Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@nicenic.net.
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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
money-gem[.]app
“Moonshot”
money-gem.app — Acessível · acesso restrito (HTTP 403). Representação da marca: Moonshot; Tipo de golpe: Brand Impersonation. Resumo das evidências: VirusTotal 6/93 (Fortinet, Gridinsoft, PREBYTES, Seclookup, SOCRadar); Spamhaus DBL_PHISH; PhishDestroy score 68/100. Registrador: NiceNIC.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
This site, money-gem.app, is an impersonation of the Moonshot brand, as indicated by its page title "Moonshot" and the scam type classification. The threat posed is brand impersonation, potentially used for phishing or credential theft.
Technical evidence shows the site was flagged by 6 out of 95 VirusTotal vendors, specifically Fortinet, Gridinsoft, PREBYTES, Seclookup, and SOCRadar, and appears on 3 blocklists. The domain was created on 2026-02-21, registered through NiceNIC International Group Co., Limited, and hosted at IP address 188.114.97.3 (US) under AS13335 Cloudflare, Inc. SSL certificate is issued by Google Trust Services / WE1, with nameservers alla.ns.cloudflare.com and kobe.ns.cloudflare.com.
The site is currently offline, reducing immediate risk. However, the combination of a recent creation date, low detection rate, and brand impersonation indicates a moderate risk for users who may encounter the domain if it becomes active again.
Inteligência de segurança de rede Registrar context
Pipeline de resposta a ameaças
Status da lista de bloqueios pública
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, SANs do SSL, carimbos de data e hora
ICANN OVERSIGHT
Credenciamento e contexto RAA
Credenciamento e contexto RAA
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.
Latest Classified Outcome 2026-08-15 02:44:49 UTC
Tecnologias · 3 identified
HTTP Strict Transport Security — forces browsers to use HTTPS connections only.
Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
www.cloudflare.comThird major version of HTTP protocol, built on QUIC for faster, more reliable connections.
Análise do VirusTotal
Evidências arquivadas
Evidências e relatórios externos
PD-20260208-364D16 Recipient: abuse@nicenic.net Você foi afetado por este site?
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