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Domain security report
moon.family favicon

moon.family

“Explore | moon”

Veredicto de ameaça
AltoRecurso de domínio
Assessment sources

Assessment based on the stored source evidence below. Review sources →

Disponibilidade Último ativo conhecido Última observação de acessibilidade armazenada Observado · HTTP probe
Sinais de risco
Listagem de ameaças PhishDestroy armazenadas
16/10/2026 1 Report Sent CDN
API
Registrador
NameCheap
Resolved IP
188.114.97.3
Registered
30/08/2026
3 sources
The capture source is temporarily unavailable.
1 / 3
Fonte
Primary capture
Collected · UTC
Open capture
In this reportGet help
⚠️
Suspicious Domain — Listed on PhishDestroy
Listagem de ameaças PhishDestroy armazenadas. VirusTotal analysis stored; no vendor detections were recorded at check time. Tenha extremo cuidado – não insira credenciais ou informações pessoais.
Resumo do relatório

moon.family — Último ativo conhecido (HTTP 200). Resumo das evidências: VirusTotal 0/92; PhishDestroy score 63/100. Registrador: NameCheap.

A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.

Additional indicators at a glance

URLScan
URLScan
Denunciar ↗
Certificado TLS
Within stored validity dates
Google Trust Services / WE1 · Hostname coverage not recorded
Idade
2 mo New
Status observado
Último ativo conhecido 200
PhishDestroy
DestroyList
Listado
Reports Sent
1

Source evidence

8 · sources

These are dated observations, not a live safety check. No flag, a stored capture, or a completed analysis does not establish that a site is safe.

VirusTotal

checked — no detections recorded

Denunciar
Interpretation & limits

Engine detections from this stored analysis. Vendors and collection times may differ from other sources.

URLQuery

Report stored; detailed verdict not recorded

Observation time not recorded
Denunciar
Interpretation & limits

Alerts refer to the preserved scan. They do not describe the current state of the site.

OTX

no community references

Denunciar
Interpretation & limits

Community publication references, not a vendor verdict or evidence of a common operator.

CF Radar

provider verdict: clean

Observation time not recorded
Denunciar
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

URLScan capture

relatório armazenado

View stored capture ↗
Denunciar
Interpretation & limits

A preserved page image documents what the collector received; a capture is not a safety verdict.

URLScan verdict

Análise concluída

Denunciar
Interpretation & limits

This is the recorded automated analysis. Completion alone is not a safety verdict.

Google Safe Browsing

Checked; no threat flag recorded

Denunciar
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Public blocklists

0 external matches

Detalhes
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Resumo das evidências

Alto
URLScan
Stored capture

AI-assisted analysis Stored narrative · generated . Provider checks below retain their own observation dates. This narrative is an interpretation of collected evidence, not an independent source verdict.

Assessment

The domain moon.family was observed with a PhishDestroy internal listing on 2026-10-16, and its VirusTotal scan on 2026-09-03 recorded zero detections from 92 scanners. A PageSpeed performance score of 69 was also documented for this domain on 2026-10-16.

Recorded Evidence

PhishDestroy recorded an internal listing for moon.family on 2026-10-16. VirusTotal checked the domain on 2026-09-03, reporting 0 detections out of 92 total scanners. The PageSpeed performance score was measured at 69 on 2026-10-16. The domain was registered with NameCheap, Inc. on 2026-08-30.

Interpretation

The PhishDestroy record contains an internal listing, which documents that moon.family was catalogued in a publisher-maintained database. VirusTotal provides a scan-based measurement, recording whether any of its participating scanners detected issues at the time of its check. These records offer a technical and security-related snapshot of the domain, each using distinct methodologies and criteria.

Recommended Actions

For moon.family, retain the PhishDestroy internal listing and VirusTotal scan results for ongoing reference. Compare future VirusTotal and PhishDestroy records with these existing entries to observe any changes in recorded evidence. Use the PageSpeed performance score as a technical benchmark for future performance checks.

