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; 4 months 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.
moonshot-money[.]pro
“KOL – Vote to list on Moonshot”
증거 요약
Analysis identifies moonshot-money.pro as a brand impersonation domain targeting Moonshot. The observed page title, "KOL – Vote to list on Moonshot," indicates an attempt to imitate the legitimate brand and potentially mislead visitors into trusting fraudulent content. The domain is currently in taken_down status, reducing immediate exposure, but its previous activity and infrastructure characteristics remain relevant for historical investigations and future threat correlation.
Technical evidence shows the domain was created on March 18, 2026 and registered through Global Domain Group LLC. Infrastructure analysis resolves the domain to IP address 104.21.82.225. The associated TLS certificate was issued by Let's Encrypt / E7. Security telemetry indicates the domain is flagged by 17 of 95 VirusTotal vendors and appears on 1 security blocklist. The hosting infrastructure is located in CA under Cloudflare, Inc. These indicators collectively support an elevated risk assessment and are consistent with infrastructure commonly associated with short-lived brand impersonation operations.
Although the domain has been taken down, historical indicators should remain retained within defensive monitoring systems to support retrospective investigations and detection engineering. Organizations should continue blocking the recorded domain and associated indicators, monitor for newly registered lookalike domains targeting the same brand, and review historical logs for prior connections to the listed IP address and domain. Users should avoid entering credentials or financial information into domains that imitate trusted brands, verify destinations through official channels, and report similar infrastructure promptly to reduce the effectiveness of future impersonation campaigns.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260321-3E5CB8- 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
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 13일
탐지 타임라인
-
VirusTotal
0 → 11
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.
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of moonshot-money.pro · checked Mar 21, 2026
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