moonwealth[.]top
“moonwealth.top | Providing Private, Corporate, and Institutional Clients with Personalized Wealth M…”
Resumen de las pruebas
Analysis of moonwealth.top reveals a domain flagged as a high-risk phishing threat as of July 27, 2026. The domain was registered on April 3, 2026, through NameSilo, LLC, a registrar sometimes associated with lower-cost domain registrations that can be abused for malicious purposes. It resolves to IP address 198.251.89.168, and its nameservers are ns10.my-control-panel.com and ns9.my-control-panel.com, which are commonly used in hosting setups that may lack robust abuse mitigation. VirusTotal data shows that 16 out of 91 security vendors flag this domain as malicious or suspicious, indicating broad industry recognition of the threat.
Additionally, the domain appears on at least one security blocklist and is specifically blocked by PhishDestroy, a dedicated phishing protection service. The domain remains active at the time of this report, meaning continued risk to users. It is uncertain what exact brand or service the phishing targets, as no page title or scam type details are available for this assessment. Defenders should immediately block access to moonwealth.top on network security appliances, email gateways, and DNS filtering systems.
The active status suggests that threat actors may still be using this domain to host malicious content or distribute phishing links. Organizations should monitor logs for any connections to this domain or attempts to resolve it, and consider adding it to threat intelligence feeds for proactive blocking. Given the high detection rate and active state, this domain poses a clear and present danger to users and should be treated as confirmed phishing infrastructure until further forensic analysis can determine the specific lure or payload.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260727-8E58F2- 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.
Data Coverage
Inteligencia de seguridad de red
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
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
7 tecnologías identificadas con alta confianza
Análisis de VirusTotal
Evidencias archivadas
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of moonwealth.top · checked Jul 27, 2026
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