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mollyspringassetbk.org

“Molly Spring Asset Bank- Money Transfer & Banking”

Registrador
DYNADOT
Resolved IP
198.251.89.30
Registered
20/09/2025
Veredicto de amenaza Crítico
Assessment sources

Assessment based on the stored source evidence below. Review sources →

Disponibilidad Último activo conocido Última observación de accesibilidad almacenada Observado · HTTP probe
Señales de riesgo
VirusTotal detecciones: 6/91 Suplantación de marca: Across
Captura guardada 1 / 3
Primary capture Open capture Wayback
OTX: 2 refs 01/10/2026 Across 1 Report Sent
API
Este dominio ha sido señalado como malicioso
Motores de seguridad que informan una detección: 6. Tenga extrema precaución: no ingrese credenciales o información personal.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@dynadot.com. The latest stored availability evidence still shows the domain reachable; 13 days has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
13 days
Reports sent
1
Latest case ID
PD-20261001-0FBF61
Current status
HTTP 200 at latest stored check
Resumen del informe

mollyspringassetbk.org — Último activo conocido (HTTP 200). Suplantación de marca: Across; Tipo de estafa: Impersonation. Resumen de las pruebas: VirusTotal 6/91 (alphaMountain.ai, BitDefender, Chong Lua Dao, Forcepoint ThreatSeeker, G-Data); URLQuery 2 det.; PhishDestroy score 83/100. Registrador: DYNADOT.

El análisis detallado de PhishDestroy AI se mantiene en inglés para conservar el registro forense original.

Additional indicators at a glance
VirusTotal
VirusTotal
6 det.
URLQuery
URLQuery
2 det.
OTX references
2 community refs
URLScan
URLScan
Denunciar ↗
Certificado TLS
Caducado o no verificado
Edad
1.1 yr
Estado observado
Último activo conocido 200
PhishDestroy
DestroyList
Incluido
Reports Sent
1

Source evidence

7 sources

These are dated observations, not a live safety check. No flag, a stored capture, or a completed analysis does not establish that a site is safe.

VirusTotal

6 / 91

Denunciar
Interpretation & limits

Engine detections from this stored analysis. Vendors and collection times may differ from other sources.

URLQuery

2 det.

Observation time not recorded
Denunciar
Interpretation & limits

Alerts refer to the preserved scan. They do not describe the current state of the site.

OTX

2 community references

Denunciar
Interpretation & limits

Community publication references, not a vendor verdict or evidence of a common operator.

CF Radar

provider verdict: clean

Observation time not recorded
Denunciar
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

URLScan capture

informe almacenado

Stored URLScan capture preview
Denunciar
Interpretation & limits

A preserved page image documents what the collector received; a capture is not a safety verdict.

URLScan verdict

Análisis finalizado

Denunciar
Interpretation & limits

This is the recorded automated analysis. Completion alone is not a safety verdict.

Google Safe Browsing

Checked; no threat flag recorded

Denunciar
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Resumen de las pruebas

Crítico
VirusTotal
6/91
OTX
2 community refs
URLScan
Stored capture

Stored narrative · generated . Provider checks below retain their own observation dates.

Assessment

The domain mollyspringassetbk.org appears in a PhishDestroy internal listing recorded on 2026-10-01, the same date as its first observation. Registration data shows DYNADOT LLC as registrar with a registration date of 2025-09-20, roughly a year before that listing.

Recorded Evidence

VirusTotal recorded 6 detections across 91 scanners for mollyspringassetbk.org on 2026-10-01. OTX showed 2 pulses on the same date, while the PhishDestroy internal listing was also true as of 2026-10-01. The domain resolved to 198.251.89.30, and PageSpeed returned a performance score of 52, both checked on 2026-10-01.

Interpretation

The PhishDestroy listing, VirusTotal detections, and OTX pulses all carry the same 2026-10-01 date, so they reflect a single observation window rather than a trend. The registration date of 2025-09-20 predates that window, which allows a reader to compare the domain's age against the later detection records. Because the sources were checked together, differences among them reflect methodology rather than time.

