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; 5 months 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.
moonshot-listed[.]com
“events-biockstreet.pro | 522: Connection timed out”
Observação armazenada
Contraste de títulos observado
Resumo das evidências
Analysis of moonshot-listed.com shows a high‑risk brand‑impersonation campaign targeting the Moonshot brand. The domain was registered through Hello Internet Corp on February 22 2026 and resolves to the IP address 188.114.97.3, which belongs to Cloudflare, Inc. (AS13335) and is located in the United States. The site is protected by a Let’s Encrypt certificate (issuer E8) and serves HTTP status 200 over HTTP/3, indicating a functional web server despite the page title reporting a “522: Connection timed out” error. Infrastructure fingerprints include Cloudflare DNS with nameservers ben.ns.cloudflare.com and sneh.ns.cloudflare.com.
Reputation signals are strongly negative: Gridinsoft assigns a trust score of 0 / 100, and three independent blocklists (PhishDestroy, MetaMask, SEAL) have already listed the domain. VirusTotal records a single detection out of 95 security vendors, confirming that at least one scanner flagged the domain as malicious. The site is categorized as a crypto scam and explicitly impersonates Moonshot, suggesting attempts to lure victims into fraudulent cryptocurrency transactions.
Uncertainty remains regarding the exact payload or phishing pages, as the current page content has not been publicly disclosed beyond the generic timeout title. Defenders should block the domain at perimeter firewalls, update URL filtering policies to include the listed blocklists, and monitor DNS queries for the associated Cloudflare nameservers. Additional telemetry such as sandbox execution of the site’s payload and correlation with recent crypto‑related abuse reports is recommended to fully characterize the threat vector.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260222-90A0AC- Título da página capturada
- Just a moment...
- 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 12/08/2026
Linha do tempo de detecção
-
VirusTotal
1 → 2
-
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.
Análise do VirusTotal
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