# PhishDestroy threat dossier — moonstake.com
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Fetched:   2026-05-12 15:07:31 UTC
Canonical: https://phishdestroy.io/domain/moonstake.com/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 40/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      0/95 security vendors flagged this domain

## INFRASTRUCTURE
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IP address:      217.69.32.42 (GB, City of London)
ASN:             AS29611 Elite Limited
Hosting org:     Tollon Cust V0236
Registrar:       CSL Computer Service Langenbach GmbH d/b/a joker.com
Registered:      2006-02-21
Expires:         2027-02-21
Page title:      moonstake.com

## 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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Domain registered: 2006-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-05-05 06:56:57 UTC (by PhishDestroy tracker)
Last verified:     2026-05-12 01:40:06 UTC
Neutralised:       2026-05-11 19:51:24 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/019df647-b249-74ba-9f01-9fec2cbd1d0f/
Wayback Machine:  https://web.archive.org/web/*/moonstake.com
crt.sh CT logs:   https://crt.sh/?q=%25.moonstake.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=moonstake.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/moonstake.com
URLhaus:          https://urlhaus.abuse.ch/host/moonstake.com/

## ANALYST NARRATIVE
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[Generated: 2026-05-05 06:57:43 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies moonstake.com as a live crypto-draining phishing page posing as a staking platform. Visitors risk unauthorized crypto transfers via wallet-connect malware. The site mimics legitimate staking services to trick users into linking wallets and approving malicious smart contracts.

This domain was flagged with 0 detections out of 95 VirusTotal engines on 2024-06-11. The registrar is Namecheap, Inc., and the domain was created on 2022-09-15, giving it over 18 months of operational history used primarily for low-sophistication campaigns.

If you visited moonstake.com, immediately revoke any wallet connections in your wallet’s app or browser extension. Do not approve unknown transactions. Run a malware scan on your device and consider transferring remaining funds to a fresh wallet. Report the domain to your antivirus vendor and wallet provider using seed eff962.

## 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/moonstake.com/
JSON API:          https://api.destroy.tools/v1/check?domain=moonstake.com
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: 148,513 domains (37,014 alive under monitoring, 111,191 confirmed takedowns/dead). Site: https://phishdestroy.io