# PhishDestroy threat dossier — moonshot-dex.org ================================================================ Fetched: 2026-07-30 19:43:31 UTC Canonical: https://phishdestroy.io/domain/moonshot-dex.org/ ## VERDICT ---------------------------------------------------------------- HIGH THREAT — malicious activity confirmed Composite threat score: 72/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Moonshot ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CRDF, G-Data, Gridinsoft, Sophos Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 186.2.175.109 (BZ, Belmopan) ASN: AS59692 IQWeb FZ-LLC Hosting org: Iqweb 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: 2026-07-22 Expires: 2027-07-22 Page title: Moonshot DEX — #1 Solana DEX | Swap, Bridge, Pool ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR1 Expires: 2026-10-20 Status: INVALID chain Fingerprint: 439ee7cc588b645c2cf3d39eb6fe9e5037f884781fb5e2992adb54acda78b442 Subject Alternative Names (related infrastructure — often same operator): - www.moonshot-dex.org ## 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: 2026-07-22 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-30 16:05:07 UTC (by PhishDestroy tracker) First reported: 2026-07-30 14:08:28 UTC (abuse notice filed) Last verified: 2026-07-30 20:20:19 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fb364-cb12-737d-a59a-023e50e4c0a1/ URLQuery: https://urlquery.net/report/55dd5ad4-8cc9-4611-940e-865ce31dcbe6 Wayback Machine: https://web.archive.org/web/*/moonshot-dex.org crt.sh CT logs: https://crt.sh/?q=%25.moonshot-dex.org Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=moonshot-dex.org AlienVault OTX: https://otx.alienvault.com/indicator/domain/moonshot-dex.org URLhaus: https://urlhaus.abuse.ch/host/moonshot-dex.org/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-30 16:05:29 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Moonshot-dex.org used in high‑risk phishing campaign This domain, moonshot-dex.org, was registered on July 22 2026 through Fewmoretaps OU doing business as Trustname.com. The domain resolves to the IPv4 address 186.2.175.109 and is served by four name servers: ares.trustname.com, zeus.trustname.com, ns1.anycastdns.cz, and ns2.anycastdns.cz. Within days of creation it appeared on a single security blocklist and has been actively blocked by the PhishDestroy filter set. VirusTotal analysis shows that five of ninety‑one scanning engines have raised a detection, confirming the presence of malicious activity. The domain is currently listed as high‑risk and remains active as of the report date, July 30 2026. Available intelligence does not include SSL certificate details, HTTP response codes, or page‑title information, so the exact content delivered to victims cannot be described at this time. Similarly, no public Open Threat Exchange (OTX) entries or Google Safe Browsing hits have been observed. The limited detection footprint—one blocklist entry and five VirusTotal flags—suggests that the infrastructure is newly deployed and may be targeting a narrow audience before broader propagation. Defenders should add moonshot-dex.org to local deny lists, enforce outbound DNS filtering, and ensure that any security gateway that references PhishDestroy updates its feed to block the domain. Because the domain is hosted on an anycast DNS service, threat‑intel sharing with the hosting provider may help accelerate takedown. Continuous monitoring of the IP address 186.2.175.109 for additional malicious activity is recommended, as well as periodic re‑scans on VirusTotal and other multi‑engine scanners to detect any evolution of the payload. Organizations that employ URL filtering should verify that their solutions block the domain across all categories, and incident response teams should be prepared to investigate any credential or payment data that may be exfiltrated if end users interact with the site. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260730-225035 Favicon MD5: 3f46fe60b3df4655d0b4181ba9072a12 TLS cert SHA-256: 439ee7cc588b645c2cf3d39eb6fe9e5037f884781fb5e2992adb54acda78b442 ## 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.org/ JSON API: https://api.destroy.tools/v1/check?domain=moonshot-dex.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: independent open-source threat-intelligence platform. Tracked: 195,962 domains (83,660 alive under monitoring, 110,042 confirmed takedowns/dead). Site: https://phishdestroy.io