Verdict
This assessment found strong scam indicators. Do not pay, sign in, or share personal details with this site.
migrate-moonbeam.com 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 | 3 flagged itVirusTotal | Risk |
|---|---|---|
| Google Safe Browsing | Not listedGoogle | Clear |
| Abuse reports on the host | 0% confidenceAbuseIPDB, 0 reports; shared hosting inflates reports | Clear |
| Domain age | 3 months oldMost scam domains are under a year old | Risk |
| Certificate | Encrypted connectionIssued by WE1 | Noted |
| Hosted by | CLOUDFLARENETServer in US | Noted |
The page as captured
Key findings
- Automated classification: Sensitive Interaction Risk.
- Domain age: less than 1 year (registration continuity).
- At least one reputation service TrustSniffer consulted had flagged this domain at assessment time.
Full analysis
Overview
The domain migrate-moonbeam.com is a newly registered website. The only content an automated visitor could reach was a security interstitial headed "Suspected Phishing", served in place of any site page. The name pairs a "migrate" action with "Moonbeam", which is the name of a blockchain network. That pattern is consistent with a token-migration or wallet-related offer, but no products, branding or business model were observable, so the site's purpose cannot be confirmed from its own content.
Scam/Impersonation Risk
Contradictory signals are present, and they drive a clearly cautionary assessment. The domain is blacklisted: several independent reputation scanners classify it as malicious or suspicious, and a phishing designation is associated with it. The page served to the analysis browser was a phishing-warning interstitial, not site content. The domain's age and naming pattern compound the concern. It was registered only a few months ago and uses a migration-style name that mimics the lure often used in crypto-token and wallet-phishing campaigns. No specific brand impersonation was confirmed, and no conflicting legal identities were observed, because no legal or identity content was reachable. In the behavioural sandbox, the page generated heavy outbound traffic, with the large majority of requests going to third-party hosts (dozens of external data requests and several external submissions). It also produced a high volume of script errors. All of these external destinations were known, whitelisted services. No wallet-connection prompts, wallet-drainer routines, clipboard manipulation, hidden forms or credential posts to external hosts were triggered. That is a mitigating observation, but it reflects only the limited page that could be loaded, not the full site as a victim might see it.
- Homepage: the retrieved page was a "Suspected Phishing" interstitial with little text, not operator-authored content.
- Reputation checks: three scanners flagged the domain as malicious and one as suspicious, and it is on an external blacklist.
- Domain provenance: registered 2026-07-14 (~0.28 years, ~104 days old).
- Sandbox behaviour (3 of 3 runs completed): 39 external XHR/fetch calls, 9 external POSTs, up to ~92% of requests external, 30 console errors; no wallet-connect or drainer activity detected.
Regulatory Verification Notes
No regulatory or licensing evidence supports this site. The content reached contained no operator name, registration number, licence reference or terms-of-service text. Because only the interstitial loaded, this is an absence of reviewable on-site disclosure, not a confirmed omission by the operator. No third-party financial-regulator or broker-reputation record matched the domain, and nothing independent connects it to a real-world company or person. Any claim of regulation or affiliation would need to be treated as unsupported. The real-world operator identity is therefore unknown.
- Registrar: the domain is registered through Tucows, with registration running to 2027-07-14.
- Hosting: served from AS13335 (Cloudflare, Inc., US).
- Transport security: TLS certificate issued by WE1, domain-validated (DV) only, valid to 2026-12-10 (44 days remaining). This certificate type confirms control of the domain, not the operator's identity.
- Broker and regulatory datasets: no match for the domain.
What to Verify Next
Before any engagement, anyone considering this site should confirm independently whether the "Moonbeam" migration it implies exists at all. The check should use the official Moonbeam project channels, accessed by typing a known address or using bookmarks from an earlier trusted session, never a link from this domain. If a message, advertisement or social post pointed to the site, its sender should be verified through a separate channel. Any claim of a licensed or registered operator should be checked directly in the relevant public registry. Official support channels should likewise be confirmed through an independent route. Organisations with staff or customers who may have visited should consider blocking the domain and reviewing whether any wallet approvals or credentials were submitted.
- Homepage: the only reachable content was a phishing warning, so no migration process or official project linkage could be verified from the site itself.
- Domain history: a registration only months old means no long-term track record supports the site's use for token or wallet actions.
- Reputation: adverse scanner results are current, so earlier trust in the domain should not be assumed.
Summary Verdict
The domain presents an elevated-risk, clearly cautionary posture. Active adverse third-party detections combine with a very recent registration and no verifiable operator identity. Technical hygiene does not offset these findings.
Infrastructure Integrity
The site sits behind Cloudflare's CDN and web application firewall, and all observed addresses are CDN edge servers. The real origin host is not visible, so the actual hosting location cannot be independently assessed. The infrastructure is mainstream and carries a valid certificate, which is a mitigating factor only. It does not offset the adverse reputation signals, and it also masks any content changes behind the edge.
Closing Assessment
The site should not be used for logins, credential entry, wallet connections, token approvals or any financial transaction, and nothing should be downloaded from it. Any attempt to view it should be limited to read-only, isolated browsing. Anyone who already interacted with it should treat that as a possible compromise, revoke wallet permissions and change affected credentials.
Written analysis generated 2026-10-27 by the TrustSniffer Analysis Engine from the evidence in this report.
What the analysis found
4 findings contributed to this verdict, raised by external reputation, behaviour in a sandbox, hosting and network, registration and ownership.
01 External reputation
- Several malware engines flagged this domain.External reputation
rule:EXT_BLACKLIST_HIGH
02 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 produced an unusually high number of errors while it ran.Behaviour in a sandbox
rule:BEHAV_CONSOLE_ERRORS_HIGH
03 Hosting and network
- The domain was registered between three and six months ago.Hosting and network
rule:DNS_YOUNG_6M
04 Registration and ownership
- The registration record withholds contact details for the operator.Registration and ownership
rule:KF_WHOIS_HIDDEN - Registration details are held behind a privacy service, so no operator is named publicly. This is common and legal, and it also means there is nobody to check.Registration and ownership
rule:KF_WHOIS_PRIVATE
Identity verification
| Status | UNKNOWN |
|---|---|
| Identity score | 50/100 |
| Identity verification confidence | 15% |
- 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 migrate-moonbeam.com.
- The request stayed on migrate-moonbeam.com. It was not redirected to another domain. Clear
- Registration is published under TUCOWS.COM, CO.. Clear
- DNS for this domain is served by cloudflare.com, across 2 name servers. Noted
- The registration is paid up to 2027-07-14. Noted
- It is hosted on CLOUDFLARENET, from a server in US. Noted
Domain intelligence
| Registrar | TUCOWS.COM, CO. |
|---|---|
| Hosting | CLOUDFLARENET - Cloudflare, Inc., US |
| Country | US |
| Server IP | 2606:4700:3036::ac43:87b5 |
| Name servers | ALICE.NS.CLOUDFLARE.COM, JAMES.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 | 2026-12-10 |
| Domain age | 0.28 years (continuous registration) |
| Domain expiry | 2027-07-14 |
| Archive first seen | Not available |
| Archive snapshots | Not counted (archive lookup incomplete) |
| Reputation | VirusTotal: 3 flagged | AbuseIPDB: 0% confidence, 0 reports | Google Safe Browsing: 0 matches |
About this assessment
A trust score summarises the evidence TrustSniffer could collect about migrate-moonbeam.com 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.