Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@identitydigital.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.
event-moonwell[.]live
“Moonwell - Lending made simple”
event-moonwell.live — अंतिम ज्ञात सक्रिय (HTTP 200). घोटाले का प्रकार: Generic Phishing. साक्ष्य सारांश: VirusTotal 18/91 (alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar); URLQuery 2 alerts; Spamhaus DBL_PHISH; 3 external blocklist matches (MetaMask, ScamSniffer, SEAL); PhishDestroy score 100/100. रजिस्ट्रार: NiceNIC.
मूल फॉरेंसिक रिकॉर्ड सुरक्षित रखने के लिए नीचे का विस्तृत PhishDestroy AI विश्लेषण अंग्रेज़ी में रखा गया है।
The domain event-moonwell.live was registered on May 20, 2026 through NICENIC INTERNATIONAL GROUP CO., LIMITED and resolves to the Cloudflare edge address 104.21.33.156 (AS13335, United States). The site presents a page titled “Moonwell - Lending made simple” and uses jQuery, HSTS, Cloudflare Browser Insights, and HTTP/3. A Let’s Encrypt/E8 certificate secures the HTTPS connection.
Threat intelligence flags the domain as a high‑risk generic phishing site. Gridinsoft assigns a trust score of 0/100, and ten of ninety‑five VirusTotal scanners have flagged the domain. It is currently listed on four security blocklists and has been blocked by PhishDestroy, MetaMask, ScamSniffer, and SEAL. The page returns HTTP 200, indicating an active payload.
Analysis of the infrastructure shows the use of Cloudflare’s DNS service (dell.ns.cloudflare.com, finley.ns.cloudflare.com) which obscures the true hosting environment but confirms the content is being delivered via a reputable CDN. The presence of HSTS and HTTP/3 suggests the operators are employing modern web technologies to increase credibility and reduce detection latency.
Defenders should block or sinkhole event-moonwell.live at the DNS or network layer, monitor for traffic to the associated IP address, and alert users about the “Moonwell” brand impersonation. Because the site mimics a legitimate lending platform, email filters should scrutinize messages containing the domain and employ URL reputation checks. Continuous re‑evaluation is advised as the infrastructure may shift if the attackers abandon the current Cloudflare configuration.
नेटवर्क सुरक्षा इंटेलिजेंस Registrar context
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | event-moonwell.live |
malicious | Sinkholed |
| DNS4EU | event-moonwell.live |
malicious | Sinkholed |
धमकी प्रतिक्रिया पाइपलाइन
सार्वजनिक ब्लॉकलिस्ट स्थिति
सहेजा गया कैप्चर
डोमेन इंटेलिजेंस
तकनीकी विवरणडीएनएस, एसएसएल एसएएन, टाइमस्टैम्प
ICANN OVERSIGHT
प्रत्यायन और आरएए संदर्भ
प्रत्यायन और आरएए संदर्भ
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.
Latest Classified Outcome 2026-08-14 02:42:03 UTC
तकनीकें · 5 identified
jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.
jquery.com 100% विश्वासHTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.
www.rfc-editor.org 100% विश्वासCloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.
www.cloudflare.com 100% विश्वासCloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com 100% विश्वासHTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org 100% विश्वासवायरसटोटल विश्लेषण
साक्ष्य और बाहरी रिपोर्टें
PD-20260619-530A7A Recipient: abuse@identitydigital.com क्या आप इस साइट से प्रभावित हुए?
यदि आपने खाता क्रेडेंशियल, व्यक्तिगत या भुगतान जानकारी दर्ज की है, या इस डोमेन से कोई फ़ाइल डाउनलोड की है, तो तुरंत कार्रवाई करें। घटना की रिपोर्ट करने और अपनी सुरक्षा करने में आपकी सहायता के लिए नीचे संसाधन दिए गए हैं।
अपने स्थानीय अधिकारियों को रिपोर्ट करें
आधिकारिक साइबर अपराध संपर्क, या एक शिकायत ड्राफ्ट बनाएं → प्राप्त करने के लिए अपना देश चुनें।
किसी भी डोमेन की जाँच करें
संग्रहीत ब्लॉकलिस्ट, WHOIS, DNS और सार्वजनिक स्कैन साक्ष्य का उपयोग करके खतरे का विश्लेषण
अभी स्कैन करेंफ़िशिंग की रिपोर्ट करें
संदिग्ध डोमेन हमारे थ्रेट डेटाबेस में जमा करें — समुदाय की सुरक्षा करें
रिपोर्ट करेंसीधा खतरा फीड
हाल की फ़िशिंग रिपोर्टें और उपलब्धता में परिवर्तन देखे गए
निगरानी करेंजानकारी में रहें, सुरक्षित रहें
लाइव खतरों की निगरानी करें या यदि आपको लगता है कि यह एक गलत सकारात्मक है तो इस लिस्टिंग को चुनौती दें।