⚠️
This domain has been flagged as malicious
Detected by 8 security vendors and listed in 3 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.
moonjoin.space favicon

moonjoin[.]space

Domain Security & Threat Intelligence Report

“KOL – Vote to list on Moonshot”

8/95 VT URLQuery: 2 Active (resurrected) Jun 24, 2026 3 Blocklists Moonshot 1 Report Sent US US + more
8/95 VT vendors 3 blocklists Targets Moonshot
80 Risk Score
PhishDestroy AI
HIGH
Ref
11557C4D
Score
80/100
Engine
PD-4 Turbo
This domain, moonjoin[.]space, is identified as a brand impersonation threat targeting Moonshot, a cryptocurrency platform. Analysis indicates the site hosted a fake "KOL – Vote to list on Moonshot" page, designed to deceive users into participating in a fraudulent voting scheme. Such tactics are commonly employed to harvest credentials, distribute malware, or facilitate cryptocurrency theft by exploiting trust in legitimate brand names. No specific drainer kit was confirmed, but the structure aligns with known crypto-focused social engineering campaigns. Infrastructure analysis reveals the domain was registered on June 22, 2026, through Global Domain Group LLC, an entity frequently associated with high-risk registrations. It resolved to the IP address 188.114.96.3, which has been linked to other malicious activities. The SSL certificate was issued by Google Trust Services, a common but not exclusive indicator of legitimacy. At the time of detection, the domain was flagged by 8 out of 95 security vendors on VirusTotal and appeared on 3 distinct security blocklists. No detections were reported by Google Safe Browsing, suggesting either evasion or delayed classification. The domain has since been taken offline, reducing immediate exposure risk. However, residual threats persist, including potential reuse of the IP or registration of similar domains. Organizations and users are advised to monitor for related indicators, such as the resolving IP or SSL issuer, and implement blocklist updates. Cryptocurrency platforms should alert users to verify domain authenticity before engaging with voting or listing promotions. Continued vigilance is required, as threat actors often rebrand or redeploy infrastructure under new domains.
VirusTotal
VirusTotal
8 det.
UQ
URLQuery
2 det.
URLScan
URLScan
SSL
Google Trust Services
Age
3d Brand New!
Status
Live 403
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 8 / 95 URLQuery 2 det. OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL valid, 86d WHOIS 3d old Screenshot not captured Redirect chain not probed Live ping reachable 403 CDN bypass not suspended

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
21/22
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
moonjoin.space detected and queued for full analysis
Jun 24, 2026
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis · VT Detection +2
11/11 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jun 25, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
8 / 95 vendors flagged on VirusTotal
Jun 25, 2026
Google Safe Browsing
Jun 25, 2026
Blocklist Detection
Found in 3 blocklists: MetaMask, PhishDestroy, SEAL
Jun 25, 2026
Brand Impersonation
Impersonation of Moonshot
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
VT Detection +2
+2 new detections (6 → 8): CRDF, SOCRadar
Jun 25, 2026
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (Global Domain Group LLC) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Jun 24, 2026
Abuse Reports Sent
Abuse report sent to registrar Global Domain Group LLC, hosting provider, 1 abuse contact
Jun 24, 2026
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-06-24 17:08 UTC
Malicious · 8/95 engines
Forensic screenshot of moonjoin.space showing the phishing page layout
IP: 188.114.96.3
Global Domain Group LLC
3d old
Google Trust Services
Page Title
KOL – Vote to list on Moonshot

