Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
Governance-moonwell.finance is identified as a high‑risk phishing infrastructure observed since early March 2026. The domain was registered on 7 March 2026 through NiceNIC International Group Co., Limited and immediately pointed to the Cloudflare edge network (AS13335). The authoritative nameservers are adam.ns.cloudflare.com and danica.ns.cloudflare.com, indicating the use of Cloudflare’s DNS and CDN services. DNS resolution returns the IPv4 address 188.114.96.3, which is hosted in the United States under the Cloudflare IP range.
The web server presents an HTTP 403 response and serves a page whose title is “Just a moment…”, a pattern commonly employed to delay automated analysis. Traffic is protected by a Let’s Encrypt certificate (issuer “E8”), and Cloudflare Browser Insights and HTTP/3 are detected, confirming modern web stack deployment. The combination of a generic error page, TLS termination at Cloudflare, and a recent registration date aligns with typical phishing kit deployments that rely on fast‑deployment infrastructure.
Threat‑intel sources have flagged the domain on three security blocklists, and it is actively blocked by three independent anti‑phishing solutions. VirusTotal analysis shows a single positive detection out of ninety‑five scanners, while the Gridinsoft trust score rates the site at 0 out of 100, reinforcing the malicious assessment. The overall risk rating is high, and the domain remains active as of the report date.
Defenders should add governance-moonwell.finance to URL filtering and DNS block policies, monitor for any resolution to the IP 188.114.96.3, and enforce TLS inspection to capture the underlying content. Incident response teams should treat any credential submission to this domain as compromised, and users should be warned that the site is a confirmed phishing vector targeting financial services.
Detection-evasion analysis
Cloaking and traffic-distribution check
Not observedNo cloaking was observed in the stored scan
Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.
What we count
Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Reachable · access restricted.
What each report contains
Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsProvenance & timestamps
First DetectedMar 7, 2026
DOM Analysisanalyzed Apr 10, 2026score 78/100
Submitted URLhttps://governance-moonwell.finance/
Favicon Hash
ICANN OVERSIGHT
Accreditation and RAA context
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.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
RDAP registrationActiveNICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765RDAP HTTP 200source: Rdap Status CollectorclientDeleteProhibitedclientTransferProhibitedexpires 2027-03-05 15:13:05 UTCchecked 2026-08-05 18:54:59 UTC
Observed timelinelast reachable: 2026-09-15 22:17:58 UTCcurrent episode first observed: 2026-09-17 02:43:26 UTCobserved RIP window: 2026-09-15 22:17:58 UTC → 2026-09-17 02:43:26 UTC · 28.42hmidpoint estimate ≈ 2026-09-16 12:30:42 UTC · precision medium · basis bounded
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.
Technologies · 3 identified
Cloudflare Browser Insights
AnalyticsRUM
Performance monitoring tool that measures website speed from real users.
Google PageSpeed Insights — mobile performance audit of governance-moonwell.finance· checked Apr 12, 2026
95
Good
Performance
FCP
0.76s
First Contentful Paint
LCP
2.42s
Largest Contentful Paint
CLS
0.002
Cumulative Layout Shift
TBT
175ms
Total Blocking Time
SI
1.19s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good50-89 Needs Work0-49 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.
VirusTotal Detections Update2026-03-07 01:45:32 UTC
VirusTotal scanner detections updated from 0 to 1. Added scanner alerts: Fortinet.
Threat Response Pipeline
Discovery
Analysis
Monitoring
13 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
Threat Ingested
governance-moonwell.finance detected and queued for full analysis
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.
The domain remains reachable or access-restricted; future checks may update this observation.
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+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
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.
4 evidence signal groups linked0 reports recordedReachable · access restricted
If credentials were compromised, report immediately. Do not engage with recovery scammers.
If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials.Learn more about recovery fraud →
Template-based draft · optional AI wording assistance requires separate consent
Template-based draft • optional AI wording assistance requires separate consent · Review and submit it yourself
Related Infrastructure & Reports
Stored relationships are grouped by the exact matching attribute. A shared provider or registrar alone does not prove common ownership.
Direct link Shares a registration or an identical phishing kit.
Supporting signal Shares infrastructure or a target brand; not proof of one operator.
Discovery only Listed for navigation; no shared attribute with this host.
Infrastructure map · governance-moonwell.finance
Each lane is one reason a domain is linked to this host. Node size marks VirusTotal detections and dashed nodes are already offline. The full lists follow below.
Content matches4
Same favicon hash or the same page title as this host.
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