⚠️
This domain has been flagged as malicious
Detected by 3 security vendors. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
moriarty-sites.com favicon

moriarty-sites[.]com

Domain Security & Threat Intelligence Report

“Mega Royal Flash”

3/91 VT Active threat Jul 24, 2026 US US + more
76 Risk Score
PhishDestroy AI
HIGH
Ref
A2B9602F
Score
76/100
Engine
PD-4 Turbo
Analysis of moriarty-sites[.]com as of July 24, 2026 shows a newly registered domain created on July 19, 2026 and currently active. The domain is registered through Fewmoretaps OU doing business as Trustname.com and is delegated to Cloudflare nameservers elma.ns.cloudflare.com and jihoon.ns.cloudflare.com. DNS resolution points to the IP address 188.114.96.3, which is consistent with Cloudflare‑owned hosting infrastructure. VirusTotal records indicate that the domain has been scanned by 91 antivirus and URL‑reputation vendors, none of which returned a detection at the time of the scan.

The domain appears on a single security blocklist and is actively blocked by the PhishDestroy service, suggesting that at least one security organization has identified malicious activity associated with the host. No publicly available page title, SSL certificate details, or HTTP response codes have been disclosed, leaving the exact content of the site unverified. The limited evidence points to a typical generic phishing infrastructure: rapid registration, use of a reputable CDN for anonymity, and inclusion on a blocklist.

However, the absence of additional telemetry such as payload samples, credential‑harvesting forms, or observed victim reports creates uncertainty regarding the scale and specific targets of the campaign. Defenders should treat moriarty-sites[.]com as a high‑confidence malicious indicator, enforce blocklisting at network perimeter, monitor DNS queries for the domain, and consider adding the IP 188.114.96.3 to deny‑list rules. Continuous re‑evaluation is advised as new telemetry emerges, particularly any changes in detection status from sandbox or URL‑reputation services.
VirusTotal
VirusTotal
3 det.
URLScan
URLScan
SSL
Google Trust Services
Age
9d Very New!
Observed status
Active threat 301
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 3 / 91 URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL valid, 84d WHOIS 9d old Screenshot not captured Redirect chain not probed
Network Security Intelligence Registrar Integrity Alert
High-Risk Registrar Trustname
Trustname (IANA #4318 / Fewmoretaps OÜ) is an Estonian shell company declaring €120 annual revenue with 1 employee, negative equity, and a deletion notice published in the Estonian Business Registry. Both owners are Belarusian. The registrar literally calls itself “bulletproof” in its own DNS TXT record and is actively registering scam crypto casinos behind its own offshore privacy proxies.
Trustname Investigation

Threat Response Pipeline

Discovery
Checks
Reports
Availability
9/11
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
moriarty-sites.com detected and queued for full analysis
Jul 24, 2026
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · High-Risk Registrar: Trustname · Forensic Evidence Collected · Technical Analysis Recorded
7/7 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jul 24, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
3 / 91 vendors flagged on VirusTotal
Jul 28, 2026
Google Safe Browsing
Jul 24, 2026
High-Risk Registrar: Trustname
“Bulletproof” registrar (IANA #4318) — Estonian shell, €120/yr revenue, Belarusian owners, scam casino network. Read investigation
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Jul 24, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 29, 2026
Notification Records
Abuse Report Pending
PENDING
Abuse Report Pending
Will be sent to registrar (Fewmoretaps OU d/b/a Trustname.com) & hosting
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Jul 24, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

1
Listed by PhishDestroy; no independent matches yet
10 external threat databases checked; 0 matched. Last synchronized Jul 29, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2026-07-24 15:12 UTC
Malicious · 3/91 engines
Forensic screenshot of moriarty-sites.com showing the phishing page layout
IP: 188.114.96.3
Fewmoretaps OU d/b/a Trustname.com
9d old
Google Trust Services
Page Title
Mega Royal Flash

Domain Intelligence

Domainmoriarty-sites.com
Registrar Fewmoretaps OU d/b/a T… BY(BY) PhishDestroy Investigation
IP Address 188.114.96.3 US
GeoUS San Francisco, US
Network AS13335 Cloudflare, Inc.
RegistrationCreated Jul 19, 2026 (9d · Very New!) Expires Jul 19, 2027
HTTP Status301 Moved Permanently
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 24, 2026
Nameserverselma.ns.cloudflare.comjihoon.ns.cloudflare.com
TLS Fingerprint068aa19712763f9357801d989e180654d5268ff1…
Favicon Hashfavicon9a438be22345b88130bb4a066158a5b9
Shared-IP Neighbors · CDN-hosted
IP is behind a large CDN (3,448+ co-hosted phishing domains on same edge IP)
The origin is proxied via Cloudflare or a similar content-delivery network. Edge-IP neighbors aren't meaningful — hundreds of unrelated customers share each edge node. Origin IP discovery requires passive-DNS or CT cross-reference.
Technologies · 3 identified
Cloudflare Browser Insights
Analytics RUM

Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.

www.cloudflare.com 100% confidence
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 100% confidence
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

3 / 91 security vendors flagged this domain
View on VT
alphaMountain.ai
Gridinsoft
SOCRadar
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of moriarty-sites.com · checked Jul 24, 2026

72
Needs Work
Performance
FCP
1.81s
First Contentful Paint
LCP
10.14s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.02s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

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Other Domains on 188.114.96.3 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

user6.invoice-partners-agency.com favicon user6.invoice-partners-agency.com 26/95 user13.invoice-partners-agency.com favicon user13.invoice-partners-agency.com 25/95 member.invoice-partners-agency.com favicon member.invoice-partners-agency.com 25/95 t-mobile.rmlcws.top favicon t-mobile.rmlcws.top 25/95 dash-spotifycostumerportal-port-premuim.ownership-assets.net favicon dash-spotifycostumerportal-port-premuim.ownership-assets.net 25/95 username8834.invoice-ads-agency.com favicon username8834.invoice-ads-agency.com 25/95

More Domains at Fewmoretaps OU d/b/a T… 6 flagged

gewomex.com favicon gewomex.com 15/95 glowcas.com favicon glowcas.com finitbet.com favicon finitbet.com turgamb.com favicon turgamb.com heroswap-dex.com favicon heroswap-dex.com metrix-finance.com favicon metrix-finance.com 2/95

About This Report: moriarty-sites.com

This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

The site displays a page titled “Mega Royal Flash”.

moriarty-sites.com has been flagged by 3 security vendors as of July 29, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with moriarty-sites.com — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including moriarty-sites.com)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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