# PhishDestroy threat dossier — moonshot-toplist.today
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Fetched:   2026-04-22 17:39:05 UTC
Canonical: https://phishdestroy.io/domain/moonshot-toplist.today/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 96/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency
Targeted brand: Moonshot

## DETECTION EVIDENCE
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VirusTotal:      13/95 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, BitDefender, CRDF, CyRadar, Ermes, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, SOCRadar, Sophos, Trustwave
Public blocklists: listed on 4 independent blocklists
Victim re-reports (public form): 1

## INFRASTRUCTURE
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IP address:      104.21.28.47 (US, San Francisco)
ASN:             ASAS13335 CLOUDFLARENET, US
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       Web Commerce Communications Limited
Nameservers:     laura.ns.cloudflare.com, randall.ns.cloudflare.com
Registered:      2025-11-02
Expires:         2026-11-02
Page title:      Moonshot

## TLS CERTIFICATE
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Issuer:     Google Trust Services / WE1
Expires:    2026-05-30
Status:     INVALID chain
Fingerprint: 30aba3a6aceb353e055770f0c95b4e44fdd27a9e99ea910a75c94cdafeeb6998

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: CLOSED — no report required.
This domain was neutralised before the abuse-report cycle could be dispatched — either
the hosting provider / registrar suspended it on their own, the DNS went dead, or the
operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file
for audit but no formal notice was sent.

## TIMELINE
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Domain registered: 2025-11-02 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-25 02:39:27 UTC (by PhishDestroy tracker)
First reported:    2025-11-07 19:12:43 UTC (abuse notice filed)
Last verified:     2026-04-13 09:45:39 UTC
Neutralised:       2026-03-02 03:43:17 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019a5fbc-3d47-7199-aab7-b3d2164c742d/
Wayback Machine:  https://web.archive.org/web/*/moonshot-toplist.today
crt.sh CT logs:   https://crt.sh/?q=%25.moonshot-toplist.today
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=moonshot-toplist.today
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/moonshot-toplist.today
URLhaus:          https://urlhaus.abuse.ch/host/moonshot-toplist.today/

## ANALYST NARRATIVE
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[Generated: 2026-03-19 01:35:08 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies moonshot-toplist.today as a high-risk generic phishing domain. It was registered recently and used to host a deceptive page titled "Moonshot."

Technical indicators include resolution to IP 104.21.28.47 and registration via Web Commerce Communications Limited. The domain is listed on four security blocklists and flagged by 13 of 95 VirusTotal scanners, indicating suspicious activity.

Currently, the domain is offline, reflecting effective takedown efforts. Users are advised to remain cautious of similar domains and report suspicious URLs to maintain cybersecurity.

## EVIDENCE HASHES
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TLS cert SHA-256:      30aba3a6aceb353e055770f0c95b4e44fdd27a9e99ea910a75c94cdafeeb6998

## SCORING METHODOLOGY
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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 (volunteer 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
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Full HTML report:  https://phishdestroy.io/domain/moonshot-toplist.today/
JSON API:          https://api.destroy.tools/v1/check?domain=moonshot-toplist.today
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: volunteer-driven open-source threat-intelligence platform.
Tracked: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io