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; 4 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.
moonshot-rank[.]net
Riepilogo delle prove
The domain moonshot-rank.net was observed impersonating the Moonshot brand to perpetrate a cryptocurrency scam. The site displayed the title "Just a moment...", a common placeholder often used during redirects or verification checks. The threat posed is a fraudulent cryptocurrency scheme designed to deceive users into believing they are interacting with a legitimate Moonshot platform, potentially leading to financial loss or credential theft.
Technical analysis from the available data shows the domain was flagged by 3 out of 95 VirusTotal vendors and listed on 1 blocklist. It was registered through PDR Ltd. d/b/a PublicDomainRegistry.com and created on March 5, 2026. The domain resolves to IP address 172.67.170.234, located in Canada and associated with Cloudflare, Inc. Nameservers are ishaan.ns.cloudflare.com and natasha.ns.cloudflare.com.
The domain is currently offline or down. The DOM risk score is 56, indicating a moderate to high risk level. The site was flagged by Bfore.Ai PreCrime, reinforcing its malicious classification as a cryptocurrency scam domain.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260321-F4178C- Titolo della pagina acquisita
- Just a moment...
- Artefatto PDF
- Prova in PDF
Base giuridica
Testo completo delle prove
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
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 12/08/2026
10 fonti esterne monitorate Nessuna corrispondenza
Cronologia del rilevamento
-
VirusTotal
0 → 1
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, nomi TLS e date
ICANN OVERSIGHT
Accreditamento e contesto RAA
Accreditamento e contesto 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.
Analisi di VirusTotal
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of moonshot-rank.net · checked Mar 21, 2026
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