⚠️
This domain has been flagged as malicious
Detected by 10 security vendors and listed in 3 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.
moonshot-list.top favicon

moonshot-list[.]top

Domain Security & Threat Intelligence Report
10/95 VT Cloaked · Live Apr 02, 2026 3 Blocklists Moonshot Impersonation 1 Report Sent Cloaking CA CA + more
10/95 VT vendors 3 blocklists Targets Moonshot
95 Risk Score
PhishDestroy AI
HIGH
Ref
BBCFB7E8
Score
95/100
Engine
PD-4 Turbo
PhishDestroy identifies moonshot-list[.]top as an active brand impersonation scam targeting Moonshot (crypto drainer). The domain is currently under investigation but remains accessible and operational. This threat leverages the Moonshot brand to deceive users into connecting wallets or submitting sensitive credentials, enabling cryptocurrency theft or credential harvesting. The threat actor’s methodology includes mimicking legitimate services associated with Moonshot to establish trust and facilitate malicious activities. Given the domain’s recent registration and lack of detections, users are urged to exercise extreme caution when encountering this domain. This domain was flagged by 10 of 95 VirusTotal vendors at the time of analysis, indicating a low detection rate despite active malicious activities. The domain was registered on March 31, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar known for hosting a significant volume of malicious domains. The IP address 104.21.14.110 resolves to this domain and is associated with prior malicious campaigns, including crypto drainers and credential theft operations. The domain holds no trust scores and has not been listed on major threat intelligence blocklists, though its recent creation and low detection rate suggest it is a newly deployed threat. The SSL certificate issued by Let’s Encrypt adds a veneer of legitimacy, which threat actors frequently exploit to bypass user skepticism. The current status of moonshot-list[.]top remains active, with no immediate signs of takedown. Threat analysts should monitor this domain for changes in infrastructure or behavior, including shifts in IP addresses, SSL certificates, or domain registrant details. For users, the recommended actions include avoiding interaction with this domain entirely, blocking the IP address 104.21.14.110 at the network level, and reporting any encountered instances to threat intelligence platforms or relevant authorities. Organizations are advised to update internal blocklists and educate employees or users about the risks of brand impersonation scams, particularly those targeting cryptocurrency or financial services. Proactive threat hunting for similar domains using the registrar NICENIC INTERNATIONAL GROUP CO., LIMITED or the IP address may reveal additional malicious infrastructure linked to this campaign.
VirusTotal
VirusTotal
10 det.
URLScan
URLScan
Gridinsoft
0/100
SSL
Let's Encrypt
Age
3 mo New
Status
Cloaked alive
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 10 / 95 URLQuery no detections OTX no pulses CF Radar no data URLScan report ready DNS blocks none SSL valid, 88d WHOIS 3 mo old Screenshot not captured Redirect chain not probed CDN bypass DNS suspended, no bypass Gridinsoft 0/100
Network Security Intelligence Registrar Integrity Alert
High-Risk Registrar NiceNIC
PhishDestroy audit found that over 90% of domains registered through NiceNIC are associated with illegal content. This registrar systematically ignores abuse reports and its primary clientele consists of CIS-region scam operators. We have not identified a single legitimate project hosted on this registrar.
NiceNIC Verdict Full Investigation

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
20/21
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
moonshot-list.top detected and queued for full analysis
Apr 02, 2026
Global Ecosystem Submission
54+ Vendor Submissions · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · High-Risk Registrar: NiceNIC · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
10/10 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
10 / 95 vendors flagged on VirusTotal
Apr 24, 2026
Google Safe Browsing
Apr 02, 2026
Blocklist Detection
Found in 3 blocklists: MetaMask, PhishDestroy, SEAL
Jun 27, 2026
High-Risk Registrar: NiceNIC
90%+ illegal content — registrar ignores abuse reports. Read our verdict
Brand Impersonation
Impersonation of Moonshot
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (NICENIC INTERNATIONAL GROUP CO., LIMITED) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Apr 02, 2026
Abuse Reports Sent
Abuse report sent to registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, hosting provider, 1 abuse contact
Apr 02, 2026
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-04-02 19:17 UTC
Malicious · 10/95 engines
Forensic screenshot of moonshot-list.top showing the phishing page layout
IP: 104.21.14.110
NICENIC INTERNATIONAL GROUP CO., LIMITED
86d old
Let's Encrypt

Domain Intelligence

Domainmoonshot-list.top
IP Address 104.21.14.110 CA
GeoCA Toronto, CA
NetworkAS13335 · Cloudflare, Inc.
RegistrationCreated Apr 02, 2026 (86d · New)
HTTP Status530 Error
CloakingCloaking Detected Content divergence · score 2/6
This site shows different content to security bots vs real users
HTTP Status530
Technical detailsDNS, SSL SANs, timestamps
First DetectedApr 02, 2026
Nameserversariadne.ns.cloudflare.comignacio.ns.cloudflare.com
TLS Fingerprint32ce58ef7df8c68a93c00985c9c7592214c80ba5…
Favicon Hashfavicon57fd61189d752d573343323364b4a6ff
Case IDPD-20260402-EECBBC

Forensic Intelligence

External Scripts 1
https://performance.radar.cloudflare.com/beacon.js
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: NICENIC INTERNATIONAL GROUP CO., LIMITED Moonshot — suggests a coordinated kit / operator cluster.
packs-monshoot.com
Taken down 6 VT
vote-moonshot.top
Taken down 3 VT
moonshot-top.trade
Taken down 3 VT
moonshot-ca.xyz
Taken down 4 VT
moonshot-memeadd.app
Taken down 3 VT
moonshot-addmeme.com
Taken down
moonshot.votecoins.xyz
Cloaked — alive 5 VT
community-voting.xyz
Taken down 7 VT
Explore the Domain Hub Filter hub by this fingerprint
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

10 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
Fortinet
G-Data
Gridinsoft
Kaspersky
Sophos
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of moonshot-list.top · checked Apr 2, 2026

90
Good
Performance
FCP
2.71s
First Contentful Paint
LCP
2.71s
Largest Contentful Paint
CLS
0.054
Cumulative Layout Shift
TBT
111ms
Total Blocking Time
SI
2.71s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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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More Domains at NiceNIC 6 flagged

keisukeinu.finance favicon keisukeinu.finance 1/95 www-app-ledgar.app favicon www-app-ledgar.app 1/95 tweakogen.site favicon tweakogen.site www-ledgar-live.app favicon www-ledgar-live.app 1/95 bonzycode.net favicon bonzycode.net 1/95 sollayer.xyz favicon sollayer.xyz 11/95

Other Moonshot Impersonation Domains

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

app-moonshots.com app-moonshots.com 21 ct-moonshot.com ct-moonshot.com 21 moonshot-enter.community moonshot-enter.community 19 moonshot-listings.vote moonshot-listings.vote 18 moonshot-money.cfd moonshot-money.cfd 18 moonshots-voting.top moonshots-voting.top 18 na-moonshot.com na-moonshot.com 18 qr-moonshot.com qr-moonshot.com 18

About This Report: moonshot-list.top

This domain security report for moonshot-list.top is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 3 public blocklists.

moonshot-list.top has been flagged by 10 security vendors as of June 27, 2026. It appears to impersonate Moonshot, a legitimate service.

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-list.top — 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-list.top)
  • 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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