trk[.]moonpaymentbtc[.]com
Domain Security & Threat Intelligence Report
3/95 VT
URLQuery: 2
Taken Down
PD-20260128-6990B0
Jan 28, 2026
3 Blocklists
47
Threat
PhishDestroy AI
MEDIUM
The domain trk.moonpaymentbtc.com was identified as a phishing site impersonating cryptocurrency-related services. With a VirusTotal score of 3/95, it raised multiple flags for its fraudulent activity. The page title further indicates an intention to mislead users, likely seeking to harvest sensitive information related to Bitcoin transactions.
This domain was recently registered, only 3 days old, and utilized infrastructure managed by Name SRS AB, based in Sweden. It is hosted on an IP address associated with nefarious activities. The site had been blocklisted thrice, reinforcing its malicious intent and the risk it posed to potential victims.
PhishDestroy marked this domain as taken down and actively reported it for its phishing activities. Continuous monitoring is being conducted to ensure it does not resurface, protecting users from further exploitation.
This domain was recently registered, only 3 days old, and utilized infrastructure managed by Name SRS AB, based in Sweden. It is hosted on an IP address associated with nefarious activities. The site had been blocklisted thrice, reinforcing its malicious intent and the risk it posed to potential victims.
PhishDestroy marked this domain as taken down and actively reported it for its phishing activities. Continuous monitoring is being conducted to ensure it does not resurface, protecting users from further exploitation.
VirusTotal
3 Detections
URLQuery
2 detections
URLScan.io
Domain Age
5 days Brand New!
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
13/13
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domaintrk.moonpaymentbtc.com
RegistrarName SRS AB (SE)
IP Address18.189.164.239
CreatedFeb 21, 2026 (5 days — Brand New!)
ExpiresNov 26, 2026
Nameserversns-cloud-a1.googledomains.com
ns-cloud-a2.googledomains.com
ns-cloud-a3.googledomains.com
ns-cloud-a4.googledomains.com
ns-cloud-a2.googledomains.com
ns-cloud-a3.googledomains.com
ns-cloud-a4.googledomains.com
Page Titletrk.moonpaymentbtc.com/
Abuse Contactsabuse@namesrs.com
First DetectedJan 28, 2026
Case IDPD-20260128-6990B0
Registrar Response0h
HTTP Status403
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VirusTotal Analysis
3 / 95 security vendors flagged this domain
View on VT
ChainPatrol
alphaMountain.ai
SOCRadar
Evidence & External Reports
URLScan Report
VirusTotal
URLQuery 
Wayback Machine
WHOIS Lookup
Shodan
ScamAdviser
ChainAbuse
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.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
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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Related Domain Reports
More Domains at Name SRS AB
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