moonshot-toplist[.]money
Domain Security & Threat Intelligence Report
16/95 VT
Taken Down
Dec 01, 2025
Killed Feb 21, 2026
4 Blocklists
Angel Drainer
94
Threat
PhishDestroy AI
HIGH
The domain moonshot-toplist.money is identified as a phishing site impersonating cryptocurrency services, specifically targeting users interested in crypto investments. With a VirusTotal score of 16/95, the domain raises substantial security concerns. The presence of an 'Angel Drainer' indicates that it is used to exploit victims and drain their assets, making it a serious threat.
This phishing site is registered through Cloudflare, Inc. and is hosted on the IP address 188.114.96.3. Its association with a harmful drainer type suggests that it employs deceptive tactics to lure users into providing sensitive information. Additionally, it is noteworthy that the domain has been blocklisted four times, highlighting its malicious intent and continued presence in online scams.
Although moonshot-toplist.money has been taken down, PhishDestroy actively reported this domain and continues to monitor the situation to prevent any future iterations. Timely action will help protect potential victims from similar phishing attempts.
This phishing site is registered through Cloudflare, Inc. and is hosted on the IP address 188.114.96.3. Its association with a harmful drainer type suggests that it employs deceptive tactics to lure users into providing sensitive information. Additionally, it is noteworthy that the domain has been blocklisted four times, highlighting its malicious intent and continued presence in online scams.
Although moonshot-toplist.money has been taken down, PhishDestroy actively reported this domain and continues to monitor the situation to prevent any future iterations. Timely action will help protect potential victims from similar phishing attempts.
VirusTotal
16 Detections
URLScan.io
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
14/15
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domainmoonshot-toplist.money
RegistrarCloudflare, Inc. (USA)
IP Address188.114.96.3
Nameserversnolan.ns.cloudflare.com
violet.ns.cloudflare.com
violet.ns.cloudflare.com
Abuse Contactsabuse@moonshot-toplist.money
First DetectedDec 01, 2025
Registrar Response0h
HTTP Status403
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
16 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Seclookup
SOCRadar
Sophos
VIPRE
Evidence & External Reports
URLScan Report
VirusTotal
URLQuery
Wayback Machine
WHOIS Lookup
Cloudflare Radar 
Shodan
ScamAdviser
ChainAbuse
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.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
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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Related Domain Reports
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Monitor live threats or contest this listing if you believe it's a false positive