# PhishDestroy threat dossier — moonit-dex.com ================================================================ Fetched: 2026-07-29 09:05:34 UTC Canonical: https://phishdestroy.io/domain/moonit-dex.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 82/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Solana ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/91 security vendors flagged this domain AlienVault OTX: 4 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: 2026-07-23 Expires: 2027-07-23 Page title: MoonIT DEX — #1 Solana DEX | Token Launch, Swap, Bridge, Pool HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR2 Expires: 2026-10-21 Status: INVALID chain Fingerprint: f77883343394f65acfea72a7085f4b2aa3bededd7034ab3a39e2ada0d00539fd ## 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: 2026-07-23 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-28 20:07:31 UTC (by PhishDestroy tracker) First reported: 2026-07-28 18:17:14 UTC (abuse notice filed) Last verified: 2026-07-29 09:34:10 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019faa24-0698-73ee-b769-f326ef3cf47c/ URLQuery: https://urlquery.net/report/72b5c015-6b7c-4107-afc6-39ad2db23c04 Wayback Machine: https://web.archive.org/web/*/moonit-dex.com crt.sh CT logs: https://crt.sh/?q=%25.moonit-dex.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=moonit-dex.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/moonit-dex.com URLhaus: https://urlhaus.abuse.ch/host/moonit-dex.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-28 20:38:14 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Is moonit-dex.com Linked to Ongoing Generic Phishing? moonit-dex.com is currently under investigation for generic phishing activity as of July 28, 2026. The domain was registered through Fewmoretaps OU d/b/a Trustname.com and uses SSL encryption provided by Let's Encrypt. Its DNS infrastructure includes nameservers from trustname.com and anycastdns.cz, suggesting a setup consistent with low-cost registration and hosting services. The domain resolves to IP address 186.2.175.109. It was first registered on July 23, 2026, indicating recent establishment and potentially rapid deployment. moonit-dex.com appears on a security blocklist maintained by PhishDestroy, which is a concrete indicator of suspected phishing risk. Despite being scanned by 91 vendors on VirusTotal, none currently flag it; however, absence of detection on VirusTotal should never be interpreted as proof of safety due to the possibility of delayed detection or limited sample visibility. The exact content or targeting of the domain has not yet been analyzed, so the precise nature of the threat remains uncertain. Given its blocklist status and recent registration, defenders are advised to treat moonit-dex.com with caution. Network administrators should consider blocking access to this domain and monitor for any attempts to resolve or communicate with 186.2.175.109. Security teams should continue to track blocklist updates and any new intelligence related to this domain. No evidence links moonit-dex.com to a specific brand or scam kit at this time. Further analysis is recommended to determine the full risk profile and potential impact. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260728-20E12E Favicon MD5: 978f9ac8f3111d26af8f3b11b00e69ef TLS cert SHA-256: f77883343394f65acfea72a7085f4b2aa3bededd7034ab3a39e2ada0d00539fd ## 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/moonit-dex.com/ JSON API: https://api.destroy.tools/v1/check?domain=moonit-dex.com 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: 194,182 domains (83,156 alive under monitoring, 108,406 confirmed takedowns/dead). Site: https://phishdestroy.io