verify-moonpay[.]com
“Important Security Update - MoonPay”
3/91 VT
Content unavailable
Jul 14, 2026
Unavailable since Jul 21, 2026
2 Blocklists
1 Report Sent
4d to unavailable
CA
+ more
CA
+ more
83
Risk Score
PhishDestroy AI
HIGH
Analysis of verify-moonpay[.]com shows an active credential‑phishing infrastructure targeting users of the MoonPay brand. The domain was registered on July 10 2026 through Ultahost, Inc., and resolves to the Cloudflare‑hosted address 172.67.210.195. HTTP requests return a 200 status code and the page title “Important Security Update – MoonPay” is served, indicating an attempt to masquerade as an official security notice. The domain is delegated to the Cloudflare nameservers adelaide.ns.cloudflare.com and algin.ns.cloudflare.com, a common pattern for fast‑flux or CDN‑based phishing sites. VirusTotal analysis recorded three positive detections out of 91 scanned security vendors, reinforcing the malicious classification. While the exact content of the landing page has not been captured, the combination of recent registration, brand‑specific title, and positive threat intelligence points to a high‑risk credential‑phishing campaign. Defenders should block DNS resolution for verify-moonpay[.]com, monitor outbound traffic for connections to 172.67.210.195, and update email and web filters to flag communications referencing the “Important Security Update – MoonPay” phrasing. Continued observation is advised to capture any payloads or credential‑harvesting forms that may be deployed.
VirusTotal
3 det.
URLScan
Age
11d Very New!
Observed status
Content unavailable 502
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
3 / 91
URLQuery
no detections
OTX
no pulses
CF Radar
clean
URLScan
report ready
DNS blocks
none
SSL
no cert
WHOIS
11d old
Screenshot
not captured
Redirect chain
not probed
Threat Response Pipeline
Discovery
Checks
Reports
Availability
12/12
Pre-emptive Discovery & Ingestion
Threat Intelligence Checks
Notification Records
Publication & Availability
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-07-14 20:03 UTC
Malicious · 3/91 engines
IP: 172.67.210.195
Ultahost, Inc.
Ultahost, Inc. 11d old
Domain Intelligence
Domainverify-moonpay.com
Registrar
Ultahost
(US)
(US)
IP Address
172.67.210.195
RegistrationCreated Jul 10, 2026 (11d · Very New!) — Expires Jul 10, 2027
HTTP Status502 Error
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 14, 2026
Nameserversadelaide.ns.cloudflare.comalgin.ns.cloudflare.com
MX Records0 verify-moonpay.com
TLS Fingerprintc234cc1036ee0a7b17d86b9f44eb4b0cb3b7737c…
Case IDPD-20260714-E7CA2E
Threat Intel Cross-Reference · external sources
ScamAdviser
Also Listed
This domain independently appears in ScamAdviser’s public database — confirming cross-platform community consensus on its fraudulent nature.
View on ScamAdviser
Live-fetched via CF worker proxy pool · cached 24h
Technologies · 3 identified
Tailwind CSS
UI frameworks
Utility-first CSS framework for rapid custom UI development.
cdnjs
Font Awesome
Icon font library.
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
ChainPatrol
alphaMountain.ai
Fortinet
Evidence & External Reports
Security Analysis
ChainPatrol
OSINT & Intelligence
DNS & Network
SEO & Domain
Report
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 →
Report to Your Local Authorities
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Related Domain Reports
More Domains at Ultahost 6 flagged
spx49k-cointelegraph.com About This Report: verify-moonpay.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 “Important Security Update - MoonPay”.
verify-moonpay.com has been flagged by 3 security vendors as of July 21, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
Check Any Domain
Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence
Scan NowReport Phishing
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ReportLive Threat Feed
Recent phishing reports and observed availability changes
MonitorStay Informed, Stay Safe
Monitor live threats or contest this listing if you believe it's a false positive
Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with verify-moonpay.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
verify-moonpay.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