VirusTotal
6 / 95
“Moonwell | Secure DeFi Platform for Lending, Borrowing, and Yield”
The domain www.moonwellefi.org, impersonating the brand Aerodrome, has a high threat score of 85/100 and is currently down. Six out of 95 security vendors have flagged this domain as malicious, including recognizable names like Forcepoint ThreatSeeker and Fortinet. It is also listed on one public blocklist, while Google Safe Browsing has not flagged it.
Registered with NameSilo, LLC, the domain was created on September 16, 2025, and first detected on September 18, 2025. The hosting IP is 172.67.178.147. The presence of the Angel Drainer indicates a targeted cryptocurrency scam operation.
Immediate action is warranted: block the domain at the perimeter and submit a report to the registrar's abuse desk.
Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.
https://t.me/moonwellfichatStored page referenceIoC extraction recorded 2026-08-02 04:39:04 UTC
Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.
Scanner note: unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='duplicate-disabled-7246.invalid', port=80): Max retries exceeded with url: / (Caused by Ne
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.
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.
Edge-IP reputation is not attributed to this domain.
achiel.ns.cloudflare.comdayana.ns.cloudflare.comLocation describes the IP network.
12 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
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.
Capture the rendered page, requests and visible infrastructure.
Compare the available engine results and retain the analysis timestamp.
Check whether Google currently lists the URL as unsafe.
Inspect a public scan and its recorded network and classification data.
Look for indicator references and related community intelligence.
Compare archived captures and preserve historical context.
Look for matching indicators and associated threat records.
Inspect certificate records and related hostnames.
Compare security resolver responses and record observed blocking.
Inspect the public DNS, TLS, HTTP and technology surface.
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.
If a wallet, seed phrase, or account was exposed, report the incident immediately. Revoke approvals and move remaining assets to a new wallet created on a trusted device.
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Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence
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ReportRecent phishing reports and observed availability changes
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An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with duplicate-disabled-7246.invalid — act now.
According to the FBI, the most important details are transaction data:
0x5856...35985)duplicate-disabled-7246.invalid)Even if you don't have all details — file a report anyway. Partial information still helps investigations.
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.