# PhishDestroy threat dossier — moontrendings.com ================================================================ Fetched: 2026-04-23 10:31:38 UTC Canonical: https://phishdestroy.io/domain/moontrendings.com/ ## VERDICT ---------------------------------------------------------------- STATUS STALE — last probed 23 days ago, treat as ACTIVE until re-verified Composite threat score: 57/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/95 security vendors flagged this domain Flagging vendors: Gridinsoft, SOCRadar Public blocklists: listed on 2 independent blocklists Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (US, San Francisco) ASN: ASAS13335 Cloudflare, Inc. Hosting org: AS13335 Cloudflare, Inc. Registrar: Realtime Register B.V. Nameservers: ["ns1.verification-hold.suspended-domain.com", "ns2.verification-hold.suspended-domain.com"] Registered: 2026-02-21 Page title: moontrendings.com/ ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none Status: INVALID chain ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-02-21 (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) Earliest abuse rec: 2026-02-21 00:52:42 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-03-31 01:28:12 UTC (STALE — 23 days ago, re-verify) Flagged dead: 2026-03-01 03:38:51 UTC (NOT RE-VERIFIED IN 23 DAYS — treat as unconfirmed) Current status: UNCONFIRMED (our live-probe is 23 days stale) Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019c7dab-74ce-771e-9aa4-5fd2ea821b5d/ URLQuery: https://urlquery.net/report/02cad136-4b8f-4ea6-88d3-24123fd6f61d Wayback Machine: https://web.archive.org/web/*/moontrendings.com crt.sh CT logs: https://crt.sh/?q=%25.moontrendings.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=moontrendings.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/moontrendings.com URLhaus: https://urlhaus.abuse.ch/host/moontrendings.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-19 06:08:59 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies moontrendings.com as a phishing domain that poses a low risk to users. Although currently offline, this domain was flagged on two security blocklists and detected by 2 out of 95 scanners on VirusTotal, indicating some level of malicious activity. The domain was registered recently and resolved to an IP address known for hosting suspicious content. This phishing operation likely aimed to deceive visitors by mimicking legitimate services or content to steal sensitive information such as login credentials or personal details. Users who visited the site might have been prompted to enter confidential data under false pretenses, which could then be exploited by attackers for identity theft or unauthorized access. If you have visited moontrendings.com, it is crucial to remain vigilant. Do not provide any personal or financial information on suspicious websites, and consider running a full security scan on your devices. Change passwords for any accounts that might have been exposed and monitor your accounts for unusual activity. Reporting the domain to your security provider can also help prevent further victimization. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260221-3006A5 Favicon SHA-256: 385f540d3c77b91527710e90fdf9b5898f3b4d9b380518200c772f2df28471c1 ## 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 (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 ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/moontrendings.com/ JSON API: https://api.destroy.tools/v1/check?domain=moontrendings.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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io