moonlistings[.]xyz
“Moonshot - Vote To List”
Mar 25, 2026
3 Blocklists
15
Threat
PhishDestroy AI
HIGH
PhishDestroy identifies moonlistings[.]xyz as a generic phishing domain designed to steal cryptocurrency through fake investment listings. This fraudulent site mimics legitimate crypto platforms to trick users into depositing funds into attacker-controlled wallets. Visitors may encounter convincing but fake token sale pages or trading interfaces that prompt wallet connections or direct deposits. The domain was registered on March 23, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, and currently shows no detections on VirusTotal despite its active phishing campaign. This domain poses an immediate threat to cryptocurrency investors due to its deceptive tactics and recent creation date. VirusTotal scanning reveals 0 detections out of 95 engines, indicating it has evaded widespread recognition as a phishing site. The domain resolves to IP address 172.67.206.32 and holds a valid Let's Encrypt SSL certificate, which attackers often use to appear legitimate. These technical details suggest the operators are actively maintaining operational security while targeting unsuspecting victims. If you visited moonlistings[.]xyz, immediately disconnect from the site and revoke any wallet connections or permissions granted through your browser or wallet extension. Check your transaction history for any unauthorized transfers and consider transferring remaining funds to a new wallet. Report the domain to your antivirus provider and file a complaint with relevant authorities such as the FBI Internet Crime Complaint Center (IC3) or your local cybercrime unit. Always verify crypto platforms through official channels before engaging with any investment opportunities.
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
18/19
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-03-25 21:03 UTC
Malicious
IP: 172.67.206.32
NICENIC INTERNATIONAL GROUP CO., LIMITED 2d old
Let's Encrypt
Domain Intelligence
Domainmoonlistings.xyz
Registrar NICENIC INTERNATIONAL GROUP CO., LIMITED 
(CN) · Abuse: abuse@nicenic.net
NICENIC INTERNATIONAL GROUP CO., LIMITED (CN) · Abuse: abuse@nicenic.netIP Address172.67.206.32
RegistrationCreated Mar 23, 2026 (2d · Brand New!)
Nameserversanuj.ns.cloudflare.com · gigi.ns.cloudflare.com
CloakingNo cloaking
Favicon
b10d57b17063c073a8f99abb4c42ab41
SSL CertificateValid · Let's Encrypt
Page TitleMoonshot - Vote To List
First DetectedMar 25, 2026
Case IDPD-20260325-C36228
Detected Technologies
HSTS
Cloudflare Browser Insights
Cloudflare
HTTP/3
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of moonlistings.xyz · checked Mar 25, 2026
81
Needs Work
Performance
FCP
2.59s
First Contentful Paint
LCP
4.05s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
14ms
Total Blocking Time
SI
4.39s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Evidence & External Reports
Security Analysis
OSINT & Intelligence
SEO & Domain
Report
Were You Affected by This Site?
You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.
If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →
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Related Domain Reports
More Domains at NICENIC INTERNATIONAL GROUP CO., LIMITED
About This Report: moonlistings.xyz
This domain security report for moonlistings.xyz is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 3 public blocklists.
The site displays a page titled “Moonshot - Vote To List”.
moonlistings.xyz has been listed on PhishDestroy as a suspicious domain. Scanned by 95 security vendors — automated detections may take time to update. PhishDestroy threat analysts continue to monitor this domain.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with moonlistings.xyz — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- Change all passwords — email, exchange accounts, anything that shares the same password
- Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
- Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- Exact dates & times — of each transaction and first contact with scammer
- Screenshots — scam website, chat messages, emails, wallet transactions, social media
- All URLs & domains used by the scammer (including
moonlistings.xyz) - Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
- FBI IC3 — Internet Crime Complaint Center (US federal reporting)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics