moonjoin[.]top
“KOL – Vote to list on Moonshot”
Resumo das evidências
The domain moonjoin.top was registered on June 22 2026 through Global Domain Group LLC and is currently hosted on Cloudflare’s network (AS13335) with the IP address 188.114.96.3 located in the United States. The authoritative name servers are coleman.ns.cloudflare.com and kim.ns.cloudflare.com, and the site presented a TLS certificate issued by Google Trust Services under the WE1 trust store, indicating a valid HTTPS endpoint. The page title observed during the brief live period was “KOL – Vote to list on Moonshot”, and the site was identified as employing AngularJS, Cloudflare Browser Insights, and HTTP/3, all typical of modern web applications served behind Cloudflare. Security telemetry shows that moonjoin.top appears on three public blocklists and has been flagged by the PhishDestroy, MetaMask, and SEAL blocking services.
VirusTotal scans recorded detections from ten of ninety‑one antivirus engines, and AlienVault OTX listed the domain in a single threat‑intelligence pulse. The infrastructure matches a known “Seed Phrase Phishing” kit, which targets cryptocurrency users by prompting them to disclose private recovery phrases. The domain is explicitly described as impersonating the Moonshot brand, a clear case of brand impersonation. The current operational status is offline, and the risk rating assigned by the reporting entity is high.
While the offline state limits immediate exposure, the combination of a recent registration, legitimate‑looking TLS certificate, Cloudflare hosting, and active blocklist listings suggests a purposeful attempt to gain user trust and harvest seed phrases. Defenders should continue to block the domain at perimeter and DNS layers, monitor for any re‑registration attempts, and add the observed indicators—such as the IP address 188.114.96.3, the Cloudflare name servers, and the TLS fingerprint—to threat‑intel feeds.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260624-EAEE83- 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.co |
phishing | Phishing Block |
| Hagezi Threat Feed | moonslogin.co |
malicious | Sinkholed |
| DNS4EU | moonslogin.co |
malicious | Sinkholed |
| DNS4EU | moonjoin.top |
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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