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.
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.
DOM Analysisanalyzed 2026年10月9日score 93/1001 brand signal
Submitted URLhttps://moleystonecaps.com/
Favicon Hash
案件 ID
Observed page title
Welcome to | MOLEY STONE BANK PLC
Automated brand references
Google
TLS 证书
颁发者 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
域名服务器 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.
TLS 证书
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 fingerprint7d007d5274d283947f05f48474079753630c69ccad9cd7cb3ed5521cf9cad134Certificate 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.
Primary outcomeDNS 非活动reason: DNS NXDOMAIN80% confidence
Attributionsource: Dns Cache
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Unknown
Latest HTTP observation未知Probe Inconclusive20%2026-10-20 10:06:30 UTC
RDAP registration未知
Observed timelinelast reachable: 2026-10-03 10:11:48 UTCcurrent episode first observed: 2026-10-05 22:13:39 UTCobserved RIP window: 2026-10-03 10:11:48 UTC → 2026-10-05 22:13:39 UTC · 60.03hmidpoint 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.
威胁情报交叉核验 · source references
ScamAdviserPublic 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.
SweetAlert is a JavaScript library that provides alternative alert and modal dialog boxes for web applications, with customisable features, aiming to improve the user interface of the default browser dialogs.
jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.
Template-based draft · optional AI wording assistance requires separate consent
AI辅助草稿——事件详细信息由AI提供商处理 · 自行审核并提交
After a phishing incident
针对受害者的建议与指导
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
我应该立即采取什么措施？
紧急
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
更改所有密码 — 电子邮件、Exchange 账户，以及任何使用同一密码的账户
启用双因素认证 使用身份验证器应用（而非短信）。禁用基于短信的恢复功能
冻结卡片 如果您在钓鱼网站上输入了银行信息
我应该为报告收集哪些信息？
联邦调查局（FBI）指南
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.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
当地警方 — 即使无法立即采取行动，也能留下正式记录
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?
虚假网站 — 与正规网站完全一致的克隆网站，仅域名略有改动
猪的屠宰 — 通过Telegram/WhatsApp/交友软件花数周时间建立信任，随后钱被骗走
退款诈骗 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
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.
