moltbookcoin[.]top
Domain Security & Threat Intelligence Report“Just a moment...”
2/95 VT vendors
1 blocklist
48
Risk Score
PhishDestroy AI
HIGH
PhishDestroy identifies moltbookcoin[.]top as an active cryptocurrency scam website under investigation for phishing tactics. This domain employs deceptive methods to trick users into disclosing sensitive data, such as wallet credentials or payment information, by masquerading as a legitimate crypto-related service.
This domain was flagged with a generic phishing threat level and remains unflagged by VirusTotal, with 0 out of 95 detections as of the latest scan. Registered through NameSilo, LLC on January 31, 2026, the domain resolves to IP address 188.114.97.3 and holds an SSL certificate issued by Google Trust Services. Despite its recent creation and lack of detections, the absence of a reputable online presence or verifiable business details raises significant concerns about its legitimacy.
Given the cryptocurrency phishing threat posed by moltbookcoin[.]top, users should avoid interacting with the site or entering any personal or financial information. If you have already visited the site, immediately review your accounts for unauthorized transactions and consider revoking any shared credentials. Use browser tools or security extensions to block the domain (188.114.97.3) and report the incident to your local cybercrime unit or platforms like Google Safe Browsing. For crypto-specific threats, enable two-factor authentication (2FA) on all related accounts and use hardware wallets for added security. Always verify the legitimacy of crypto platforms through independent reviews or official channels before engaging.
This domain was flagged with a generic phishing threat level and remains unflagged by VirusTotal, with 0 out of 95 detections as of the latest scan. Registered through NameSilo, LLC on January 31, 2026, the domain resolves to IP address 188.114.97.3 and holds an SSL certificate issued by Google Trust Services. Despite its recent creation and lack of detections, the absence of a reputable online presence or verifiable business details raises significant concerns about its legitimacy.
Given the cryptocurrency phishing threat posed by moltbookcoin[.]top, users should avoid interacting with the site or entering any personal or financial information. If you have already visited the site, immediately review your accounts for unauthorized transactions and consider revoking any shared credentials. Use browser tools or security extensions to block the domain (188.114.97.3) and report the incident to your local cybercrime unit or platforms like Google Safe Browsing. For crypto-specific threats, enable two-factor authentication (2FA) on all related accounts and use hardware wallets for added security. Always verify the legitimacy of crypto platforms through independent reviews or official channels before engaging.
VirusTotal
2 det.
URLQuery
2 det.
URLScan
Gridinsoft
0/100
SSL
Google Trust Services
Age
3 mo New
Status
Down
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
2 / 95
URLQuery
2 det.
OTX
no pulses
CF Radar
clean
URLScan
report ready
DNS blocks
none
SSL
valid, 89d
WHOIS
3 mo old
Screenshot
not captured
Redirect chain
not probed
Live ping
not reachable
CDN bypass
DNS suspended, no bypass
Gridinsoft
0/100
Network Security Intelligence Registrar Integrity Alert
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
21/21
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-04-01 04:37 UTC
Malicious · 2/95 engines
IP: 188.114.97.3
NameSilo, LLC 81d old
Google Trust Services
Domain Intelligence
Domainmoltbookcoin.top
Registrar
NameSilo
(US) PhishDestroy Investigation
NameSilo
(US) PhishDestroy Investigation
IP Address
188.114.97.3
RegistrationCreated Jan 31, 2026 (81d · New)
Technical detailsDNS, SSL SANs, timestamps
First DetectedApr 01, 2026
Nameserversderek.ns.cloudflare.comlinda.ns.cloudflare.com
Favicon Hash
Case IDPD-20260401-DE1CA6
Forensic Intelligence
Shared-IP Neighbors · CDN-hosted
IP is behind a large CDN (3,432+ 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.
Threat Intel Cross-Reference · external sources
AlienVault OTX
1 pulse
- · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
Technologies · 4 identified
Hostinger
Cloudflare Browser Insights
Analytics
RUM
Performance monitoring tool that measures website speed from real users.
www.cloudflare.com
Cloudflare
CDN
Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
www.cloudflare.com
HTTP/3
Miscellaneous
Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
2 / 95 security vendors flagged this domain
View on VT
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of moltbookcoin.top · checked Apr 1, 2026
97
Good
Performance
FCP
0.76s
First Contentful Paint
LCP
2.41s
Largest Contentful Paint
CLS
0.003
Cumulative Layout Shift
TBT
110ms
Total Blocking Time
SI
1.41s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Evidence & External Reports
Security Analysis
OSINT & Intelligence
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
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
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180+ countries
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AI writes in your language
Related Domain Reports
Other Domains on 188.114.97.3 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
scsvfvbf.vip 
fishfiltertest.com 
cp-intermedia-controlpanel-login-webmail.babysuites.net 
seguroseguroautosoap.sbs 
cprahaclub.digital 
t-mobile.vwxbz.cc More Domains at NameSilo 6 flagged
koo.com 
bs1.cbserv202.xyz 
gambleboost.click 
fmescotce.top 
kcexx280.com 
kcexx538.com About This Report: moltbookcoin.top
This domain security report for moltbookcoin.top is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists.
The site displays a page titled “Just a moment...”.
moltbookcoin.top has been flagged by 2 security vendors as of April 23, 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 moltbookcoin.top — 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
moltbookcoin.top) - 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