域安全和威胁情报

moonpay[.]store

“MoonPay: Buy and sell Bitcoin, Ethereum, and other cryptos”

威胁判定关键 86/100 证据评分

可用性 隐形 · 可达 通过隐形检查观察可达性

风险信号

病毒检测总数：4/91 URLQuery threat systems: 1 alert 品牌冒充：Ethereum 最后已知的活跃状态

2026年3月25日 Ethereum CDN

报告概览

moonpay.store — 隐形 · 可达 (HTTP 301). 品牌冒充：Ethereum; 诈骗类型：Brand Impersonation. 证据摘要: VirusTotal 4/91 (alphaMountain.ai, CRDF, Gridinsoft, SOCRadar); URLQuery 1 alert; cloaking observed; PhishDestroy score 86/100. 注册商: Cloudflare.

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

证据摘要

重要

PhishDestroy has flagged moonpay.store as a phishing site attempting to deceive users of the MoonPay cryptocurrency platform. This fraudulent website likely mimics the legitimate MoonPay interface to steal credentials or cryptocurrency assets. Users should exercise extreme caution and avoid entering any personal information or cryptocurrency keys on this domain.

Technical analysis reveals that moonpay.store resolves to IP address 188.114.97.3. While currently undetected by many security vendors, VirusTotal reports a score of 3/95. The site uses an SSL certificate issued by Google Trust Services, which, while providing encryption, does not guarantee the legitimacy of the website. This combination of factors necessitates a high level of vigilance.

If you have visited moonpay.store and entered any personal information, such as usernames, passwords, or private keys, it is crucial to immediately change your passwords on the official MoonPay platform and any other services where you use the same credentials. Monitor your cryptocurrency wallets and bank accounts for any unauthorized transactions. Report the incident to MoonPay support and consider filing a report with relevant law enforcement agencies.

VirusTotal

4 det.

URLQuery

1 threat alert

URLScan

报告 ↗

TLS 证书

Google Trust Services

年龄

5 mo

观测状态

隐形 · 可达 301

DestroyList

已列入

数据覆盖范围 VirusTotal 4 / 91 URLQuery 1 threat-system alert PhishStats checked — no match recorded OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 14 已检查 — 未发现拦截 TLS valid certificate, 68d WHOIS 5 mo old 屏幕截图 3 captures · 3 sources 重定向链未探查

网络安全情报

Threat Detection Systems 1 alert

Detection System	Indicator	Verdict	Alert
Hagezi Threat Feed	`moonpay.store`	malicious	Sinkholed

威胁响应 Pipeline

发现

Checks

Reports

可用性

10/12

URLScan.io Capture

Stored URLScan report with capture artifacts

URLScan Verdict

URLScan分析完成；此网络捕获结果不会更改页面威胁判决 · score 0

2026年7月29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

4/91 recorded on VirusTotal

2026年7月27日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年3月25日

Brand Impersonation

Impersonation of Ethereum

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

Technical Analysis Recorded

该报告包含存储的技术或取证分析结果。

2026年8月9日

公共封禁名单状态

已保存的截图

Screenshot of moonpay.store — **URLScan capture**Capture time unavailable 2 / 3

查看原图来源报告 Wayback 下载

页面标题

MoonPay: Buy and sell Bitcoin, Ethereum, and other cryptos

TLS 证书

Valid transport encryption · 颁发者 Google Trust Services · valid for 68 days

域名情报

域名

URLScan Verdict 分析完成 score 0 report ↗

服务器 / ASN cloudflare · AS13335 Cloudflare, Inc.

IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。

注册商 Cloudflare

(US)

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询moonpay.store 的 ICANN RDAP →

IP 地址 188.114.97.3 CDN

地理位置

Toronto, CA

网络AS13335 · CloudFlare, Inc.

反向 IPviewdns.info → rapiddns.io →

源 IP 隐藏在 CDN 代理后面。边缘地址的反向 IP 结果包含不相关的租户；查找源头需要被动 DNS 或证书透明数据。

注册信息创建 2026年3月24日 (137d)

HTTP 状态码301 Moved Permanently

Cloaking Cloaking Detected Content split · score 1/6

redirect: raw=redirect_301; http=301; via=https_proxy; location=https://www.moonpay.com/; server=cloudflare

server: cloudflare title: 301 Moved Permanently

checked 2026年8月9日

Elapsed Since First Report 29 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: 隐形 · 可达.

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。

技术细节DNS、SSL SAN、时间戳

首次发现2026年3月25日

IoC Extractionscanned 2026年7月29日0 wallet · 0 Telegram IoCs

Submitted URLhttp://moonpay.store/

域名服务器hope.ns.cloudflare.com

TLS Fingerprint

TLS Observationvalid from 2026年3月2日scanned 2026年3月25日

ICANN OVERSIGHT

认证和 RAA 背景

Registrar accreditation and DNS abuse obligations

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.

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。

所用技术 · 9 identified

Vercel

PaaS CDN

Cloud platform for frontend deployment, optimized for Next.js.

reCAPTCHA

Google's bot-challenge service. On phishing sites, used to appear legitimate and filter out automated scanners.

OneTrust

LaunchDarkly

HSTS

安全

HTTP Strict Transport Security — forces browsers to use HTTPS connections only.

Google Tag Manager

Tag managers

Tag management system for deploying marketing and analytics tags.

tagmanager.google.com

Google Analytics

Analytics

Web analytics service tracking website traffic and user behavior.

marketingplatform.google.com

Cloudflare

CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.cloudflare.com

Appsflyer

Detected via Cloudflare Radar · Wappalyzer engine

举报此域名提交证据，帮助保护他人

VirusTotal 分析

4 / 91 安全供应商标记了该域

View on VT

Last analyzed 2026-07-27 05:27:10 UTC Previous stored snapshot: 3 detections

alphaMountain.ai

CRDF

Gridinsoft

SOCRadar

证据与外部报告

证券分析

URLScan Analyzed VirusTotal 4 det. ChainPatrol URLQuery 1 threat alert Gridinsoft SSL 实验室 Stored TLS valid CF雷达 Open report WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站

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

您是否受到本网站的影响？

If credentials were compromised, report immediately. Do not engage with recovery scammers.

如果您输入了帐户凭据、个人或付款信息，或者从此域下载了文件，请立即采取措施。以下资源可帮助您报告事件并保护自己。

联邦调查局（FBI）IC3

报告美国的互联网犯罪

Federal tips line1-800-CALL-FBI

欧洲刑警组织

查找您所在欧盟国家/地区的官方报告渠道

National police directory

“Action Fraud”

举报英格兰、威尔士和北爱尔兰的欺诈和网络犯罪

Contact centre0300 123 2040

PhishDestroy listing review 不是执法报告

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HTML · IFRAME

嵌入此报告

在您的网站或博客上分享此威胁情报

embed.html

<iframe
  src="https://phishdestroy.io/zh/embed/domain/moonpay.store"
  title="PhishDestroy threat report for moonpay.store"
  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>

moonpay[.]store

威胁响应 Pipeline

公共封禁名单状态

已保存的截图