# PhishDestroy threat dossier — moenad.site
================================================================

Fetched:   2026-04-22 22:16:35 UTC
Canonical: https://phishdestroy.io/domain/moenad.site/

## VERDICT
----------------------------------------------------------------
STATUS STALE — last probed 22 days ago, treat as ACTIVE until re-verified
Composite threat score: 79/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency
Targeted brand: Monad

## DETECTION EVIDENCE
----------------------------------------------------------------
VirusTotal:      2/95 security vendors flagged this domain
  Flagging vendors: Gridinsoft, SOCRadar
Public blocklists: listed on 2 independent blocklists
Victim re-reports (public form): 1

## INFRASTRUCTURE
----------------------------------------------------------------
IP address:      64.29.17.65 (US, Walnut)
ASN:             ASAS16509 AMAZON-02, US
Hosting org:     AS16509 Amazon.com, Inc.
Registrar:       NameCheap, Inc.
Nameservers:     ns1.vercel-dns.com, ns2.vercel-dns.com
Registered:      2025-12-06
Page title:      MOENAD - $MOE on Monad Blockchain
HTTP response:   403

## TLS CERTIFICATE
----------------------------------------------------------------
Issuer:     none
Status:     INVALID chain

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
----------------------------------------------------------------
Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
----------------------------------------------------------------
Domain registered: 2025-12-06 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-25 02:39:27 UTC (by PhishDestroy tracker)
First reported:    2025-12-07 15:10:26 UTC (abuse notice filed)
Last verified:     2026-03-31 01:05:46 UTC (STALE — 22 days ago, re-verify)
Flagged dead:      2026-02-23 03:15:03 UTC (NOT RE-VERIFIED IN 22 DAYS — treat as unconfirmed)
Current status:    UNCONFIRMED (our live-probe is 22 days stale)

## EXTERNAL CORROBORATION (third-party evidence)
----------------------------------------------------------------
URLScan.io:       https://urlscan.io/result/019af95c-907e-72a4-a357-60b6cd158a63/
Wayback Machine:  https://web.archive.org/web/*/moenad.site
crt.sh CT logs:   https://crt.sh/?q=%25.moenad.site
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=moenad.site
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/moenad.site
URLhaus:          https://urlhaus.abuse.ch/host/moenad.site/

## ANALYST NARRATIVE
----------------------------------------------------------------
[Generated: 2026-03-24 00:22:25 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies moenad.site as a generic phishing domain primarily targeting users interested in cryptocurrency, specifically relating to the Monad Blockchain. Although the risk level is assessed as low, the domain’s intent to deceive users into divulging sensitive information presents a tangible threat to online security.

This domain was created on December 6, 2025, and registered via NameCheap, Inc. It resolved to the IP address 64.29.17.65 before being taken offline. Despite its brief activity, moenad.site appeared on two security blocklists and was flagged by 2 out of 95 security vendors on VirusTotal. The associated page title “MOENAD - $MOE on Monad Blockchain” suggests an attempt to impersonate or exploit crypto-related interests.

Users are advised to avoid interacting with moenad.site or any suspicious links related to it. Always verify URLs carefully and use updated security tools to detect phishing attempts. Monitoring official sources and exercising caution with unknown crypto offers will help mitigate risks associated with such low-level but deceptive phishing domains.

## EVIDENCE HASHES
----------------------------------------------------------------
Favicon MD5:       bb9ca3ddb899f76c6d8c982ff7c4fb27

## SCORING METHODOLOGY
----------------------------------------------------------------
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
----------------------------------------------------------------
Full HTML report:  https://phishdestroy.io/domain/moenad.site/
JSON API:          https://api.destroy.tools/v1/check?domain=moenad.site
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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io