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.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Evidence layersAvailability: Content servingContent: Content served at rootDNS: ResolvedRegistration: Unknown
Latest HTTP observation内容在线Ordinary HTTP content served90%2026-10-19 23:03:01 UTC
RDAP registration未知
Observed timelinelast reachable: 2026-10-19 23:03:01 UTClast 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.
技术 · 2 identified
P
PHP
Programming languages
PHP is a general-purpose scripting language used for web development.
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 Good50-89 Needs Work0-49 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 responseHTTP 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.
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.
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.
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.
(MA)
