moonshot-gemlists[.]com
“Moonshot”
The domain moonshot-gemlists.com is a confirmed phishing site engaged in brand impersonation targeting Moonshot, a cryptocurrency platform. This scam site was designed to deceive users into believing they were interacting with the legitimate Moonshot brand, likely to facilitate cryptocurrency fraud. As of the latest verification, moonshot-gemlists.com has been taken offline, though it previously posed an elevated risk to users.
Technical indicators confirm the malicious nature of moonshot-gemlists.com. The domain was flagged by 7 of 95 security vendors on VirusTotal, including ADMINUSLabs, CyRadar, and G-Data. It appears on two security blocklists, PhishDestroy and ScamSniffer, and was registered through Hello Internet Corp on March 22, 2026. The domain resolved to the IP address 188.114.97.3, hosted by Cloudflare in Canada, and did not possess an SSL certificate. Detected technologies included HSTS, Cloudflare Browser Insights, Cloudflare, and HTTP/3, while the observed page title was 'Moonshot'.
Users who interacted with moonshot-gemlists.com should take immediate steps to secure their assets. Since this was a cryptocurrency-related scam, victims should revoke any token approvals granted to the site and transfer funds to a new wallet. Additionally, monitor accounts for unauthorized transactions and enable two-factor authentication on all related platforms. Report the domain to relevant authorities, such as the Anti-Phishing Working Group (APWG) or local cybercrime units, to aid in further investigations.
Registro de reporte enviado
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260321-0D096B- Título de la página capturada
- Moonshot
- Artefacto PDF
- Evidencia en PDF
Fundamento jurídico
Texto completo de la evidencia
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.
Inteligencia de seguridad de red
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | moonshot-gemlists.com |
malicious | Sinkholed |
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes · sincronizado el 10/08/2026
Cronología de detección
Observaciones almacenadas en orden cronológico.
-
VirusTotal
VirusTotal: 0 → 2
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.
Análisis de VirusTotal
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of moonshot-gemlists.com · checked Mar 21, 2026
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