Recommended Actions

Anyone reviewing mollyspringassetbk.org should preserve the dated records from PhishDestroy, VirusTotal, OTX, and PageSpeed before they change. Subsequent checks of the same sources can then be compared against the 2026-10-01 baseline to see whether observations shift. During any review, avoid submitting credentials or other sensitive information to the domain until its status is independently clarified.

Análisis de detección y evasión

Comprobación del enmascaramiento y la distribución del tráfico

Aún no se ha escaneado Aún no se ha registrado ninguna diferencia entre los rastreadores y los navegadores

Observaciones almacenadas de rastreadores frente a navegadores para este servidor, además de una comprobación en tiempo real de la huella digital para sistemas de distribución de tráfico al estilo Keitaro.

Indicador de camuflaje almacenado
Aún no se ha escaneado
Último escaneo de camuflaje
Encabezado del servidor detectado por el escáner
LiteSpeed

Nota del escáner: alive_content: raw=ok; http=200; via=https_proxy; server=LiteSpeed

Comprobación de huellas dactilares en directo en TDS
Siete huellas de Keitaro, además de una comparación entre el rastreador y el navegador, que se ejecutan desde el escáner PhishDestroy cuando este panel está abierto.
Esperando

Captura guardada · 3 captures

Primary capture 1 / 3
FuentePrimary capture
Recorded2026-10-01 07:29 UTC
StateStored capture
Position1 / 3
Open capture Wayback Descargar

Domain details

Dominio
URLScan Verdict Análisis finalizado score 0 report ↗
Reputación de IP abuse score 62/100 46 reports PhishingWeb SpamEmail SpamBlog SpamHackingBrute-ForceBad Web BotExploited HostWeb App Attack checked 01/10/2026
OTX Tags activeblocklistcontentcryptodrainerfraudphishdestroyphishingscam
Registrador DYNADOT US(US)
Contacto de abusoabuse@dynadot.com
Registro de la ICANNICANN Lookup (RDAP) →
Búsqueda en WHOISRDAP de ICANN para mollyspringassetbk.org →
RegistroCreado 20/09/2025 — Expires 20/09/2027
Estado HTTP200
Detalles técnicosProvenance & timestamps
Primera detección01/10/2026
DOM Analysisanalyzed 09/10/2026score 83/1002 brand signals
Submitted URLhttps://mollyspringassetbk.org/
Favicon Hash
ID del caso
Título de la página
Molly Spring Asset Bank- Money Transfer & Banking
Impersonates
Across Mastercard
Certificado TLS
Certificate hostname mismatch · Emitido por Let's Encrypt / YR2 · stored validity ends in 59 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
198.251.89.30
Network ASN
AS53667
Organization
FranTech Solutions
Observed location
Luxembourg, LU
Server header
LiteSpeed

Servidores de nombres 4

  • ns23.asurahosting.com
  • ns23.my-control-panel.com
  • ns24.asurahosting.com
  • ns24.my-control-panel.com

Mail routing 1 MX record

  • mollyspringassetbk.orgpriority 0

Location describes the IP network.

Certificado TLS

Issuer
Let's Encrypt / YR2
Valid from
2026-09-14 10:34:22
Valid until
2026-12-13 10:34:21
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-10-01 10:02:04 UTC
Collection source
PhishDestroy collector
Certificate fingerprint26fe017717e92d1af793200e50addd68d558421c398fda723579fcc3a25cfdd3
Certificate names · 1 SANs
  • www.mollyspringassetbk.org.nationalworldwestern.com

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 198.251.89.30rapiddns.io

Latest Classified Outcome 2026-10-14 10:34:18 UTC

Primary outcome Contenido activo reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Unknown
Latest HTTP observation Contenido activo Ordinary HTTP content served 90% 2026-10-14 10:34:18 UTC
RDAP registration Desconocido
Observed timeline last reachable: 2026-10-14 10:34:18 UTC last content: 2026-10-14 10:34:18 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Tecnologías · 7 identified
Detected via Cloudflare Radar · Wappalyzer engine
Denunciar este dominio Envía pruebas y ayuda a proteger a los demás

