Keamanan domain dan intelijen ancaman

moneyroad[.]online

“Money Road - Best Currency Exchange Rates”

Putusan ancaman Kritis 71/100 skor bukti

Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi

Sinyal risiko

Deteksi Total Virus: 3/91 Daftar blokir yang disimpan cocok: 1 Jenis penipuan: Fake Exchange

26/02/2026

Ringkasan laporan

moneyroad.online — Belum terverifikasi. Jenis penipuan: Fake Exchange. Ringkasan bukti: VirusTotal 3/91 (CRDF, Gridinsoft, SOCRadar); 1 external blocklist match (ScamSniffer); PhishDestroy score 71/100. Registrar: Go Daddy.

Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.

Ringkasan bukti

KRITIS

The domain moneyroad.online was registered through Go Daddy, LLC on February 21, 2026. DNS resolution points to IP address 194.42.107.31, which is advertised as belonging to AS31598 TOV "OPTIK.NET" in Ukraine. The host is served behind an Nginx front‑end and delivers a web application built with Node.js, React, Next.js, Webpack, and incorporates Google Tag Manager and Google Analytics. The site presents the page title "Money Road - Best Currency Exchange Rates" and is classified as a fake exchange phishing operation. An SSL certificate issued by Let’s Encrypt (E8) secures the connection, and the domain is delegated to AWS name servers (ns-123.awsdns-15.com, ns-1558.awsdns-02.co.uk). HTTP responses return a 307 status code, indicating a temporary redirect. The domain is currently active and appears on two security blocklists; it has been blocked by PhishDestroy and ScamSniffer. VirusTotal records a single detection out of 93 scanned vendors, and Gridinsoft assigns a trust score of 0 / 100. While the page title confirms the fraudulent exchange premise, the full page content has not been publicly disclosed. Defenders should prioritize adding moneyroad.online and its resolving IP 194.42.107.31 to deny‑lists, monitor for related traffic, and enforce TLS inspection to capture any hidden payloads. Ongoing observation of the associated infrastructure, including the AWS name servers and the Ukrainian hosting ASN, is recommended to detect potential redeployment or re‑use of the same resources for other malicious campaigns.

VirusTotal

3 det.

URLScan

Laporan ↗

Sertifikat TLS

Kedaluwarsa atau belum diverifikasi

Usia

6 mo

Status terpantau

Belum terverifikasi

Daftar Hapus

Terdaftar

Cakupan data VirusTotal 3 / 91 URLQuery checked — no detections recorded PhishStats tidak diperiksa OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS 14 diperiksa — tidak ada blokir TLS Kedaluwarsa atau belum diverifikasi WHOIS 6 mo old Tangkapan layar 2 captures · 2 sources Rantai pengalihan tidak diselidiki

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

13/15

URLScan.io Capture

Stored URLScan report with capture artifacts

URLScan Verdict

Analisis URLScan selesai; hasil tangkapan web ini tidak mengubah keputusan ancaman halaman · score 0

29/07/2026

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.

VirusTotal

3/91 recorded on VirusTotal

27/07/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

02/03/2026

Deteksi Daftar Blokir

Ditemukan di 1 blocklist: ScamSniffer

17/08/2026

robots.txt: 5 paths

Found 5 disallowed/allowed paths in robots.txt — reveals site structure

09/08/2026

Sitemap: 24 pages

Site publishes a sitemap with 24 listed pages

09/08/2026

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

17/08/2026

Cloudflare Radar Scan

Dipindai dengan Cloudflare Radar; analisis jaringan selesai.

02/03/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Screenshot of moneyroad.online — **URLQuery capture**2026-01-14 14:15 UTC 2 / 2

Lihat Ukuran Penuh Laporan sumber Wayback Unduh

Judul Halaman

Money Road - Best Currency Exchange Rates

Sertifikat TLS

Kedaluwarsa atau belum diverifikasi · Diterbitkan oleh Let's Encrypt / E8

Intelijen Domain

Domain

URLScan Verdict Analisis selesai score 0 report ↗

Server / ASN AS31598 TELECOMAX-AS FOP Savostin Oleg Lubobisch, UA

Reputasi IP abuse score 0/100 0 reports checked 14/08/2026

Registrar Go Daddy

(US)

Kontak penyalahgunaanabuse@godaddy.com

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk moneyroad.online →

Alamat IP 194.42.107.31

Lokasi

Kharkiv, UA

JaringanAS31598 · TOV "OPTIK.NET"

IP terbalikviewdns.info → rapiddns.io →

PendaftaranDibuat 21/02/2026 (176d)

Elapsed Since First Report 55 days

Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Belum terverifikasi.

