# PhishDestroy threat dossier — moonshot-dex.net ================================================================ Fetched: 2026-07-31 18:40:48 UTC Canonical: https://phishdestroy.io/domain/moonshot-dex.net/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 82/100 (PhishDestroy scoring — see methodology below) Scam classification: wallet_connect_phish Targeted brand: Moonshot (and: arbitrum, backpack, base, bnb chain, compound) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/91 security vendors flagged this domain Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 186.2.175.35 (RU, Moscow) Hosting org: AS59692 IQWeb FZ-LLC Registrar: Fewmoretaps OU d/b/a Trustname.com !!! REGISTRAR INTEGRITY ALERT — Trustname / Fewmoretaps OU !!! Trustname (IANA #4318) is a shell company declaring EUR 120 annual revenue, 1 employee, negative equity, Belarusian ownership. Explicitly advertises itself as 'bulletproof' in its DNS TXT records. Primary source: https://phishdestroy.io/trustname-bulletproof-exposed Nameservers: ares.trustname.com, ns1.anycastdns.cz, ns2.anycastdns.cz, zeus.trustname.com Registered: 2026-07-30 Expires: 2027-07-30 Page title: Moonshot DEX — #1 Solana DEX | Swap, Bridge, Pool ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR1 Expires: 2026-10-28 Status: INVALID chain Fingerprint: 240f3f6ec43ab07a1824caea1a0f91aa28e20021604bf58039e7ba30da395e26 ## 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: 2026-07-30 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-31 13:08:15 UTC (by PhishDestroy tracker) First reported: 2026-07-31 11:12:21 UTC (abuse notice filed) Last verified: 2026-07-31 20:20:21 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fb7e1-0cc9-7742-ae7b-b4ffcb0fc8a1/ URLQuery: https://urlquery.net/report/efd655b2-cc49-47e8-b81f-d5b0666f5030 Wayback Machine: https://web.archive.org/web/*/moonshot-dex.net crt.sh CT logs: https://crt.sh/?q=%25.moonshot-dex.net Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=moonshot-dex.net AlienVault OTX: https://otx.alienvault.com/indicator/domain/moonshot-dex.net URLhaus: https://urlhaus.abuse.ch/host/moonshot-dex.net/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-31 13:09:55 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] moonshot-dex.net Generic Phishing Alert 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. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260731-A3ABFC Favicon MD5: 8edf2ee6c56aacf517bbabc390287807 TLS cert SHA-256: 240f3f6ec43ab07a1824caea1a0f91aa28e20021604bf58039e7ba30da395e26 ## 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 (operator 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/moonshot-dex.net/ JSON API: https://api.destroy.tools/v1/check?domain=moonshot-dex.net 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: independent open-source threat-intelligence platform. Tracked: 196,640 domains (84,359 alive under monitoring, 27,268 confirmed neutralized). Site: https://phishdestroy.io