTotal security vendors, indicating a relatively minor but tangible suspicion of phishing activity. The domain's infrastructure and timing suggest an opportunistic campaign rather than a highly targeted or persistent threat. Currently, storage-money.online is taken offline, significantly reducing immediate risk to users. Users are advised to avoid clicking links or entering credentials on this domain if encountered elsewhere. Continued monitoring of related domains and associated IPs is recommended to prevent new phishing attempts emerging from the same infrastructure or operator. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260302-318D1E Favicon MD5: 180963e6485031bcb1b6f808a2273ba0 ## SCORING METHODOLOGY ---------------------------------------------------------------- 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 ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/storage-money.online/ JSON API: https://api.destroy.tools/v1/check?domain=storage-money.online 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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io