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This domain has been flagged as malicious
Security engines reporting a detection: 5. Public blocklists reporting a match: 2. Exercise extreme caution — do not enter credentials or personal information.
Domain security and threat intelligence

governance-moonwell[.]finance

Threat verdict Critical 85/100 evidence score
Availability Reachable · access restricted Reachable response; page content was not verified
Risk signals
VirusTotal detections: 5/91 Spamhaus DBL: DBL_PHISH Stored blocklist matches: 2 Last known active
Mar 7, 2026 CDN
Evidence Summary
CRITICAL
Ref
03B7493A
Score
85/100

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.

VirusTotal
VirusTotal
5 det.
URLScan
URLScan
Report ↗
TLS Certificate
Expired or unverified -81d
Age
6 mo
Observed status
Reachable · access restricted 403
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 5 / 91 URLQuery checked — no detections recorded PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks not checked TLS Expired or unverified WHOIS 6 mo old Screenshot 3 captures · 3 sources Redirect chain not probed
Network Security Intelligence Registrar context
Registrar context NiceNIC
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.
NiceNIC Verdict Full Investigation

Threat Response Pipeline

Discovery
Checks
Reports
Availability
16/18

Public Blocklist Status

Stored Capture

URLScan capture 2 / 3
View Full Size Source Report Wayback Download
TLS Certificate
Expired or unverified · Issued by Let's Encrypt / E8

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Server / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
Registrar NiceNIC RU(RU) PhishDestroy Investigation
Abuse contactabuse@nicenic.com
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for governance-moonwell.finance →
IP Address 188.114.96.3 CDN
GeoUS San Francisco, US
NetworkAS13335 · Cloudflare, Inc.
Reverse IPviewdns.info → rapiddns.io →
The origin IP is hidden behind a CDN proxy. Reverse-IP results for the edge address contain unrelated tenants; finding the origin requires passive DNS or certificate-transparency data.
RegistrationCreated Mar 7, 2026 (168d)
HTTP Status403 Forbidden
Elapsed Since First Report 22h
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 detailsDNS, SSL SANs, timestamps
First DetectedMar 7, 2026
DOM Analysisanalyzed Apr 10, 2026score 85/100
IoC Extractionscanned Aug 1, 20260 wallet · 0 Telegram IoCs
Submitted URLhttps://governance-moonwell.finance/
Nameserversdanica.ns.cloudflare.com
TLS Observationvalid from Mar 5, 2026scanned Mar 15, 2026
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.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nothing is sent automatically.

Latest Classified Outcome 2026-08-22 02:30:37 UTC

Primary outcome Provider block observed reason: Cloudflare anti-phishing block 95% confidence
Attribution Cloudflare mechanism: Phishing Interstitial source: Current Http Probe
Evidence layers Availability: Provider blocked Content: Provider blocked DNS: Resolved Registration: Active
Latest HTTP observation Provider block observed Cloudflare anti-phishing block Cloudflare Phishing Interstitial 95% provider marker verified 2026-08-22 02:30:37 UTC
RDAP registration Active NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibited expires 2027-03-05 15:13:05 UTC checked 2026-08-05 18:54:59 UTC
Observed timeline last reachable: 2026-08-20 22:15:29 UTC current episode first observed: 2026-08-21 02:43:25 UTC observed RIP window: 2026-08-20 22:15:29 UTC → 2026-08-21 02:43:25 UTC · 4.47h midpoint estimate ≈ 2026-08-21 00:29:27 UTC · precision high · 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
Analytics RUM

Performance monitoring tool that measures website speed from real users.

www.cloudflare.com
Cloudflare
CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.cloudflare.com
HTTP/3
Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

5 / 91 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 1 detection
alphaMountain.ai
Fortinet
Gridinsoft
SOCRadar
Webroot

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive
Site Performance Analysis

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 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 5 det. ChainPatrol URLQuery Analyzed Gridinsoft SSL Labs Expired/unverified CF Radar Open report WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback Archived
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

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A Very Sincere Thank-You Note

Satirical draft generator

Recipient
Fee context

Satirical draft. Fee figures are estimates; exact attribution to this domain is not claimed.