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-votes[.]cfd
“KOL – Vote to list on Moonshot”
저장된 관찰
관찰된 제목 차이
증거 요약
The domain moonshot-votes.cfd was registered on March 16, 2026 through Global Domain Group LLC. It is currently active and carries a high risk rating. The domain is explicitly crafted to impersonate the Moonshot brand, as indicated by the page title “KOL – Vote to list on Moonshot” and by its inclusion of the brand name in the URL path.
Infrastructure analysis shows the domain resolves to the IP address 188.114.97.3, which is owned by Cloudflare, Inc. and geolocated to Canada. The authoritative name servers are betty.ns.cloudflare.com and jermaine.ns.cloudflare.com, both belonging to Cloudflare’s DNS service. TLS is provided by a Let’s Encrypt certificate (issuer E7) and the site negotiates HTTP/3, confirming the use of Cloudflare’s edge platform. Front‑end technologies detected include AngularJS and Cloudflare Browser Insights.
Dynamic analysis indicates the web server returns HTTP 200 for the landing page and serves the title “KOL – Vote to list on Moonshot”. VirusTotal scans have flagged the domain by 17 of 95 security vendors, and the domain appears on a single blocklist maintained by PhishDestroy. The Gridinsoft trust score is 0 out of 100, reinforcing the malicious classification.
While the current evidence points to a cryptocurrency‑related scam that leverages Moonshot’s brand reputation, the specific payload or transaction flow remains unclear. Defenders should block the domain at DNS and proxy layers, monitor outbound connections to the IP 188.114.97.3, and enforce TLS inspection to capture any malicious payloads. Continuous threat‑intel feeds should be consulted for updates, and any user reports of unsolicited Moonshot voting requests should be escalated.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260321-206C4A- 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 12일
탐지 타임라인
-
VirusTotal
0 → 7
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
SHORTDOT 영역 · 공개 증거
.cfd
ShortDot zone evidence
ShortDot zone evidence
The linked repository preserves daily zone observations across seven ShortDot-operated TLDs, including registration volume and abuse-related indicators. This registry context is supporting background and is not an independent detection for the domain in this report.
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-votes.cfd · checked Mar 21, 2026
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