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.
The domain moonbirds.finance has been assessed as posing an elevated risk of generic phishing. This type of threat is designed to deceive users into revealing sensitive information, such as login credentials and financial details, by mimicking legitimate websites or services.
Infrastructure analysis reveals that moonbirds.finance is registered through NiceNIC International Group Co., Limited and resolves to the IP address 88.223.85.211. The domain was created on February 21, 2026. It has a Gridinsoft trust score of 0/100, indicating a complete lack of trustworthiness. The domain appears on 3 security blocklists and has been flagged by 6 out of 95 security vendors on VirusTotal. It has been taken offline and is currently blocked by MetaMask, SEAL, and PhishDestroy.
To mitigate the risks associated with this domain, users are advised to avoid clicking on any links or visiting the site. Network administrators should update their firewall and DNS blocklists to include 88.223.85.211 and moonbirds.finance. Additionally, users should enable multi-factor authentication (MFA) for all financial accounts and regularly monitor their account statements for any unauthorized activity. Security awareness training should be conducted to educate users on the signs of phishing attacks and the importance of verifying the legitimacy of websites before entering any sensitive information.
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='moonbirds.finance', port=80): Max retries exceeded with url: / (Caused by NewConnectionErr
For this gTLD, 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.
Primary outcomeRegistration hold observedreason: Registrar clientHold95% confidence
AttributionNICENIC INTERNATIONAL GROUP CO., LIMITEDmechanism: Registrar clientHoldsource: Rdap Status Collector
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Registrar clientHold
Latest HTTP observation未知Probe Inconclusive20%2026-10-12 10:48:01 UTC
RDAP registrationRegistrar clientHoldNICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765RDAP HTTP 200source: Rdap Status CollectorclientDeleteProhibitedclientHoldclientTransferProhibitedexpires 2027-01-29 23:21:31 UTCchecked 2026-10-12 04:08:09 UTC
Registrar action markerverified clientHold markerNICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765causal link to our report not established
Observed timelinelast reachable: 2026-06-17 16:29:49 UTCcurrent episode first observed: 2026-08-05 01:45:38 UTCobserved RIP window: 2026-06-17 16:29:49 UTC → 2026-08-05 01:45:38 UTC · 1,161.26hmidpoint estimate ≈ 2026-07-11 21:07:43 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.
Last analyzed Previous stored snapshot: 7 detections
ChainPatrol
alphaMountain.ai
Chong Lua Dao
CyRadar
Gridinsoft
SOCRadar
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.
VirusTotal Detections Update2026-06-26 23:50:02 UTC
VirusTotal scanner detections updated from 7 to 6. Added scanner alerts: Chong Lua Dao, CyRadar. Resolved alerts: Fortinet, Seclookup, URLQuery.
12 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
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.
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+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
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.
(RU)
PhishDestroy Investigation
