⚠️
This domain has been flagged as malicious
Listed in 2 public blocklists and flagged by PhishDestroy threat intelligence — no VirusTotal vendors have flagged it yet. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
moonshot-dex.net favicon

moonshot-dex[.]net

Domain Security & Threat Intelligence Report

“Moonshot DEX — #1 Solana DEX | Swap, Bridge, Pool”

Unverified Jul 31, 2026 2 Blocklists Moonshot Wallet Connect Phish 2 Reports Sent RU RU Wallet Connect + more
20 Risk Score
PhishDestroy AI
HIGH
Ref
F28639B6
Score
20/100
Engine
PD-4 Turbo
Analysis on moonshot-dex[.]net, created on 30 July 2026 and registered through Fewmoretaps OU d/b/a Trustname.com, shows infrastructure consistent with a newly deployed phishing campaign. The domain resolves to 186.2.175.35 and is served by four nameservers—ares.trustname.com, ns1.anycastdns.cz, ns2.anycastdns.cz, and zeus.trustname.com—indicating use of a mixed authoritative set that may aid resilience against takedown. VirusTotal has recorded 91 vendor scans with no detections at the time of analysis; the absence of a detection does not imply safety and should be treated as a neutral indicator.

The domain appears on a single external blocklist and is actively listed by PhishDestroy, confirming that at least one security feed has flagged it as malicious. No additional intelligence such as SSL certificate details, HTTP response codes, page titles, or brand targeting is currently available, leaving the exact phishing payload and victim lure uncertain. Defenders should add 186.2.175.35 to network blocklists, enforce DNS filtering for moonshot-dex[.]net, and monitor any outbound connections to the associated nameservers.

Continuous re‑scanning on VirusTotal and inclusion in threat‑intel feeds is recommended to capture changes in detection status. Given the recent registration date and active blocklist status, the domain should be considered high‑risk until further evidence of compromise is obtained.
VirusTotal
VirusTotal
0 det.
URLScan
URLScan
SSL
Let's Encrypt
Age
1d Brand New!
Observed status
Last known active
PhishDestroy
DestroyList
Listed
Reports Sent
2 ignored
Data coverage VirusTotal no detections URLQuery no detections OTX no pulses CF Radar suspicious URLScan report ready DNS blocks none SSL valid, 89d WHOIS 1d old Screenshot not captured Redirect chain not probed
Network Security Intelligence Registrar Integrity Alert
High-Risk Registrar Trustname
Trustname (IANA #4318 / Fewmoretaps OÜ) is an Estonian shell company declaring €120 annual revenue with 1 employee, negative equity, and a deletion notice published in the Estonian Business Registry. Both owners are Belarusian. The registrar literally calls itself “bulletproof” in its own DNS TXT record and is actively registering scam crypto casinos behind its own offshore privacy proxies.
Trustname Investigation

Threat Response Pipeline

Discovery
Checks
Reports
Availability
13/14
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
moonshot-dex.net detected and queued for full analysis
Jul 31, 2026
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · Web Archive · VirusTotal · Google Safe Browsing · Blocklist Detection · High-Risk Registrar: Trustname · Brand Impersonation · Forensic Evidence Collected · Technical Analysis Recorded
10/10 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jul 31, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
91 vendors checked on VirusTotal — no vendor detections recorded at check time
Jul 31, 2026
Google Safe Browsing
Jul 31, 2026
Blocklist Detection
Found in 2 blocklists: MetaMask, SEAL
Jul 31, 2026
High-Risk Registrar: Trustname
“Bulletproof” registrar (IANA #4318) — Estonian shell, €120/yr revenue, Belarusian owners, scam casino network. Read investigation
Brand Impersonation
Impersonation of Moonshot
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Jul 31, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 31, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar Fewmoretaps OU d/b/a Trustname.com, hosting provider, 2 abuse contacts
abuse@trustname.comabuse@iqweb.io
Jul 31, 2026
Publication & Availability
DestroyList Published · Availability Unverified
1/2
DestroyList Published
Jul 31, 2026
Availability Unverified
The latest response is insufficient to classify current availability

