Verdict
This assessment found strong scam indicators. Do not pay, sign in, or share personal details with this site.
foundation-moonwell.finance shows high-risk / scam indicators.
Evidence status and limitations
Evidence completeness: Not recorded
- The real-world operator identity was not independently verified.
- Module-level completeness metadata is unavailable for this legacy report.
At a glance
The checks that decide most of this verdict.
| Malware engines | 8 flagged itVirusTotal | Risk |
|---|---|---|
| Google Safe Browsing | Listed as unsafeGoogle | Risk |
| Abuse reports on the host | 0% confidenceAbuseIPDB, 0 reports; shared hosting inflates reports | Clear |
| Domain age | 2 months oldMost scam domains are under a year old | Risk |
| Web archive | Archived since 20261 snapshot | Clear |
| Certificate | Encrypted connectionIssued by WE1 | Noted |
The page as captured
Key findings
- Automated classification: Sensitive Interaction Risk.
- Domain age: less than 1 year (registration continuity).
- Public web-archive history exists since 2026.
- At least one reputation service TrustSniffer consulted had flagged this domain at assessment time.
Full analysis
Security Alert
Fortinet, Google flagged this site in external intelligence checks, indicating elevated compromise/scam exposure that requires immediate caution.
This website, served from a recently registered ".finance" domain with a foundation-themed name, presents a single minimal landing page titled "FASTPANEL" that carries only a few hundred characters of text. The page offers no visible product description, company profile, or service explanation. Its apparent purpose is a finance-branded web front end, but the page gives a visitor no coherent business model to evaluate.
Scam/Impersonation Risk
This is the dominant concern, and contradictions are present. Several independent third-party reputation sources currently flag the domain as malicious. A major browser safe-browsing service classifies it under social engineering, the category used for phishing-style deception. Multiple additional security engines, including established enterprise-grade vendors, return malicious or suspicious detections. The domain is therefore blacklisted by corroborating sources, and that listing is decisive for the assessment. The finance-sounding "foundation" name on a newly created domain, combined with a generic "FASTPANEL" page title that does not match that name, is consistent with a lure or staging page. Browser behavior testing found no wallet-drainer routines, clipboard manipulation, hidden forms, or cloaking, so the specific malicious mechanism is not confirmed from on-page behavior. Those clean behavioral results do not offset the external detections. No conflicting legal identities were found, and the page text gives no basis for one, so the risk rests on the reputation signals and the profile of the domain.
- Homepage: the page carries very little content and a title ("FASTPANEL") unrelated to the "foundation" and finance naming of the domain.
- Domain registration: registered 2026-08-30 (~0.15 years, about 55 days old), so no operating history supports the finance branding.
- Web archive: 1 snapshot, captured 2026-08-31, covering 1 year tracked, so the site has no meaningful public history.
- Homepage behavior: testing recorded 36 external XHR requests and 24 external POST requests, with up to 99.2% of observed activity directed to external destinations, though none to non-whitelisted POST targets.
Regulatory Verification Notes
The homepage names no operating company, licensed entity, registration number, or regulator, and no legal, terms, or about pages were captured to establish who stands behind the site. Registration and operator details are incomplete, so ownership is opaque. A finance-framed site that makes no regulatory or entity disclosure cannot be linked to any supervised institution. No third-party broker or regulatory-database match exists for the name. The absence of a match is not an adverse finding in itself, but it leaves no independent corroboration to counter the reputation detections. The domain was registered through the registrar NICENIC INTERNATIONAL GROUP CO., LIMITED. Real-world operator identity remains unverified.
- Homepage: no company name, licence, regulator reference, or physical address appears in the captured text.
- Third-party broker reputation data: no match for this name, so there is no external identity or licensing corroboration.
- Hosting: served from AS13335 (Cloudflare, Inc., US).
- Transport encryption: TLS certificate issued by WE1 (DV, domain validation only), valid to 2026-11-28 with 34 days remaining. This confirms encryption but not operator identity.
What to Verify Next
Any contact with this site should first be checked through channels independent of it. If a communication, advertisement, or message directed a recipient here, its origin should be confirmed with the claimed organization through a known, offline route. A genuine foundation or finance entity can be tested by confirming its official domain through a regulator's public register or an established directory, then comparing it with this one. The site should also be re-checked later to see whether the threat listings are cleared. The official support and contact channels of any organization claiming to operate here should be confirmed independently as well.
- Domain registration: the domain is about two months old, so any claim of long-standing institutional status is inconsistent with the record.
