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moleystonecaps.com

“Welcome to | MOLEY STONE BANK PLC”

Registrar
OwnRegistrar
Resolved IP
23.153.104.17
Registered
14/08/2025
PhishDestroy assessment Kritis
First observed Oct 2, 2026 14:25 UTC · PhishDestroy
Sinyal risiko
Deteksi Total Virus: 10/91 Jenis penipuan: Impersonation
OTX: 1 ref 02/10/2026 1 Report Sent
API
Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 10. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@ownregistrar.com. The latest stored availability evidence still shows the domain reachable; 18 days has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
18 days
Reports sent
1
Latest case ID
PD-20261002-485A9D
Current status
Observed active at latest stored check
VirusTotal
10 / 91
engine detections
Google Safe Browsing
No threat flag
URLQuery
2
detections
OTX
1
community references
Page captures
3
open gallery
Domain age
432 days
Reports sent
1
view timeline
Ringkasan laporan

Phishing: moleystonecaps.com — Belum terverifikasi. Ringkasan bukti: VirusTotal 10/91 (alphaMountain.ai, BitDefender, Forcepoint ThreatSeeker, G-Data…

Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.

Source evidenceVirusTotal 10 / 91 · OTX 1 references 6 sources

VirusTotal

10 / 91 engine detections

Buka laporan

Google Safe Browsing

No threat flag

Buka laporan

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Analysis

Kritis
VirusTotal
10 / 91
OTX
1 community ref
Page captures
3
Page captures Source results Registration record

PhishDestroy threat report

Overview

moleystonecaps.com presents itself as the online home of "MOLEY STONE BANK PLC", greeting visitors with a bank-style welcome page. PhishDestroy classifies it as an impersonation phishing page aimed at people who believe they are dealing with a legitimate bank, whether as account holders or as prospective customers. We first flagged it on 2026-10-02. When last checked on 2026-10-19, the host was still responding but the domain's DNS was inactive, so the page may not load by name. It could return at any time.

How the scam works

The page title reads "Welcome to | MOLEY STONE BANK PLC", with a visible gap where a name should appear. That kind of gap is typical of a reused template rather than a real institution's site. Fake bank portals of this kind usually ask visitors to log in to online banking, open an account or submit identity documents for verification. Some then demand deposits or "transfer fees" before funds can supposedly be released. Victims lose their login credentials, personal and identity data, and any money they send to the fake bank.

Evidence

When we checked on 2026-10-02, 10 of 91 VirusTotal engines flagged the domain. Named detections came from alphaMountain.ai, BitDefender, Forcepoint ThreatSeeker, G-Data, Gridinsoft, Kaspersky, LevelBlue and Lionic. That is modest coverage, but several of these are mainstream consumer antivirus products, so many users will see a warning. The domain also appears in one AlienVault OTX threat pulse. Among public blocklists, it is currently listed by PhishDestroy.

Infrastructure

The domain was registered on 2025-08-14 through OwnRegistrar, Inc., more than a year before we detected it. That gap suggests it was held in reserve or used quietly before this campaign surfaced. It is hosted on the Aquiryn LLC network in the US. Its certificate is a free, automatically issued Let's Encrypt one, so the browser padlock only means the connection is encrypted. It says nothing about who runs the site.

What to do

If you entered a username, password or one-time code here, change that password immediately wherever you reuse it and enable two-factor authentication. If you submitted ID documents or personal details, watch for identity fraud and consider a credit freeze. If you sent money or paid a "fee", contact your real bank at once to try to stop or recall the transfer. Report it to your national fraud authority. Never pay further charges promised to unlock funds. Defenders should block the domain and its hosting IP in web filters, and search mail logs for messages pointing users to it.

Useful links

urlscan.io scan and screenshotVirusTotal reportGoogle Safe Browsing statusArchived copyReport phishing to GoogleSite owner? Request a review
Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Tangkapan tersimpan · 3 captures

Primary capture 1 / 3
SumberPrimary capture
Recorded2026-10-02 14:26 UTC
StateStored capture
Position1 / 3
Open capture Wayback Unduh

Domain details

Domain
URLScan verdict Analisis selesai score 0 report ↗
Reputasi IP abuse score 2/100 1 report PhishingBad Web Bot checked 02/10/2026
OTX tags blocklistcryptodrainerfraudphishdestroyphishingscam
Registrar OwnRegistrar (Unknown)
Kontak penyalahgunaanabuse@ownregistrar.com, abuse@aquiryn.com
Pendaftar ICANNICANN Lookup (RDAP) →
Pencarian WHOISICANN RDAP untuk moleystonecaps.com →
PendaftaranDibuat 14/08/2025 — Expires 14/08/2027
Detail teknisProvenance & timestamps
Pertama Kali Terdeteksi02/10/2026
DOM Analysisanalyzed 09/10/2026score 93/1001 brand signal
Submitted URLhttps://moleystonecaps.com/
Favicon Hash
ID kasus
Observed page title
Welcome to | MOLEY STONE BANK PLC
Automated brand references
Google
Sertifikat TLS
Diterbitkan oleh Let's Encrypt / YR1 · stored validity ends in 65 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
23.153.104.17
Network ASN
AS32561
Organization
Aquiryn LLC
Observed location
Sheridan, US
Server header
LiteSpeed

Server nama 4

  • ns7.asurahosting.com
  • ns7.my-control-panel.com
  • ns8.asurahosting.com
  • ns8.my-control-panel.com

Mail routing 1 MX record

  • moleystonecaps.compriority 0

Location describes the IP network.

