# PhishDestroy threat dossier — moondigital1.online
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Fetched:   2026-07-22 13:58:59 UTC
Canonical: https://phishdestroy.io/domain/moondigital1.online/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 77/100 (PhishDestroy scoring — see methodology below)
Scam classification: Crypto Scam

## DETECTION EVIDENCE
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VirusTotal:      1/93 security vendors flagged this domain
  Flagging vendors: Gridinsoft
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      212.85.29.65 (US, Asheville)
ASN:             ASAS47583 AS-HOSTINGER Hostinger International Limited, CY
Hosting org:     AS47583 Hostinger International Limited
Registered:      2026-02-21
Page title:      Onchain Support

## TLS CERTIFICATE
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Issuer:     R11
Status:     INVALID chain

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-26 23:20:14 UTC (by PhishDestroy tracker)
First reported:    2026-02-26 23:20:14 UTC (abuse notice filed)
Last verified:     2026-07-22 13:21:58 UTC
Neutralised:       2026-04-22 00:26:28 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/01988456-385e-760d-a86a-98644791bd0a/
Wayback Machine:  https://web.archive.org/web/*/moondigital1.online
crt.sh CT logs:   https://crt.sh/?q=%25.moondigital1.online
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=moondigital1.online
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/moondigital1.online
URLhaus:          https://urlhaus.abuse.ch/host/moondigital1.online/

## ANALYST NARRATIVE
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[Generated: 2026-07-07 20:21:56 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

moondigital1.online Phishing Intelligence Report - PhishDestroy

The domain moondigital1.online was a generic phishing site targeting cryptocurrency users. It presented itself as 'Onchain Support' but did not impersonate a specific brand or deploy a known drainer kit. The site is currently taken offline, reducing immediate risk, though its prior activity posed an elevated threat of credential theft or fraudulent transactions.

Technical indicators confirm moondigital1.online as malicious. At detection, 1 of 95 VirusTotal security vendors flagged the domain, including Gridinsoft, which assigned a trust score of 0/100. The domain appeared on 1 security blocklist (PhishDestroy) and resolved to IP address 212.85.29.65, hosted by AS47583 (Hostinger International Limited) in the US. The SSL certificate was issued by R11, and the creation date was recorded as February 21, 2026. Google Safe Browsing did not flag the domain at the time of analysis.

Users who interacted with moondigital1.online should take immediate steps to secure their assets. Revoke any token approvals granted to unknown contracts using a tool like Etherscan or Revoke.cash. Transfer remaining funds to a new wallet with a fresh seed phrase. Enable two-factor authentication on all cryptocurrency exchange and wallet accounts. Monitor transaction histories for unauthorized activity. Report the domain to platforms such as Google Safe Browsing, PhishTank, or the Anti-Phishing Working Group to aid in broader threat mitigation.

[Updates since narrative was generated:]
  - WHOIS creation date: 2026-02-21
  - VirusTotal detections: now 1/93 (narrative was written when count was lower)

## SCORING METHODOLOGY
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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 (operator 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
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Full HTML report:  https://phishdestroy.io/domain/moondigital1.online/
JSON API:          https://api.destroy.tools/v1/check?domain=moondigital1.online
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: independent open-source threat-intelligence platform.
Tracked: 188,088 domains (57,533 alive under monitoring, 128,922 confirmed takedowns/dead). Site: https://phishdestroy.io