- Homepage: it names no regulator or entity that could be checked, so the entity named in any communication must be checked against official registers instead.
- Reputation listings: the active safe-browsing and multi-engine detections are the status to re-test before any engagement.
Summary Verdict
The overall posture is high risk with a clearly cautionary assessment. Independent threat-intelligence sources agree on the malicious classification, and the site's youth, thin content, and absent identity disclosure reinforce it. Technical hygiene that is only baseline does not alter this conclusion.
Infrastructure Integrity
The site is fronted by Cloudflare's CDN and WAF. All observed addresses are Cloudflare edge servers, and the origin server was not observable. This is a mitigating factor only, because Cloudflare is widely used and protects legitimate and malicious sites alike. It prevents independent verification of where the content is really hosted and does not offset the external reputation detections.
Closing Assessment
The site should not be used for login, credential entry, payments, or any financial interaction. Any contact with it should be limited to passive viewing from an isolated, up-to-date environment, and nothing should be downloaded from it.
Written analysis generated 2026-10-25 by the TrustSniffer Analysis Engine from the evidence in this report.
What the analysis found
5 findings contributed to this verdict, raised by external reputation, hosting and network, history in the web archive, behaviour in a sandbox, registration and ownership.
01 External reputation
- An external threat feed lists this domain: either Google Safe Browsing marked it malicious, or a significant number of malware engines flagged it.External reputation
rule:EXT_BLACKLIST_CRITICAL
02 Hosting and network
- The domain was registered less than three months ago.Hosting and network
rule:DNS_NEW_DOMAIN_90D
03 History in the web archive
- The web archive has almost no record of this domain, which fits a site that is new.History in the web archive
rule:ARCH_PEN_YOUNG_AND_SPARSE
04 Behaviour in a sandbox
- Most of what the page loaded came from other domains rather than from this one.Behaviour in a sandbox
rule:BEHAV_EXTERNAL_RATIO_HIGH - The page made many background requests to other domains while it was open.Behaviour in a sandbox
rule:BEHAV_EXTERNAL_XHR_HEAVY
05 Registration and ownership
- The public registration record for this domain is incomplete.Registration and ownership
rule:KF_WHOIS_INCOMPLETE
Identity verification
| Status | UNKNOWN |
|---|---|
| Identity score | 50/100 |
| Identity verification confidence | 30% |
- AI page analysis unavailable (page captured; identity not AI-verified)
Identity verification measures whether the site can be independently connected to a real-world brand or person. It is separate from the classification confidence.
What TrustSniffer observed
First-party facts recorded during the assessment of foundation-moonwell.finance.
- The request stayed on foundation-moonwell.finance. It was not redirected to another domain. Clear
- Registration is published under NICENIC INTERNATIONAL GROUP CO., LIMITED. Clear
- DNS for this domain is served by cloudflare.com, across 2 name servers. Noted
- The registration is paid up to 2027-08-30. Noted
- The earliest public archive of this site is from 2026-08-31. Clear
- It is hosted on CLOUDFLARENET, from a server in US. Noted
Domain intelligence
| Registrar | NICENIC INTERNATIONAL GROUP CO., LIMITED |
|---|---|
| Hosting | CLOUDFLARENET - Cloudflare, Inc., US |
| Country | US |
| Server IP | 2606:4700:3031::6815:2aaa |
| Name servers | poppy.ns.cloudflare.com, ezra.ns.cloudflare.com |
| CDN / edge network | Detected (cloudflare) |
| Resolved IP addresses | 4 |
| Edge IP addresses | 4 |
| Likely origin IP addresses | 0 |
| SSL issuer | WE1 |
| SSL expiry | 2026-11-28 |
| Domain age | 0.15 years (continuous registration) |
| Domain expiry | 2027-08-30 |
| Archive first seen | 2026-08-31 |
| Archive snapshots | 1 |
| Reputation | VirusTotal: 8 flagged | AbuseIPDB: 0% confidence, 0 reports | Google Safe Browsing: 1 match |
About this assessment
A trust score summarises the evidence TrustSniffer could collect about foundation-moonwell.finance at assessment time. It is a starting point for your own judgement, not a guarantee: a high score means the signals were consistent with a legitimately operated site, a low or critical score means several risk patterns were present.
TrustSniffer assesses a website from the evidence it can collect at a point in time: domain registration and age, hosting and certificate, the content the site served, and third-party reputation feeds. A score is a summary of that evidence, not a guarantee and not a legal finding. There is no human rating and no user review in it. A site can change after it is assessed.