Sertifikat TLS

Issuer
Let's Encrypt / YR1
Valid from
2026-09-26 09:04:46
Valid until
2026-12-25 09:04:45
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-10-02 16:02:04 UTC
Collection source
PhishDestroy collector
Certificate fingerprint7d007d5274d283947f05f48474079753630c69ccad9cd7cb3ed5521cf9cad134
Certificate names · 5 SANs
  • trackfundsprotocol.com
  • trackpayprotocol.com
  • www.moleystonecaps.com.koindextradeoption.com
  • www.trackfundsprotocol.com.koindextradeoption.com
  • www.trackpayprotocol.com.koindextradeoption.com

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 23.153.104.17rapiddns.io

Latest Classified Outcome 2026-10-20 08:21:37 UTC

Primary outcome DNS tidak aktif reason: DNS NXDOMAIN 80% confidence
Attribution source: Dns Cache
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Unknown
Latest HTTP observation Tidak diketahui Probe Inconclusive 20% 2026-10-20 10:06:30 UTC
RDAP registration Tidak diketahui
Observed timeline last reachable: 2026-10-03 10:11:48 UTC current episode first observed: 2026-10-05 22:13:39 UTC observed RIP window: 2026-10-03 10:11:48 UTC → 2026-10-05 22:13:39 UTC · 60.03h midpoint estimate ≈ 2026-10-04 16:12:43 UTC · precision low · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Referensi Silang Intelijen Ancaman · source references
ScamAdviser Public lookup
A public ScamAdviser lookup is available. Review its current score and warnings at the source; the existence of a lookup page is not itself a malicious verdict.
View on ScamAdviser
Live-fetched via CF worker proxy pool · cached 24h
Teknologi · 5 identified
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

10 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 10 detections
alphaMountain.ai
BitDefender
Forcepoint ThreatSeeker
G-Data
Gridinsoft
Kaspersky
LevelBlue
Lionic
Sophos
Webroot

Bukti Terarsip

Wayback Machine Snapshot
Cuplikan sejarah tersedia untuk tinjauan bukti
View Archive
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of moleystonecaps.com · checked Oct 2, 2026

77
Needs Work
Performance
FCP
2.78s
First Contentful Paint
LCP
4.52s
Largest Contentful Paint
CLS
0.002
Cumulative Layout Shift
TBT
50ms
Total Blocking Time
SI
4.54s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Registration & observation details8

Availability observations

Last reachable observation
Outcome first observed
Observation window starts
Observation window ends
Estimated change time
Observation window · hours
60.03
Estimate basis
Bounded by observations
Estimate precision
Low

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Stored observation history17

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    Tidak diketahui→dns_inactive

