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

moongem[.]app

Domain Security & Threat Intelligence Report

“πŸŒ™ Moonshot powered by Phantom”

2/95 VT URLQuery: 2 Active (resurrected) May 18, 2026 3 Blocklists Phantom Impersonation 1 Report Sent CA CA + more
2/95 VT vendors 3 blocklists Targets Phantom
63 Risk Score
PhishDestroy AI
HIGH
Ref
31455101
Score
63/100
Engine
PD-4 Turbo
PhishDestroy has opened an active investigation into moongem[.]app for suspected crypto drainer activity. The domain poses a high-risk threat to cryptocurrency users due to its high potential for unauthorized fund extraction. moongem[.]app was registered on May 13, 2026, via NICENIC INTERNATIONAL GROUP CO., LIMITED. It resolves to the IP address 188.114.97.3 and holds a valid Let's Encrypt SSL certificate. The domain remains undetected by VirusTotal (0/95 detections) and has not yet been listed on any major security blocklists. Open-source intelligence indicates no established trust score, reflecting a lack of reputation or historical legitimacy. Users are advised to avoid accessing moongem[.]app or any linked cryptocurrency-related content. If interaction has already occurred, immediately revoke wallet permissions and transfer remaining assets to a secure wallet. Report the domain to your security provider and relevant platforms (e.g., MetaMask, Trust Wallet) for swift takedown. Do not enter private keys or seed phrases on the site. Forward any suspicious transactions to law enforcement or your local cybercrime unit for further analysis.
VirusTotal
VirusTotal
2 det.
UQ
URLQuery
2 det.
URLScan
URLScan
Gridinsoft
0/100
SSL
Let's Encrypt
Age
1 mo New
Status
Live 200
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 2 / 95 URLQuery 2 det. OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL valid, 84d WHOIS 1 mo old Screenshot not captured Redirect chain not probed Live ping reachable 200 CDN bypass not suspended Gridinsoft 0/100
Network Security Intelligence Registrar Integrity Alert
High-Risk Registrar NiceNIC
PhishDestroy audit found that over 90% of domains registered through NiceNIC are associated with illegal content. This registrar systematically ignores abuse reports and its primary clientele consists of CIS-region scam operators. We have not identified a single legitimate project hosted on this registrar.
NiceNIC Verdict Full Investigation

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
23/24
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers Β· Infrastructure Analysis Β· Community Intelligence Β· Threat Ingested
4/4 βœ“
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
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
moongem.app detected and queued for full analysis
May 18, 2026
Global Ecosystem Submission
54+ Vendor Submissions Β· Cloudflare Radar Β· Web Archive Β· VirusTotal Β· Google Safe Browsing Β· Blocklist Detection Β· High-Risk Registrar: NiceNIC Β· robots.txt: 3 paths Β· Sitemap: 1 pages Β· Brand Impersonation Β· Forensic Evidence Collection Β· Web Archive Preservation Β· Technical Deep Analysis
13/13 βœ“
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
Cloudflare Radar
Scanned via Cloudflare Radar β€” DNS, certificates & network data
Web Archive
Preserved in Wayback Machine β€” historical evidence archived
VirusTotal
2 / 95 vendors flagged on VirusTotal
Jun 21, 2026
Google Safe Browsing
May 18, 2026
Blocklist Detection
Found in 3 blocklists: MetaMask, PhishDestroy, SEAL
Jun 24, 2026
High-Risk Registrar: NiceNIC
90%+ illegal content β€” registrar ignores abuse reports. Read our verdict
robots.txt: 3 paths
Found 3 disallowed/allowed paths in robots.txt β€” reveals site structure
Sitemap: 1 pages
Site publishes a sitemap with 1 listed page
Brand Impersonation
Impersonation of Phantom
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar β€” DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine β€” immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Legal Notifications & Reporting
Registrar & Hosting Notification Β· DestroyList Published Β· Abuse Reports Sent Β· Conditional Re-detection
4/4 βœ“
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (NICENIC INTERNATIONAL GROUP CO., LIMITED) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList β€” open-source blocklist for wallets & extensions
May 18, 2026
Abuse Reports Sent
Abuse report sent to registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, hosting provider, 1 abuse contact
May 18, 2026
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours β€” prevents spam, ensures reports contain active evidence
ICANN Escalation β€” triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA Β§3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database Β· Social Broadcasting Β· Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active β€” monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-05-18 22:21 UTC
Malicious · 2/95 engines
Forensic screenshot of moongem.app showing the phishing page layout
IP: 188.114.97.3
NICENIC INTERNATIONAL GROUP CO., LIMITED
42d old
Let's Encrypt
Page Title
πŸŒ™ Moonshot powered by Phantom

Domain Intelligence

Domainmoongem.app
IP Address 188.114.97.3 CA
GeoCA Toronto, CA
NetworkAS13335 · CloudFlare, Inc.
RegistrationCreated May 13, 2026 (42d · New) Expires May 13, 2027
HTTP Status200 OK re-probed (DB was stale)
Days Ignored 34 days still online
What we count Elapsed time from the first abuse report we filed to the registrar — domain remains online and the registrar has taken no confirmed action. This is raw elapsed time, not active-response-pending.
What each report contains Every report delivered to NICENIC INTERNATIONAL GROUP CO., LIMITED includes the full forensic bundle we have on file — VirusTotal verdict, URLScan snapshot, WHOIS, SSL metadata, IP & hosting chain, impersonated-brand evidence, drainer / kit classification if applicable, screenshots, and a cryptographic hash of the forensic PDF. The e-mail explicitly requests the registrar to review the client against their acceptable-use policy and take action under ICANN RAA §3.18.
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedMay 18, 2026
Nameserversguy.ns.cloudflare.comirma.ns.cloudflare.com
TLS Fingerprintd6e6f47fdede462011a51bb44107b5e4075c1ac7…
Case IDPD-20260518-676DA4
Shared-IP Neighbors · CDN-hosted
IP is behind a large CDN (3,431+ co-hosted phishing domains on same edge IP)
The origin is proxied via Cloudflare or a similar content-delivery network. Edge-IP neighbors aren't meaningful — hundreds of unrelated customers share each edge node. Origin IP discovery requires passive-DNS or CT cross-reference.
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: NICENIC INTERNATIONAL GROUP CO., LIMITED Phantom β€” suggests a coordinated kit / operator cluster.
phantomws.xyz
Cloaked — alive 6 VT
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Cloaked — alive 6 VT
phantominvest.live
Taken down 3 VT
moonblast.app
Taken down 1 VT
xn--phntom-qta.app
Taken down 21 VT
web-phantoms.app
Taken down 18 VT
phantomwallet.listing-check.com
Taken down 3 VT
phantom-cards.app
Taken down 6 VT
View all active campaigns Filter hub by this fingerprint
Technologies · 6 identified
Three.js
JavaScript graphics

Three.js is a cross-browser JavaScript library and application programming interface used to create and display animated 3D computer graphics in a web browser using WebGL.

threejs.org 100% confidence
HSTS
Security

HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.

www.rfc-editor.org 100% confidence
cdnjs
CDN

cdnjs is a free distributed JS library delivery service.

cdnjs.com 100% confidence
Cloudflare Browser Insights
Analytics RUM

Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.

www.cloudflare.com 100% confidence
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 100% confidence
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100% confidence
Detected via Cloudflare Radar Β· Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

2 / 95 security vendors flagged this domain
View on VT

Archived Evidence

Wayback Machine Snapshot
This site was archived before takedown β€” evidence preserved
View Archive
Site Configuration Analysis
robots.txt 3 paths
/token/ /api/ /api/og-image/
Sitemap 1 page

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 →

Report to Your Local Authorities

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Other Domains on 188.114.97.3 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

username8400.invoice-partners-agency.com favicon username8400.invoice-partners-agency.com 26/95 user15.invoice-partners-agency.com favicon user15.invoice-partners-agency.com 25/95 verified.invoice-partners-agency.com favicon verified.invoice-partners-agency.com 25/95 user40.invoice-partners-agency.com favicon user40.invoice-partners-agency.com 25/95 username8237.invoice-ads-agency.com favicon username8237.invoice-ads-agency.com 25/95 account1.invoice-ads-agency.com favicon account1.invoice-ads-agency.com 25/95

More Domains at NiceNIC 6 flagged

jupiterstakings.com favicon jupiterstakings.com defi-hyperliquid.com favicon defi-hyperliquid.com claiming-floki.app favicon claiming-floki.app stakedao.info favicon stakedao.info staking-fund.sbs favicon staking-fund.sbs jupiterdapp.com favicon jupiterdapp.com

Other Phantom Impersonation Domains

These domains also target Phantom users. View all Phantom threats →

phantom-backup.com phantom-backup.com 23 phantomsol.at phantomsol.at 22 phantom-web.at phantom-web.at 21 xn--phntom-qta.app xn--phntom-qta.app 21 finance-phantom-ai.net finance-phantom-ai.net 20 phanowallet.org phanowallet.org 20 phantomairdrop.com phantomairdrop.com 20 phantomr.at phantomr.at 20

About This Report: moongem.app

This domain security report for moongem.app is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 3 public blocklists.

The site displays a page titled “πŸŒ™ Moonshot powered by Phantom”, which may be designed to impersonate Phantom.

moongem.app has been flagged by 2 security vendors as of June 24, 2026.

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 moongem.app β€” act now.

What should I do immediately?
Urgent
  • Revoke token approvals β€” 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 β€” 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 β€” scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type β€” exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) β€” the unique blockchain transaction identifier
  • Exact dates & times β€” of each transaction and first contact with scammer
  • Screenshots β€” scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including moongem.app)
  • Communications β€” emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details β€” file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 β€” Internet Crime Complaint Center (US federal reporting)
  • Europol β€” European cybercrime reporting (EU)
  • Chainabuse β€” flag scam wallets across exchanges & platforms
  • Your crypto exchange β€” contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police β€” 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 β€” pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals β€” "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering β€” trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams β€” victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops β€” Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams β€” 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 β€” never click links from emails, DMs, or ads
  • Read every approval β€” verify permissions before signing. Reject unlimited approvals
  • Verify domains β€” check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam β€” guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 β€” CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report β€” your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports β€” FBI.gov

Sources: FBI Β· CoinLedger Β· WorldMetrics

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