# PhishDestroy threat dossier — moonlisting.app ================================================================ Fetched: 2026-06-25 22:12:11 UTC Canonical: https://phishdestroy.io/domain/moonlisting.app/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 79/100 (PhishDestroy scoring — see methodology below) Targeted brand: Phantom ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/92 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Fortinet AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (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: ["leland.ns.cloudflare.com", "sasha.ns.cloudflare.com"] Registered: 2026-05-17 Page title: 🌙 Moonshot powered by Phantom ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-08-14 Status: INVALID chain Fingerprint: 22f7c34bdb5ac761df55e6107fceef0f2be2f454e14c34f4405caa348f180f4a ## 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: 2026-05-17 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-17 11:30:07 UTC (by PhishDestroy tracker) First reported: 2026-06-15 06:33:20 UTC (abuse notice filed) Last verified: 2026-06-25 20:20:35 UTC Neutralised: 2026-05-17 23:35:15 UTC Current status: taken down (registrar suspended or DNS dead) ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-18 16:56:58 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Moonlisting.app is a brand impersonation phishing domain that specifically targets Phantom, a popular cryptocurrency wallet. The page title, "🌙 Moonshot powered by Phantom," is designed to deceive users into believing it is an official Phantom service. This domain was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar often associated with malicious domains, and it resolves to IP address 188.114.96.3. No drainer kit has been explicitly identified, but the site likely aims to steal wallet credentials or seed phrases. Technical indicators for moonlisting.app are concerning. VirusTotal reports that 2 out of 95 security vendors flag this domain as malicious, indicating some detection but not widespread awareness. The domain was created on May 17, 2026, which is recent and typical of phishing campaigns. It appears on 3 security blocklists and was found in 1 threat intelligence pulse on AlienVault OTX. The SSL certificate is issued by Let's Encrypt (E8), which is common for both legitimate and malicious sites. Google Safe Browsing (GSB) status is not explicitly stated, but given the domain is now offline, it may have been flagged. The current status of moonlisting.app is offline, suggesting that either the hosting provider or registrar took action, or the threat actor abandoned it. However, the risk remains elevated because similar domains may be registered under different names. Users should be cautious of any unsolicited links claiming to be Phantom or Moonshot. PhishDestroy recommends avoiding any interaction with moonlisting.app and ensuring that your Phantom wallet access is only through official channels. If you have already entered credentials on this site, immediately transfer funds to a new wallet and change all related passwords. ## EVIDENCE HASHES ---------------------------------------------------------------- TLS cert SHA-256: 22f7c34bdb5ac761df55e6107fceef0f2be2f454e14c34f4405caa348f180f4a ## 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/moonlisting.app/ JSON API: https://api.destroy.tools/v1/check?domain=moonlisting.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: 170,022 domains (12,650 alive under monitoring, 156,560 confirmed takedowns/dead). Site: https://phishdestroy.io