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; 6 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[.]token-listing[.]app
“Moonshot”
저장된 관찰
관찰된 제목 차이
증거 요약
The Moonshot impersonation domain moonshot.token-listing.app is currently down or has been taken down. This domain was likely used in a scam operation targeting users of the Moonshot brand.
Six out of 95 security vendors, including Fortinet, Sophos, G-Data, and Gridinsoft, detect this domain as malicious. It is listed on 2 public blocklists, though Google Safe Browsing has not flagged it.
Web Commerce Communications Limited (MY) registered the domain, which resolved to IP 104.21.84.203. The domain was created on 2026-02-21 and first seen on 2026-02-09.
Block moonshot.token-listing.app at the network perimeter.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260209-097B0F- 캡처된 페이지 제목
- Moonshot
- PDF 자료
- PDF 증거
증거 전문
Acceptable Use Policy (AUP): The domain moonshot.token-listing.app is engaged in phishing activities, which directly contravenes the AUP's prohibition against illegal activities and fraud.
Terms of Service (TOS): The hosting provider reserves the right to suspend or terminate services for violations, and the use of this domain for deceptive practices constitutes a clear breach of these terms.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, and phishing schemes fall under its purview.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities through electronic communications, which is applicable to the activities associated with this domain.
CAN-SPAM Act: This U.S. law regulates commercial email and prohibits misleading headers and deceptive subject lines, which are often utilized in phishing attempts.
Regulatory Note: Failure to take immediate action against this domain may result in liability for facilitating illegal activities and could lead to regulatory scrutiny or sanctions. It is imperative to comply with your AUP and TOS to mitigate potential legal repercussions.
Data Coverage
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
Registration: token-listing.app
인증 및 RAA 상황
인증 및 RAA 상황
Registrar accreditation and DNS abuse obligations
For the registrable domain token-listing.app behind this subdomain, 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.token-listing.app · checked Mar 2, 2026
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