# PhishDestroy threat dossier — moonspin.bet
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Fetched:   2026-04-27 19:01:01 UTC
Canonical: https://phishdestroy.io/domain/moonspin.bet/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 79/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency
Targeted brand: Crypto Casino / Gambling

## DETECTION EVIDENCE
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VirusTotal:      2/95 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, Fortinet
URLQuery:        100 detections
Public blocklists: listed on 1 independent blocklist
Victim re-reports (public form): 1

## INFRASTRUCTURE
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IP address:      69.5.189.55 (CH, Zürich)
ASN:             ASAS42624 swissnetwork02 Global-Data System IT Corporation, SC
Hosting org:     AS42624 Global-Data System IT Corporation
Registrar:       SC-GLOBAL-DATA-20040120 (ASN: 42624)
Nameservers:     ns1.nameserverhub.com, ns2.nameserverhub.com, ns3.nameserverhub.com, ns4.nameserverhub.com
Page title:      MOONSPIN | Play at the best online casino based on Blockchain
HTTP response:   530

## TLS CERTIFICATE
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Issuer:     none
Status:     INVALID chain

## 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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First detected:    2026-02-25 02:39:27 UTC (by PhishDestroy tracker)
First reported:    2025-10-19 06:53:16 UTC (abuse notice filed)
Last verified:     2026-04-27 09:28:34 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/0199fb3e-2572-73d3-bc25-68bf6250f023/
Wayback Machine:  https://web.archive.org/web/*/moonspin.bet
crt.sh CT logs:   https://crt.sh/?q=%25.moonspin.bet
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=moonspin.bet
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/moonspin.bet
URLhaus:          https://urlhaus.abuse.ch/host/moonspin.bet/

## ANALYST NARRATIVE
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[Generated: 2026-03-24 00:23:04 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies moonspin.bet as a domain associated with generic phishing activity, though it is currently offline and poses a low risk. Phishing sites like this attempt to trick users into revealing sensitive information by mimicking legitimate online services. Even with a low threat level, caution is essential to protect personal data.

This phishing attempt likely involved impersonating an online casino platform based on blockchain, aiming to lure users into providing login credentials or financial details. The domain was flagged by a small number of security vendors and appears on one security blocklist, indicating some recognition of its suspicious nature.

If you have visited moonspin.bet, it is recommended to avoid entering any personal or financial information. Users should monitor their accounts for unusual activity and consider changing passwords if credentials were shared. Staying informed and cautious helps prevent falling victim to such deceptive websites.

## 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/moonspin.bet/
JSON API:          https://api.destroy.tools/v1/check?domain=moonspin.bet
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