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moonpay-shop.com favicon

moonpay-shop.com

“Moonshop — Premium high-tech, paid in crypto”

Registrar
ENOM
Resolved IP
104.168.138.18
Registered
16/10/2026
PhishDestroy assessment Critico
Disponibilità Ultimo attivo conosciuto Ultima osservazione di raggiungibilità memorizzata Osservato · HTTP probe
Segnali di rischio
Corrispondenze della blocklist memorizzate: 2 Etichetta automatica del marchio: Ethereum Dominio giovane: 3 giorni
19/10/2026 1 Report Sent
API
Questo dominio è stato segnalato come dannoso
Blocklist pubbliche che segnalano una corrispondenza: 2. Prestare estrema cautela: non inserire credenziali o informazioni personali.
VirusTotal
0 / 92
engine detections
Google Safe Browsing
No threat flag
Page captures
1
open gallery
Domain age
3 days
Reports sent
1
view timeline
Riepilogo del rapporto

Imitazione di Ethereum: moonpay-shop.com — Ultimo attivo conosciuto (HTTP 200). Riepilogo delle prove: VirusTotal 0/92; URLScan malicious verdict; 2 external…

L’analisi dettagliata di PhishDestroy AI resta in inglese per preservare il rapporto forense originale.

Source evidenceVirusTotal 0 / 92 6 sources

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

Analysis

Critico
VirusTotal
0 / 92
Page captures
1
Page captures Source results Registration record

PhishDestroy threat report

Overview

PhishDestroy has added moonpay-shop.com to its internal blocklist as a suspicious domain. The domain was first seen by PhishDestroy on 2026-10-19.

How the scam works

Because the domain is only classified as suspicious, no concrete scam mechanism can be confirmed. The listing indicates that the site may be used for deceptive purposes such as impersonating legitimate services, but without observed behavior we cannot specify phishing, wallet draining, or fraud.

Evidence

VirusTotal scanned the domain on 2026-10-19 with 92 engines and reported 0 detections. Google Safe Browsing checked the same day and did not flag the site. External blocklists MetaMask and SEAL listed the domain as of 2026-10-19, giving a count of 2 external listings, and PhishDestroy’s internal blocklist also contains the domain as of that date. OTX showed no pulses for the domain on 2026-10-19.

Infrastructure

The domain was registered on 2026-10-16 through ENOM, INC., three days before PhishDestroy first observed it. The recorded IP address associated with the site is 104.168.138.18. No additional hosting or CDN details are available. Registration and IP information alone do not indicate intent or operator identity.

What to do

Visitors should treat the site as untrusted and avoid entering any personal or financial information. If credentials were entered, change the associated passwords immediately. Monitor accounts for unexpected activity and report the domain to relevant security teams. Defenders should add moonpay-shop.com to blocklists and monitor network logs for connections to 104.168.138.18.

Useful links

urlscan.io scan and screenshotVirusTotal reportGoogle Safe Browsing statusReport phishing to GoogleSite owner? Request a review
Blocklist matchesMetaMask · PhishDestroy · SEAL 3
MetaMask Presente View source
PhishDestroy PhishDestroy list View source
SEAL Presente View source

Last checked

Acquisizione salvata · 1 capture

Primary capture 1 / 1
FontePrimary capture
Recorded2026-10-19 18:33 UTC
StateStored capture
HTTP status at archiveHTTP 200
Final URLhttp://moonpay-shop.com/
Position1 / 1
Open capture Wayback Scarica

