域安全和威胁情报

trk[.]moonpaymentbtc[.]com

“trk.moonpaymentbtc.com/”

威胁判定高 65/100 证据评分

可用性 内容不可用 最新观察中的内容不可用

风险信号

病毒检测总数：3/93 URLQuery threat systems: 1 alert 诈骗类型：Crypto Scam

2026年1月28日 1 Report Sent

证据摘要

HIGH

The domain trk.moonpaymentbtc.com is a generic phishing site designed to facilitate crypto scams. It does not impersonate a specific brand but operates as a fraudulent platform targeting cryptocurrency users. As of the latest verification, trk.moonpaymentbtc.com has been taken offline, though it previously posed an elevated risk of financial theft or credential harvesting.

Technical analysis shows that trk.moonpaymentbtc.com was flagged by 3 of 95 VirusTotal security vendors, including ChainPatrol, alphaMountain.ai, and SOCRadar. The domain was registered through Name SRS AB on February 21, 2026, and resolved to the IP address 18.189.164.239, hosted on Amazon.com, Inc. infrastructure in the US. It appeared on three security blocklists: PhishDestroy, MetaMask, and SEAL. No SSL certificate was observed, and the page title displayed as 'trk.moonpaymentbtc.com/'. The domain used Google Cloud nameservers: ns-cloud-a1.googledomains.com, ns-cloud-a2.googledomains.com, and ns-cloud-a3.googledomains.com.

Users who interacted with trk.moonpaymentbtc.com should assume potential exposure and take immediate action. For cryptocurrency-related risks, revoke any token approvals granted to the domain and transfer funds to a new wallet. If credentials were entered, change passwords on all associated accounts and enable two-factor authentication. Report the domain to relevant platforms, including Google Safe Browsing, the registrar (Name SRS AB), and local cybercrime authorities to aid in mitigation efforts.

已提交证据快照

已发送: 2026-01-28 20:35:19 UTC
台账记录: 1
案件 ID: PD-20260128-6990B0
已捕获页面标题: trk.moonpaymentbtc.com/
PDF 文件: PDF 证据

完整证据文本

Policy Violations:
Acceptable Use Policy (AUP): The domain trk.moonpaymentbtc.com is engaged in phishing activities, which directly contravenes the AUP by facilitating deception and fraud.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the ongoing phishing activities constitute a clear breach of these terms.
Applicable Laws (SE):
Brottsbalken (Swedish Penal Code) 9:12: This law addresses fraud and deception, making it illegal to mislead individuals for financial gain.
Lag (2005:59) om elektronisk kommunikation: This law includes provisions against unauthorized access and phishing, reinforcing the illegality of such activities.
Regulatory Note: Failure to take immediate action against this domain may result in regulatory scrutiny and potential liability under applicable laws. Non-compliance with your own policies could also expose your organization to reputational damage and legal consequences.

VirusTotal

3 det.

URLQuery

1 threat alert

观测状态

内容不可用 HTTP 502

DestroyList

已列入

Reports Sent

Data Coverage

VirusTotal 3 / 93 URLQuery 1 threat-system alert PhishStats 未检查 OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断未检查 TLS 无证书数据 WHOIS not parsed 屏幕截图 3 captures · 3 sources 重定向链未探查

网络安全情报

Threat Detection Systems 1 alert

Detection System	Indicator	Verdict	Alert
Quad9 DNS	`trk.moonpaymentbtc.com`	malicious	Sinkholed

威胁响应 Pipeline

发现

Checks

Reports

可用性

12/12

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

PhishDestroy 源数据集

监控中的外部数据源 10 个 无匹配

MetaMask 无匹配 ScamSniffer 无匹配 Polkadot 无匹配 CryptoFirewall 无匹配 OpenPhish 无匹配 SEAL 无匹配 Enkrypt 无匹配 Phishunt 无匹配 Codeesura 无匹配 DiscordPhishing 无匹配

检测时间线

Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描

2026-03-07 09:31:32 UTC

已保存的截图

Screenshot of trk.moonpaymentbtc.com — **URLScan capture**2026-01-28 18:24 UTC 2 / 3

查看原图下载

页面标题

trk.moonpaymentbtc.com/

域名情报

域名

URLScan Verdict 分析完成 score 0 report ↗

服务器 / ASN AS16509 Amazon.com, Inc.

IP 信誉 IP abuse confidence 0/100 0 reports checked 2026年6月16日

Registrar (base domain) Name SRS AB

(SE)

滥用举报联系方式abuse@namesrs.com

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询moonpaymentbtc.com 的 ICANN RDAP →

IP 地址 18.189.164.239

地理位置

Columbus, US

网络AS16509 · Amazon.com, Inc.

反向 IPviewdns.info → rapiddns.io →

Registration (base domain)moonpaymentbtc.com · Expires 2026年11月26日

HTTP 状态码502 Error

首次不可用所需时间 100 days

统计口径从第一个存储的滥用报告到第一次观察到内容不可用所经过的时间。这并不能确定原因。

每份报告包含哪些内容存储的传出报告记录可以参考当时可用的证据，例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。

技术详情DNS、TLS 名称和时间戳

首次发现2026年1月28日

DOM Analysisanalyzed 2026年4月23日DOM analysis score 0/100

Submitted URLhttp://trk.moonpaymentbtc.com/

域名服务器ns-cloud-a1.googledomains.comns-cloud-a2.googledomains.comns-cloud-a3.googledomains.comns-cloud-a4.googledomains.com

TLS 观测扫描于 2026年6月14日

ICANN OVERSIGHT Registration: moonpaymentbtc.com

认证和 RAA 背景

Registrar accreditation and DNS abuse obligations

For the registrable domain moonpaymentbtc.com 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.

认证是一纸合同，不是安全印章。核实 ICANN 费用阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft 不会自动发送任何内容。

举报此域名提交证据，帮助保护他人

VirusTotal 分析

3 / 93 安全供应商标记了该域

View on VT

Last analyzed 2026-05-16 01:14:56 UTC

ChainPatrol

alphaMountain.ai

SOCRadar

您是否受到本网站的影响？

If credentials were compromised, report immediately. Do not engage with recovery scammers.

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。

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Contact centre0300 123 2040

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HTML · IFRAME

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embed.html

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  src="https://phishdestroy.io/zh/embed/domain/trk.moonpaymentbtc.com"
  title="PhishDestroy threat report for trk.moonpaymentbtc.com"
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  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
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></iframe>