# PhishDestroy threat dossier — mooniswap.net ================================================================ Fetched: 2026-07-29 12:30:45 UTC Canonical: https://phishdestroy.io/domain/mooniswap.net/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 82/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: 1inch ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/91 security vendors flagged this domain AlienVault OTX: 3 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 186.2.175.109 (BZ, Belmopan) ASN: AS59692 IQWeb FZ-LLC Hosting org: Iqweb LLC Registrar: Fewmoretaps OU d/b/a Trustname.com !!! REGISTRAR INTEGRITY ALERT — Trustname / Fewmoretaps OU !!! Trustname (IANA #4318) is a shell company declaring EUR 120 annual revenue, 1 employee, negative equity, Belarusian ownership. Explicitly advertises itself as 'bulletproof' in its DNS TXT records. Primary source: https://phishdestroy.io/trustname-bulletproof-exposed Nameservers: ares.trustname.com, ns1.anycastdns.cz, ns2.anycastdns.cz, zeus.trustname.com Registered: 2026-07-24 Expires: 2027-07-24 Page title: Mooniswap — Next Generation AMM Protocol by 1inch | Swap, Pool HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR2 Expires: 2026-10-22 Status: INVALID chain Fingerprint: 0e634f5845e76317fe92db3303f5bc1461010e9e60d838d8af492a27a0892f6b Subject Alternative Names (related infrastructure — often same operator): - www.mooniswap.net ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-07-24 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-28 20:54:03 UTC (by PhishDestroy tracker) First reported: 2026-07-28 19:08:28 UTC (abuse notice filed) Last verified: 2026-07-29 12:27:22 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019faa11-dd6a-725d-abda-d544dca8612c/ URLQuery: https://urlquery.net/report/80660f29-d9d7-42be-ba5e-1caa080a936e Wayback Machine: https://web.archive.org/web/*/mooniswap.net crt.sh CT logs: https://crt.sh/?q=%25.mooniswap.net Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=mooniswap.net AlienVault OTX: https://otx.alienvault.com/indicator/domain/mooniswap.net URLhaus: https://urlhaus.abuse.ch/host/mooniswap.net/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-28 20:54:13 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] mooniswap.net Confirmed Phishing Site Analysis indicates that mooniswap.net was registered on 24 July 2026 through the registrar Fewmoretaps OU operating under the trade name Trustname.com. The domain resolves to the IPv4 address 186.2.175.109 and is served by four name servers: ares.trustname.com, zeus.trustname.com, ns1.anycastdns.cz and ns2.anycastdns.cz. The domain appears on a single security blocklist and is actively blocked by the PhishDestroy sinkhole, confirming that threat‑intelligence feeds have flagged it as malicious. A VirusTotal scan performed by 91 anti‑malware engines returned no detections at the time of analysis; the absence of a detection does not imply benign intent, and the domain continues to be listed as active. No SSL certificate details, HTTP response codes, Safe Browsing verdicts, or page‑title information are currently available, limiting the ability to assess the content served by the site. The limited observable infrastructure—recent creation date, use of generic name‑servers, and association with a known phishing‑blocking service—matches patterns typical of rapidly deployed phishing infrastructure. Defenders should continue to block the domain at perimeter filters, monitor DNS queries for the 186.2.175.109 address, and add the domain to internal deny lists. Additional investigation, such as fetching the HTTP response and analyzing page content, is required to confirm the phishing payload and to identify any credential‑harvesting forms that may be hosted. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260728-12CB82 Favicon MD5: 4441a17e211cacb64ea8c12ba82665e8 TLS cert SHA-256: 0e634f5845e76317fe92db3303f5bc1461010e9e60d838d8af492a27a0892f6b ## 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 (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 ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/mooniswap.net/ JSON API: https://api.destroy.tools/v1/check?domain=mooniswap.net 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: 195,406 domains (83,173 alive under monitoring, 109,716 confirmed takedowns/dead). Site: https://phishdestroy.io