moonlisting[.]live
“KOL – Vote to list on Moonshot”
证据摘要
The domain moonlisting.live was registered on June 15, 2026 through Global Domain Group LLC and is currently listed as offline. DNS resolution points to the Cloudflare address 188.114.97.3, which belongs to AS13335 Cloudflare, Inc. and is geolocated in the United States. The authoritative name servers are charles.ns.cloudflare.com and magali.ns.cloudflare.com, indicating the use of Cloudflare’s DNS infrastructure. The site presented a Google Trust Services / WE1 SSL certificate, confirming that TLS termination was handled by Cloudflare’s managed certificate service.
Malware and URL scanning on VirusTotal returned four positive detections out of ninety‑one submitted security vendors, confirming that at least a subset of scanners identified malicious behavior. The domain appears on three public blocklists and is explicitly blocked by the PhishDestroy, MetaMask, and SEAL blocklist providers, reinforcing its classification as malicious. Analysis of the infrastructure reveals that the site employed the publicly‑available “Seed Phrase Phishing” kit, a tool commonly used to harvest cryptocurrency wallet recovery phrases.
No additional public evidence such as page titles or Safe Browsing entries has been disclosed, leaving the exact content of the hosted page unverified. Defenders should continue to monitor the domain’s DNS records for any re‑activation, enforce outbound filtering to block connections to 188.114.97.3, and add the domain to internal blocklists. Organizations that rely on cryptocurrency wallet access should be especially vigilant for credential‑harvesting attempts that reference seed phrases, and users should be reminded to never disclose recovery phrases to unsolicited web pages.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260624-8C2D5E- 已捕获页面标题
- KOL – Vote to list on Moonshot
- PDF 文件
- PDF 证据
法律依据
完整证据文本
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
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | moonlisting.live |
malicious | Sinkholed |
| DNS4EU | moonlisting.live |
malicious | Sinkholed |
威胁响应 Pipeline
阻止列表覆盖
监控中的外部数据源 10 个 · 已存快照 2026年8月10日
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
ICANN OVERSIGHT
认证和 RAA 背景
认证和 RAA 背景
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.
VirusTotal 分析
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