Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 4 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
moonshot-vote[.]cfd
“KOL – Vote to list on Moonshot”
证据摘要
The domain moonshot-vote.cfd presents itself as a "KOL – Vote to list on Moonshot" page, indicating a cryptocurrency-related voting scheme. This site impersonates the Moonshot brand and poses a threat as a cryptocurrency scam, likely designed to collect credentials or funds from victims under the guise of a legitimate voting process.
Technical analysis reveals the site is flagged by 9 out of 95 VirusTotal vendors, with specific detection from ADMINUSLabs and Kaspersky. It appears on 1 blocklist. The domain was registered on 2026-03-16 through Global Domain Group LLC. It resolves to IP address 188.114.97.3, located in Canada and hosted by CloudFlare, Inc. The SSL certificate is issued by Let's Encrypt (E8), and nameservers are poppy.ns.cloudflare.com and sterling.ns.cloudflare.com.
The domain status is currently SUSPENDED. GridinSoft trust rating is 0 out of 100, and the DOM risk score is 73, indicating a high risk. The site represents a significant threat due to its impersonation of a known brand and its association with cryptocurrency fraud.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260321-423D83- 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
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13日
检测时间线
-
VirusTotal
0 → 2
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
SHORTDOT 域名区 · 公开证据
.cfd
ShortDot zone evidence
ShortDot zone evidence
The linked repository preserves daily zone observations across seven ShortDot-operated TLDs, including registration volume and abuse-related indicators. This registry context is supporting background and is not an independent detection for the domain in this report.
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
网站性能分析
Google PageSpeed Insights — mobile performance audit of moonshot-vote.cfd · checked Mar 21, 2026
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