⚠️
This domain has been flagged as malicious
Detected by 7 security vendors. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
webmail.moneybeast-tradingbot.com favicon

webmail[.]moneybeast-tradingbot[.]com

Domain Security & Threat Intelligence Report

“Webmail Login”

7/91 VT Active threat Jun 11, 2026 Investment Scam LU LU + more
81 Risk Score
PhishDestroy AI
HIGH
Ref
D05F4EB7
Score
81/100
Engine
PD-4 Turbo
The domain webmail[.]moneybeast-tradingbot[.]com is currently flagged as an active high‑risk generic phishing site delivering an investment‑scam payload. Infrastructure analysis shows the domain resolves to nameservers ns4.asurahosting.com and ns5.asurahosting.com, both hosted by Asura Hosting. Registration data indicates the domain was provisioned through Gname.com Pte. Ltd., a registrar known for rapid bulk registrations. HTTP probing returned a 200 OK status, confirming that a web service is reachable at the host.

The page content has been classified as an investment scam, aligning with the broader threat category of generic phishing. VirusTotal scans have recorded seven detections out of ninety‑one participating security vendors, suggesting that a subset of AV engines recognize malicious behavior associated with the domain. The domain is listed on a single security blocklist and has been actively blocked by the PhishDestroy mitigation service.

While the available intelligence confirms the presence of malicious infrastructure and a confirmed phishing classification, details such as the underlying IP address, hosting ASN, or SSL certificate attributes are not presently disclosed. Defenders should continue to enforce blocklist rules for this FQDN, monitor for any additional resolution changes, and consider adding the domain to internal URL filtering policies. Ongoing observation is advised to capture any evolution of the campaign, including potential expansion to additional hosting resources or changes in detection prevalence across security vendors.
VirusTotal
VirusTotal
7 det.
SSL
Let's Encrypt
Observed status
Active threat 200
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 7 / 91 URLQuery no detections OTX no pulses CF Radar clean URLScan not submitted DNS blocks none SSL valid, 67d WHOIS not parsed Screenshot not captured Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
6/8
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
webmail.moneybeast-tradingbot.com detected and queued for full analysis
Jun 11, 2026
Threat Intelligence Checks
Cloudflare Radar · VirusTotal · Google Safe Browsing · Technical Analysis Recorded
4/4 ✓
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
7 / 91 vendors flagged on VirusTotal
Jul 25, 2026
Google Safe Browsing
Jul 25, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 26, 2026
Notification Records
Abuse Report Pending
PENDING
Abuse Report Pending
Will be sent to registrar (Gname.com Pte. Ltd.) & hosting
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Jun 11, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

1
Listed by PhishDestroy; no independent matches yet
10 external threat databases checked; 0 matched. Last synchronized Jul 26, 2026. PhishDestroy database match: confirmed.

Domain Intelligence

Domainwebmail.moneybeast-tradingbot.com
Registrar (base domain) Gname SG(SG)
IP Address 198.251.84.200 LU
GeoLU Luxembourg, LU
NetworkAS53667 · FranTech Solutions
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 11, 2026
Nameservers["ns4.asurahosting.com","ns5.asurahosting.com"]
TLS Fingerprint45414178d710e2b0b996675decb4a369837655ff…
Favicon Hashfavicon827fd6c561d4b1f932f75e0f9a17f766
Shared-IP Neighbors · 48 other domains
198.251.84.200 is hosting 48 other flagged phishing/scam domains in our database. Co-hosting on a non-CDN IP is a strong bulletproof-hosting signal.
www.fidelityinvestmentprime.org Active universalcb.org Active trustworldbnk.sbs Active synthetictrade.net Active statrixbronzfx.sbs Active sinancechain.com Active silverstonefb.com Active shieldtrinitcooperation.sbs Active rolenxbank.sbs Active realflighttrack-globe.com Active ravcrest.com Active pro.incs.top Active
Showing 12 of 48. Full list via domain API.
Technologies · 2 identified
LiteSpeed
Web servers

LiteSpeed is a high-scalability web server.

litespeedtech.com 100% confidence
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

7 / 91 security vendors flagged this domain
View on VT
alphaMountain.ai
BitDefender
Fortinet
G-Data
Kaspersky
SOCRadar
Sophos
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of webmail.moneybeast-tradingbot.com · checked Jul 25, 2026

99
Good
Performance
FCP
1.05s
First Contentful Paint
LCP
1.05s
Largest Contentful Paint
CLS
0.003
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
3.25s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

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Other Domains on 198.251.84.200 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

trustedchase.com favicon trustedchase.com 20/95 metasmarttradings.com favicon metasmarttradings.com 19/95 elitedigitmax.com favicon elitedigitmax.com 19/95 livemarketsanalysis.live favicon livemarketsanalysis.live 18/95 globalelitescapital.com favicon globalelitescapital.com 18/95 cloversaxion.sbs favicon cloversaxion.sbs 18/95

More Domains at Gname 6 flagged

ss136.us.cc favicon ss136.us.cc 6/95 agent.lscge.cc favicon agent.lscge.cc lscge.com favicon lscge.com 2/95 viewbscbusdt.me favicon viewbscbusdt.me 5/95 pc.hyextechnogoy.cc favicon pc.hyextechnogoy.cc 5/95 trx.xinhuozig.vip favicon trx.xinhuozig.vip 5/95

About This Report: webmail.moneybeast-tradingbot.com

This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

The site displays a page titled “Webmail Login”.

webmail.moneybeast-tradingbot.com has been flagged by 7 security vendors as of July 26, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with webmail.moneybeast-tradingbot.com — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including webmail.moneybeast-tradingbot.com)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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