# PhishDestroy threat dossier — moonjoin.top ================================================================ Fetched: 2026-07-09 19:04:50 UTC Canonical: https://phishdestroy.io/domain/moonjoin.top/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Generic Phishing Targeted brand: Moonshot Phishing kit: Seed Phrase Phishing ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 10/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, BitDefender, CRDF, CyRadar, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, Sophos URLQuery: 3 detections AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 Cloudflare, Inc. Registrar: Global Domain Group LLC Nameservers: coleman.ns.cloudflare.com, kim.ns.cloudflare.com Registered: 2026-06-22 Expires: 2027-06-22 Page title: KOL – Vote to list on Moonshot HTTP response: 502 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-20 Status: INVALID chain Fingerprint: 11f680b09f3c24fec9f259ae0f1c990ca04c92cb5fc755a654aacb67e397e179 ## 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: 2026-06-22 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-24 13:41:28 UTC (by PhishDestroy tracker) First reported: 2026-06-24 11:43:32 UTC (abuse notice filed) Last verified: 2026-07-09 20:20:35 UTC Neutralised: 2026-06-24 18:19:01 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019ef96e-ac51-7439-a384-78153f744617/ URLQuery: https://urlquery.net/report/8e336ab8-cdc8-4b8a-85ab-6aef288ffee5 Wayback Machine: https://web.archive.org/web/*/moonjoin.top crt.sh CT logs: https://crt.sh/?q=%25.moonjoin.top Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=moonjoin.top AlienVault OTX: https://otx.alienvault.com/indicator/domain/moonjoin.top URLhaus: https://urlhaus.abuse.ch/host/moonjoin.top/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-24 18:17:44 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain moonjoin.top is a live site with a high threat score of 85/100, presenting itself as a generic phishing operation. It has been flagged as malicious by 1 out of 95 security vendors, with Kaspersky being the only vendor to detect it. The domain is listed on 3 public blocklists, but it is not flagged by Google Safe Browsing. Registered with Global Domain Group LLC, the domain was created on June 22, 2026, and first seen on June 24, 2026. The hosting IP is 188.114.97.3. Given the high threat score and active status, block the domain at the perimeter and submit a report to the registrar's abuse desk. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260624-EAEE83 TLS cert SHA-256: 11f680b09f3c24fec9f259ae0f1c990ca04c92cb5fc755a654aacb67e397e179 ## 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/moonjoin.top/ JSON API: https://api.destroy.tools/v1/check?domain=moonjoin.top 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: 176,548 domains (24,436 alive under monitoring, 152,084 confirmed takedowns/dead). Site: https://phishdestroy.io