Motores de seguridad que informan una detección: 4. Tenga extrema precaución: no ingrese credenciales o información personal.
ABUSE NOTICE · 72H+ OPEN
Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@namecheap.com.
The latest stored availability evidence still shows the domain reachable; 4 days has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations.
This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
Cloudflare · 188.114.96.1 · TLS: Google Trust Services
Reports received
1
First reported
2026-09-15 14:20 UTC
Incluido
2026-09-19 12:26 UTC
Reported by
PhishDestroy team
Basis for listing
Accepted after moderator review
Each check shows its own collection time. Zero detections do not guarantee safety.
Resumen del informe
Dominio en listas de bloqueo: moon.family — Último activo conocido (HTTP 200). Resumen de las pruebas: VirusTotal 4/92 (alphaMountain.ai, CRDF, Forcepoint…
El análisis detallado de PhishDestroy AI se mantiene en inglés para conservar el registro forense original.
moon.family is a live site on the PhishDestroy blocklist that presents itself as "Explore | moon", a generic title that names no recognizable project, exchange or wallet. PhishDestroy first saw the domain on 2026-10-16. It has not yet been assigned a specific scheme type. As of 2026-10-19 the site was still online and serving content, so anyone browsing from crypto community links can still reach it.
How the scam works
An "Explore" landing page under a vague brand like "moon" is the kind of front often used to pull visitors into connecting a wallet, signing a message or entering account details. We have not confirmed which of these this page asks for. The risk is that any wallet connection, signature or typed credential is handed to an operator nobody can identify or hold accountable. Treat every prompt on this site as untrusted, especially requests to approve token spending or sign transactions you cannot read.
Evidence
On 2026-10-19, 4 of 92 VirusTotal engines flagged the domain: alphaMountain.ai, CRDF, Forcepoint ThreatSeeker and SOCRadar. That count is low, but these four vendors work independently of one another. Their verdicts point the same way as PhishDestroy's listing, which is currently the only blocklist carrying the domain. Most engines staying silent reflects how new the site is rather than a clean bill of health.
Infrastructure
The domain was registered through NameCheap, Inc. on 2026-08-30, about seven weeks before PhishDestroy detected it. That is a short lifespan for a site presenting itself as an established platform. Traffic resolves to Cloudflare, Inc. address space, with the network geolocated to Canada. This means the actual origin server sits behind Cloudflare's proxy and is not exposed. The TLS certificate is a standard automated one, so the padlock in the browser says nothing about who runs the site.
What to do
Do not connect a wallet, sign messages or enter any login details on moon.family. If you already connected a wallet and signed anything there, move your assets to a fresh wallet created from a new seed phrase. Never type your seed phrase into any site. If you entered a password, change it wherever you reused it and turn on app-based two-factor authentication. Defenders should block the domain at DNS and proxy level and report it to Cloudflare and NameCheap so the hosting and registration can be reviewed.
IoC Extractionscanned 16/10/202620 wallet · 0 Telegram IoCs
Submitted URLhttps://moon.family/
Favicon Hash
ID del caso
ICANN OVERSIGHT
Acreditación y contexto RAA
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.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Evidence layersAvailability: Content servingContent: Content served at rootDNS: ResolvedRegistration: Unknown
Latest HTTP observationContenido activoOrdinary HTTP content served90%2026-10-19 22:45:56 UTC
RDAP registrationDesconocido
Observed timelinelast reachable: 2026-10-19 22:45:56 UTClast content: 2026-10-19 22:45:56 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Recorded subdomains1
Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.
staging.moon.familyDomain record
The original observation time is not recorded for these hostnames.
Tecnologías · 4 identified
R
RxJS
JavaScript frameworks
RxJS is a reactive library used to implement reactive programming to deal with async implementation, callbacks, and event-based programs.
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
Las relaciones almacenadas se agrupan por el atributo de coincidencia exacta. Un proveedor o registrador compartido por sí solo no prueba la propiedad común.
