# PhishDestroy threat dossier — event-moonwell.live
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Fetched:   2026-06-19 06:44:27 UTC
Canonical: https://phishdestroy.io/domain/event-moonwell.live/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 64/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      4/91 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, CRDF, Fortinet, Gridinsoft
Public blocklists: listed on 4 independent blocklists

## INFRASTRUCTURE
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IP address:      104.21.33.156 (US, San Francisco)
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       NICENIC INTERNATIONAL GROUP CO., LIMITED

!!! REGISTRAR INTEGRITY ALERT — NiceNIC !!!
NiceNIC International: over 90% of its registered domains are associated with
illegal content; documented systematic abuse-report non-response. Primary sources:
  https://phishdestroy.io/nicenic-real
  https://phishdestroy.io/nicenic-verdict

Nameservers:     dell.ns.cloudflare.com, finley.ns.cloudflare.com
Registered:      2026-05-20
Expires:         2027-05-20

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / E8
Expires:    2026-08-18
Status:     INVALID chain
Fingerprint: fb1ba85bae0cd983796c1b9dd4baa3b5c4aa83da5ac04ba191142d38510c9a8c

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: CLOSED — no report required.
This domain was neutralised before the abuse-report cycle could be dispatched — either
the hosting provider / registrar suspended it on their own, the DNS went dead, or the
operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file
for audit but no formal notice was sent.

## TIMELINE
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Domain registered: 2026-05-20 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-19 05:18:31 UTC (by PhishDestroy tracker)
First reported:    2026-06-19 03:23:20 UTC (abuse notice filed)
Last verified:     2026-06-19 08:30:19 UTC
Neutralised:       2026-06-19 06:19:06 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019edde1-7cbd-7059-8119-2d3ebff1e168/
URLQuery:         https://urlquery.net/report/ed687704-7499-4516-9a90-6395749550ab
Wayback Machine:  https://web.archive.org/web/*/event-moonwell.live
crt.sh CT logs:   https://crt.sh/?q=%25.event-moonwell.live
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=event-moonwell.live
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/event-moonwell.live
URLhaus:          https://urlhaus.abuse.ch/host/event-moonwell.live/

## ANALYST NARRATIVE
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[Generated: 2026-06-19 05:44:16 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

Threat Overview
event-moonwell[.]live is an active domain that poses a phishing threat to users. It has been flagged by several security vendors as malicious. The domain's active status indicates it is currently operational.

Risk Indicators
- 4 out of 91 VirusTotal vendors flag the domain as malicious
- The domain is relatively new, indicating potential suspicious activity
- event-moonwell[.]live may be used for phishing or other malicious activities

Technical Details
- Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED
- Hosting IP: 104.21.33.156
- Domain Created: 2026-05-20

Recommendations
- Avoid interacting with event-moonwell[.]live due to its malicious nature
- Use caution when clicking on links from unfamiliar sources
- Keep antivirus software up to date to detect potential threats

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260619-530A7A
TLS cert SHA-256:      fb1ba85bae0cd983796c1b9dd4baa3b5c4aa83da5ac04ba191142d38510c9a8c

## SCORING METHODOLOGY
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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 (volunteer 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
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Full HTML report:  https://phishdestroy.io/domain/event-moonwell.live/
JSON API:          https://api.destroy.tools/v1/check?domain=event-moonwell.live
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: volunteer-driven open-source threat-intelligence platform.
Tracked: 166,320 domains (14,204 alive under monitoring, 151,798 confirmed takedowns/dead). Site: https://phishdestroy.io