Data coverage & collection

24 · datasets with records / 7 · not recorded

What this report contains, where it came from, and when it was collected. A retained record can be incomplete; collection status is separate from the threat assessment.

Recorded dataPartial recordUTC
VirusTotal
0 / 92 · engine detections
URLScan analysis
Automated verdict retained
URLQuery
Stored source recordCollection time not recorded
Google Safe Browsing
Checked; no threat flag recorded
OTX publications
0 · community references
External blocklists
0 · external matches
Cloudflare Radar
limpoCollection time not recorded
Spamhaus DBL
Collection time retained; verdict missing
Domain registration
NameCheap, Inc.Collection time not recorded
Network & DNS
188.114.97.3 · 2 · nameserversCollection time not recorded
Certificado TLS
Google Trust Services / WE1
Page captures
3 · retained captures
HTML archives
1 · retained responses
Page analysis
0 · automated brand labels
Observed indicators
20 · wallet / Telegram indicators
Detection & evasion
Stored browser and crawler comparison
Site configuration files
robots.txt · sitemap.xml · security.txt
PageSpeed performance
69/100 · mobile performance
Response records
1 · outgoing report records
Recorded subdomains
1 · retained hostnamesCollection time not recorded
Availability history
4 · stored state changes
Source observation history
1 · stored source events
IP reputation
Network-level observations
Wayback archive
Archive link retained
Not recorded in this report 7

These checks have no retained result. This does not mean they passed or that a scan is running.

  • PhishStats
  • DNS security filters
  • Gridinsoft
  • Scamadviser
  • Lookalike relationships
  • Denúncias da comunidade
  • Chainabuse records
Download the dated observations and supporting metadata.
Extracted from stored page analysis

Observed indicators

20 wallet · 0 Telegram

Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.

ETH
0x025324070d4721ac85a8d0006e8f24ca8ce85a2bFormat validated · Domain analysis
ETH
0x04397988571cb50e2f6323d6b469202f61c227c9Format validated · Domain analysis
ETH
0x0849e910f05c801634b053fa20a789537031bf4aFormat validated · Domain analysis
ETH
0x095ff5a65f6d98646c1cd285c8542f711a52239eFormat validated · Domain analysis
ETH
0x09bed6a2b2f490214d2bed9c1e7acc02c63110ddFormat validated · Domain analysis
ETH
0x0a233496c9962a34f327bf0061e345044403f4eaFormat validated · Domain analysis
ETH
0x0a888ae1d57e635aa5632e113fbc53e62a28c2b9Format validated · Domain analysis
ETH
0x0adf215167ad481128a7660150848fe40525caefFormat validated · Domain analysis
ETH
0x0be6be74fe9133a8d243db339d0efa99d151dd3aFormat validated · Domain analysis
ETH
0x0d6db905106caadc3845c1fd18a491688290ac95Format validated · Domain analysis
ETH
0x0f4e7c073bd77e9d1f380c31f2fcda32926ce873Format validated · Domain analysis
ETH
0x0fee2837104e493ffab5e867a6d7d0cfc2cdc6dcFormat validated · Domain analysis
ETH
0x105745ddffb36fe16348f60d25356da2a30bc0c1Format validated · Domain analysis
ETH
0x10d18540c0fce8cf8ee85d4c81285f6f7d5c4193Format validated · Domain analysis
ETH
0x1316b8b3d5ac254a357ba58001d087ff11d04cacFormat validated · Domain analysis
ETH
0x13af4dd439e3a6052848d13b480ce564e82dcd49Format validated · Domain analysis
ETH
0x13bd88d0eb78369b5c3705253abf64a19ba98499Format validated · Domain analysis
ETH
0x14b5cfc369e6f5442ff383e9da9bfaf06896f965Format validated · Domain analysis
ETH
0x17749748416f37a59ae8d029af44eec935f3c860Format validated · Domain analysis
ETH
0x17c77537eed99705fc8dddfce1bea0fbd2577bcdFormat validated · Domain analysis

