moonlisting[.]live
“KOL – Vote to list on Moonshot”
Resumo das evidências
The domain moonlisting.live was registered on June 15, 2026 through Global Domain Group LLC and is currently listed as offline. DNS resolution points to the Cloudflare address 188.114.97.3, which belongs to AS13335 Cloudflare, Inc. and is geolocated in the United States. The authoritative name servers are charles.ns.cloudflare.com and magali.ns.cloudflare.com, indicating the use of Cloudflare’s DNS infrastructure. The site presented a Google Trust Services / WE1 SSL certificate, confirming that TLS termination was handled by Cloudflare’s managed certificate service.
Malware and URL scanning on VirusTotal returned four positive detections out of ninety‑one submitted security vendors, confirming that at least a subset of scanners identified malicious behavior. The domain appears on three public blocklists and is explicitly blocked by the PhishDestroy, MetaMask, and SEAL blocklist providers, reinforcing its classification as malicious. Analysis of the infrastructure reveals that the site employed the publicly‑available “Seed Phrase Phishing” kit, a tool commonly used to harvest cryptocurrency wallet recovery phrases.
No additional public evidence such as page titles or Safe Browsing entries has been disclosed, leaving the exact content of the hosted page unverified. Defenders should continue to monitor the domain’s DNS records for any re‑activation, enforce outbound filtering to block connections to 188.114.97.3, and add the domain to internal blocklists. Organizations that rely on cryptocurrency wallet access should be especially vigilant for credential‑harvesting attempts that reference seed phrases, and users should be reminded to never disclose recovery phrases to unsolicited web pages.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260624-8C2D5E- 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 |
|---|---|---|---|
| Hagezi Threat Feed | moonlisting.live |
malicious | Sinkholed |
| DNS4EU | moonlisting.live |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
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.
Análise do VirusTotal
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