Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 4 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
moonshot[.]ad
The domain moonshot.ad is a cryptocurrency scam site impersonating the Moonshot brand. Its page title, "Just a moment...", suggests an attempt to delay user interaction, likely to execute malicious scripts or harvest credentials. This site poses a threat by tricking users into providing sensitive information or cryptocurrency transfers under the guise of a legitimate service.
Technical analysis shows the site was flagged by 5 out of 95 VirusTotal vendors, with specific detections from ADMINUSLabs and Kaspersky. It is listed on one blocklist. The domain is registered with Namecheap, Inc. and was created on 2026-01-30. Its IP address is 188.114.96.3, hosted by CloudFlare, Inc. in Canada. SSL certificate is issued by Google Trust Services / WE1. Nameservers are leia.ns.cloudflare.com and randall.ns.cloudflare.com.
The current status of moonshot.ad is BANNED. Its DOM risk score is 73, indicating a high-risk level. The site remains a threat due to its active impersonation and cryptocurrency scam nature, despite being blocked.
Registro de reporte enviado
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260321-AEFE43- Título de la página capturada
- Just a moment...
- 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 (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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 |
|---|---|---|---|
| DNS4EU | moonshot.ad |
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
Análisis de VirusTotal
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of moonshot.ad · checked Mar 21, 2026
Análisis de la configuración del sitio
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