moonjoin[.]guru
“KOL – Vote to list on Moonshot”
Resumo das evidências
The domain moonjoin.guru has been confirmed as a crypto drainer phishing site targeting cryptocurrency wallet users. Analysis indicates the infrastructure was designed to execute unauthorized transactions, draining funds from connected wallets. The domain is currently offline, but prior activity suggests active exploitation of users through deceptive wallet-connect prompts. Infrastructure analysis reveals the domain was registered through Global Domain Group LLC on June 22, 2026, an anomalous future date likely indicative of registration data manipulation. It resolved to the IP address 172.67.161.40 and was secured with an SSL certificate issued by Google Trust Services, a common tactic to lend false legitimacy. The domain appears on three security blocklists and is flagged by 5 of 95 vendors on VirusTotal, including detection by MetaMask’s internal threat feeds, PhishDestroy, and SEAL. The combination of future-dated registration, cryptocurrency-specific targeting, and cross-blocklist confirmation underscores the elevated risk level. Current status indicates the domain has been taken offline, though associated infrastructure may persist. Users who interacted with moonjoin.guru are advised to immediately revoke any wallet permissions granted to the site and audit transaction histories for unauthorized activity. Organizations should update blocklists to include this domain and monitor for related indicators of compromise, such as the IP 172.67.161.40 or SSL certificate fingerprints. Proactive measures, including user education on wallet security and verification of domain registration dates, are recommended to mitigate similar threats.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260624-551147- 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 (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
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | moonjoin.best |
malicious | Sinkholed |
| Hagezi Threat Feed | moonjoin.guru |
malicious | Sinkholed |
| DNS4EU | moonjoin.guru |
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
-
VirusTotal
1 → 5
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
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of moonjoin.guru · checked Jun 25, 2026
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