IoC extraction recorded 2026-10-16 04:00:13 UTC

Blocklist records

0 · external source matches

Status da lista de bloqueios pública

Domain, network & archive

NameCheap, Inc. · 188.114.97.3 · DNS, TLS and retained responses

Domain details

Domínio
URLScan verdict Análise concluída score 0 report ↗
Observed indicators20 wallet · 0 Telegram — full values ↗
IP Context Cloudflare shared edge origin IP hidden A reputação do Edge-IP não é atribuída a este domínio.
Registrador NameCheap US(US)
Contato para abusosabuse@namecheap.com
Registro da ICANNICANN Lookup (RDAP) →
Pesquisa WHOISRDAP da ICANN para moon.family →
RegistroCriado 30/08/2026 (48d · New) — Expires 30/08/2027
Status HTTP200
Detalhes técnicosProvenance & timestamps
Detectado pela primeira vez16/10/2026
DOM Analysisanalyzed 16/10/2026score 63/100
IoC Extractionscanned 16/10/202620 wallet · 0 Telegram IoCs
Submitted URLhttps://moon.family/
Favicon Hash
ID do caso
ICANN OVERSIGHT

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.

O credenciamento é um contrato, não um selo de segurança. Verificar as taxas da ICANN Ler o RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nada é enviado automaticamente.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
188.114.97.3
Network ASN
AS13335
Organization
CloudFlare, Inc.
Observed location
Toronto, CA
Server header
cloudflare

A reputação do Edge-IP não é atribuída a este domínio.

Servidores de nomes 2
  • opal.ns.cloudflare.com
  • peyton.ns.cloudflare.com
Mail routing 3 MX records
  • route1.mx.cloudflare.netpriority 33
  • route3.mx.cloudflare.netpriority 33
  • route2.mx.cloudflare.netpriority 78

Location describes the IP network.

Certificado TLS

Issuer
Google Trust Services / WE1
Valid from
2026-08-30 16:51:31
Valid until
2026-11-28 17:50:13
Hostname coverage
Hostname coverage not recorded
Validity
Within stored validity dates
Collection time
2026-10-16 01:02:07 UTC
Collection source
PhishDestroy collector
Certificate fingerprintf3b9ca8969144363b191396d155c4696ccacb56b124ae86ba8ce7094831e1fc0

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 188.114.97.3rapiddns.io

Latest Classified Outcome 2026-10-17 10:46:04 UTC

Primary outcome Conteúdo ativo reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Unknown
Latest HTTP observation Conteúdo ativo Ordinary HTTP content served 90% 2026-10-17 10:46:04 UTC
RDAP registration Desconhecido
Observed timeline last reachable: 2026-10-17 10:46:04 UTC last content: 2026-10-17 10:46:04 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Recorded subdomains1

Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.

  • staging.moon.familyDomain record

The original observation time is not recorded for these hostnames.

Tecnologias · 4 identified
Detected via Cloudflare Radar · Wappalyzer engine
Denunciar este domínio Envie evidências e ajude a proteger outras pessoas

Evidências arquivadas

Wayback Machine Snapshot
Um instantâneo histórico está disponível para revisão de evidências
View Archive
Análise de desempenho do site

Google PageSpeed Insights — mobile performance audit of moon.family · checked Oct 16, 2026

69
Needs Work
Performance
FCP
2.26s
First Contentful Paint
LCP
5.78s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
116ms
Total Blocking Time
SI
6.74s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Stored Capture Evidence 1 snapshot

Timestamped response metadata retained by the local collection pipeline. Each value below belongs to the displayed archive time.

