# PhishDestroy threat dossier — moonpaypool.org ================================================================ Fetched: 2026-04-23 09:48:26 UTC Canonical: https://phishdestroy.io/domain/moonpaypool.org/ ## VERDICT ---------------------------------------------------------------- HIGH THREAT — malicious activity confirmed Composite threat score: 62/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/94 security vendors flagged this domain Flagging vendors: Gridinsoft URLQuery: 3 detections ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.35.150 (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 HTTP response: 403 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-06-05 Status: INVALID chain Fingerprint: 9f588a9bf5a1253777418dd14f237e66ccfcaf43799bd10b78b66cc1e16494b2 ## 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: 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 13:34:05 UTC (abuse notice filed) Last verified: 2026-04-21 16:10:45 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019d8c2e-efa6-76e9-b63a-c4df7a3a6f81/ URLQuery: https://urlquery.net/report/7025e0d9-534a-4ed3-afae-0d52fdb40926 Wayback Machine: https://web.archive.org/web/*/moonpaypool.org crt.sh CT logs: https://crt.sh/?q=%25.moonpaypool.org Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=moonpaypool.org AlienVault OTX: https://otx.alienvault.com/indicator/domain/moonpaypool.org URLhaus: https://urlhaus.abuse.ch/host/moonpaypool.org/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-14 16:35:52 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.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. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260414-F7599B TLS cert SHA-256: 9f588a9bf5a1253777418dd14f237e66ccfcaf43799bd10b78b66cc1e16494b2 ## 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 (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 ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/moonpaypool.org/ JSON API: https://api.destroy.tools/v1/check?domain=moonpaypool.org 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