# PhishDestroy threat dossier — webmail.moneybeast-tradingbot.com ================================================================ Fetched: 2026-07-26 06:00:06 UTC Canonical: https://phishdestroy.io/domain/webmail.moneybeast-tradingbot.com/ ## VERDICT ---------------------------------------------------------------- HIGH THREAT — malicious activity confirmed Composite threat score: 63/100 (PhishDestroy scoring — see methodology below) Scam classification: Investment Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 7/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, BitDefender, Fortinet, G-Data, Kaspersky, SOCRadar, Sophos Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 198.251.84.200 (LU, Luxembourg) ASN: AS53667 FranTech Solutions Hosting org: FranTech Solutions Registrar: Gname.com Pte. Ltd. Nameservers: ["ns4.asurahosting.com", "ns5.asurahosting.com"] Page title: Webmail Login HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR2 Expires: 2026-09-30 Status: INVALID chain Fingerprint: 45414178d710e2b0b996675decb4a369837655ff1405b8373fce320a4aae9804 Subject Alternative Names (related infrastructure — often same operator): - moneybeast-tradingbot.com ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- First detected: 2026-07-25 12:13:09 UTC (by PhishDestroy tracker) Last verified: 2026-07-26 04:20:22 UTC Current status: ACTIVE / observable ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-25 12:15:10 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] webmail.moneybeast-tradingbot.com – Investment Scam 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. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 827fd6c561d4b1f932f75e0f9a17f766 TLS cert SHA-256: 45414178d710e2b0b996675decb4a369837655ff1405b8373fce320a4aae9804 ## 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 (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 ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/webmail.moneybeast-tradingbot.com/ JSON API: https://api.destroy.tools/v1/check?domain=webmail.moneybeast-tradingbot.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: independent open-source threat-intelligence platform. Tracked: 195,604 domains (65,238 alive under monitoring, 128,816 confirmed takedowns/dead). Site: https://phishdestroy.io