moonlisting[.]best
“KOL – Vote to list on Moonshot”
증거 요약
Analysis indicates that moonlisting.best was used in a brand_impersonation campaign designed to mimic a legitimate project and attract user interaction through a page titled "KOL – Vote to list on Moonshot". Such operations commonly attempt to build trust through visual imitation and persuasive messaging, creating opportunities for credential theft, wallet compromise, account takeover, or other forms of social engineering. Although the site is currently offline, historical indicators suggest elevated risk and justify continued monitoring of related infrastructure.
Technical evidence supports the classification. The domain was created on June 15, 2026 and was registered through Global Domain Group LLC. Security telemetry shows that 7 of 95 security vendors flagged the domain, and the infrastructure appeared on 4 security blocklists. Historical resolution data links the domain to IPv6 address 2a06:98c1:3121::3. Certificate records indicate use of an SSL certificate issued through Google Trust Services. The combination of recent registration, brand-focused presentation, detection activity, and blocklist presence increases confidence in the assessment.
Users who interacted with the site should treat the exposure as potentially unsafe. Any credentials, recovery phrases, authentication tokens, or sensitive information entered during a visit should be considered at risk. Recommended actions include changing affected passwords, rotating authentication secrets, reviewing account activity for unauthorized access, revoking active sessions where applicable, and monitoring for unusual transactions or login attempts. Security teams should preserve relevant logs, search for related indicators across their environment, and block any remaining references to the domain. Even though the site has been taken offline, residual links, cached content, or successor domains may continue to circulate.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260619-5E17B6- 캡처된 페이지 제목
- KOL – Vote to list on Moonshot
- PDF 자료
- PDF 증거
증거 전문
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
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | moonslogin.site |
malicious | Sinkholed |
| Cloudflare DNS | moonlisting.best |
malicious | Sinkholed |
| Hagezi Threat Feed | moonlisting.best |
malicious | Sinkholed |
| DNS4EU | moonlisting.best |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
ICANN OVERSIGHT
인증 및 RAA 상황
인증 및 RAA 상황
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.
기술
신뢰도가 높은 기술 4개 식별
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of moonlisting.best · checked Jun 25, 2026
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