# PhishDestroy threat dossier — moonpaypool.com
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Fetched:   2026-04-23 18:32:14 UTC
Canonical: https://phishdestroy.io/domain/moonpaypool.com/

## VERDICT
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HIGH THREAT — malicious activity confirmed
Composite threat score: 60/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      2/94 security vendors flagged this domain
  Flagging vendors: Gridinsoft
URLQuery:        3 detections

## INFRASTRUCTURE
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IP address:      172.67.207.137 (CA, Toronto)
ASN:             AS13335 Cloudflare, Inc.
Hosting org:     Cloudflare, Inc.
Registrar:       DYNADOT LLC
Nameservers:     arvind.ns.cloudflare.com, oaklyn.ns.cloudflare.com
Registered:      2026-03-07
Page title:      Attention Required! | Cloudflare
HTTP response:   403

## TLS CERTIFICATE
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Issuer:     Google Trust Services / WE1
Expires:    2026-06-05
Status:     INVALID chain
Fingerprint: 7f9b5258d498d3c85d02ec16b3b1d795fb4efe0a8955d12eb5ba5a4cbcaee079

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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Domain registered: 2026-03-07 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-04-14 16:32:09 UTC (by PhishDestroy tracker)
First reported:    2026-04-14 13:33:06 UTC (abuse notice filed)
Last verified:     2026-04-21 16:10:55 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019d8c2f-8ff0-745a-abb8-af21b90cc59e/
URLQuery:         https://urlquery.net/report/bb2e150d-e15c-42bc-a2f7-7c1c8d727f12
Wayback Machine:  https://web.archive.org/web/*/moonpaypool.com
crt.sh CT logs:   https://crt.sh/?q=%25.moonpaypool.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=moonpaypool.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/moonpaypool.com
URLhaus:          https://urlhaus.abuse.ch/host/moonpaypool.com/

## ANALYST NARRATIVE
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[Generated: 2026-04-14 16:35:35 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies moonpaypool.com as a high-risk domain involved in generic phishing activities targeting cryptocurrency users. Specifically, the threat appears to be a crypto phishing scam designed to steal sensitive login credentials or crypto wallet information, putting user assets at significant risk.

The domain moonpaypool.com was created recently on March 7, 2026, and is currently active. It resolves to the IP address 172.67.207.137 and is registered through DYNADOT LLC. VirusTotal reports 1 out of 95 security vendors flagging this domain, which indicates low detection by automated scanners but should not be underestimated given the high-risk activity reported. The domain holds an SSL certificate issued by Google Trust Services, which could potentially be exploited to lend a false sense of legitimacy. No additional blocklist data is available, but the domain’s new creation date and active status reinforce the need for caution.

To mitigate risks associated with moonpaypool.com, users should avoid clicking any links directing to this domain, refrain from entering any credentials or wallet information, and verify any suspicious crypto-related communications through trusted sources. It is crucial to maintain updated security software and use multi-factor authentication on crypto platforms. Confirming the domain status on PhishDestroy or comparable threat intelligence platforms before engaging is also recommended to avoid falling victim to this crypto phishing scam.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260414-5286AD
TLS cert SHA-256:      7f9b5258d498d3c85d02ec16b3b1d795fb4efe0a8955d12eb5ba5a4cbcaee079

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/moonpaypool.com/
JSON API:          https://api.destroy.tools/v1/check?domain=moonpaypool.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: volunteer-driven open-source threat-intelligence platform.
Tracked: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io