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; 5 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.
moonshote-gems[.]com
“Moonshot”
Observación almacenada
Contraste de títulos observado
Resumen de las pruebas
Analysis of moonshote-gems.com indicates a confirmed crypto scam infrastructure actively impersonating the Moonshot brand. The domain, registered on February 21, 2026, through NiceNIC International Group Co., Limited, resolves to 172.67.182.166 (AS13335, Cloudflare, Inc., US) and presents an HTTP 301 redirect, suggesting it may be part of a larger redirection chain. The page title explicitly displays 'Moonshot,' aligning with the reported brand impersonation. SSL certification is provided by Google Trust Services (WE1), and Cloudflare technologies, including HSTS and HTTP/3, are detected, which are commonly leveraged to obscure hosting origins and enhance perceived legitimacy. Security vendors have flagged this domain, with 12 of 93 engines on VirusTotal identifying it as malicious. It appears on two security blocklists and is explicitly blocked by PhishDestroy and ScamSniffer, further corroborating its classification as a crypto scam. The domain's Gridinsoft trust score of 0/100 reinforces its high-risk status. While the exact mechanics of the scam—such as whether it involves fake token sales, wallet drainers, or fraudulent airdrops—are not yet confirmed, the infrastructure is consistent with known crypto fraud patterns. Defenders should treat this domain as active and high-risk. Immediate actions include blocking resolution at the DNS level, adding the domain and associated IP to firewall deny lists, and monitoring for related subdomains or newly registered lookalike domains. Given the use of Cloudflare, additional scrutiny of traffic patterns to 172.67.182.166 is recommended to identify potential lateral movement or secondary payload delivery. No evidence suggests this campaign has been neutralized, and the domain remains operational as of July 12, 2026.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260214-107768- Título de la página capturada
- Moonshot
- Artefacto PDF
- Evidencia en PDF
Texto completo de la evidencia
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
Inteligencia de seguridad de red
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| OpenDNS | moonshote-gems.com |
phishing | Phishing Block |
| DNS4EU | moonshote-gems.com |
malicious | Sinkholed |
| Hagezi Threat Feed | moonshote-gems.com |
malicious | Sinkholed |
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 12/08/2026
9 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
VirusTotal
12 → 11
-
VirusTotal
12 → 11
-
VirusTotal
12 → 11
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 moonshote-gems.com · checked Mar 2, 2026
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