moonshot-listgem[.]com
“Moonshot”
证据摘要
The domain moonshot-listgem.com is a confirmed phishing site engaged in brand impersonation targeting Moonshot, a cryptocurrency platform. It was designed to deceive users into believing they were interacting with the legitimate Moonshot service, likely to harvest credentials or facilitate cryptocurrency scams. As of the latest verification, moonshot-listgem.com has been taken offline, but it previously posed an elevated risk due to its fraudulent activity.
Technical analysis reveals that moonshot-listgem.com was flagged by 1 of 95 VirusTotal security vendors, including SOCRadar. It appeared on 2 security blocklists, specifically PhishDestroy and ScamSniffer. The domain was registered through Hello Internet Corp on February 23, 2026, and resolved to the IP address 188.114.97.3, hosted by Cloudflare, Inc. in the US. No SSL certificate was available, and the observed page title was 'Moonshot'. Nameservers were edna.ns.cloudflare.com and ridge.ns.cloudflare.com. Google Safe Browsing did not flag the domain at the time of assessment.
Users who interacted with moonshot-listgem.com should take immediate action to secure their assets and accounts. For cryptocurrency-related scams, revoke any token approvals granted to the site and transfer funds to a new wallet. If credentials were entered, change passwords immediately and enable two-factor authentication on all related accounts. Report the phishing domain to platforms such as Google Safe Browsing, PhishTank, or the impersonated brand’s security team to aid in mitigation efforts.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260223-B2F2B2- 已捕获页面标题
- 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
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11日
检测时间线
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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