moonjoin[.]surf
“KOL – Vote to list on Moonshot”
Ringkasan bukti
Analysis of the domain moonjoin.surf, created on June 22 2026 and hosted behind Cloudflare (AS13335, United States), shows a clear brand‑impersonation campaign targeting the cryptocurrency project Moonshot. The site served a page titled “KOL – Vote to list on Moonshot” and was built with AngularJS, leveraging Cloudflare Browser Insights and HTTP/3, indicating a modern front‑end stack. The SSL certificate is issued by Google Trust Services (WE1), confirming a legitimate‑looking HTTPS endpoint. Infrastructure traces reveal the domain resolves to IP 188.114.97.3 and uses Cloudflare nameservers devin.ns.cloudflare.com and poppy.ns.cloudflare.com, a typical pattern for fast‑flux or anonymity‑focused phishing operations.
Threat intelligence sources place moonjoin.surf on three public security blocklists and it is actively blocked by PhishDestroy, MetaMask, and SEAL. VirusTotal scans show five of ninety‑one security vendors flag the domain, reinforcing the malicious classification. AlienVault OTX lists the domain in one pulse, providing additional community corroboration. The observed phishing kit is identified as a “Seed Phrase Phishing” package, which is commonly used to harvest cryptocurrency recovery phrases from unsuspecting victims.
Defenders should treat the domain as malicious and incorporate the IP address 188.114.97.3, the Cloudflare nameservers, and the specific page title into detection rules. Blocking the domain at the DNS or proxy layer, monitoring for outbound connections to the associated IP, and flagging any attempts to submit seed phrases to URLs matching the observed pattern are recommended mitigations. Because the site is currently offline, real‑time content inspection is not possible, but historical snapshots may still be leveraged for forensic analysis.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260624-57915A- Judul halaman yang direkam
- KOL – Vote to list on Moonshot
- Artefak PDF
- Bukti PDF
Teks bukti lengkap
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
Intelijen Keamanan Jaringan
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | moonjoin.digital |
malicious | Sinkholed |
| DNS4EU | moonjoin.surf |
malicious | Sinkholed |
| Hagezi Threat Feed | moonjoin.surf |
malicious | Sinkholed |
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 12/08/2026
8 sumber eksternal dipantau Tidak cocok
Linimasa deteksi
-
Cloudflare Radar
Pemindaian Cloudflare Radar tersimpan · Buka pemindaian
Tangkapan tersimpan
Intelijen Domain
Detail teknisDNS, nama TLS, dan stempel waktu
ICANN OVERSIGHT
Akreditasi dan konteks RAA
Akreditasi dan konteks 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.
Teknologi
4 teknologi dengan keyakinan tinggi teridentifikasi
Analisis VirusTotal
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Periksa Domain Apa Pun
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Pindai SekarangLaporkan Phishing
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LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
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