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; 27 days 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-moonpay[.]com
“Important Security Update - MoonPay”
Resumo das evidências
Analysis of verify-moonpay.com shows an active credential‑phishing infrastructure targeting users of the MoonPay brand. The domain was registered on July 10 2026 through Ultahost, Inc., and resolves to the Cloudflare‑hosted address 172.67.210.195. HTTP requests return a 200 status code and the page title “Important Security Update – MoonPay” is served, indicating an attempt to masquerade as an official security notice. The domain is delegated to the Cloudflare nameservers adelaide.ns.cloudflare.com and algin.ns.cloudflare.com, a common pattern for fast‑flux or CDN‑based phishing sites. VirusTotal analysis recorded three positive detections out of 91 scanned security vendors, reinforcing the malicious classification. While the exact content of the landing page has not been captured, the combination of recent registration, brand‑specific title, and positive threat intelligence points to a high‑risk credential‑phishing campaign. Defenders should block DNS resolution for verify-moonpay.com, monitor outbound traffic for connections to 172.67.210.195, and update email and web filters to flag communications referencing the “Important Security Update – MoonPay” phrasing. Continued observation is advised to capture any payloads or credential‑harvesting forms that may be deployed.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260714-E7CA2E- Título da página capturada
- Important Security Update - MoonPay
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 (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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
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
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