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-07-31 13:08 UTC
Malicious
Forensic screenshot of moonshot-dex.net showing the phishing page layout
IP: 186.2.175.35
Fewmoretaps OU d/b/a Trustname.com
1d old
Let's Encrypt
Page Title
Moonshot DEX — #1 Solana DEX | Swap, Bridge, Pool
Impersonates
Across Arbitrum Backpack Base Bnb Chain Compound Discord Ethereum +12

Domain Intelligence

Domainmoonshot-dex.net
IP Address 186.2.175.35 RU
GeoRU Moscow, RU
Network AS59692 IQWeb FZ-LLC
RegistrationCreated Jul 30, 2026 (1d · Brand New!) Expires Jul 30, 2027
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 31, 2026
Nameserversares.trustname.comns1.anycastdns.czns2.anycastdns.czzeus.trustname.com
TLS Fingerprint240f3f6ec43ab07a1824caea1a0f91aa28e20021…
Favicon Hashfavicon8edf2ee6c56aacf517bbabc390287807
Case IDPD-20260731-A3ABFC
Related Campaign Members · 1 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: Fewmoretaps OU d/b/a Trustname.com Moonshot — suggests a coordinated kit / operator cluster.
moonshot-dex.org
Alive 5 VT
Explore the Domain Hub Filter hub by this fingerprint
Technologies · 1 identified
DDoS-Guard
Security

DDoS-Guard is a Russian Internet infrastructure company which provides DDoS protection, content delivery network services, and web hosting services.

ddos-guard.net 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of moonshot-dex.net · checked Jul 31, 2026

91
Good
Performance
FCP
2.8s
First Contentful Paint
LCP
2.8s
Largest Contentful Paint
CLS
0.003
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.8s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Site Configuration Analysis
Observed by local archive at 2026-07-31 13:09:44
security.txt Unknown · HTTP 301
robots.txt Unknown · HTTP 301
Sitemap Unknown · HTTP 301

Evidence & External Reports

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.

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 →

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Other Domains on 186.2.175.35 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

coinbase-card.vip favicon coinbase-card.vip 22/95 robinhood-card.us favicon robinhood-card.us 18/95 dotswap-dex.com favicon dotswap-dex.com 18/95 ripple-swap.com favicon ripple-swap.com 17/95 eigenlayer.mom favicon eigenlayer.mom 16/95 thorchain-dex.com favicon thorchain-dex.com 16/95

More Domains at Fewmoretaps OU d/b/a T… 6 flagged

quantix-finance.pro favicon quantix-finance.pro rhinofi-dex.net favicon rhinofi-dex.net lifinity-dex.net favicon lifinity-dex.net tronbank.icu favicon tronbank.icu sanctum-dex.net favicon sanctum-dex.net connected-api.pro favicon connected-api.pro

Other Moonshot Impersonation Domains

These domains also target Moonshot users. View all Moonshot threats →

x-moonshot.net x-moonshot.net 21 app-moonshots.com app-moonshots.com 20 ct-moonshot.com ct-moonshot.com 19 moonshots.live moonshots.live 19 moonshot-listings.vote moonshot-listings.vote 18 moonshot-money.cfd moonshot-money.cfd 18 moonshots-voting.top moonshots-voting.top 18 rnoonnshot.xyz rnoonnshot.xyz 18

About This Report: moonshot-dex.net

This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

The site displays a page titled “Moonshot DEX — #1 Solana DEX | Swap, Bridge, Pool”, which may be designed to impersonate Moonshot.

moonshot-dex.net has been listed on PhishDestroy as a suspicious domain. Scanned by 91 security vendors — automated detections may take time to update. PhishDestroy threat analysts continue to monitor this domain.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with moonshot-dex.net — 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 moonshot-dex.net)
  • 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

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