Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is domainabuse@tucows.com.
The latest stored availability evidence still shows the domain reachable; 1 month has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
moonpay-com[.]amailroute[.]net
moonpay-com.amailroute.net — Non vérifié. Type d'arnaque : Brand Impersonation. Résumé des preuves: VirusTotal 6/91 (ChainPatrol, alphaMountain.ai, Forcepoint ThreatSeeker, Gridinsoft, Webroot); 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 85/100. Bureau d’enregistrement: TUCOWS.COM, CO.
L’analyse détaillée de PhishDestroy AI reste en anglais afin de préserver le relevé forensique original.
This domain is flagged as a phishing site designed to impersonate MoonPay, a cryptocurrency payment gateway. Attackers use it to harvest login credentials, payment details, or install malicious software under the guise of a legitimate transaction portal. The site mimics MoonPay’s branding and user interface to deceive victims into entering sensitive financial or personal information, which can then be exploited for fraud or unauthorized access to cryptocurrency wallets. Analysis indicates the domain was registered on October 25, 2023, through TUCOWS.COM, CO., and resolves to the IP address 18.237.22.124. It is currently detected by 5 out of 95 security vendors on VirusTotal, and appears on three independent security blocklists. The SSL certificate is issued by Sectigo Limited, a common tactic to create a false sense of security for visitors. The domain’s infrastructure and rapid inclusion on blocklists suggest a deliberate phishing campaign rather than a compromised legitimate site. If you visited moonpay-com.amailroute.net or entered any information on the site, immediate action is required. Disconnect the device from the network to prevent further data exfiltration. Change passwords for any accounts accessed while the site was open, particularly cryptocurrency wallets or financial services. Enable multi-factor authentication where available. Scan the device with updated antivirus software to detect and remove any malware. Monitor financial accounts and transaction histories for unauthorized activity, and report any suspicious findings to the relevant platform or financial institution. If cryptocurrency was transferred, contact the wallet provider or exchange to attempt transaction reversal or account freezing.
Processus de réponse aux menaces Pipeline
Statut de la liste de blocage publique
Capture enregistrée
Informations sur les domaines
Détails techniquesDNS, SAN SSL, horodatages
ICANN OVERSIGHT
Registration: amailroute.net
Contexte de l’accréditation et du RAA
Contexte de l’accréditation et du RAA
Registrar accreditation and DNS abuse obligations
For the registrable domain amailroute.net behind this subdomain, 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.
Technologies · 3 identified
Windows Server is a brand name for a group of server operating systems.
microsoft.com Confiance à 100 %ASP.NET is an open-source, server-side web-application framework designed for web development to produce dynamic web pages.
www.asp.net Confiance à 100 %Internet Information Services (IIS) is an extensible web server software created by Microsoft for use with the Windows NT family.
www.iis.net Confiance à 100 %Analyse VirusTotal
Analyse des performances du site
Google PageSpeed Insights — mobile performance audit of moonpay-com.amailroute.net · checked Jun 25, 2026
Données factuelles et rapports externes
PD-20260622-3813F2 Recipient: domainabuse@tucows.com Ce site vous a-t-il affecté ?
Si vous avez saisi des informations d'identification de compte, des informations personnelles ou de paiement, ou téléchargé un fichier à partir de ce domaine, agissez immédiatement. Vous trouverez ci-dessous des ressources pour vous aider à signaler l'incident et à vous protéger.
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