# moondexo.com — SUSPICIOUS

> moondexo[.]com is a confirmed phishing domain operating in the crypto space. Our automated scanners detected wallet-draining capabilities on this site. This domain has been flagged and added to global threat intelligence feeds.

## Summary
Threat Overview
The domain moondexo[.]com has been identified as a cryptocurrency phishing website. This malicious site targets Web3 users by mimicking legitimate crypto platforms to steal wallet credentials and digital assets.
Attack Analysis
Phishing sites in the cryptocurrency space commonly employ wallet-draining techniques, fake token approval requests, and seed phrase harvesting to steal digital assets from unsuspecting victims.
Risk Indicators

- Domain registered on com TLD
- Contains cryptocurrency-related keywords
- Domain length: 12 characters
- Vt Detected
- Drainer Detected

Protection Tips
Always verify URLs before connecting your wallet. Use bookmarks for frequently visited crypto platforms. Enable transaction simulation tools to preview what you're signing.

## Threat Details
- Verdict: SUSPICIOUS
- Site status: alive (HTTP 200)
- Page title: MoonDexo Trading Terminal - Solana and EVM

## Domain Intelligence
- Registered: 2026-03-13 03:07:02
- Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED
- Country: CY
- IP: 216.150.1.129
- Nameservers: ns1.vercel-dns.com ns2.vercel-dns.com

## Detection Status
- VirusTotal: 3 vendors flagged
  Vendors: ["Fortinet", "Gridinsoft", "SOCRadar"]
- Google Safe Browsing: clean
- Blocklists: 1 hits
  Lists: ["PhishDestroy"]

## Live Page Content
- Meta description: Trade perpetual contracts with up to 125x leverage on MOONDEXO. Non-custodial, multi-chain.
- Meta title: MOONDEXO — Decentralized Perpetual Trading

### Page Text
MOONDEXO — Decentralized Perpetual Trading MOON DEXO Markets Trade Earn Portfolio Leaderboard Connect Connect MoonDexo Airdrop has finished. We are currently live — start trading MoonDexo now! USD/MOONDEXO is available from our Panel. Access Dashboard The Future of Decentralized Trading Trade Smarter. Trade Faster. Access 500+ trading pairs with deep liquidity, advanced charting, and institutional-grade security. Your gateway to DeFi & CeFi markets. Funds are SAFU • 2.4M+ Users • $12B+ Volume Connect Wallet & Trade Explore Markets $12.8B + 24h Trading Volume 500 + Trading Pairs 2.4M + Registered Users 180 + Countries Supported Markets View All 🔥 Popular 🚀 Top Gainers 📉 Top Losers 💎 Top Volume Pair Price 24h Change Volume Everything You Need to Trade Professional tools, deep liquidity, and institutional-grade infrastructure — all in one platform. Spot Trading Trade 500+ pairs with advanced charts, order books, and real-time data. Futures & Perps Up to 100x leverage on perpetual contracts with deep liquidity. Instant Swap Swap tokens instantly at the best rates. Zero slippage on major pairs. Earn & Stake Earn passive income with flexible and locked staking. Up to 120% APY. Portfolio Tracker Track your holdings, PnL, and allocation across all assets in real-time. Launchpool Get early access to new token launches. Stake to earn free tokens. Latest News View All Market Update BTC Bitcoin Breaks $100K as Institutional Adoption Surges 2h ago New Listing PUNCH MoonDexo Lists $PUNCH Token — Staking Now Live 5h ago DeFi ETH Ethereum Layer 2 TVL Reaches All-Time High of $45B 8h ago Platform Update MoonDexo Launches Advanced Order Types: TWAP & Trailing Stop 1d ago Analysis Analysis Weekly Market Recap: Altseason Indicators Flashing Green 1d ago Regulation SOL SEC Approves Spot Solana ETF Applications 2d ago Security You Can Trust Your assets are protected by industry-leading security infrastructure and insurance. Funds Are SAFU Secure Asset Fund for Users protects against extreme cases. Cold Storage 95% of assets stored in air-gapped cold wallets. Proof of Reserves Real-time verifiable on-chain proof of reserves. SOC 2 Compliant Enterprise-grade security audited by leading firms. ISO 27001 SOC 2 Type II PCI DSS GDPR Compliant Frequently Asked Questions Got questions? We've got answers. What is MoonDexo? How do I start trading? What trading pairs are available? Are my funds safe? What fees does MoonDexo charge? What is $PUNCH staking? MOON DEXO The next-generation hybrid trading platform for everyone. Products Pro Terminal Classic Trade Swap Markets Earn Staking Hub $PUNCH Staking Launchpool Community Leaderboard Portfolio Help Center API Docs Company About Careers Blog Press © 2026 MoonDexo. All rights reserved. Terms of Service Privacy Policy Cookie Policy

### External Scripts
- https://moondexo.com/~flock.js

### External Links
- https://x.com/MoonDexo

## Evidence
- Screenshot: https://i.ibb.co/zTP48W10/33703e5a1532.png
- Cloudflare Radar: https://radar.cloudflare.com/scan/14711279-b111-4e36-ae36-7e4b282b8819
- PhishDestroy: https://phishdestroy.io/domain/moondexo.com/
- LLM endpoint: https://phishdestroy.io/domain/moondexo.com/llm.txt

## If You Visited This Site
1. Change any passwords you may have entered
2. Enable 2FA on all related accounts
3. Monitor your accounts for unauthorized activity
4. Report to: FBI IC3, Europol, local authorities

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Report by PhishDestroy | https://phishdestroy.io/domain/moondexo.com/
Last updated: 2026-03-14