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-lists[.]com
“Index of /”
Observação armazenada
Contraste de títulos observado
Resumo das evidências
The site at moonshot-lists.com is a fraudulent cryptocurrency platform impersonating the Moonshot brand. Its page title, "Index of /", indicates the site lists directory contents rather than presenting a functional service, suggesting it is an incomplete or placeholder scam page designed to lure victims into cryptocurrency-related fraud.
Technical analysis reveals the site was created on 2026-02-21 and registered via Hello Internet Corp. It is hosted on IP 172.67.152.152 in the United States, assigned to AS13395 Cloudflare, Inc., with nameservers laylah.ns.cloudflare.com and sevki.ns.cloudflare.com. The SSL certificate is issued by Let's Encrypt (E8). VirusTotal reports 3 out of 95 vendors flagged the site as malicious, with detections from Gridinsoft, SOCRadar, and URLQuery. The site is listed on 3 blocklists. GridinSoft assigns a trust score of 0 out of 100.
The site is currently offline and down. Its low VirusTotal detection rate (3/95) and high trust score (0/100) indicate it is a confirmed malicious domain, posing a high risk for cryptocurrency fraud. Immediate blocking and monitoring are recommended.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260219-C9F40F- Título da página capturada
- Index of /
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Acceptable Use Policy (AUP): The domain moonshot-lists.com is engaged in phishing activities, which directly contravenes the AUP's prohibition against illegal activities and fraud.
Terms of Service (TOS): The continued operation of this domain constitutes a violation of the TOS, which reserves the right to suspend or terminate services for any activities that facilitate deception or fraud.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which is applicable if the phishing activities target U.S. residents.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities using electronic communications, which is relevant to the phishing activities associated with this domain.
CAN-SPAM Act (15 U.S.C. § 7701): This law regulates commercial email and prohibits deceptive practices in electronic communications, which applies to the phishing emails likely being sent from this domain.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny. Compliance with your AUP and TOS is imperative to mitigate potential risks.
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
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
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of moonshot-lists.com · checked Mar 2, 2026
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