VirusTotal
7 / 91
“KOL – Vote to list on Moonshot”
moonjoin.digital — 内容不可用. 品牌冒充:Moonshot; 诈骗类型:Generic Phishing. 证据摘要: VirusTotal 7/91 (alphaMountain.ai, CRDF, ESET, G-Data, Gridinsoft); URLQuery 1 alert; URLScan malicious verdict; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 100/100. 注册商: Global Domain Group.
为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | moonjoin.digital |
malicious | Sinkholed |
Analysis of the domain moonjoin.digital indicates a brand-impersonation threat targeting Moonshot, a cryptocurrency platform. The domain was registered on June 22, 2026, through Global Domain Group LLC and is currently offline. Infrastructure analysis reveals Cloudflare hosting (AS13335) with nameservers cesar.ns.cloudflare.com and selah.ns.cloudflare.com, resolving to 104.21.1.25 in the United States. The detected page title, 'KOL – Vote to list on Moonshot,' suggests a fraudulent Key Opinion Leader (KOL) voting scheme designed to deceive users into participating in a fake listing process.
The domain is flagged by seven security vendors on VirusTotal, appears on three blocklists, and is blocked by PhishDestroy, MetaMask, and SEAL. Gridinsoft assigns a trust score of 0/100, and AlienVault OTX includes it in one threat intelligence pulse. Detected technologies include AngularJS, Cloudflare Browser Insights, and HTTP/3, with an SSL certificate issued by Google Trust Services (WE1). The presence of a 'Seed Phrase Phishing' kit further confirms malicious intent, likely aimed at harvesting cryptocurrency wallet credentials.
Defenders should treat this domain as confirmed malicious. The combination of brand impersonation, phishing kit detection, and multiple security vendor flags provides strong evidence of fraudulent activity. While the site is offline, monitoring for reactivation or related domains is recommended. No legitimate association with Moonshot or its services has been established, and users should avoid interaction with this domain or any linked resources.
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='moonjoin.digital', port=80): Max retries exceeded with url: / (Caused by NewConnectionErro
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.
Edge-IP 声誉不属于此域。
cesar.ns.cloudflare.comselah.ns.cloudflare.comLocation describes the IP network.
9e23eccc2add76a1d53420d95520f2d2b1fb76e9bdbec1d4ef7d8658cf8c3d2bSaved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
15 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.
PD-20260624-9324D9 Recipient: abuse@globaldomaingroup.com 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.
如果您输入了帐户凭据、个人或付款信息,或者从此域下载了文件,请立即采取措施。以下资源可帮助您报告事件并保护自己。
选择您所在的国家/地区以获取 官方网络犯罪联系人 或 创建投诉草稿 →。
Template-based draft · optional AI wording assistance requires separate consent