Mapa de infraestructuras · moon.family
Cada línea representa un motivo por el que un dominio está vinculado a este servidor. El tamaño de los nodos indica las detecciones de VirusTotal y los nodos con línea discontinua ya están fuera de línea. A continuación se incluyen las listas completas.
Otros informes sobre el borde Cloudflare compartido6
Estos informes se resuelven en la misma IP perimetral compartida. Ayudan a descubrir informes, pero no implican una propiedad común ni un servidor de origen compartido.
Registrados a través del mismo proveedor de registro. Un proveedor de registro presta servicio a millones de clientes que no tienen relación entre sí, por lo que este dato solo agrupa los registros, en lugar de demostrar que exista un vínculo.
5 evidence signal groups linked1 stored notification recordsÚltimo activo conocido
If credentials were compromised, report immediately. Do not engage with recovery scammers.
Si ingresó credenciales de cuenta, información personal o de pago, o descargó un archivo de este dominio, tome medidas inmediatas. A continuación encontrará recursos que le ayudarán a informar el incidente y protegerse.
¡Cuidado con los estafadores que se hacen pasar por empresas de recuperación de datos! Los delincuentes pueden volver a contactar a las víctimas haciéndose pasar por investigadores, abogados o agentes de recuperación. No pague tarifas por adelantado ni comparta credenciales.Más información sobre el fraude en las ayudas de recuperación →
Template-based draft · optional AI wording assistance requires separate consent
Borrador asistido por IA: el proveedor de IA procesa los detalles del incidente · Revíselo y envíelo usted mismo
After a phishing incident
Recomendaciones y consejos para las víctimas
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
¿Qué debo hacer ahora mismo?
Urgente
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Cambiar todas las contraseñas — correo electrónico, cuentas de Exchange, cualquier cosa que utilice la misma contraseña
Activar la autenticación de dos factores utilizando una aplicación de autenticación (no SMS). Desactivar la recuperación mediante SMS
Tarjetas de congelación si has introducido tus datos bancarios en la página de phishing
¿Qué información debo recopilar para mi informe?
Directrices del FBI
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
Fechas y horas exactas — de cada transacción y del primer contacto con el estafador
Capturas de pantalla — páginas web fraudulentas, mensajes de chat, correos electrónicos, transacciones con monederos electrónicos, redes sociales
Todas las URL y dominios utilizados por el estafador (incluidos moon.family)
Comunicaciones — correos electrónicos, mensajes de texto, números de teléfono y nombres de usuario que utilizó el estafador
Aunque no tengas todos los detalles — presenta la denuncia de todos modos. Incluso la información parcial sigue siendo útil para las investigaciones.
¿Dónde debo denunciar la estafa?
IC3 del FBI — Centro de Denuncias de Delitos en Internet (sistema federal de denuncia de EE. UU.)
Europol — Informes sobre la ciberdelincuencia en Europa (UE)
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
Policía local — deja constancia oficial, aunque no puedan actuar de inmediato
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
How do phishing scams typically work?
Páginas web falsas — Clones idénticos al milímetro de sitios web legítimos, con dominios ligeramente modificados
Sacrificio de cerdos — Se ganaba la confianza de las víctimas a lo largo de varias semanas a través de Telegram, WhatsApp o aplicaciones de citas, y luego les robaban el dinero.
Estafas relacionadas con la recuperación — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
Estafas basadas en la inteligencia artificial — los «deepfakes», el phishing automatizado y los sitios web generados por IA, que hacen que el fraude sea más difícil de detectar
¿Cómo puedo protegerme en el futuro?
Añadir a favoritos las páginas web oficiales — Nunca hagas clic en enlaces de correos electrónicos, mensajes directos o anuncios
Verificar dominios — comprobar si PhishDestroy antes de interactuar. Comprueba que sea HTTPS, la ortografía y la antigüedad del dominio
«Demasiado bueno para ser verdad» = estafa — rendimientos garantizados, recomendaciones de famosos, plazos urgentes
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
(US)