Archived HTTP response HTTP 200
Requested URL: https://moon.family/
Explore | moon
Permissionless token launches on Arc. Launch a coin onto a bonding curve; when it fills, liquidity graduates to Uniswap V4.
Resposta
HTTP 200
HTML body
197.2 KB
Compressed
33.3 KB
Links
30 internal · 2 external
Detected technologies
cloudflare
Selected response headers
Content-Type: text/html
CF-Cache-Status: DYNAMIC
Content-Encoding: gzip
Server: cloudflare
HSTS: not observed DNSSEC: not observed WAF / firewall: observed Cloaking flag: not observed
Favicon fingerprint: ea49fcf4233f6590057f35c2507c37186c928fda682ec76d2ecdd9b87cedac42
Open Graph title: moon — launch on Arc
Open Graph description: Permissionless token launches on Arc. Launch a coin onto a bonding curve; when it fills, liquidity graduates to Uniswap V4.
Twitter card: summary_large_image
Saved response-header values · 16
alt-svc
h3=":443"; ma=86400
cf-cache-status
DYNAMIC
CF-RAY
a4b2efcb8cdface5-EWR
Connection
keep-alive
Content-Encoding
gzip
Content-Type
text/html
Date
Fri, 16 Oct 2026 00:27:15 GMT
Link
; rel="preload"; as="style"; nopush, ; rel="preload"; as="style"; nopush, ; rel="preload"; as="style"; nopush, ; rel="preload"; as="style"; nopush, ; rel="preload"; as="style"; nopush, ; rel="preload"; as="style"; nopush, ; rel="moduleprelo
Nel
{"report_to":"cf-nel","success_fraction":0.0,"max_age":604800}
Report-To
{"group":"cf-nel","max_age":604800,"endpoints":[{"url":"https://a.nel.cloudflare.com/report/v4?s=jdO0NUttIi5j4nMqFSWSE6qKAP4CMJjPfGJUTqeVuCdWt9m79G6BVwOoYJTvB8iGRmACfNEaD1sYq%2F84EH185zkjvPWo%2FeWgI3yotOpGYjVeJZCFlOUT3VZPa0Ewrg%3D%3D"}]}
Server
cloudflare
Server-Timing
cfCacheStatus;desc="DYNAMIC"
Transfer-Encoding
chunked
Vary
Accept-Encoding
Via
1.1 Caddy
x-sveltekit-page
true

Values retained by the collector; long values may be shortened during collection.

Archived
Crawler & disclosure files

Site configuration evidence

3 · file checks

Stored file checks, including unavailable and invalid responses. Retained contents and paths appear where available.

robots.txt

Reachable (legacy)
/robots.txt
HTTP response
200
Observed at
2026-10-16 00:27:19 UTC
Fonte
legacy scan archive

A legacy scan recorded a successful response. The file contents were not retained.

Sitemap

Não encontrado
/sitemap.xml
HTTP response
404
Observed at
2026-10-16 00:27:19 UTC
Fonte
legacy scan archive

The scanner received HTTP 404 or 410 for this file.

security.txt

Não encontrado
/.well-known/security.txt
HTTP response
404
Observed at
2026-10-16 00:27:19 UTC
Fonte
legacy scan archive

The scanner received HTTP 404 or 410 for this file.

Registration & observation details3

Availability observations

Last reachable observation
Last content observation
Estimate basis
Currently reachable

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Detection & evasion checks

Stored browser and crawler observations

Análise de detecção e evasão

Verificação de cloaking e distribuição de tráfego

Ainda não foi digitalizado Ainda não foi registrada nenhuma diferença entre o rastreador e o navegador

Observações armazenadas comparando o rastreador com o navegador para este host, além de uma verificação em tempo real da assinatura digital para sistemas de distribuição de tráfego do tipo Keitaro.

Sinalizador de camuflagem armazenado
Ainda não foi digitalizado
Última varredura de camuflagem
Cabeçalho do servidor detectado pelo scanner
cloudflare
Roteamento de captura
Local arquivado em 2026-10-16 00:27:19 UTC

Nota do digitalizador: alive_content: raw=ok; http=200; via=https_proxy; server=cloudflare

Verificação de impressão digital “TDS” em tempo real
Sete indicadores do Keitaro e uma comparação entre navegador e rastreador. Uma nova análise começa somente ao pressionar o botão.
Sob demanda

Nenhum resultado desta verificação foi salvo.