Análisis de VirusTotal

6 / Los proveedores de seguridad de 91 marcaron este dominio
View on VT
Last analyzed First positive detection Previous stored snapshot: 6 detections
alphaMountain.ai
BitDefender
Chong Lua Dao
Forcepoint ThreatSeeker
G-Data
Gridinsoft

Evidencias archivadas

Wayback Machine Snapshot
Una instantánea histórica está disponible para revisión de evidencia.
View Archive
Análisis del rendimiento del sitio

Google PageSpeed Insights — mobile performance audit of mollyspringassetbk.org · checked Oct 1, 2026

52
Needs Work
Performance
FCP
3.09s
First Contentful Paint
LCP
3.69s
Largest Contentful Paint
CLS
0.892
Cumulative Layout Shift
TBT
16ms
Total Blocking Time
SI
8.22s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Threat First Observed 2026-10-01 07:29:00 UTC
    Source: PhishDestroy monitoring
    Event details
    Domain ingestion complete. Initial state is marked as alive pointing to IP 198.251.89.30.

Proceso de respuesta ante amenazas Pipeline

Descubrimiento
Analysis
Notifications
Monitoring

11 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Amenaza detectada
mollyspringassetbk.org detectados y puestos en cola para su análisis completo
01/10/2026
URLScan.io Capture
Almacenado URLScan report with capture artifacts
01/10/2026
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
Web Archive
Preserved in Wayback Machine — historical evidence archived
11/10/2026
VirusTotal
6/91 recorded on VirusTotal
01/10/2026
OTX Community References
2 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
01/10/2026
Brand Impersonation
Impersonation of Across
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
01/10/2026
Technical Analysis Recorded
El informe contiene tecnología almacenada o resultados de análisis forenses.
15/10/2026
Sent Report Recorded
Stored outgoing record associated with registrar DYNADOT LLC, 1 abuse contact
abuse@dynadot.com
01/10/2026
Lista de destrucción publicada
Listed in the public PhishDestroy/DestroyList repository
01/10/2026
Monitoring Continues
El dominio sigue siendo accesible o tiene acceso restringido; controles futuros pueden actualizar esta observación.
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission BitdefenderURL submission NortonSafe Web SymantecRevisión del sitio web AviraURL reporting Avast / AVGURL reporting KasperskyOpenTIP Dr.WebOnline scanner NetcraftAbuse reporting PhishTankCommunity reporting APWG eCXPhishing intelligence PhishStatsPublic feed Phish.ReportHosting abuse SpamhausDomain reputation PolySwarmMulti-engine analysis CheckPhishURL scan QutteraMalware scan URLqueryBrowser analysis Criminal IPAsset intelligence CRDFThreat Center ScamadviserReputation check MyWOTCommunity reputation

Datos y informes externos

Análisis de seguridad
URLScan Analyzed VirusTotal 6 det. ChainPatrol URLQuery 2 det. SSL Laboratorios Certificate hostname mismatch CF Radar Abrir informe OTX 2 refs WOT ScamAdviser Comprobador de listas negras URL nula Sucuri SiteCheck Observatorio MDN
Instantánea de evidencia enviada
Sent: Ledger records: 1 Case ID: PD-20261001-0FBF61 Recipient: abuse@dynadot.com
Page title stored with report: Molly Spring Asset Bank- Money Transfer & Banking
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 209.0 KB
PDF notice generated Notice text archived (291 chars)
Abuse notice text as sent to the provider 
Registrar: Dynadot LLC / Dynadot Inc (United States)
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
OSINT e inteligencia
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certificados WHOIS Wayback Archived
DNS y redes
nslookup.io DNS bgp.tools ASN /Ruta
SEO y dominios
SpyFu Moz DA/PA Ahrefs Enlaces entrantes
Análisis en profundidad
Análisis en profundidad

¿Te ha afectado esta página web?

6 evidence signal groups linked 1 reports recorded Último activo conocido
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Si ingresó credenciales de cuenta, información personal o de pago, o descargó un archivo de este dominio, tome medidas inmediatas. A continuación encontrará recursos que le ayudarán a informar el incidente y protegerse.

Europol
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National police directory
PhishDestroy listing review No es un informe policial
Recurso sobre el dominio
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