# PhishDestroy threat dossier — moonpaypool.one
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Fetched:   2026-04-23 13:09:57 UTC
Canonical: https://phishdestroy.io/domain/moonpaypool.one/

## VERDICT
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HIGH THREAT — malicious activity confirmed
Composite threat score: 61/100 (PhishDestroy scoring — see methodology below)

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

## INFRASTRUCTURE
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IP address:      188.114.97.3 (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: 970a6654305649f3a7ad49857bc19408b2065a919a393f68164bdc4ed67c57dc

## 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 13:34:01 UTC (abuse notice filed)
Last verified:     2026-04-21 16:08:56 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019d8c2f-1f5e-756d-bd27-7297fc42f38b/
URLQuery:         https://urlquery.net/report/96ec4dd5-c835-4f31-aba0-72168a0c2dce
Wayback Machine:  https://web.archive.org/web/*/moonpaypool.one
crt.sh CT logs:   https://crt.sh/?q=%25.moonpaypool.one
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=moonpaypool.one
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/moonpaypool.one
URLhaus:          https://urlhaus.abuse.ch/host/moonpaypool.one/

## ANALYST NARRATIVE
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[Generated: 2026-04-14 16:35:46 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.one as a high-risk domain involved in cryptocurrency wallet phishing scams. This domain attempts to steal users' private keys and wallet credentials by mimicking legitimate crypto service platforms, potentially leading to significant financial losses.

The domain moonpaypool.one was created on March 7, 2026, and is registered through DYNADOT LLC. VirusTotal detects this domain with 2 out of 95 security vendors flagging it as malicious. The domain holds an SSL certificate issued by Google Trust Services and resolves to the IP address 188.114.97.3. Despite these security features, the domain remains active and is associated with confirmed phishing behavior.

Users who have visited moonpaypool.one should immediately cease any interaction with the site and avoid entering any personal or wallet information. It is advised to run a thorough security scan on affected devices, change credentials related to cryptocurrency wallets, and monitor accounts for unauthorized transactions. Reporting this domain to web filters and authorities can help mitigate further risks.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260414-5FF523
TLS cert SHA-256:      970a6654305649f3a7ad49857bc19408b2065a919a393f68164bdc4ed67c57dc

## 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.one/
JSON API:          https://api.destroy.tools/v1/check?domain=moonpaypool.one
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