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; 1 month 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.
verify-bitmoon[.]fun
“BitMoon”
Resumo das evidências
This domain, verify-bitmoon.fun, is actively engaged in credential phishing targeting users of the BitMoon cryptocurrency wallet platform. Analysis of the page title, which explicitly displays 'BitMoon,' indicates an attempt to deceive visitors into believing they are accessing a legitimate wallet login or verification portal. The infrastructure is designed to harvest login credentials, seed phrases, or private keys, which could lead to unauthorized access and theft of digital assets stored in victim wallets. The threat is particularly acute given the irreversible nature of cryptocurrency transactions once initiated by attackers. Infrastructure analysis reveals several critical indicators. The domain verify-bitmoon.fun was registered on July 01, 2026, through Porkbun LLC, a registrar commonly used for both legitimate and malicious domains. It resolves to the IP address 178.16.52.100 and is secured with a Let's Encrypt SSL certificate, which provides a false sense of security to potential victims. As of the latest scan, only 2 out of 95 security vendors on VirusTotal have flagged this domain as malicious, suggesting it remains under-detected and continues to evade widespread blocklisting. No additional blocklist entries were identified at the time of this report, further indicating its operational persistence. Users who have visited verify-bitmoon.fun or entered credentials on the site should assume their information has been compromised. Immediate action is required: revoke any active sessions, change passwords for associated accounts, and transfer cryptocurrency holdings to a new, secure wallet with a fresh seed phrase. Enable multi-factor authentication on all related services where available. Monitor financial and transactional accounts for unauthorized activity and report any suspicious transactions to the relevant platform. If private keys or recovery phrases were entered, consider the associated wallet and all funds within it as exposed and at risk.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260703-021025- Título da página capturada
- BitMoon
- 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 11/08/2026
7 fontes externas monitoradas Sem correspondência
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
2 tecnologias identificadas com alta confiança
Análise do VirusTotal
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