# PhishDestroy threat dossier — moonshot-trade.top
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Fetched:   2026-06-23 07:45:19 UTC
Canonical: https://phishdestroy.io/domain/moonshot-trade.top/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 75/100 (PhishDestroy scoring — see methodology below)
Targeted brand: Moonshot

## DETECTION EVIDENCE
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VirusTotal:      3/91 security vendors flagged this domain
  Flagging vendors: Forcepoint ThreatSeeker, Fortinet, Gridinsoft
AlienVault OTX:  4 pulses (threat-intel feed mentions)
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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Registrar:       耐思尼克国际集团有限公司
Nameservers:     ["bart.ns.cloudflare.com.", "lady.ns.cloudflare.com."]
Registered:      2026-05-27

## 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: 2026-05-27 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-05-27 21:30:12 UTC (by PhishDestroy tracker)
First reported:    2026-06-15 06:48:42 UTC (abuse notice filed)
Last verified:     2026-06-23 08:20:37 UTC
Neutralised:       2026-05-28 00:15:57 UTC
Current status:    taken down (registrar suspended or DNS dead)

## ANALYST NARRATIVE
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[Generated: 2026-06-18 16:49:20 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-trade.top as a brand impersonation site that poses a significant threat to users, as it attempts to deceive them into divulging sensitive information by mimicking the legitimate Moonshot brand. This domain was flagged due to its malicious activities, including being listed on 1 security blocklist and found in 4 AlienVault OTX threat intelligence pulses, with 3 out of 95 VirusTotal security vendors detecting it as malicious, and it was created on May 27, 2026, through the registrar 耐思尼克国际集团有限公司. 

 The domain's creation and flagging by multiple security vendors indicate a high level of risk, and users should exercise extreme caution when encountering such sites, especially since moonshot-trade.top has been taken offline, which may indicate that its malicious activities have been temporarily disrupted. 

 If a user has visited moonshot-trade.top, they should immediately take steps to protect themselves, such as monitoring their accounts for any suspicious activity, changing their passwords, and being cautious of any emails or messages that may be attempting to trick them into divulging sensitive information, as the site's brand impersonation tactics can be highly convincing and may have already compromised user data.

## EVIDENCE HASHES
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Favicon MD5:       f3418a443e7d841097c714d69ec4bcb8

## 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-trade.top/
JSON API:          https://api.destroy.tools/v1/check?domain=moonshot-trade.top
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: 168,322 domains (12,950 alive under monitoring, 155,053 confirmed takedowns/dead). Site: https://phishdestroy.io