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; 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 and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
moonpay-com[.]amailroute[.]net
証拠の概要
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.
送信済み証拠のスナップショット
- 送信日時
- 台帳レコード
- 1
- ケース ID
PD-20260622-3813F2- PDF 資料
- 証拠 PDF
証拠全文
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (CA):
Criminal Code Section 342.1
Criminal Code Section 380 - Fraud
PIPEDA
Canadian law prohibits computer fraud and unauthorized access.
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
脅威対応 Pipeline
ブロックリストの確認範囲
監視対象の外部情報源 10 件 · 保存スナップショット 2026年8月12日
検出タイムライン
-
VirusTotal
0 → 5
保存済みキャプチャ
ドメイン・インテリジェンス
技術詳細DNS、TLS 名、タイムスタンプ
ICANN OVERSIGHT
Registration: amailroute.net
認定と RAA の背景
認定と RAA の背景
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.
使用技術
高確信度で特定された技術:3 件
VirusTotalによる分析
サイトパフォーマンス分析
Google PageSpeed Insights — mobile performance audit of moonpay-com.amailroute.net · checked Jun 25, 2026
このサイトによって何か影響を受けましたか?
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任意のドメインを確認する
保存されたブロックリスト、WHOIS、DNS、および公開スキャン証拠を使用した脅威分析
今すぐスキャンフィッシングを報告する
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レポートリアルタイム脅威情報フィード
最近のフィッシングレポートと観察された可用性の変化
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