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claim.moonbirds.finance

“Birb TGE”

注册商
NiceNIC
Resolved IP
88.223.85.211
威胁判定 关键
可用性 未验证 未存储最终的当前响应 观察到
Source: HTTP probe
风险信号
病毒检测总数：5/93 URLQuery threat systems: 4 alerts 品牌冒充：Solana
2026年1月31日 Solana 1 Report Sent
API
该域名已被标记为恶意域名
安全引擎报告检测：5。 请格外小心——不要输入凭据或个人信息。
报告概览

claim.moonbirds.finance — 未验证. 品牌冒充：Solana; 诈骗类型：Wallet/seed Phishing. 证据摘要: VirusTotal 5/93 (ChainPatrol, Fortinet, Seclookup, SOCRadar, URLQuery); URLQuery 4 alerts; PhishDestroy score 71/100. 注册商: NiceNIC.

为保留原始取证记录，下方的 PhishDestroy AI 详细分析仍使用英文。

VirusTotal
VirusTotal
5 det.
URLQuery
URLQuery
4 threat alerts
URLScan
URLScan
报告 ↗
PhishDestroy
DestroyList
已列入
Reports Sent
1

Source evidence

7 sources

VirusTotal

5 / 93

报告

URLQuery

4 threat-system alerts

报告

OTX

no community references

报告

CF雷达

provider verdict: clean

报告

URLScan capture

存储的报告

Stored URLScan capture preview
报告

URLScan verdict

分析完成

报告

Google Safe Browsing

Checked; no threat flag recorded

报告
网络安全情报 Registrar context
Threat Detection Systems 4 alerts
Detection System Indicator Verdict Alert
YARAhub by abuse.ch claim.moonbirds.finance/wallet-modal/wallet-modal.js malware Detects file containing Telegram Bot API
DNS4EU claim.moonbirds.finance malicious Sinkholed
Quad9 DNS claim.moonbirds.finance malicious Sinkholed
Hagezi Threat Feed claim.moonbirds.finance malicious Sinkholed
Stored URLQuery scan evidence · Jan 31, 2026 14:56 UTC Open source report
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

证据摘要

关键
VirusTotal
5/93
URLScan
Stored capture

This report details a malicious domain, claim.moonbirds.finance, identified as a wallet connect phishing scam. The site was titled "Birb TGE," falsely claiming to be associated with a token generation event for the Solana brand. The threat it poses is wallet drain, where victims connecting their cryptocurrency wallets are tricked into signing malicious transactions that transfer their assets to attackers.

Technical analysis shows the domain has a low reputation, with only 5 out of 95 VirusTotal vendors flagging it as malicious. It was registered on 2026-02-21 through NiceNIC International Group Co., Limited, hosted on IP address 88.223.85.211 in the US under AS47583 Hostinger International Limited, and uses nameservers ns1.dns-parking.com and ns2.dns-parking.com. No SSL certificate was found, and the site is currently offline.

The domain is flagged by ChainPatrol, Fortinet, Seclookup, SOCRadar, and URLQuery, with a GridinSoft trust score of 0/100 and a DOM risk score of 20. Its risk level is high due to its phishing intent and low trust metrics, though its offline status mitigates immediate danger.

探测与规避分析

隐身和流量分配检查

未观察到 在存储的扫描图像中未观察到遮蔽现象

针对该主机的爬虫与浏览器观察记录，以及针对“Keitaro”式流量分配系统的实时指纹检测。

存储的隐身标志
未观察到
伪装评分
0/6
上次隐形扫描

扫描说明: unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='claim.moonbirds.finance', port=80): Max retries exceeded with url: / (Caused by NewConnect

TDS指纹识别实时演示
七个Keitaro指纹，外加爬虫与浏览器的对比，当此面板打开时，由PhishDestroy扫描器运行。
等待

已保存的截图 · 3 captures

Primary capture 1 / 3
来源Primary capture
Recorded2026-03-28 11:21 UTC
StateStored capture
Position1 / 3
Open capture Wayback 下载
页面标题
Birb TGE
Impersonates
Solana

