# PhishDestroy threat dossier — moonlander-dex.com ================================================================ Fetched: 2026-07-21 16:49:21 UTC Canonical: https://phishdestroy.io/domain/moonlander-dex.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Fake Exchange Targeted brand: Investment Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/91 security vendors flagged this domain Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 186.2.175.103 (BZ, Belmopan) ASN: AS59692 IQWeb FZ-LLC Hosting org: Iqweb LLC Registrar: UnstoppableUS2 LLC Nameservers: ns1.unstoppabledomains.com, ns2.unstoppabledomains.com Registered: 2026-07-20 Expires: 2027-07-20 Page title: Moonlander DEX — #1 Trading Platform | Swap, Earn, Pool & Stake FM & CM HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR1 Expires: 2026-10-18 Status: INVALID chain Fingerprint: 56dca63137d9c6199b572940efabeff893029a6239dfbe1b11fbbe6ac6b91ab2 Subject Alternative Names (related infrastructure — often same operator): - www.moonlander-dex.com ## 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: 2026-07-20 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-21 03:57:15 UTC (by PhishDestroy tracker) First reported: 2026-07-21 02:01:46 UTC (abuse notice filed) Last verified: 2026-07-21 18:40:14 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f8263-181d-778a-9de9-ad753c7b60d9/ URLQuery: https://urlquery.net/report/efdc6162-2d04-456d-85b5-d58ca74adff5 Wayback Machine: https://web.archive.org/web/*/moonlander-dex.com crt.sh CT logs: https://crt.sh/?q=%25.moonlander-dex.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=moonlander-dex.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/moonlander-dex.com URLhaus: https://urlhaus.abuse.ch/host/moonlander-dex.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-21 03:58:18 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Is moonlander-dex.com a Fake Crypto Exchange Scam? Analysis of moonlander-dex.com indicates this domain is under investigation for phishing activity targeting cryptocurrency users. The domain was registered on July 20, 2026, through UnstoppableUS2 LLC, with nameservers ns1.unstoppabledomains.com and ns2.unstoppabledomains.com. It currently resolves to the IP address 186.2.175.103, which has not been extensively profiled in public threat intelligence feeds as of this report. The domain appears on one security blocklist, specifically PhishDestroy, which suggests preliminary detection by at least one vendor, though the absence of additional blocklist entries or vendor detections does not confirm safety. VirusTotal scans conducted by 95 vendors returned no flags, but this should not be interpreted as conclusive evidence of legitimacy. The domain remains active, and its infrastructure—including the use of Unstoppable Domains nameservers—aligns with patterns observed in phishing campaigns leveraging decentralized naming services to evade traditional takedown mechanisms. No SSL certificate details, HTTP response codes, or page content analysis are currently available, limiting further assessment of its operational status or specific targeting methods. Defenders should treat moonlander-dex.com as a potential threat, particularly in environments where cryptocurrency transactions or decentralized exchange (DEX) interactions occur. Monitoring for connections to 186.2.175.103 and domain resolution attempts is recommended. If additional indicators emerge—such as associations with known phishing kits, malicious subdomains, or confirmed victim reports—this domain should be escalated for immediate blocking. Given the recent registration and active status, organizations are advised to maintain heightened scrutiny until further evidence clarifies its intent or threat level. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260721-039F3D Favicon MD5: 18795231cfd9e05accf86917167d0d36 TLS cert SHA-256: 56dca63137d9c6199b572940efabeff893029a6239dfbe1b11fbbe6ac6b91ab2 ## 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/moonlander-dex.com/ JSON API: https://api.destroy.tools/v1/check?domain=moonlander-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: 187,637 domains (57,343 alive under monitoring, 128,647 confirmed takedowns/dead). Site: https://phishdestroy.io