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.
event-moonwell[.]live
“Moonwell - Lending made simple”
Kanıt özeti
The domain event-moonwell.live was registered on May 20, 2026 through NICENIC INTERNATIONAL GROUP CO., LIMITED and resolves to the Cloudflare edge address 104.21.33.156 (AS13335, United States). The site presents a page titled “Moonwell - Lending made simple” and uses jQuery, HSTS, Cloudflare Browser Insights, and HTTP/3. A Let’s Encrypt/E8 certificate secures the HTTPS connection.
Threat intelligence flags the domain as a high‑risk generic phishing site. Gridinsoft assigns a trust score of 0/100, and ten of ninety‑five VirusTotal scanners have flagged the domain. It is currently listed on four security blocklists and has been blocked by PhishDestroy, MetaMask, ScamSniffer, and SEAL. The page returns HTTP 200, indicating an active payload.
Analysis of the infrastructure shows the use of Cloudflare’s DNS service (dell.ns.cloudflare.com, finley.ns.cloudflare.com) which obscures the true hosting environment but confirms the content is being delivered via a reputable CDN. The presence of HSTS and HTTP/3 suggests the operators are employing modern web technologies to increase credibility and reduce detection latency.
Defenders should block or sinkhole event-moonwell.live at the DNS or network layer, monitor for traffic to the associated IP address, and alert users about the “Moonwell” brand impersonation. Because the site mimics a legitimate lending platform, email filters should scrutinize messages containing the domain and employ URL reputation checks. Continuous re‑evaluation is advised as the infrastructure may shift if the attackers abandon the current Cloudflare configuration.
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PD-20260619-530A7A- Yakalanan sayfa başlığı
- Problem loading page
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Hukuki dayanak
Kanıtın tam metni
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
Ağ Güvenliği İstihbaratı
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | event-moonwell.live |
malicious | Sinkholed |
| DNS4EU | event-moonwell.live |
malicious | Sinkholed |
Tehdit Müdahale Pipeline
Engelleme listesi kapsamı
10 izlenen harici kaynak · kayıtlı anlık görüntü 12.08.2026
7 izlenen harici kaynak Eşleşme yok
Tespit zaman çizelgesi
-
Cloudflare Radar
Cloudflare Radar taraması kaydedildi · Taramayı aç
Kaydedilen görüntü
Etki Alanı Analizi
Teknik ayrıntılarDNS, TLS adları ve zaman damgaları
ICANN OVERSIGHT
Akreditasyon ve RAA bağlamı
Akreditasyon ve RAA bağlamı
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.
Teknolojiler
5 yüksek güvenli teknoloji belirlendi
VirusTotal Analizi
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