moonferrous[.]shop
OTX: 4 pulses
Active threat
1 Blocklist
Credential Phishing
CN
+ more
CN
+ more
1 blocklist
78
Risk Score
PhishDestroy AI
HIGH
This domain, moonferrous[.]shop, is currently under investigation for facilitating credential theft campaigns. Analysis indicates it may be designed to harvest login credentials, payment details, or other sensitive user data through deceptive landing pages or fraudulent forms. The infrastructure appears tailored to mimic legitimate services, increasing the likelihood of successful social engineering attacks against unsuspecting visitors. Technical indicators reveal the domain was registered on June 6, 2026, through Namecheap, Inc., a registrar frequently associated with newly observed malicious domains. As of the latest assessment, the domain resolves to the IP address 125.124.123.122 and lacks an SSL certificate, which is atypical for legitimate services. Detection metrics show 0 out of 95 security engines on VirusTotal flagged the domain, suggesting it remains undetected by most automated systems. However, it has been listed on one security blocklist, indicating preliminary concerns from at least one threat intelligence source. Users who have visited moonferrous[.]shop or interacted with its content should take immediate action to mitigate potential risks. Disconnect any active sessions, clear browser caches and stored credentials, and monitor financial accounts for unauthorized activity. If login credentials were entered, reset passwords for all associated accounts, prioritizing those linked to financial or sensitive services. Consider deploying endpoint detection tools to scan for malware or unauthorized access attempts. Given the domain's recent registration and limited detection, heightened vigilance is advised for any communications or transactions involving this address.
VirusTotal
0 det.
OTX AlienVault
Gridinsoft
0/100
Age
27d Very New!
Status
Live 530
DestroyList
Listed
Data coverage
VirusTotal
no detections
URLQuery
no detections
OTX
4 pulses
CF Radar
no data
URLScan
not submitted
DNS blocks
none
SSL
no cert
WHOIS
27d old
Screenshot
not captured
Redirect chain
blocked_private_ip
CDN bypass
DNS suspended, no bypass
Gridinsoft
0/100
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
17/19
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-07-03 01:02 UTC
Malicious
IP: 125.124.123.122
Namecheap, Inc.
Namecheap, Inc. 27d old
Domain Intelligence
Domainmoonferrous.shop
Registrar
Namecheap
(US)
(US)
IP Address
125.124.123.122
RegistrationCreated Jun 06, 2026 (27d · Very New!) — Expires Jun 06, 2027
HTTP Status530 Error
HTTP Status530
Technical detailsDNS, SSL SANs, timestamps
Favicon Hash
Report This Domain
Submit evidence & help protect others
Evidence & External Reports
Security Analysis
OSINT & Intelligence
SEO & Domain
Report
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.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
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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Related Domain Reports
Other Domains on 125.124.123.122 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
More Domains at Namecheap 6 flagged
About This Report: moonferrous.shop
This domain security report for moonferrous.shop is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists.
moonferrous.shop has been listed on PhishDestroy as a suspicious domain. Scanned by 95 security vendors — automated detections may take time to update. PhishDestroy threat analysts continue to monitor this domain.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with moonferrous.shop — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- Change all passwords — email, exchange accounts, anything that shares the same password
- Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
- Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- Exact dates & times — of each transaction and first contact with scammer
- Screenshots — scam website, chat messages, emails, wallet transactions, social media
- All URLs & domains used by the scammer (including
moonferrous.shop) - Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
- FBI IC3 — Internet Crime Complaint Center (US federal reporting)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics