# PhishDestroy threat dossier — moongem.app ================================================================ Fetched: 2026-06-25 05:53:56 UTC Canonical: https://phishdestroy.io/domain/moongem.app/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Phantom ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/92 security vendors flagged this domain URLQuery: 2 detections Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: guy.ns.cloudflare.com, irma.ns.cloudflare.com Registered: 2026-05-13 Expires: 2027-05-13 Page title: 🌙 Moonshot powered by Phantom ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-08-11 Status: INVALID chain Fingerprint: d6e6f47fdede462011a51bb44107b5e4075c1ac7ad16292afbdcbb34b4765338 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- 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 ---------------------------------------------------------------- Domain registered: 2026-05-13 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-18 22:21:16 UTC (by PhishDestroy tracker) First reported: 2026-05-18 19:22:07 UTC (abuse notice filed) Last verified: 2026-06-25 06:18:33 UTC Neutralised: 2026-06-06 17:30:35 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e3c87-c2b6-7489-af78-077f61c7ce9e/ URLQuery: https://urlquery.net/report/bb12ecc5-8f1d-46fc-a6d7-f660640ba523 Wayback Machine: https://web.archive.org/web/*/moongem.app crt.sh CT logs: https://crt.sh/?q=%25.moongem.app Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=moongem.app AlienVault OTX: https://otx.alienvault.com/indicator/domain/moongem.app URLhaus: https://urlhaus.abuse.ch/host/moongem.app/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-18 22:22:15 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] 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 (2/95 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. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260518-676DA4 TLS cert SHA-256: d6e6f47fdede462011a51bb44107b5e4075c1ac7ad16292afbdcbb34b4765338 ## SCORING METHODOLOGY ---------------------------------------------------------------- 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 (volunteer 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 ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/moongem.app/ JSON API: https://api.destroy.tools/v1/check?domain=moongem.app 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: volunteer-driven open-source threat-intelligence platform. Tracked: 169,739 domains (15,591 alive under monitoring, 153,792 confirmed takedowns/dead). Site: https://phishdestroy.io