    dns_nxdomain

  2. Availability monitor · Recorded state

    Tidak diketahui→dns_inactive

    dns_nxdomain

  3. Availability monitor · Recorded state

    Tidak diketahui→dns_inactive

    dns_nxdomain

  4. Availability monitor · Recorded state

    Tidak diketahui→dns_inactive

    dns_nxdomain

  5. Availability monitor · Recorded state

    Tidak diketahui→dns_inactive

    dns_nxdomain

Earlier observations 12
  1. Availability monitor · Recorded state

    Tidak diketahui→dns_inactive

    dns_nxdomain

  2. Availability monitor · Recorded state

    Tidak diketahui→dns_inactive

    dns_nxdomain

  3. Availability monitor · Recorded state

    Tidak diketahui→dns_inactive

    dns_nxdomain

  4. Availability monitor · Recorded state

    Tidak diketahui→dns_inactive

    dns_nxdomain

  5. Availability monitor · Recorded state

    Tidak diketahui→dns_inactive

    dns_nxdomain

  6. Availability monitor · Recorded state

    Tidak diketahui→dns_inactive

    dns_nxdomain

  7. Availability monitor · Recorded state

    Tidak diketahui→dns_inactive

    dns_nxdomain

  8. Availability monitor · Recorded state

    Tidak diketahui→dns_inactive

    dns_nxdomain

  9. Availability monitor · Recorded state

    Tidak diketahui→dns_inactive

    dns_nxdomain

  10. Availability monitor · Recorded state

    Tidak diketahui→protected

    captcha · challenge

  11. Availability monitor · Recorded state

    Tidak diketahui→protected

    captcha · challenge

  12. Availability monitor · First collection record

    Dapat dijangkau

Recorded activity

6 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. AlienVault OTX

    1 community references

    View source
  3. VirusTotal

    10/91 engine detections

    View source
  4. Abuse report sent

    PD-20261002-485A9D

    abuse@ownregistrar.com
  5. URLScan

    Page captured

    View source
  6. Added to PhishDestroy

    moleystonecaps.com

    View source

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

moleystonecaps.com

Bukti & Laporan Eksternal

Analisis Keamanan
URLScan Analyzed VirusTotal 10 det. ChainPatrol URLQuery 2 det. SSL Laboratorium Certificate hostname mismatch CF Radar Buka laporan OTX 1 ref WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Snapshot bukti yang dikirim
Sent: Ledger records: 1 Case ID: PD-20261002-485A9D Recipient: abuse@ownregistrar.com
Page title stored with report: Welcome to | MOLEY STONE BANK PLC
PDF notice generated
OSINT & Intelijen
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Batu Hudson Sign-in search IntelX crt.sh Sertifikat WHOIS Wayback Archived
DNS & Jaringan
nslookup.io DNS bgp.tools ASN /Rute
SEO & Domain
SpyFu Moz DA/PA Ahrefs Tautan balik
Analisis Mendalam
Analisis Mendalam
Help & reporting

Apakah Anda Terpengaruh oleh Situs Ini?

6 evidence signal groups linked 1 stored notification records Belum terverifikasi
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.

Immediate steps Find reporting contacts

Official reporting routes

PhishDestroy listing review Bukan laporan penegakan hukum
Banding atas Nama Domain
Minta peninjauan jika Anda pemilik domain ini dan yakin cantumannya salah
Waspadalah terhadap penipu yang mengatasnamakan pemulihan! Penjahat dapat menghubungi korban lagi sambil berpura-pura menjadi penyelidik, pengacara, atau agen pemulihan. Jangan membayar biaya di muka atau membagikan kredensial. Pelajari lebih lanjut tentang penipuan dalam proses pemulihan →

Laporkan kepada Pihak Berwenang di Daerah Anda

Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.

Direktori 97 negara

Template-based draft · optional AI wording assistance requires separate consent

Draf yang dibantu AI — detail insiden diproses oleh penyedia AI · Tinjau dan kirimkan sendiri
After a phishing incident

Rekomendasi & Saran bagi Para Korban

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

Apa yang harus saya lakukan segera?

Mendesak

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Ubah semua kata sandi — email, akun Exchange, apa pun yang menggunakan kata sandi yang sama
  • Aktifkan 2FA menggunakan aplikasi otentikator (bukan SMS). Nonaktifkan pemulihan berbasis SMS
  • Kartu pembeku jika Anda telah memasukkan detail perbankan di situs phishing tersebut

Informasi apa saja yang sebaiknya saya kumpulkan untuk laporan saya?

Pedoman FBI

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • Tanggal dan waktu yang tepat — dari setiap transaksi dan kontak pertama dengan penipu
  • Tangkapan layar — situs web penipuan, pesan obrolan, email, transaksi dompet digital, media sosial
  • Semua URL & domain digunakan oleh penipu (termasuk moleystonecaps.com)
  • Komunikasi — email, pesan teks, nomor telepon, dan nama pengguna yang digunakan oleh penipu tersebut

Meskipun kamu belum mengetahui semua detailnya — tetap saja ajukan laporan. Informasi yang tidak lengkap tetap dapat membantu penyelidikan.

Ke mana saya harus melaporkan penipuan ini?

  • FBI IC3 — Pusat Pengaduan Kejahatan Internet (Laporan tingkat federal AS)
  • Europol — Pelaporan kejahatan siber di Eropa (UE)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Polisi setempat — membuat catatan resmi, meskipun mereka tidak dapat bertindak segera

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?

  • Situs web palsu — salinan yang persis sama dengan situs asli, dengan domain yang sedikit diubah
  • Pemotongan babi — kepercayaan yang dibangun selama beberapa minggu melalui Telegram/WhatsApp/aplikasi kencan, lalu uangnya dicuri
  • Penipuan pemulihan — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Penipuan yang didukung oleh kecerdasan buatan — deepfakes, serangan phishing otomatis, dan situs yang dihasilkan oleh kecerdasan buatan (AI) yang membuat penipuan semakin sulit dideteksi

Bagaimana cara saya melindungi diri di masa depan?

  • Tandai situs resmi — jangan pernah mengklik tautan dari email, pesan langsung (DM), atau iklan
  • Memverifikasi domain — periksa PhishDestroy Sebelum berinteraksi. Periksa HTTPS, ejaan, dan usia domain
  • "Terlalu bagus untuk jadi kenyataan" = penipuan — imbal hasil yang dijamin, dukungan dari selebriti, tenggat waktu yang mendesak

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

Periksa Domain Apa Pun

Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik

Pindai Sekarang

Laporkan Phishing

Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas

Laporan

Pemberitahuan Ancaman Real-Time

Laporan phishing terbaru dan perubahan ketersediaan yang diamati

Pantau

Tetap Terinformasi, Tetap Aman

Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive

Pemberitahuan Ancaman Real-Time Ajukan Banding Terhadap Iklan Ini
About this reportSources, observation dates and corrections

This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.

The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.

A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.

Request a correction or appeal How PhishDestroy works
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