# PhishDestroy threat dossier — moltbookcoin.top ================================================================ Fetched: 2026-04-23 06:49:21 UTC Canonical: https://phishdestroy.io/domain/moltbookcoin.top/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 50/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/94 security vendors flagged this domain URLQuery: 2 detections ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: NameSilo, LLC !!! REGISTRAR INTEGRITY ALERT — NameSilo !!! NameSilo is a registrar documented by PhishDestroy as (1) publicly lying about received abuse reports, (2) shielding a $20M+ Monero-theft operation (xmrwallet.com) for 10 continuous years, and (3) retaliating against PhishDestroy by getting our X/Twitter account @Phish_Destroy banned after we published the evidence. Researchers/victims must ALWAYS CC compliance@icann.org on every abuse ticket — NameSilo has a track record of later claiming reports were never received. Primary sources: https://phishdestroy.io/namesilo-killed-our-twitter https://phishdestroy.io/xmrwallet-namesilo-exposed Nameservers: derek.ns.cloudflare.com, linda.ns.cloudflare.com Registered: 2026-01-31 Page title: Just a moment... ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none Status: INVALID chain ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- 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 ---------------------------------------------------------------- Domain registered: 2026-01-31 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-01 04:37:21 UTC (by PhishDestroy tracker) First reported: 2026-04-01 01:38:55 UTC (abuse notice filed) Last verified: 2026-04-22 21:34:53 UTC Neutralised: 2026-04-22 08:40:26 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019d46ae-8342-777a-922e-370e06b04531/ URLQuery: https://urlquery.net/report/950a9d51-2687-432f-992b-50d772a9ac25 Wayback Machine: https://web.archive.org/web/*/moltbookcoin.top crt.sh CT logs: https://crt.sh/?q=%25.moltbookcoin.top Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=moltbookcoin.top AlienVault OTX: https://otx.alienvault.com/indicator/domain/moltbookcoin.top URLhaus: https://urlhaus.abuse.ch/host/moltbookcoin.top/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-01 04:38:37 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies moltbookcoin.top as an active cryptocurrency scam website under investigation for phishing tactics. This domain employs deceptive methods to trick users into disclosing sensitive data, such as wallet credentials or payment information, by masquerading as a legitimate crypto-related service. This domain was flagged with a generic phishing threat level and remains unflagged by VirusTotal, with 0 out of 95 detections as of the latest scan. Registered through NameSilo, LLC on January 31, 2026, the domain resolves to IP address 188.114.97.3 and holds an SSL certificate issued by Google Trust Services. Despite its recent creation and lack of detections, the absence of a reputable online presence or verifiable business details raises significant concerns about its legitimacy. Given the cryptocurrency phishing threat posed by moltbookcoin.top, users should avoid interacting with the site or entering any personal or financial information. If you have already visited the site, immediately review your accounts for unauthorized transactions and consider revoking any shared credentials. Use browser tools or security extensions to block the domain (188.114.97.3) and report the incident to your local cybercrime unit or platforms like Google Safe Browsing. For crypto-specific threats, enable two-factor authentication (2FA) on all related accounts and use hardware wallets for added security. Always verify the legitimacy of crypto platforms through independent reviews or official channels before engaging. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260401-DE1CA6 Favicon MD5: f7f751fea74a22a0e0c5f0205ecbe867 ## 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/moltbookcoin.top/ JSON API: https://api.destroy.tools/v1/check?domain=moltbookcoin.top 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