⚠️
This domain has been flagged as malicious
Detected by 3 security vendors and listed in 2 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.

moon051[.]an239[.]com

Domain Security & Threat Intelligence Report

3/95 VT Taken Down Nov 25, 2025 2 Blocklists Wallet Connect Abuse
32 Threat
PhishDestroy AI
MEDIUM
Ref
B94C3382
Score
32/100
Engine
PD-4 Turbo
The domain moon051.an239.com is actively engaging in phishing activities related to Wallet Connect Abuse. With a VirusTotal score of 3/95, this domain poses a risk to users who may be misled into providing sensitive wallet information. The presence of phishing indicators calls for urgent attention, particularly for those familiar with cryptocurrency interactions.

Registered with Gname.com Pte. Ltd., this domain is 1888 days old, suggesting a longstanding presence in the phishing ecosystem. It operates from the IP address 188.114.97.3 and has been blocklisted on two occasions. The site's persistent activity raises alarms, as it continues to target individuals looking for legitimate crypto wallet interactions while potentially exposing them to fraud.

As of now, moon051.an239.com remains active. PhishDestroy has reported this malicious domain and is actively monitoring its activities to mitigate risks associated with its ongoing threats to the crypto user community.
VirusTotal
3 Detections
URLScan.io
Domain Age
1,890 days
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
15/16
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested
3/3 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Threat Ingested
moon051.an239.com detected and queued for full analysis
Nov 25, 2025
Global Ecosystem Submission
50+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Blocklist Detection · Drainer Identified
6/6 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Nov 25, 2025
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
3 / 95 vendors flagged on VirusTotal
Feb 23, 2026
Blocklist Detection
Found in 2 blocklists: ScamSniffer, PhishDestroy
Feb 25, 2026
Drainer Identified
Wallet Connect Abuse wallet drainer
Legal Notifications & Reporting
ICANN Compliance Reports · DestroyList Published · Abuse Report Pending · Re-detection Logic
3/4
ICANN Compliance Reports
Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Nov 25, 2025
Abuse Report Pending
Will be sent to registrar (Gname.com Pte. Ltd.) & hosting
Re-detection Logic
Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down
3/3 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content

Public Blocklist Status

Evidence Capture

Snapshot
2025-11-25 14:10 UTC
Malicious
Forensic screenshot of moon051.an239.com
IP: 188.114.97.3
Gname.com Pte. Ltd.
1,890d

Domain Intelligence

Domainmoon051.an239.com
RegistrarGname.com Pte. Ltd. (Singapore)
IP Address188.114.97.3
CreatedDec 24, 2020
Nameserverssloan.ns.cloudflare.com
thomas.ns.cloudflare.com
Page TitleBitcoin Mining
Abuse Contactscomplaint@gname.com
First DetectedNov 25, 2025
Registrar Response0h
HTTP Status403
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

3 / 95 security vendors flagged this domain
View on VT
Gridinsoft
SOCRadar
URLQuery

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

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Other Domains on 188.114.97.3

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