moonlisting[.]lol
“KOL – Vote to list on Moonshot”
증거 요약
Analysis of moonlisting.lol indicates that the domain was registered on June 15, 2026 through Global Domain Group LLC and immediately pointed to the Cloudflare edge node 104.21.85.133, which is owned by AS13335 Cloudflare, Inc. in the United States. The site employed a certificate issued by Google Trust Services under the WE1 intermediate, confirming the use of valid TLS. Infrastructure inspection shows the domain is served from Cloudflare, utilizes AngularJS, Cloudflare Browser Insights, and HTTP/3, consistent with typical fast‑forward phishing deployments. The site was identified as employing the Seed Phrase Phishing kit, a known template used to harvest cryptocurrency recovery phrases.
Independent scanning on VirusTotal recorded nine detections out of ninety‑one antivirus engines, reinforcing the malicious classification. The domain appears on three public blocklists and has been actively blocked by PhishDestroy, MetaMask, and SEAL, indicating that major defensive feeds have already incorporated it. Nameserver configuration lists gerald.ns.cloudflare.com and maria.ns.cloudflare.com, both standard Cloudflare authoritative servers. The current operational status is offline, suggesting the operator has taken the site down, but the underlying infrastructure remains under the control of the same Cloudflare IP range.
Uncertainties remain regarding the exact content that was served before takedown, as no page title or brand targeting information is available in the intelligence set. Defenders should continue to monitor the IP address 104.21.85.133 for re‑use, enforce blocklist updates, and consider adding the domain to internal deny lists. Further analysis of any archived snapshots, if obtainable, would clarify the phishing flow and victim targeting.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260624-6B1A34- 캡처된 페이지 제목
- KOL – Vote to list on Moonshot
- PDF 자료
- PDF 증거
법적 근거
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 (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
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 | moonjoin.one |
malicious | Sinkholed |
| Hagezi Threat Feed | moonlisting.lol |
malicious | Sinkholed |
| Cloudflare DNS | moonlisting.lol |
malicious | Sinkholed |
| DNS4EU | moonlisting.lol |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
탐지 타임라인
-
Cloudflare Radar
Cloudflare Radar 스캔 저장됨 · 스캔 열기
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
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