moonlite-options[.]info
“Welcome | Moonlite-option | Bitcoin Investment | Cryptocurrency | Etherium Investment”
Resumen de las pruebas
The domain moonlite-options.info was registered on March 26, 2026 and remains active as of the report date, July 27, 2026. Registry data indicates the registration was processed through NameCheap, Inc., and the authoritative name servers are dns2033a.trouble-free.net and dns2033b.trouble-free.net. DNS resolution points to the IPv4 address 68.168.213.74, which is the sole hosting endpoint observed for this indicator.
The domain is currently listed on a single security blocklist and is explicitly blocked by the PhishDestroy feed, confirming that at least one reputable anti‑phishing service has taken mitigation action against it. VirusTotal analysis shows that 11 of 91 scanning engines have flagged the domain as malicious, providing independent corroboration of its suspicious nature. No additional contextual data such as SSL certificate details, HTTP response codes, or page title information is presently available.
The limited but consistent evidence—registration timing, hosting IP, blocklist inclusion, and multi‑vendor detection—supports a high confidence assessment that moonlite-options.info is being used for phishing operations. Defensive teams should add the domain and its resolving IP address to deny‑list controls, monitor for related DNS queries, and consider network‑level sinkholing or traffic redirection to mitigate potential credential harvesting. Continuous re‑evaluation is advised, as further threat intelligence feeds may surface additional indicators or confirm the campaign’s scope.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260727-1B0351- Artefacto PDF
- Evidencia en PDF
Fundamento jurídico
Texto completo de la evidencia
Policy Violations: Domain Registration Agreement prohibits hacking, misuse of domain to conduct attacks, scam and fraudulent activities; AUP allows immediate suspension
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
Inteligencia de seguridad de red
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | moonlite-options.info |
malicious | Sinkholed |
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 11/08/2026
10 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
Primer registro
Primer valor almacenado: Accesible
-
Estado del dominio
Accesible → Inaccesible
Reportes de la comunidad
Reportado por 0 miembros de la comunidad; visto por primera vez el 27/07/2026
- URL únicas reportadas
- 1
Inteligencia comunitaria
3 reportes de la comunidad
CategoríaOTHER_INVESTMENT_SCAM
Data submited by Intelligence for good
Captura guardada
Inteligencia de dominios
Detalles técnicosDNS, nombres TLS y marcas de tiempo
ICANN OVERSIGHT
Acreditación y contexto RAA
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.
Tecnologías
9 tecnologías identificadas con alta confianza
Análisis de VirusTotal
Evidencias archivadas
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of moonlite-options.info · checked Jul 27, 2026
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