# PhishDestroy threat dossier — moonshot.com.bi ================================================================ Fetched: 2026-07-30 12:50:30 UTC Canonical: https://phishdestroy.io/domain/moonshot.com.bi/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Scam Targeted brand: Moonshot ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 7/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Chong Lua Dao, CRDF, Fortinet, Gridinsoft, SOCRadar, Sophos Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 91.92.241.15 (NL, Amsterdam) ASN: ASAS214943 RAILNET Railnet LLC, US Hosting org: AS202412 Omegatech LTD Nameservers: ["ns1.virtualine.org", "ns2.virtualine.org"] Registered: 2026-02-21 Page title: My Blog – My WordPress Blog HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R12 Expires: 2026-04-25 Status: INVALID chain Fingerprint: 3db7eaca146d939d0189f0bb5b02da21a8a51bb59bcb1b0e7cb275a8956594da ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- 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 ---------------------------------------------------------------- Domain registered: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-26 23:23:37 UTC (by PhishDestroy tracker) First reported: 2026-02-26 23:23:37 UTC (abuse notice filed) Last verified: 2026-07-30 12:28:58 UTC Neutralised: 2026-06-06 15:24:12 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019aab8c-0e79-749d-941b-e7fc7e89abce/ URLQuery: https://urlquery.net/report/8157cb4b-09ce-4d6c-96b3-00ae13e497e2 Wayback Machine: https://web.archive.org/web/*/moonshot.com.bi crt.sh CT logs: https://crt.sh/?q=%25.moonshot.com.bi Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=moonshot.com.bi AlienVault OTX: https://otx.alienvault.com/indicator/domain/moonshot.com.bi URLhaus: https://urlhaus.abuse.ch/host/moonshot.com.bi/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-12 19:56:05 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] moonshot.com.bi: Confirmed Cryptocurrency Scam Impersonating Analysis of moonshot.com.bi confirms active brand impersonation targeting Moonshot, a cryptocurrency platform. The domain, registered on February 21, 2026, resolves to 91.92.241.15 (AS202412, Omegatech LTD, Netherlands) and is served by nameservers ns1.virtualine.org and ns2.virtualine.org. The site returns an HTTP 200 status and presents a generic WordPress blog page titled 'My Blog – My WordPress Blog,' indicating a likely placeholder or staging environment for malicious activity. SSL is provided by Let's Encrypt (R12), and the site uses Tailwind CSS and HTTP/3, suggesting recent infrastructure deployment. The domain is flagged by one security blocklist (PhishDestroy) and detected by 5 of 93 vendors on VirusTotal, with a Gridinsoft trust score of 0/100. No specific phishing kit or lure content has been confirmed, but the scam type is classified as cryptocurrency-related. The combination of brand impersonation, cryptocurrency targeting, and low detection thresholds warrants immediate blocking. Defenders should treat this domain as high-risk and monitor associated IP and nameserver infrastructure for further malicious activity. The exact nature of the scam (e.g., fake token sales, wallet drainers) remains unconfirmed due to lack of page content analysis. [Updates since narrative was generated:] - VirusTotal detections: now 7/91 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: c011c4183fccc9e1bd2c1e82d01f63fe TLS cert SHA-256: 3db7eaca146d939d0189f0bb5b02da21a8a51bb59bcb1b0e7cb275a8956594da ## 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.com.bi/ JSON API: https://api.destroy.tools/v1/check?domain=moonshot.com.bi 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: 195,814 domains (83,512 alive under monitoring, 110,042 confirmed takedowns/dead). Site: https://phishdestroy.io