Timeline & response

1 · outbound report records

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Threat First Observed 2026-10-16 00:26:24 UTC
    Source: PhishDestroy monitoring
    Event details
    Domain ingestion complete. Initial state is marked as unknown pointing to IP 188.114.96.1.
Stored observation history5

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    Desconhecido→live_content

    content_served

  2. Availability monitor · Recorded state

    live_content→Desconhecido

    probe_inconclusive

  3. Availability monitor · Recorded state

    Desconhecido→live_content

    content_served

  4. Availability monitor · Recorded state

    Desconhecido

    stale_current_evidence

  5. Availability monitor · First collection record

    Desconhecido

Pipeline de resposta a ameaças

Descoberta
Analysis
Notifications
Monitoring

8 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Ameaça detectada
moon.family detectados e colocados na fila para análise completa
16/10/2026
URLScan.io Capture
Armazenado URLScan report with capture artifacts
16/10/2026
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
Web Archive
Preserved in Wayback Machine — historical evidence archived
16/10/2026
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
16/10/2026
Technical Analysis Recorded
O relatório contém tecnologia armazenada ou resultados de análises forenses.
17/10/2026
Sent Report Recorded
Stored outgoing record associated with registrar NameCheap, Inc., 1 abuse contact
abuse@namecheap.com
16/10/2026
Lista de Destruição Publicada
Listed in the public PhishDestroy/DestroyList repository
16/10/2026
Monitoring Continues
O domínio permanece acessível ou com acesso restrito; verificações futuras poderão atualizar esta observação.
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission BitdefenderURL submission NortonSafe Web SymantecAvaliação do site AviraURL reporting Avast / AVGURL reporting KasperskyOpenTIP Dr.WebOnline scanner NetcraftAbuse reporting PhishTankCommunity reporting APWG eCXPhishing intelligence PhishStatsPublic feed Phish.ReportHosting abuse SpamhausDomain reputation PolySwarmMulti-engine analysis CheckPhishURL scan QutteraMalware scan URLqueryBrowser analysis Criminal IPAsset intelligence CRDFThreat Center ScamadviserReputation check MyWOTCommunity reputation

Related infrastructure

Shared hosting, registrar records and related domains

Evidence & investigation tools

Original reports, independent checks and evidence links

Evidências e relatórios externos

Análise de Segurança
URLScan Analyzed VirusTotal ChainPatrol URLQuery Report stored SSL Laboratórios Hostname coverage not recorded CF Radar Abrir relatório WOT ScamAdviser Verificador de lista negra URLVoid Sucuri SiteCheck Observatório MDN
Instantâneo das evidências enviadas
Sent: Ledger records: 1 Case ID: PD-20261016-B284F8 Recipient: abuse@namecheap.com
PDF notice generated Notice text archived (289 chars)
Abuse notice text as sent to the provider 
Registrar: Namecheap Inc (United States)
Policy Violations: Domain Registration Agreement prohibits hacking, misuse of domain to conduct attacks, scam and fraudulent activities; AUP allows immediate suspension
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
OSINT e Inteligência
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certificados WHOIS Wayback Archived
DNS e Rede
nslookup.io DNS bgp.tools ASN /Rota
SEO e domínio
SpyFu Moz DA/PA Ahrefs Links de retorno
Análise aprofundada
Análise aprofundada

Help & reporting

Recovery steps, reporting contacts and complaint drafts

Help & reporting

Você foi afetado por este site?

4 evidence signal groups linked 1 stored notification records Último ativo conhecido
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Se você inseriu credenciais de conta, informações pessoais ou de pagamento, ou baixou um arquivo deste domínio, tome medidas imediatas. Abaixo estão os recursos para ajudá-lo a relatar o incidente e se proteger.

