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; 5 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.
moonshote-gems[.]com
“Moonshot”
已存储的观测记录
观测到的标题差异
证据摘要
Analysis of moonshote-gems.com indicates a confirmed crypto scam infrastructure actively impersonating the Moonshot brand. The domain, registered on February 21, 2026, through NiceNIC International Group Co., Limited, resolves to 172.67.182.166 (AS13335, Cloudflare, Inc., US) and presents an HTTP 301 redirect, suggesting it may be part of a larger redirection chain. The page title explicitly displays 'Moonshot,' aligning with the reported brand impersonation. SSL certification is provided by Google Trust Services (WE1), and Cloudflare technologies, including HSTS and HTTP/3, are detected, which are commonly leveraged to obscure hosting origins and enhance perceived legitimacy. Security vendors have flagged this domain, with 12 of 93 engines on VirusTotal identifying it as malicious. It appears on two security blocklists and is explicitly blocked by PhishDestroy and ScamSniffer, further corroborating its classification as a crypto scam. The domain's Gridinsoft trust score of 0/100 reinforces its high-risk status. While the exact mechanics of the scam—such as whether it involves fake token sales, wallet drainers, or fraudulent airdrops—are not yet confirmed, the infrastructure is consistent with known crypto fraud patterns. Defenders should treat this domain as active and high-risk. Immediate actions include blocking resolution at the DNS level, adding the domain and associated IP to firewall deny lists, and monitoring for related subdomains or newly registered lookalike domains. Given the use of Cloudflare, additional scrutiny of traffic patterns to 172.67.182.166 is recommended to identify potential lateral movement or secondary payload delivery. No evidence suggests this campaign has been neutralized, and the domain remains operational as of July 12, 2026.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260214-107768- 已捕获页面标题
- Moonshot
- PDF 文件
- PDF 证据
完整证据文本
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| OpenDNS | moonshote-gems.com |
phishing | Phishing Block |
| DNS4EU | moonshote-gems.com |
malicious | Sinkholed |
| Hagezi Threat Feed | moonshote-gems.com |
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13日
检测时间线
-
VirusTotal
12 → 11
-
VirusTotal
12 → 11
-
VirusTotal
12 → 11
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
网站性能分析
Google PageSpeed Insights — mobile performance audit of moonshote-gems.com · checked Mar 2, 2026
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