# PhishDestroy threat dossier — moonwealth.top ================================================================ Fetched: 2026-07-27 06:12:08 UTC Canonical: https://phishdestroy.io/domain/moonwealth.top/ ## VERDICT ---------------------------------------------------------------- HIGH THREAT — malicious activity confirmed Composite threat score: 78/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 16/91 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, Bfore.Ai PreCrime, BitDefender, Chong Lua Dao, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Lionic, Netcraft, Sophos, VIPRE, Webroot AlienVault OTX: 32 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 198.251.89.168 Registrar: NameSilo, LLC !!! REGISTRAR INTEGRITY ALERT — NameSilo !!! NameSilo is a registrar documented by PhishDestroy as (1) publicly lying about received abuse reports, (2) shielding a $20M+ Monero-theft operation (xmrwallet.com) for 10 continuous years, and (3) retaliating against PhishDestroy by getting our X/Twitter account @Phish_Destroy banned after we published the evidence. Researchers/victims must ALWAYS CC compliance@icann.org on every abuse ticket — NameSilo has a track record of later claiming reports were never received. Primary sources: https://phishdestroy.io/namesilo-killed-our-twitter https://phishdestroy.io/xmrwallet-namesilo-exposed Nameservers: ns10.my-control-panel.com, ns9.my-control-panel.com Registered: 2026-04-03 Expires: 2027-04-03 ## 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: 2026-04-03 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-27 06:49:13 UTC (by PhishDestroy tracker) Last verified: 2026-07-27 08:00:40 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fa1e6-003a-734d-ba81-d4319f7200d4/ Wayback Machine: https://web.archive.org/web/*/moonwealth.top crt.sh CT logs: https://crt.sh/?q=%25.moonwealth.top Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=moonwealth.top AlienVault OTX: https://otx.alienvault.com/indicator/domain/moonwealth.top URLhaus: https://urlhaus.abuse.ch/host/moonwealth.top/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-27 06:51:57 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] moonwealth.top Safety Check — Phishing Detected Analysis of moonwealth.top reveals a domain flagged as a high-risk phishing threat as of July 27, 2026. The domain was registered on April 3, 2026, through NameSilo, LLC, a registrar sometimes associated with lower-cost domain registrations that can be abused for malicious purposes. It resolves to IP address 198.251.89.168, and its nameservers are ns10.my-control-panel.com and ns9.my-control-panel.com, which are commonly used in hosting setups that may lack robust abuse mitigation. VirusTotal data shows that 16 out of 91 security vendors flag this domain as malicious or suspicious, indicating broad industry recognition of the threat. Additionally, the domain appears on at least one security blocklist and is specifically blocked by PhishDestroy, a dedicated phishing protection service. The domain remains active at the time of this report, meaning continued risk to users. It is uncertain what exact brand or service the phishing targets, as no page title or scam type details are available for this assessment. Defenders should immediately block access to moonwealth.top on network security appliances, email gateways, and DNS filtering systems. The active status suggests that threat actors may still be using this domain to host malicious content or distribute phishing links. Organizations should monitor logs for any connections to this domain or attempts to resolve it, and consider adding it to threat intelligence feeds for proactive blocking. Given the high detection rate and active state, this domain poses a clear and present danger to users and should be treated as confirmed phishing infrastructure until further forensic analysis can determine the specific lure or payload. ## 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/moonwealth.top/ JSON API: https://api.destroy.tools/v1/check?domain=moonwealth.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: independent open-source threat-intelligence platform. Tracked: 202,995 domains (78,417 alive under monitoring, 123,547 confirmed takedowns/dead). Site: https://phishdestroy.io