moonlite-options[.]info
“Welcome | Moonlite-option | Bitcoin Investment | Cryptocurrency | Etherium Investment”
证据摘要
The domain moonlite-options.info was registered on March 26, 2026 and remains active as of the report date, July 27, 2026. Registry data indicates the registration was processed through NameCheap, Inc., and the authoritative name servers are dns2033a.trouble-free.net and dns2033b.trouble-free.net. DNS resolution points to the IPv4 address 68.168.213.74, which is the sole hosting endpoint observed for this indicator.
The domain is currently listed on a single security blocklist and is explicitly blocked by the PhishDestroy feed, confirming that at least one reputable anti‑phishing service has taken mitigation action against it. VirusTotal analysis shows that 11 of 91 scanning engines have flagged the domain as malicious, providing independent corroboration of its suspicious nature. No additional contextual data such as SSL certificate details, HTTP response codes, or page title information is presently available.
The limited but consistent evidence—registration timing, hosting IP, blocklist inclusion, and multi‑vendor detection—supports a high confidence assessment that moonlite-options.info is being used for phishing operations. Defensive teams should add the domain and its resolving IP address to deny‑list controls, monitor for related DNS queries, and consider network‑level sinkholing or traffic redirection to mitigate potential credential harvesting. Continuous re‑evaluation is advised, as further threat intelligence feeds may surface additional indicators or confirm the campaign’s scope.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260727-1B0351- PDF 文件
- PDF 证据
完整证据文本
Policy Violations: Domain Registration Agreement prohibits hacking, misuse of domain to conduct attacks, scam and fraudulent activities; AUP allows immediate suspension
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | moonlite-options.info |
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12日
检测时间线
-
首次记录
首次存储值:可访问
-
域名状态
可访问 → 无法访问
社区报告
由 0 名社区成员报告;首次发现于 2026年7月27日
- 已报告的唯一 URL
- 1
社区情报
3 条社区报告
类别OTHER_INVESTMENT_SCAM
Data submited by Intelligence for good
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.
技术
识别出 9 项高置信度技术
VirusTotal 分析
存档证据
网站性能分析
Google PageSpeed Insights — mobile performance audit of moonlite-options.info · checked Jul 27, 2026
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