Domain details

域名
URLScan Verdict 分析完成 score 0 report ↗
IP 信誉 abuse score 0/100 0 reports checked 2026年10月2日
Registrar (base domain) NiceNIC RU(RU) PhishDestroy Investigation
滥用举报联系方式http://whois.nicenic.com/?page=whoisform, abuse@hostinger.com, abuse@init.lt
ICANN 注册管理机构ICANN Lookup (RDAP) →
WHOIS查询moonbirds.finance 的 ICANN RDAP →
Registration (base domain)moonbirds.finance · Expires 2027年1月29日
Elapsed Since First Report 103 days
统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 未验证.
每份报告包含哪些内容 存储的传出报告记录可以参考当时可用的证据，例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。
技术详情Provenance & timestamps
首次发现2026年1月31日
DOM Analysisanalyzed 2026年4月23日score 20/1001 brand signal
Submitted URLhttp://claim.moonbirds.finance/
案件 ID
ICANN OVERSIGHT Registration: moonbirds.finance

认证和 RAA 背景

Registrar accreditation and DNS abuse obligations

For the registrable domain moonbirds.finance behind this subdomain, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

认证是一纸合同，不是安全印章。 核实 ICANN 费用 阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft 不会自动发送任何内容。

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
88.223.85.211
Network ASN
AS47583
Organization
Hostinger International Limited
Observed location
Boston, US
Server header
LiteSpeed

域名服务器 2

  • ns1.dns-parking.com
  • ns2.dns-parking.com

Location describes the IP network.

viewdns.info · 88.223.85.211rapiddns.io

Latest Classified Outcome 2026-10-12 04:08:09 UTC

Primary outcome Registration hold observed reason: Registrar clientHold 95% confidence
Attribution NICENIC INTERNATIONAL GROUP CO., LIMITED mechanism: Registrar clientHold source: Rdap Status Collector
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Registrar clientHold
Latest HTTP observation 未知 Probe Inconclusive 20% 2026-10-12 10:48:02 UTC
RDAP registration Registrar clientHold NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientHoldclientTransferProhibited expires 2027-01-29 23:21:31 UTC checked 2026-10-12 04:08:09 UTC
Registrar action marker verified clientHold marker NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 causal link to our report not established
Observed timeline last reachable: 2026-06-16 22:21:05 UTC current episode first observed: 2026-08-05 01:45:38 UTC observed RIP window: 2026-06-16 22:21:05 UTC → 2026-08-05 01:45:38 UTC · 1,179.41h midpoint estimate ≈ 2026-07-11 12:03:21 UTC · precision very 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.
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

5 / 93 安全供应商标记了该域
View on VT
Last analyzed
ChainPatrol
Fortinet
Seclookup
SOCRadar
URLQuery

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Cloudflare Radar Scan 2026-03-07 08:22:15 UTC
    Cloudflare Radar scan registered: View Radar report.

威胁响应 Pipeline

发现
Analysis
Notifications
Monitoring

11 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

已捕获威胁
claim.moonbirds.finance 已检测到并排入队，待进行全面分析
2026年1月31日
URLScan.io Capture
已存储 URLScan report with capture artifacts
2026年3月28日
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
VirusTotal
5/93 recorded on VirusTotal
2026年6月17日
Registrar Context: NiceNIC
Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.
Brand Impersonation
Impersonation of Solana
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
2026年3月28日
Technical Analysis Recorded
该报告包含存储的技术或取证分析结果。
2026年10月13日
Cloudflare Radar Scan
使用 Cloudflare 雷达扫描；网络分析完成。
2026年3月7日
Sent Report Recorded
Stored outgoing record associated with registrar NiceNIC International Group Co., Limited, 3 abuse contacts
http://whois.nicenic.com/?page=whoisformabuse@hostinger.comabuse@init.lt
2026年1月31日
DestroyList 已发布
Listed in the public PhishDestroy/DestroyList repository
2026年1月31日
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission BitdefenderURL submission NortonSafe Web Symantec网站评审 AviraURL reporting Avast / AVGURL reporting 卡巴斯基OpenTIP Dr.WebOnline scanner NetcraftAbuse reporting PhishTankCommunity reporting APWG eCXPhishing intelligence PhishStatsPublic feed Phish.ReportHosting abuse SpamhausDomain reputation PolySwarmMulti-engine analysis CheckPhishURL scan QutteraMalware scan URLqueryBrowser analysis Criminal IPAsset intelligence CRDFThreat Center ScamadviserReputation check MyWOTCommunity reputation

