# PhishDestroy threat dossier — moriarty--site.com ================================================================ Fetched: 2026-07-30 10:55:12 UTC Canonical: https://phishdestroy.io/domain/moriarty--site.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 90/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CRDF, Gridinsoft, SOCRadar Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.93.89 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: Fewmoretaps OU d/b/a Trustname.com !!! REGISTRAR INTEGRITY ALERT — Trustname / Fewmoretaps OU !!! Trustname (IANA #4318) is a shell company declaring EUR 120 annual revenue, 1 employee, negative equity, Belarusian ownership. Explicitly advertises itself as 'bulletproof' in its DNS TXT records. Primary source: https://phishdestroy.io/trustname-bulletproof-exposed Nameservers: elma.ns.cloudflare.com, jihoon.ns.cloudflare.com Registered: 2026-07-19 Expires: 2027-07-19 Page title: Мега даркнет HTTP response: 403 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-10-17 Status: INVALID chain Fingerprint: f658bf44be4c6174c5f37b8cd9b9c48c41c44c13da13ed67e74ad2f7567aa254 ## 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: 2026-07-19 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-24 15:16:01 UTC (by PhishDestroy tracker) Last verified: 2026-07-30 12:29:08 UTC Neutralised: 2026-07-25 04:18:26 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f9443-3c8b-7188-ad53-563a2905cad6/ Wayback Machine: https://web.archive.org/web/*/moriarty--site.com crt.sh CT logs: https://crt.sh/?q=%25.moriarty--site.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=moriarty--site.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/moriarty--site.com URLhaus: https://urlhaus.abuse.ch/host/moriarty--site.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-24 15:16:25 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] moriarty--site.com Safety Check — Phishing Detected On July 24, 2026, analysis of the domain moriarty--site.com was performed. The domain was registered on July 19, 2026 through Fewmoretaps OU d/b/a Trustname.com and is currently active. Its authoritative name servers are elma.ns.cloudflare.com and jihoon.ns.cloudflare.com, indicating use of Cloudflare DNS. DNS resolution points to IP address 104.21.93.89, which belongs to Cloudflare's network. The domain appears on one security blocklist and is listed as blocked by PhishDestroy. VirusTotal records show that the domain has been examined by 91 scanning engines, none of which flagged it at the time of analysis; the absence of detections does not constitute evidence of legitimacy. No other public intelligence such as Safe Browsing, OTX, SSL certificate details, HTTP response codes, or page title information is presently available. Consequently, the confidence level regarding the malicious intent is based primarily on its classification as a generic phishing site, its recent creation date, and its inclusion on a blocklist. Given the limited publicly observable indicators, defenders should treat the domain as suspicious and enforce preventive controls. Recommended actions include adding the domain and its resolving IP to network firewalls, DNS filtering, and proxy block lists, monitoring for any outbound connections to the IP address, and employing threat‑intel feeds that reference the listed blocklist entry. Continuous re‑evaluation is advised, as additional telemetry such as detection signatures, SSL certificate observations, or page content analysis may emerge and refine the risk assessment. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 9a438be22345b88130bb4a066158a5b9 TLS cert SHA-256: f658bf44be4c6174c5f37b8cd9b9c48c41c44c13da13ed67e74ad2f7567aa254 ## 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/moriarty--site.com/ JSON API: https://api.destroy.tools/v1/check?domain=moriarty--site.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: independent open-source threat-intelligence platform. Tracked: 195,594 domains (83,321 alive under monitoring, 110,013 confirmed takedowns/dead). Site: https://phishdestroy.io