Domain details

Dominio
URLScan verdict Malevolo score 100 Phishing brand: Moonpay report ↗
Reputazione IP abuse score 0/100 0 reports checked 19/10/2026
Registrar ENOM MA(MA)
Contatto abusiabuse@enom.com, net-abuse-global@hostpapa.com
Registro ICANNICANN Lookup (RDAP) →
Ricerca WHOISICANN RDAP per moonpay-shop.com →
RegistrazioneCreato 16/10/2026 (3d · Brand New!) — Expires 16/10/2027
Stato HTTP200
Dettagli tecniciProvenance & timestamps
Rilevato per la prima volta19/10/2026
DOM Analysisanalyzed 20/10/2026score 80/1002 brand signals
Submitted URLhttp://moonpay-shop.com/
Favicon Hash
ID del caso
Observed page title
Moonshop — Premium high-tech, paid in crypto
Automated brand references
Ethereum Solana
Certificato TLS
Emesso da Let's Encrypt / YR2 · stored validity ends in 86 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
104.168.138.18
Network ASN
AS54290
Organization
HostPapa
Observed location
Seattle, US
Server header
Apache

Nameserver 2

  • seans27.hostwindsdns.com
  • seans28.hostwindsdns.com

Mail routing 1 MX record

  • moonpay-shop.compriority 0

Location describes the IP network.

Certificato TLS

Issuer
Let's Encrypt / YR2
Valid from
2026-10-16 17:59:59
Valid until
2027-01-14 17:59:58
Validity
Within stored validity dates
Collection time
2026-10-19 19:02:05 UTC
Collection source
PhishDestroy collector
Certificate fingerprint26e814aefc0b33501a2eec725674d975b776af666f505c14cb550556a0dde894

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

viewdns.info · 104.168.138.18rapiddns.io

Latest Classified Outcome 2026-10-19 23:03:01 UTC

Primary outcome Contenuto attivo reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Unknown
Latest HTTP observation Contenuto attivo Ordinary HTTP content served 90% 2026-10-19 23:03:01 UTC
RDAP registration Sconosciuto
Observed timeline last reachable: 2026-10-19 23:03:01 UTC last content: 2026-10-19 23:03:01 UTC
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.
Tecnologie · 2 identified
Detected via Cloudflare Radar · Wappalyzer engine
Segnala questo dominio Invia le prove e contribuisci a proteggere gli altri

Prove archiviate

Wayback Machine Snapshot
È disponibile un'istantanea storica per la revisione delle prove
View Archive
Analisi delle prestazioni del sito

Google PageSpeed Insights — mobile performance audit of moonpay-shop.com · checked Oct 19, 2026

99
Good
Performance
FCP
1.35s
First Contentful Paint
LCP
1.62s
Largest Contentful Paint
CLS
0.003
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.55s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Stored Capture Evidence 1 snapshot

Timestamped response metadata retained by the local collection pipeline. Each value below belongs to the displayed archive time.

Archived HTTP response HTTP 200
Requested URL: http://moonpay-shop.com/
Moonshop — High-tech premium, payé en crypto
PC gamer, cartes graphiques, PC portables, TV et PS5 payés en Bitcoin, Ethereum, USDC, Solana ou Litecoin. Livraison offerte, expédition dans l'heure après paiement.
Risposta
HTTP 200
HTML body
400.0 KB
Compressed
27.7 KB
Links
147 internal · 1 external
Detected technologies
apache
Selected response headers
Server: Apache
X-Powered-By: PHP/8.1.34
Cache-Control: no-store
Content-Encoding: gzip
Content-Type: text/html; charset=utf-8
Security headers present
X-Frame-OptionsX-Content-Type-OptionsReferrer-PolicyPermissions-Policy
HSTS: not observed DNSSEC: not observed WAF / firewall: not observed Cloaking flag: not observed
Favicon fingerprint: aca5d987e3ba84d1f7199a67e6c0e4904604506460e99454c740f18e5aea7251
Open Graph title: Moonshop — High-tech premium, payé en crypto
Open Graph description: PC gamer, cartes graphiques, PC portables, TV et PS5 payés en Bitcoin, Ethereum, USDC, Solana ou Litecoin. Livraison offerte, expédition dans l'heure après paiement.
Saved response-header values · 17
Cache-Control
no-store
Connection
Upgrade, Keep-Alive
Content-Encoding
gzip
Content-Length
28637
Content-Type
text/html; charset=utf-8
Date
Mon, 19 Oct 2026 18:34:46 GMT
Expires
Thu, 19 Nov 1981 08:52:00 GMT
Keep-Alive
timeout=5, max=10000
Permissions-Policy
camera=(), microphone=(), geolocation=()
Pragma
no-cache
Referrer-Policy
strict-origin-when-cross-origin
Server
Apache
Upgrade
h2,h2c
Vary
Accept-Encoding
X-Content-Type-Options
nosniff
X-Frame-Options
SAMEORIGIN
X-Powered-By
PHP/8.1.34

