moonvote[.]space
“KOL – Vote to list on Moonshot”
Resumo das evidências
This domain, moonvote.space, is identified as a crypto wallet drainer phishing site designed to compromise digital asset wallets by tricking users into authorizing malicious transactions. The threat leverages social engineering tactics, such as fake token airdrops or governance proposals, to prompt victims into connecting their wallets to the domain, where automated scripts then siphon funds to attacker-controlled addresses. Infrastructure analysis reveals the domain mimics legitimate decentralized finance (DeFi) platforms, increasing the likelihood of successful exploitation among users familiar with such services. Analysis indicates the domain was registered on June 07, 2026, through Global Domain Group LLC, a registrar frequently associated with high-risk domains. Despite its recent creation, the domain has already been flagged by 4 security blocklists, including MetaMask and PhishDestroy, though it remains undetected by VirusTotal (0/95 engines). The domain resolves to IP address 188.114.97.3, which has been linked to other phishing campaigns targeting cryptocurrency users. The absence of detections on VirusTotal suggests the domain employs evasion techniques, such as dynamic content loading or obfuscated scripts, to bypass automated analysis. Users who visited moonvote.space or interacted with its content should immediately revoke any wallet authorizations granted to the domain using a blockchain explorer or wallet management tool. All connected wallets should be audited for unauthorized transactions, particularly those involving token approvals or fund transfers. If funds were lost, victims are advised to report the incident to relevant blockchain analytics platforms and law enforcement agencies with jurisdiction over cybercrime. Additionally, users should monitor their wallets for suspicious activity and consider migrating assets to a new wallet if compromise is confirmed.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260619-0AEB9B- 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 |
|---|---|---|---|
| DNS4EU | moonslogin.help |
malicious | Sinkholed |
| DNS4EU | moonvote.space |
malicious | Sinkholed |
| Hagezi Threat Feed | moonvote.space |
malicious | Sinkholed |
| Cloudflare DNS | moonvote.space |
malicious | Sinkholed |
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
15 → 0
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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