Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is domainabuse@tucows.com.
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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
moonpay-com[.]amailroute[.]net
moonpay-com.amailroute.net — 未验证. 诈骗类型:Brand Impersonation. 证据摘要: VirusTotal 6/91 (ChainPatrol, alphaMountain.ai, Forcepoint ThreatSeeker, Gridinsoft, Webroot); 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 85/100. 注册商: TUCOWS.COM, CO.
为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。
This domain is flagged as a phishing site designed to impersonate MoonPay, a cryptocurrency payment gateway. Attackers use it to harvest login credentials, payment details, or install malicious software under the guise of a legitimate transaction portal. The site mimics MoonPay’s branding and user interface to deceive victims into entering sensitive financial or personal information, which can then be exploited for fraud or unauthorized access to cryptocurrency wallets. Analysis indicates the domain was registered on October 25, 2023, through TUCOWS.COM, CO., and resolves to the IP address 18.237.22.124. It is currently detected by 5 out of 95 security vendors on VirusTotal, and appears on three independent security blocklists. The SSL certificate is issued by Sectigo Limited, a common tactic to create a false sense of security for visitors. The domain’s infrastructure and rapid inclusion on blocklists suggest a deliberate phishing campaign rather than a compromised legitimate site. If you visited moonpay-com.amailroute.net or entered any information on the site, immediate action is required. Disconnect the device from the network to prevent further data exfiltration. Change passwords for any accounts accessed while the site was open, particularly cryptocurrency wallets or financial services. Enable multi-factor authentication where available. Scan the device with updated antivirus software to detect and remove any malware. Monitor financial accounts and transaction histories for unauthorized activity, and report any suspicious findings to the relevant platform or financial institution. If cryptocurrency was transferred, contact the wallet provider or exchange to attempt transaction reversal or account freezing.
威胁响应 Pipeline
公共封禁名单状态
已保存的截图
域名情报
技术细节DNS、SSL SAN、时间戳
ICANN OVERSIGHT
Registration: amailroute.net
认证和 RAA 背景
认证和 RAA 背景
Registrar accreditation and DNS abuse obligations
For the registrable domain amailroute.net behind this subdomain, 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.
所用技术 · 3 identified
ASP.NET is an open-source, server-side web-application framework designed for web development to produce dynamic web pages.
www.asp.net 置信度 100%Internet Information Services (IIS) is an extensible web server software created by Microsoft for use with the Windows NT family.
www.iis.net 置信度 100%VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of moonpay-com.amailroute.net · checked Jun 25, 2026
证据与外部报告
PD-20260622-3813F2 Recipient: domainabuse@tucows.com 您是否受到本网站的影响?
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。