Domain Intelligence

Domainmoonjoin.space
Registrar Global Domain Group US(US)
IP Address 188.114.96.3 US
GeoUS San Francisco, US
NetworkASAS13335 · AS13335 Cloudflare, Inc.
RegistrationCreated Jun 22, 2026 (3d · Brand New!) Expires Jun 22, 2027
HTTP Status403 Forbidden
Days Ignored 1h active after report
What we count Elapsed time from the first abuse report we filed to the registrar — domain remains online and the registrar has taken no confirmed action. This is raw elapsed time, not active-response-pending.
What each report contains Every report delivered to Global Domain Group LLC includes the full forensic bundle we have on file — VirusTotal verdict, URLScan snapshot, WHOIS, SSL metadata, IP & hosting chain, impersonated-brand evidence, drainer / kit classification if applicable, screenshots, and a cryptographic hash of the forensic PDF. The e-mail explicitly requests the registrar to review the client against their acceptable-use policy and take action under ICANN RAA §3.18.
HTTP Status403
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 24, 2026
Nameserversethan.ns.cloudflare.comkia.ns.cloudflare.com
TLS Fingerprint8e66d0020f9c4271ab9d0f08f479cdd7fa86397c…
Favicon Hashfavicone90b81b79f7bd365779a5429d0efad22
Case IDPD-20260624-48666A
Shared-IP Neighbors · CDN-hosted
IP is behind a large CDN (3,449+ co-hosted phishing domains on same edge IP)
The origin is proxied via Cloudflare or a similar content-delivery network. Edge-IP neighbors aren't meaningful — hundreds of unrelated customers share each edge node. Origin IP discovery requires passive-DNS or CT cross-reference.
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: Global Domain Group LLC Moonshot — suggests a coordinated kit / operator cluster.
moonshoot-vote.best
Taken down 16 VT
moonshoot-vote.life
Taken down 17 VT
moonshootvote.life
Taken down 8 VT
moonslogin.help
Taken down 9 VT
moonshoot-vote.cam
Taken down 4 VT
moonvote.life
Taken down 15 VT
moonshoot-vote.shop
Taken down 15 VT
moonslogin.live
Taken down 8 VT
View all active campaigns Filter hub by this fingerprint
Technologies · 4 identified
AngularJS
JavaScript frameworks

AngularJS is a JavaScript-based open-source web application framework led by the Angular Team at Google.

angularjs.org 100% confidence
Cloudflare Browser Insights
Analytics RUM

Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.

www.cloudflare.com 100% confidence
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 100% confidence
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

8 / 95 security vendors flagged this domain
View on VT
alphaMountain.ai
CRDF
ESET
G-Data
Gridinsoft
Kaspersky
SOCRadar
Sophos
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of moonjoin.space · checked Jun 25, 2026

81
Needs Work
Performance
FCP
2.1s
First Contentful Paint
LCP
4.44s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
19ms
Total Blocking Time
SI
3.97s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

Report to Your Local Authorities

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Other Domains on 188.114.96.3 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

productionmaza.cfd favicon productionmaza.cfd 27/95 user6.invoice-partners-agency.com favicon user6.invoice-partners-agency.com 26/95 username8834.invoice-ads-agency.com favicon username8834.invoice-ads-agency.com 25/95 support291.business-manage-agency.com favicon support291.business-manage-agency.com 25/95 user13.invoice-partners-agency.com favicon user13.invoice-partners-agency.com 25/95 member.invoice-partners-agency.com favicon member.invoice-partners-agency.com 25/95

More Domains at Global Domain Group 6 flagged

polymarketallocation.com favicon polymarketallocation.com checkrugpump.fun favicon checkrugpump.fun 4/95 claim-troncard.digital favicon claim-troncard.digital 13/95 kleinanzelgen.de.57561718.my favicon kleinanzelgen.de.57561718.my 13/95 fortceza.com favicon fortceza.com 7/95 web3.assetsrails.com favicon web3.assetsrails.com 2/95

Other Moonshot Impersonation Domains

These domains also target Moonshot users. View all Moonshot threats →

ct-moonshot.com ct-moonshot.com 21 moonshot-enter.community moonshot-enter.community 19 moonshot-listings.vote moonshot-listings.vote 18 moonshot-money.cfd moonshot-money.cfd 18 moonshots-voting.top moonshots-voting.top 18 na-moonshot.com na-moonshot.com 18 rnoonnshot.xyz rnoonnshot.xyz 18 voting-moonshot.io voting-moonshot.io 18

About This Report: moonjoin.space

This domain security report for moonjoin.space is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 3 public blocklists, URLScan.io.

The site displays a page titled “KOL – Vote to list on Moonshot”, which may be designed to impersonate Moonshot.

moonjoin.space has been flagged by 8 security vendors as of June 25, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with moonjoin.space — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including moonjoin.space)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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