Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 21 days has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
moonlander-dex[.]com
“Moonlander DEX â #1 Trading Platform | Swap, Earn, Pool & Stake FM & CM”
Resumo das evidências
Analysis of moonlander-dex.com indicates this domain is under investigation for phishing activity targeting cryptocurrency users. The domain was registered on July 20, 2026, through UnstoppableUS2 LLC, with nameservers ns1.unstoppabledomains.com and ns2.unstoppabledomains.com. It currently resolves to the IP address 186.2.175.103, which has not been extensively profiled in public threat intelligence feeds as of this report. The domain appears on one security blocklist, specifically PhishDestroy, which suggests preliminary detection by at least one vendor, though the absence of additional blocklist entries or vendor detections does not confirm safety. VirusTotal scans conducted by 95 vendors returned no flags, but this should not be interpreted as conclusive evidence of legitimacy. The domain remains active, and its infrastructure—including the use of Unstoppable Domains nameservers—aligns with patterns observed in phishing campaigns leveraging decentralized naming services to evade traditional takedown mechanisms. No SSL certificate details, HTTP response codes, or page content analysis are currently available, limiting further assessment of its operational status or specific targeting methods. Defenders should treat moonlander-dex.com as a potential threat, particularly in environments where cryptocurrency transactions or decentralized exchange (DEX) interactions occur. Monitoring for connections to 186.2.175.103 and domain resolution attempts is recommended. If additional indicators emerge—such as associations with known phishing kits, malicious subdomains, or confirmed victim reports—this domain should be escalated for immediate blocking. Given the recent registration and active status, organizations are advised to maintain heightened scrutiny until further evidence clarifies its intent or threat level.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260721-039F3D- Título da página capturada
- New Private Tab
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
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
Linha do tempo de detecção
-
Status do domínio
Acessível → Inacessível
-
Status do domínio
Inacessível → Acessível
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
1 tecnologia identificada com alta confiança
Análise do VirusTotal
Evidências arquivadas
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of moonlander-dex.com · checked Jul 21, 2026
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