Values retained by the collector; long values may be shortened during collection.

Archived
Registration & observation details3

Availability observations

Last reachable observation
Last content observation
Estimate basis
Currently reachable

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

Check for cloaking

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

Page titles differ

alive_content: raw=ok; http=200; via=https_proxy; server=Apache

Browser
Moonshop — Premium high-tech, paid in crypto
Crawler
MoonpayShop — High-tech premium, PC gamer et PS5
moonpay-shop.com
Stored observation history4

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

    Sconosciuto→live_content

    content_served

  2. Availability monitor · Recorded state

    Non disponibile→Raggiungibile

  3. Availability monitor · Recorded state

    Raggiungibile→Non disponibile

  4. Availability monitor · First collection record

    Raggiungibile

Recorded activity

5 entries
  1. Abuse report sent

    PD-20261019-76362F

    abuse@enom.com
  2. Google Safe Browsing

    No threat flag

    View source
  3. VirusTotal

    0/92 engine detections

    View source
  4. Added to PhishDestroy

    moonpay-shop.com

    View source
  5. URLScan

    Page captured

    View source

Domini simili

52 domini simili memorizzati

ethercum.org homoglyph Report interno etheruem.org transposition Report interno athereum.org bitsquatting dethereum.org insertion e.thereum.org subdomain efhereum.org replacement ehereum.org omission etereum.org omission eth3reum.org replacement ether.eum.org subdomain etheream.org vowel-swap ethereim.org replacement
Mostra tutto (40)
ethereium.org insertion etherem.org omission etheremu.org transposition ethereom.org vowel-swap etheresum.org insertion ethereujm.org insertion ethereum2.org addition ethereum3.org addition ethereum4.org addition ethereumc.org addition ethereumd.org addition ethereumorg.com various ethereumr.org addition ethereums.org addition ethereumx.org addition ethereun.org homoglyph ethereunm.org homoglyph ethereurm.org homoglyph ethereurn.org homoglyph ethereuym.org insertion ethereuzm.org insertion ethereyum.org insertion etherium.org vowel-swap etherrum.org replacement etherteum.org insertion etherum.org omission ethezeum.org bitsquatting ethireum.org vowel-swap ethnereum.org insertion ethreum.org omission ethureum.org bitsquatting etihereum.org homoglyph ithereum.org vowel-swap othereum.org vowel-swap rethereum.org insertion sethereum.org insertion thereum.org omission uthereum.org bitsquatting zethereum.org insertion zthereum.org replacement

Dati e relazioni esterne

Analisi della sicurezza
URLScan Malevolo VirusTotal ChainPatrol URLQuery Report stored SSL Laboratori CF Radar Apri il rapporto WOT ScamAdviser Verifica lista nera URLVoid Sucuri SiteCheck Osservatorio MDN
Istantanea delle prove inviate
Sent: Ledger records: 1 Case ID: PD-20261019-76362F Recipient: abuse@enom.com
PDF notice generated
OSINT e intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certificati WHOIS Wayback Archived
DNS e rete
nslookup.io DNS bgp.tools ASN /Percorso
SEO e dominio
SpyFu Moz DA/PA Ahrefs Backlink
Analisi approfondita
Analisi approfondita
Help & reporting

Questo sito ti ha influenzato in qualche modo?

