moonjoin[.]best
“KOL – Vote to list on Moonshot”
Resumo das evidências
Analysis of moonjoin.best, observed on July 24, 2026, indicates a high‑risk brand‑impersonation campaign targeting Moonshot. The site resolves to 188.114.97.3, an address owned by Cloudflare (AS13335) and located in the United States. TLS termination is provided by a Google Trust Services certificate issued to WE1, confirming the use of a legitimate certificate authority but not the legitimacy of the underlying content. The page title returned from the live capture, "KOL – Vote to list on Moonshot," aligns with the declared brand target and suggests a social‑engineering narrative focused on voting or listing actions.
Technical fingerprints show the presence of AngularJS, Cloudflare Browser Insights, and HTTP/3, all typical of modern web stacks hosted behind Cloudflare’s edge network. The domain was registered on June 22, 2026 through Global Domain Group LLC and uses Cloudflare nameservers (irena.ns.cloudflare.com, merlin.ns.cloudflare.com). Reputation signals are strongly negative: the domain appears on three public blocklists, is actively blocked by PhishDestroy, MetaMask, and SEAL, and has been referenced in a single AlienVault OTX pulse. VirusTotal records indicate that 10 out of 91 scanned security vendors flagged the domain, reinforcing the malicious assessment.
Independent scoring from Gridinsoft assigns a trust score of 0 out of 100, and the infrastructure is linked to a known Seed Phrase Phishing kit, a tool commonly employed to harvest cryptocurrency recovery phrases. The site is currently offline, but the persistent infrastructure—Cloudflare‑hosted IP, valid SSL, and the identified kit—remains reusable for future campaigns. Defenders should add moonjoin.best to internal block and detection lists, monitor for any re‑activation of the IP address or associated Cloudflare accounts, and enforce strict verification of any Moonshot‑related communications, especially those requesting seed phrases or voting actions.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260624-5D3B34- Título da página capturada
- KOL – Vote to list on Moonshot
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| OpenDNS | moonslogin.one |
phishing | Phishing Block |
| Hagezi Threat Feed | moonslogin.one |
malicious | Sinkholed |
| DNS4EU | moonslogin.one |
malicious | Sinkholed |
| DNS4EU | moonjoin.best |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
Linha do tempo de detecção
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
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.
Tecnologias
4 tecnologias identificadas com alta confiança
Análise do VirusTotal
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