# PhishDestroy threat dossier — moonlisting.best ================================================================ Fetched: 2026-06-21 23:28:49 UTC Canonical: https://phishdestroy.io/domain/moonlisting.best/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 7/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, BitDefender, CRDF, Forcepoint ThreatSeeker, G-Data, Gridinsoft, SOCRadar URLQuery: 3 detections Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (US, San Francisco) Hosting org: AS13335 Cloudflare, Inc. Registrar: Global Domain Group LLC Nameservers: cosmin.ns.cloudflare.com, mona.ns.cloudflare.com Registered: 2026-06-15 Expires: 2027-06-15 HTTP response: 403 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-13 Status: INVALID chain Fingerprint: 890a1ab902718c40fd50dc7012a369053e411edd92e5fe652b1929c1719600ff ## 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: 2026-06-15 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-19 05:55:07 UTC (by PhishDestroy tracker) First reported: 2026-06-19 03:57:59 UTC (abuse notice filed) Last verified: 2026-06-22 00:20:33 UTC Neutralised: 2026-06-19 06:19:06 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019ede03-c295-72fe-98a8-7ec8115e7b79/ URLQuery: https://urlquery.net/report/bf0746c6-b6a6-47d5-834b-6b4fa871dc48 Wayback Machine: https://web.archive.org/web/*/moonlisting.best crt.sh CT logs: https://crt.sh/?q=%25.moonlisting.best Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=moonlisting.best AlienVault OTX: https://otx.alienvault.com/indicator/domain/moonlisting.best URLhaus: https://urlhaus.abuse.ch/host/moonlisting.best/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-19 06:00:10 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The risk level of moonlisting.best is currently under investigation, with a specific threat type of generic phishing, which may lead to financial losses for unsuspecting users. This domain was flagged by PhishDestroy due to its recent creation on June 15, 2026, and its registration through Global Domain Group LLC, it resolves to the IP address 188.114.96.3, and has a remarkably low 0/95 detection rate on VirusTotal, indicating a potential lack of awareness about its malicious activities among security vendors. Given the nature of the threat, users are advised to exercise extreme caution when interacting with moonlisting.best, as generic phishing attacks often involve fake login pages or other types of social engineering tactics designed to trick victims into divulging sensitive information, to mitigate these risks, users should verify the authenticity of the website on PhishDestroy, and avoid providing any personal or financial information unless they are certain of the website's legitimacy. In order to protect themselves from potential harm, users should also be aware of the signs of a generic phishing attack, such as spelling mistakes, poor grammar, or unfamiliar URLs, and report any suspicious activity to the relevant authorities, by taking these precautions, users can significantly reduce the risk of falling victim to the crypto drainer threat posed by moonlisting.best, and PhishDestroy will continue to monitor the domain for any changes in its status or behavior. [Updates since narrative was generated:] - VirusTotal detections: now 7/91 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260619-5E17B6 Favicon MD5: e90b81b79f7bd365779a5429d0efad22 TLS cert SHA-256: 890a1ab902718c40fd50dc7012a369053e411edd92e5fe652b1929c1719600ff ## 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.best/ JSON API: https://api.destroy.tools/v1/check?domain=moonlisting.best 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: 167,453 domains (11,917 alive under monitoring, 155,218 confirmed takedowns/dead). Site: https://phishdestroy.io