4 evidence signal groups linked 1 stored notification records Ultimo attivo conosciuto
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Se hai inserito credenziali dell'account, informazioni personali o di pagamento oppure hai scaricato un file da questo dominio, agisci immediatamente. Di seguito sono riportate le risorse per aiutarti a segnalare l'incidente e proteggerti.

Immediate steps Find reporting contacts

Official reporting routes

Europol
Trova il canale di segnalazione ufficiale per il tuo paese dell'UE
National police directory
Find your country
PhishDestroy listing review Non un rapporto delle forze dell'ordine
Ricorso in materia di domini
Richiedi una revisione se possiedi questo dominio e ritieni che l'elenco non sia corretto
Attenzione ai truffatori che promettono il recupero dei fondi! I criminali possono contattare nuovamente le vittime fingendo di essere investigatori, avvocati o agenti di recupero. Non pagare commissioni anticipate né condividere credenziali. Scopri di più sulle frodi relative ai sussidi di recupero →

Segnalalo alle autorità locali

Seleziona il tuo Paese per ottenere contatti ufficiali del crimine informatico o creare una bozza di reclamo →.

Elenco di 97 paesi

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

Bozza assistita dall'intelligenza artificiale: i dettagli dell'incidente vengono elaborati dal fornitore di intelligenza artificiale · Controllalo e invialo tu stesso
After a phishing incident

Raccomandazioni e consigli per le vittime

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

Cosa devo fare subito?

Urgente

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

  • Modifica tutte le password — e-mail, account Exchange, qualsiasi servizio che utilizzi la stessa password
  • Abilita l'autenticazione a due fattori (2FA) utilizzando un'app di autenticazione (non via SMS). Disattiva il recupero tramite SMS
  • Carte congelate se hai inserito i tuoi dati bancari sul sito di phishing

Quali informazioni devo raccogliere per la mia relazione?

Linee guida dell'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.
  • Date e orari esatti — di ogni transazione e del primo contatto con il truffatore
  • Schermate — siti web truffaldini, messaggi in chat, e-mail, transazioni tramite portafoglio digitale, social media
  • Tutti gli URL e i domini utilizzato dal truffatore (tra cui moonpay-shop.com)
  • Comunicazioni — e-mail, SMS, numeri di telefono, nomi utente utilizzati dal truffatore

Anche se non conosci tutti i dettagli — sporgere comunque denuncia. Anche le informazioni parziali sono comunque utili alle indagini.

A chi devo segnalare la truffa?

  • FBI IC3 — Internet Crime Complaint Center (sistema di segnalazione federale degli Stati Uniti)
  • Europol — Segnalazioni relative alla criminalità informatica in Europa (UE)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Polizia locale — crea un documento ufficiale, anche se non è in grado di agire immediatamente

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?

  • Siti web fasulli — cloni perfetti, al pixel, di siti legittimi con domini leggermente modificati
  • Macellazione dei suini — fiducia conquistata nel corso di settimane tramite Telegram/WhatsApp/app di incontri, per poi rubare i soldi
  • Truffe legate al recupero dei fondi — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Truffe basate sull'intelligenza artificiale — i deepfake, il phishing automatizzato e i siti generati dall’intelligenza artificiale rendono più difficile individuare le frodi

Come posso proteggermi in futuro?

  • Aggiungi i siti ufficiali ai preferiti — Non cliccare mai sui link contenuti nelle e-mail, nei messaggi diretti o negli annunci pubblicitari
  • Verifica i domini — controllare PhishDestroy prima di interagire. Verifica l'HTTPS, l'ortografia e l'età del dominio
  • "Troppo bello per essere vero" = truffa — rendimenti garantiti, testimonial di personaggi famosi, scadenze urgenti

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

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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.

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