VirusTotal
12 / 91
“app-moonshot.exchange/”
app-moonshot.exchange — لم يتم التحقق منها. انتحال العلامة التجارية: Moonshot; نوع الاحتيال: Crypto Scam. ملخص الأدلة: VirusTotal 12/91 (alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar, ESET); Spamhaus DBL_PHISH; 1 external blocklist match (ScamSniffer); PhishDestroy score 100/100. مسجّل النطاق: NiceNIC.
يبقى تحليل PhishDestroy AI المفصل أدناه باللغة الإنجليزية للحفاظ على السجل الجنائي الرقمي الأصلي.
12 / 91
3/14
DBL_PHISH
checked — no detections recorded
إبلاغchecked — no match recorded
23 community references
إبلاغprovider verdict: suspicious
إبلاغالتقرير المخزن
إبلاغ اكتمل التحليل
إبلاغChecked; no threat flag recorded
إبلاغThe domain app-moonshot.exchange, impersonating the brand Moonshot, has a high threat score of 85/100 and is currently down. It has been flagged as malicious by 2 out of 95 security vendors, including Seclookup and ThreatHive, and is listed on 4 public blocklists, indicating significant recognition of its threat potential. Google Safe Browsing has not flagged the domain, suggesting it may have been operational for a short time before being taken down.
Registered on March 4, 2026, the domain is associated with NiceNIC International Group Co., Limited (HK) and resolves to the hosting IP 178.212.12.231. The domain's first-seen date aligns with its creation date, indicating it was likely active immediately upon registration.
Given the high threat score and confirmed phishing activity, block the domain at the perimeter and submit a report to the registrar's abuse desk for further investigation.
الملاحظات المخزنة المتعلقة بالمقارنة بين برامج الزحف والمتصفح لهذا المضيف، بالإضافة إلى فحص مباشر للبصمة الرقمية لأنظمة توزيع حركة المرور على غرار «كيتارو».
ملاحظة خاصة بالماسح الضوئي: unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='app-moonshot.exchange', port=80): Max retries exceeded with url: / (Caused by NewConnectio
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.
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.
c.dnspod.comLocation describes the IP network.
3ced94aac16f9bc278fd1085cf75050582871cc9a4f1dc82df4bffb335a50ef4Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
18 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
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.
Capture the rendered page, requests and visible infrastructure.
Compare the available engine results and retain the analysis timestamp.
Check whether Google currently lists the URL as unsafe.
Inspect a public scan and its recorded network and classification data.
Look for indicator references and related community intelligence.
Compare archived captures and preserve historical context.
Look for matching indicators and associated threat records.
Inspect certificate records and related hostnames.
Compare security resolver responses and record observed blocking.
Inspect the public DNS, TLS, HTTP and technology surface.
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.
أبلغ عنه عضو واحد في المجتمع؛ شوهد أول مرة في 04/03/2026
PD-20260304-FCAF06 Recipient: abuse-c@hostland.ru Policy Violations: Illegal Activities: Active phishing operation targeting victims Fraud & Deception: Impersonation of legitimate services Identity Theft: Collection of credentials under false pretenses Applicable Laws (Unknown): International Anti-Cybercrime Regulations Budapest Convention on Cybercrime Universal Fraud Prevention Laws Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws. Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
إذا أدخلت بيانات اعتماد الحساب أو المعلومات الشخصية أو معلومات الدفع أو قمت بتنزيل ملف من هذا النطاق، فاتخذ إجراءً فوريًا. فيما يلي موارد لمساعدتك في الإبلاغ عن الحادث وحماية نفسك.
حدد بلدك للحصول على الاتصالات الرسمية المتعلقة بالجرائم الإلكترونية أو إنشاء مسودة شكوى →.
Template-based draft · optional AI wording assistance requires separate consent
تحليل التهديدات باستخدام قائمة الحظر المخزنة، وWHOIS، وDNS، وأدلة الفحص العامة
امسح الآنأرسل النطاقات المشبوهة إلى قاعدة بيانات التهديدات الخاصة بنا — ساهم في حماية المجتمع
إبلاغتقارير التصيد الاحتيالي الأخيرة وتغييرات التوفر الملحوظة
مراقبةراقب التهديدات في الوقت الفعلي أو اعترض على هذا الإدراج إذا كنت تعتقد أنه إنذار كاذب