Isi setiap laporan Catatan laporan keluar yang disimpan dapat merujuk pada bukti yang tersedia pada saat itu, seperti keputusan vendor, data pendaftaran, detail hosting, klasifikasi, atau tangkapan layar. Halaman ini tidak menyimpulkan secara pasti muatan yang dikirimkan, penerimaan, pengakuan, atau tindakan oleh penerima.

Rincian teknisDNS, SAN SSL, cap waktu

Pertama Kali Terdeteksi26/02/2026

DOM Analysisanalyzed 24/03/2026score 71/100

IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs

Server namans-1558.awsdns-02.co.uk

TLS Observationscanned 15/03/2026

Favicon Hash

ICANN OVERSIGHT

Akreditasi dan konteks RAA

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Akreditasi adalah kontrak, bukan cap jaminan keamanan. Verifikasi biaya ICANN Baca RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft Tidak ada yang dikirim secara otomatis.

Teknologi · 7 identified

Node.js

Programming languages

JavaScript runtime built on Chrome V8 engine for server-side development.

React

JavaScript frameworks

JavaScript library for building user interfaces with component-based architecture.

Nginx

Web servers Reverse proxies

High-performance HTTP server and reverse proxy, known for stability and low resource usage.

Next.js

JavaScript frameworks SSR

React framework for production with hybrid static and server rendering.

Google Tag Manager

Tag managers

Tag management system for deploying marketing and analytics tags.

tagmanager.google.com

Google Analytics

Analytics

Web analytics service tracking website traffic and user behavior.

marketingplatform.google.com

Webpack

Build tools

Module bundler for modern JavaScript applications.

Detected via Cloudflare Radar · Wappalyzer engine

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

3 / Vendor keamanan 91 menandai domain ini

View on VT

Last analyzed 2026-07-27 04:26:13 UTC Previous stored snapshot: 1 detection

CRDF

Gridinsoft

SOCRadar

Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of moneyroad.online · checked Mar 2, 2026

Needs Work

Performance

FCP

3.35s

First Contentful Paint

LCP

7.89s

Largest Contentful Paint

CLS

0.002

Cumulative Layout Shift

TBT

124ms

Total Blocking Time

3.35s

Speed Index

Analisis Konfigurasi Situs

Stored observations are retained with their original collection time.

robots.txt Present · HTTP 200

/admin/ /api/ /_next/ /static/ /(payload)/

Sitemap 24 pages · HTTP 200

Bukti & Laporan Eksternal

Analisis Keamanan

URLScan Analyzed VirusTotal 3 det. ChainPatrol URLQuery Analyzed Gridinsoft SSL Laboratorium Expired/unverified CF Radar Open report WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN

OSINT & Intelijen

Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Batu Hudson Sign-in search IntelX crt.sh Sertifikat WHOIS Wayback

DNS & Jaringan

nslookup.io DNS bgp.tools ASN /Rute

SEO & Domain

SpyFu Moz DA/PA Ahrefs Tautan balik Analisis Mendalam

Apakah Anda Terpengaruh oleh Situs Ini?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.

FBI IC3

Laporkan kejahatan yang dimungkinkan oleh internet di Amerika Serikat

Federal tips line1-800-CALL-FBI

Europol

Temukan saluran pelaporan resmi untuk negara UE Anda

National police directory

Action Fraud

Laporkan penipuan dan kejahatan dunia maya di Inggris, Wales, dan Irlandia Utara

Contact centre0300 123 2040

PhishDestroy listing review Bukan laporan penegakan hukum

Banding atas Nama Domain

Minta peninjauan jika Anda pemilik domain ini dan yakin cantumannya salah

Waspadalah terhadap penipu yang mengatasnamakan pemulihan! Penjahat dapat menghubungi korban lagi sambil berpura-pura menjadi penyelidik, pengacara, atau agen pemulihan. Jangan membayar biaya di muka atau membagikan kredensial. Pelajari lebih lanjut tentang penipuan dalam proses pemulihan →

Laporkan kepada Pihak Berwenang di Daerah Anda

Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.

Direktori 97 negara

Draf yang dibantu AI — detail insiden diproses oleh penyedia AI Tinjau dan kirimkan sendiri

Tetap Terinformasi, Tetap Aman

Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive

Pemberitahuan Ancaman Real-Time Ajukan Banding Terhadap Iklan Ini

HTML · IFRAME

Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

embed.html

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  src="https://phishdestroy.io/id/embed/domain/moneyroad.online"
  title="PhishDestroy threat report for moneyroad.online"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

moneyroad[.]online

Alur Tanggapan Ancaman Pipeline

Status Daftar Blokir Publik

Tangkapan tersimpan