# PhishDestroy threat dossier — moonpay-com.amailroute.net ================================================================ Fetched: 2026-07-22 15:38:44 UTC Canonical: https://phishdestroy.io/domain/moonpay-com.amailroute.net/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Brand Impersonation ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 6/91 security vendors flagged this domain Flagging vendors: ChainPatrol, alphaMountain.ai, Forcepoint ThreatSeeker, Gridinsoft, Webroot Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 18.237.22.124 (US, Boardman) ASN: ASAS16509 AMAZON-02 - Amazon.com, Inc., US Hosting org: AS16509 Amazon.com, Inc. Registrar: TUCOWS.COM, CO. Nameservers: ns1.hover.com, ns2.hover.com Registered: 2023-10-25 Expires: 2026-10-25 HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Sectigo Limited / Sectigo Public Server Authentication CA DV R36 Expires: 2026-11-05 Status: INVALID chain Fingerprint: 3370c039653f1663c8a3fbd7c7cb2e84f1095b87ed379c1bd16464ad3e71f076 Subject Alternative Names (related infrastructure — often same operator): - amailroute.net ## 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: 2023-10-25 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-22 20:46:10 UTC (by PhishDestroy tracker) First reported: 2026-06-22 18:48:05 UTC (abuse notice filed) Last verified: 2026-07-22 16:20:30 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019ef0a6-b687-7591-a4d2-a533bb904eb6/ URLQuery: https://urlquery.net/report/b4a85949-18a0-40b4-bdb6-1794b6dad587 Wayback Machine: https://web.archive.org/web/*/moonpay-com.amailroute.net crt.sh CT logs: https://crt.sh/?q=%25.moonpay-com.amailroute.net Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=moonpay-com.amailroute.net AlienVault OTX: https://otx.alienvault.com/indicator/domain/moonpay-com.amailroute.net URLhaus: https://urlhaus.abuse.ch/host/moonpay-com.amailroute.net/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 19:34:05 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] moonpay-com.amailroute.net Fake MoonPay Payment Portal Alert This domain is flagged as a phishing site designed to impersonate MoonPay, a cryptocurrency payment gateway. Attackers use it to harvest login credentials, payment details, or install malicious software under the guise of a legitimate transaction portal. The site mimics MoonPay’s branding and user interface to deceive victims into entering sensitive financial or personal information, which can then be exploited for fraud or unauthorized access to cryptocurrency wallets. Analysis indicates the domain was registered on October 25, 2023, through TUCOWS.COM, CO., and resolves to the IP address 18.237.22.124. It is currently detected by 5 out of 95 security vendors on VirusTotal, and appears on three independent security blocklists. The SSL certificate is issued by Sectigo Limited, a common tactic to create a false sense of security for visitors. The domain’s infrastructure and rapid inclusion on blocklists suggest a deliberate phishing campaign rather than a compromised legitimate site. If you visited moonpay-com.amailroute.net or entered any information on the site, immediate action is required. Disconnect the device from the network to prevent further data exfiltration. Change passwords for any accounts accessed while the site was open, particularly cryptocurrency wallets or financial services. Enable multi-factor authentication where available. Scan the device with updated antivirus software to detect and remove any malware. Monitor financial accounts and transaction histories for unauthorized activity, and report any suspicious findings to the relevant platform or financial institution. If cryptocurrency was transferred, contact the wallet provider or exchange to attempt transaction reversal or account freezing. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260622-3813F2 Favicon MD5: 864fce5a44b12f4d61be5e45bb6be601 TLS cert SHA-256: 3370c039653f1663c8a3fbd7c7cb2e84f1095b87ed379c1bd16464ad3e71f076 ## 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/moonpay-com.amailroute.net/ JSON API: https://api.destroy.tools/v1/check?domain=moonpay-com.amailroute.net 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: 188,196 domains (57,641 alive under monitoring, 128,922 confirmed takedowns/dead). Site: https://phishdestroy.io