仿冒域名

已存储 118 个仿冒域名

oslana.com transposition salana.com vowel-swap selana.com vowel-swap sloana.com transposition solanacom.com various solano.com vowel-swap solanu.com vowel-swap solona.com vowel-swap soluna.com vowel-swap sulana.com vowel-swap aolana.com replacement asolana.com insertion
显示全部（88）
colana.com bitsquatting dolana.com replacement dsolana.com insertion esolana.com insertion olana.com omission qolana.com bitsquatting rolana.com bitsquatting s-olana.com hyphenation s01ana.com homoglyph sglana.com bitsquatting silana.com replacement skolana.com insertion slana.com omission so-lana.com hyphenation soana.com omission sodana.com bitsquatting soiana.com homoglyph soilana.com insertion sokana.com replacement sola-na.com hyphenation solaa.com omission solaana.com repetition solaba.com replacement solafa.com bitsquatting solaha.com replacement solahna.com insertion solaja.com bitsquatting solala.com bitsquatting solama.com homoglyph solan-a.com hyphenation solan.com omission solanc.com bitsquatting solane.com bitsquatting solani.com bitsquatting solanna.com homoglyph solans.com replacement solany.com replacement solanz.com replacement solara.com homoglyph solarna.com homoglyph solasna.com insertion solayna.com insertion solena.com bitsquatting solina.com bitsquatting solkana.com insertion sollana.com insertion solmana.com insertion solna.com omission soloana.com insertion solpana.com insertion solsana.com insertion solwana.com insertion solyana.com insertion solyna.com replacement solzana.com insertion somana.com bitsquatting sonana.com bitsquatting sopana.com replacement soplana.com insertion splana.com replacement spolana.com insertion ssolana.com repetition swolana.com insertion wolana.com bitsquatting xn--solaa-03b.com homoglyph xn--solan-jwa.com homoglyph xn--solna-zqa.com homoglyph xolana.com replacement xsolana.com insertion yolana.com replacement zolana.com replacement sklana.com bitsquatting sohana.com bitsquatting solana0.com addition solana2.com addition solana3.com addition solana4.com addition solana6.com addition solana7.com addition solana9.com addition solanaa.com addition solanab.com addition solanac.com addition solanad.com addition solanae.com addition solanaf.com addition solanag.com addition solanah.com addition

显示 118 个中的 100 个

社区报告

由 1 名社区成员报告；首次发现于 2026年1月31日

已存储报告
1
已报告的唯一 URL
1
已接受1

证据与外部报告

证券分析
URLScan Analyzed VirusTotal 5 det. ChainPatrol URLQuery 4 threat alerts SSL 实验室 CF雷达 打开报告 WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
已提交证据快照
Sent: Ledger records: 1 Case ID: PD-20260131-8AA873 Recipient: abuse@hostinger.com
Page title stored with report: Birb TGE
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 66.7 KB
PDF notice generated Notice text archived (334 chars)
Abuse notice text as sent to the provider 
Registrar: Hostinger Operations UAB (Lithuania (EU))
Policy Violations: AUP prohibits illegal activity including fraud, phishing, malware hosting; Hostinger may suspend/terminate services and domains
Applicable Laws: Lithuanian Criminal Code (Ch. XXX, §§196–198 data/system crimes; §§214–215 electronic fraud); EU Directive 2013/40/EU
OSINT与情报分析
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 哈德逊岩 Sign-in search IntelX crt.sh 证书 WHOIS Wayback
DNS 与网络
nslookup.io DNS bgp.tools ASN /路线
SEO 与域名
SpyFu Moz DA/PA Ahrefs 反向链接
深度分析
深度分析

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5 evidence signal groups linked 1 reports recorded 未验证
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embed.html 
<iframe
  src="https://phishdestroy.io/zh/embed/domain/claim.moonbirds.finance"
  title="PhishDestroy threat report for claim.moonbirds.finance"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>