VirusTotal
12 / 91
“app-moonshot.exchange/”
app-moonshot.exchange — 未验证. 品牌冒充:Moonshot; 诈骗类型:Crypto Scam. 证据摘要: VirusTotal 12/91 (alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar, ESET); Spamhaus DBL_PHISH; 1 external blocklist match (ScamSniffer); PhishDestroy score 100/100. 注册商: NiceNIC.
为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。
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3/14
DBL_PHISH
checked — no detections recorded
报告checked — no match recorded
23 community references
报告provider verdict: suspicious
报告存储的报告
报告 分析完成
报告Checked; no threat flag recorded
报告The domain app-moonshot.exchange, impersonating the brand Moonshot, has a high threat score of 85/100 and is currently down. It has been flagged as malicious by 2 out of 95 security vendors, including Seclookup and ThreatHive, and is listed on 4 public blocklists, indicating significant recognition of its threat potential. Google Safe Browsing has not flagged the domain, suggesting it may have been operational for a short time before being taken down.
Registered on March 4, 2026, the domain is associated with NiceNIC International Group Co., Limited (HK) and resolves to the hosting IP 178.212.12.231. The domain's first-seen date aligns with its creation date, indicating it was likely active immediately upon registration.
Given the high threat score and confirmed phishing activity, block the domain at the perimeter and submit a report to the registrar's abuse desk for further investigation.
针对该主机的爬虫与浏览器观察记录,以及针对“Keitaro”式流量分配系统的实时指纹检测。
扫描说明: unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='app-moonshot.exchange', port=80): Max retries exceeded with url: / (Caused by NewConnectio
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.
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.
c.dnspod.comLocation describes the IP network.
3ced94aac16f9bc278fd1085cf75050582871cc9a4f1dc82df4bffb335a50ef4Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
18 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
Capture the rendered page, requests and visible infrastructure.
Compare the available engine results and retain the analysis timestamp.
Check whether Google currently lists the URL as unsafe.
Inspect a public scan and its recorded network and classification data.
Look for indicator references and related community intelligence.
Compare archived captures and preserve historical context.
Look for matching indicators and associated threat records.
Inspect certificate records and related hostnames.
Compare security resolver responses and record observed blocking.
Inspect the public DNS, TLS, HTTP and technology surface.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
由 1 名社区成员报告;首次发现于 2026年3月4日
PD-20260304-FCAF06 Recipient: abuse-c@hostland.ru Policy Violations: 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.
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