moonjoin[.]site
“KOL – Vote to list on Moonshot”
Resumo das evidências
Analysis of moonjoin.site, created on 22 June 2026 and registered through Global Domain Group LLC, shows that the domain resolves to the Cloudflare‑owned address 188.114.96.3 (AS13335, United States). The site is served behind Cloudflare, uses Cloudflare Browser Insights and HTTP/3, and the front‑end is built with AngularJS. The TLS certificate is issued by Google Trust Services under the WE1 trust anchor, confirming a valid HTTPS connection. Nameservers listed are clayton.ns.cloudflare.com and raphaela.ns.cloudflare.com, both owned by Cloudflare. The page title observed during the brief capture reads “KOL – Vote to list on Moonshot”, indicating a direct attempt to impersonate the Moonshot brand.
The campaign is associated with a known “Seed Phrase Phishing” kit, which typically harvests cryptocurrency recovery phrases. Independent scanning on VirusTotal recorded three detections out of ninety‑one vendors, confirming malicious intent. The domain appears on three public blocklists and is actively blocked by PhishDestroy, MetaMask, and SEAL, reinforcing the classification as a brand‑impersonation phishing site. Current operational status is offline, suggesting the operators have taken the site down or are rotating infrastructure.
Open questions remain regarding the full content of the page, the specific collection endpoints, and whether additional infrastructure (e.g., command‑and‑control servers) is linked to the same IP range. Defenders should continue to block moonjoin.site at DNS and proxy layers, monitor for re‑hosting on other Cloudflare‑protected IPs, and add the domain to internal threat‑intel feeds. Given the association with seed‑phrase harvesting, organizations handling cryptocurrency assets should alert users about the Moonshot impersonation attempt and enforce multi‑factor authentication on wallet access. Ongoing watch‑listing of the associated IP and rapid response to any re‑appearance are recommended.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260624-2B6520- 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
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
Você foi afetado por este site?
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.
Notifique as autoridades locais
Selecione seu país para obter contactos oficiais do cibercrime ou crie um rascunho de reclamação →.
Verificar qualquer domínio
Análise de ameaças usando lista de bloqueio armazenada, WHOIS, DNS e evidências de verificação pública
Digitalize agoraDenunciar phishing
Envie domínios suspeitos para nosso banco de dados de ameaças — proteja a comunidade
DenunciarFeed de ameaças em tempo real
Relatórios recentes de phishing e alterações de disponibilidade observadas
MonitorarMantenha-se informado, mantenha-se seguro
Monitore ameaças em tempo real ou conteste esta listagem caso acredite que se trate de um falso positivo