MALICIOUS — CRITICAL
moonpayventures.cc 피싱 및 보안 점검
moonpayventures[.]
This domain is flagged as an elevated-risk brand impersonation threat targeting Ethereum cryptocurrency users.
- VirusTotal
- 6/91
- Blocklists
- No stored match
- 가용성
- 클로킹됨 · 접근 가능 · HTTP 302
Do not enter credentials, seed phrases, payment details, or personal information on this domain.
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moonpayventures.cc — 클로킹됨 · 접근 가능 (HTTP 302). 브랜드 사칭: Ethereum; 사기 유형: Brand Impersonation. 증거 요약: VirusTotal 6/91 (alphaMountain.ai, Chong Lua Dao, CRDF, Forcepoint ThreatSeeker, Gridinsoft); cloaking observed; PhishDestroy score 93/100. 등록기관: Cloudflare.
원본 포렌식 기록을 보존하기 위해 아래의 상세 PhishDestroy AI 분석은 영어로 유지됩니다.
Evidence Analysis
This domain is flagged as an elevated-risk brand impersonation threat targeting Ethereum cryptocurrency users. Analysis indicates the site mimics the legitimate MoonPay exchange, presenting itself as a platform for buying and selling Bitcoin, Ethereum, and other cryptocurrencies. The objective appears to be credential harvesting or fraudulent transaction processing under the guise of a trusted service. Infrastructure analysis reveals the domain moonpayventures.cc resolves to the IP address 188.114.97.3 and is registered through Cloudflare, Inc., with a creation date of April 02, 2024. It appears on two security blocklists, including PhishDestroy and OISD, and is flagged by 7 out of 95 security vendors on VirusTotal. The SSL certificate is issued by Google Trust Services, which, while providing encryption, does not validate the site's legitimacy. Additionally, the domain holds a Gridinsoft trust score of 0/100, further confirming its malicious classification. Mitigation against this threat involves verifying the authenticity of cryptocurrency exchange platforms before conducting transactions. Users should cross-reference domain names with official sources and avoid interacting with sites flagged by security vendors. Enabling multi-factor authentication on legitimate exchange accounts and monitoring for unauthorized transactions can reduce the risk of financial loss. If credentials were entered on this domain, immediate password resets and account reviews on legitimate platforms are recommended.
Stored source results
Recorded verdicts and infrastructure observations for this domain.
데이터 적용 범위12 recorded checks
위협 대응 Pipeline
공개 차단 목록 상태
포렌식 인텔리전스
VirusTotal 분석
증거 및 외부 보고서Independent lookups and source reports
Victim safety and official reportingImmediate actions and verified reporting channels
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