moonpaypool[.]org
Domain Security & Threat Intelligence ReportDomain Security & Threat Intelligence Report
4/1 VT vendors
3 blocklists
58
Risk Score
PhishDestroy AI
HIGH
PhishDestroy identifies moonpaypool[.]org, a domain impersonating MoonPay's official wallet service, as an active Bitcoin wallet phishing site. This fraudulent platform is designed to deceive users into entering sensitive cryptocurrency credentials under the guise of legitimate transactions. The domain remains fully operational as of the latest assessment. This domain was flagged by 1 of 95 VirusTotal security vendors for hosting phishing content. Registered through DYNADOT LLC, the domain resolves to IP address 104.21.35.150 and was created on March 07, 2026. Despite lacking significant historical reputation due to its recent registration, the presence of an SSL certificate from Google Trust Services may lend an appearance of legitimacy to unsuspecting users. The low detection rate on VirusTotal, however, does not diminish the concrete threat it poses to cryptocurrency users seeking secure wallet services. The domain moonpaypool[.]org currently presents a high-risk threat to users interacting with cryptocurrency wallets, particularly those associated with MoonPay. The combination of a newly registered domain, a recently issued SSL certificate, and a single detection on VirusTotal indicates a sophisticated phishing operation likely targeting users expecting secure wallet access. To mitigate risk, users should avoid interacting with this domain entirely. Domain administrators and security teams are advised to block access to moonpaypool[.]org at the network level and update blocklists accordingly. Additionally, users who may have entered credentials should immediately revoke access to any associated cryptocurrency accounts and enable multi-factor authentication where available. Immediate reporting to relevant financial and cybersecurity authorities is strongly recommended to prevent further exploitation.
VirusTotal
4 det.
URLQuery
3 det.
DNS Security
1/12
URLScan
SSL
Google Trust Services
Age
2 mo New
Status
Live 403
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
4 / 1
URLQuery
3 det.
OTX
no pulses
CF Radar
no data
URLScan
report ready
DNS blocks
1/12
SSL
valid, 51d
WHOIS
2 mo old
Screenshot
not captured
Redirect chain
1 hop
Network Security Intelligence
DNS Provider Blocks
1 / 12
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
19/20
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-04-14 16:30 UTC
Malicious · 4/1 engines
IP: 104.21.35.150
DYNADOT LLC 47d old
Google Trust Services
Domain Intelligence
Domainmoonpaypool.org
Registrar
DYNADOT
(US)
DYNADOT
(US)
IP Address
104.21.35.150
RegistrationCreated Mar 07, 2026 (47d · New)
HTTP Status403 Forbidden
HTTP Status403
Technical detailsDNS, SSL SANs, timestamps
First DetectedApr 14, 2026
Nameserversarvind.ns.cloudflare.comoaklyn.ns.cloudflare.com
TLS Fingerprint9f588a9bf5a1253777418dd14f237e66ccfcaf43…
Case IDPD-20260414-F7599B
Threat Intel Cross-Reference · external sources
AlienVault OTX
1 pulse
- · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
4 / 1 security vendors flagged this domain
View on VT
Gridinsoft
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of moonpaypool.org · checked Apr 14, 2026
100
Good
Performance
FCP
0.76s
First Contentful Paint
LCP
0.76s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
0.76s
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 →
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
Select your country...
180+ countries
Zero-PII — your data never leaves the browser
AI writes in your language
Related Domain Reports
More Domains at DYNADOT 6 flagged
game.bond 
unlimitedtradingsession.xyz 
moonshot-listing.quest 
relaylink.xyz 
gweiportal.click 
edgexportal.click About This Report: moonpaypool.org
This domain security report for moonpaypool.org is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 1 security vendors on VirusTotal, 3 public blocklists.
moonpaypool.org has been flagged by 4 security vendors as of April 23, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
Check Any Domain
Instant threat analysis with 50+ security engines, AI classification & forensic evidence
Scan NowReport Phishing
Submit suspicious domains to our threat database — protect the community
ReportLive Threat Feed
Real-time monitoring of active phishing campaigns & takedown progress
MonitorStay Informed, Stay Safe
Monitor live threats or contest this listing if you believe it's a false positive
Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with moonpaypool.org — 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
moonpaypool.org) - 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