ABUSE NOTICE · 72H+ OPEN
Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@namecheap.com.
The latest stored availability evidence still shows the domain reachable; 4 days 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.
moon.family is a live site on the PhishDestroy blocklist that presents itself as "Explore | moon", a generic title that names no recognizable project, exchange or wallet. PhishDestroy first saw the domain on 2026-10-16. It has not yet been assigned a specific scheme type. As of 2026-10-19 the site was still online and serving content, so anyone browsing from crypto community links can still reach it.
How the scam works
An "Explore" landing page under a vague brand like "moon" is the kind of front often used to pull visitors into connecting a wallet, signing a message or entering account details. We have not confirmed which of these this page asks for. The risk is that any wallet connection, signature or typed credential is handed to an operator nobody can identify or hold accountable. Treat every prompt on this site as untrusted, especially requests to approve token spending or sign transactions you cannot read.
Evidence
On 2026-10-19, 4 of 92 VirusTotal engines flagged the domain: alphaMountain.ai, CRDF, Forcepoint ThreatSeeker and SOCRadar. That count is low, but these four vendors work independently of one another. Their verdicts point the same way as PhishDestroy's listing, which is currently the only blocklist carrying the domain. Most engines staying silent reflects how new the site is rather than a clean bill of health.
Infrastructure
The domain was registered through NameCheap, Inc. on 2026-08-30, about seven weeks before PhishDestroy detected it. That is a short lifespan for a site presenting itself as an established platform. Traffic resolves to Cloudflare, Inc. address space, with the network geolocated to Canada. This means the actual origin server sits behind Cloudflare's proxy and is not exposed. The TLS certificate is a standard automated one, so the padlock in the browser says nothing about who runs the site.
What to do
Do not connect a wallet, sign messages or enter any login details on moon.family. If you already connected a wallet and signed anything there, move your assets to a fresh wallet created from a new seed phrase. Never type your seed phrase into any site. If you entered a password, change it wherever you reused it and turn on app-based two-factor authentication. Defenders should block the domain at DNS and proxy level and report it to Cloudflare and NameCheap so the hosting and registration can be reviewed.
IoC Extractionscanned 2026年10月16日20 wallet · 0 Telegram IoCs
Submitted URLhttps://moon.family/
Favicon Hash
ケース ID
ICANN OVERSIGHT
認定と RAA の背景
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.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Evidence layersAvailability: Content servingContent: Content served at rootDNS: ResolvedRegistration: Unknown
Latest HTTP observationコンテンツ公開中Ordinary HTTP content served90%2026-10-19 22:45:56 UTC
RDAP registration不明
Observed timelinelast reachable: 2026-10-19 22:45:56 UTClast content: 2026-10-19 22:45:56 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Recorded subdomains1
Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.
staging.moon.familyDomain record
The original observation time is not recorded for these hostnames.
使用技術 · 4 identified
R
RxJS
JavaScript frameworks
RxJS is a reactive library used to implement reactive programming to deal with async implementation, callbacks, and event-based programs.
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
地元の警察 — たとえ直ちに行動を起こせなくても、公式な記録が残される
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
詐欺による金銭の返還を装った詐欺 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
(US)