Immediate steps Find reporting contacts
Official reporting routes
PhishDestroy listing review Não é um relatório de aplicação da lei
Recurso de domínio
Solicite uma revisão se você possui este domínio e acredita que a listagem está incorreta
Cuidado com os golpistas que prometem recuperação! Os criminosos podem entrar em contato novamente com as vítimas fingindo ser investigadores, advogados ou agentes de recuperação. Não pague taxas antecipadas nem compartilhe credenciais. Saiba mais sobre fraudes relacionadas à recuperação →
Notifique as autoridades locais

Selecione seu país para obter contactos oficiais do cibercrime ou crie um rascunho de reclamação →.

Diretório de 97 países

Template-based draft · optional AI wording assistance requires separate consent

Rascunho assistido por IA – os detalhes do incidente são processados pelo provedor de IA · Revise e envie você mesmo
After a phishing incident

Recomendações e orientações para as vítimas

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

O que devo fazer agora mesmo?

Urgente

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Alterar todas as senhas — e-mail, contas do Exchange, qualquer coisa que use a mesma senha
  • Ativar a autenticação de dois fatores usando um aplicativo autenticador (não por SMS). Desative a recuperação por SMS
  • Cartões de congelamento se você inseriu dados bancários no site de phishing

Que informações devo coletar para o meu relatório?

Diretrizes do FBI

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • Datas e horários exatos — de cada transação e do primeiro contato com o golpista
  • Capturas de tela — sites fraudulentos, mensagens de bate-papo, e-mails, transações em carteiras digitais, redes sociais
  • Todas as URLs e domínios utilizado pelo golpista (incluindo moon.family)
  • Comunicações — e-mails, mensagens de texto, números de telefone e nomes de usuário que o golpista utilizou

Mesmo que você não tenha todos os detalhes — registre uma ocorrência mesmo assim. Mesmo informações parciais ainda ajudam nas investigações.

A quem devo denunciar o golpe?

  • FBI IC3 — Centro de Denúncias de Crimes na Internet (sistema federal de denúncias dos EUA)
  • Europol — Relatórios sobre crimes cibernéticos na Europa (UE)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Polícia local — cria um registro oficial, mesmo que não possam agir imediatamente

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?

  • Sites falsos — clones idênticos, até o último pixel, de sites legítimos, com domínios ligeiramente alterados
  • Abate de suínos — confiança construída ao longo de semanas pelo Telegram, WhatsApp e aplicativos de namoro; em seguida, o dinheiro foi roubado
  • Golpes relacionados à recuperação — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Golpes baseados em IA — deepfakes, phishing automatizado e sites gerados por IA, o que torna a fraude mais difícil de detectar

Como posso me proteger no futuro?

  • Adicione os sites oficiais aos favoritos — nunca clique em links de e-mails, mensagens diretas ou anúncios
  • Verificar domínios — verificar PhishDestroy antes de interagir. Verifique se o site usa HTTPS, a ortografia e a idade do domínio
  • "Bom demais para ser verdade" = golpe — retornos garantidos, endossos de celebridades, prazos urgentes

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

Verificar qualquer domínio

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Relatórios recentes de phishing e alterações de disponibilidade observadas

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Sobre este relatório: moon.family

Este relatório apresenta as últimas evidências armazenadas disponíveis para PhishDestroy. Os carimbos de data/hora de origem são mostrados quando disponíveis; a disponibilidade e os veredictos do fornecedor podem mudar após a coleta.

O site capturado exibia o título da página “Explore | moon”.

PhishDestroy lista moon.family como suspeito. Foi verificado pelos mecanismos de segurança 92; veredictos automatizados podem mudar. O monitoramento continua. Observado: 2026-10-16 00:26:31 UTC

Each source records a particular observation. A screenshot, an available website, or a result with no detections does not establish that a site is safe. Source results can change after they are collected.

Se você acredita que esta listagem é imprecisa, enviar um recurso. Para conhecer nossa metodologia, acesse o Página de perguntas frequentes.

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