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.
coin-flasher[.]net
“Coin Flasher App - Flash USDT, BTC & More”
ملخص الأدلة
The domain coin-flasher.net has been identified as a crypto drainer phishing site, specifically designed to deceive users into transferring cryptocurrency under the false pretense of a 'flash' or instant balance increase service. Analysis indicates this infrastructure targets holders of USDT, BTC, and potentially other digital assets by impersonating a legitimate cryptocurrency tool. As of the latest verification, the domain has been taken offline, though prior activity suggests a high-risk profile for financial fraud. Infrastructure analysis reveals the domain was registered through NiceNIC International Group Co., Limited on February 21, 2026, resolving to the IP address 172.86.72.113. The site was flagged by 4 of 95 security vendors on VirusTotal, indicating detection by multiple threat intelligence sources. It appears on at least one security blocklist and has been actively blocked by enterprise-grade filtering systems. The page title, 'Coin Flasher App - Flash USDT, BTC & More,' directly references the fraudulent functionality promoted to victims. Technical indicators include the use of Nginx as the web server, Google PageSpeed for optimization, and support for HTTP/3, suggesting a relatively modern and maintained phishing infrastructure. The Gridinsoft trust score of 0/100 further corroborates the malicious nature of the domain. Current status confirms the domain is offline, though the underlying threat remains relevant due to the persistence of similar crypto drainer schemes. Organizations and individuals are advised to block the domain and associated IP at the network level, update endpoint protection signatures, and monitor for related indicators of compromise. Users should be educated on the risks of 'flash' or 'instant balance' tools, which are consistently associated with cryptocurrency theft. Financial institutions and crypto exchanges are recommended to flag any transactions linked to this domain or its infrastructure for potential fraud review.
لقطة الأدلة المرسلة
- أُرسل
- سجلات الدفتر
- 1
- معرّف القضية
PD-20260213-63CC0F- عنوان الصفحة الملتقطة
- Coin Flasher App - Flash USDT, BTC & More
- ملف PDF
- دليل PDF
النص الكامل للدليل
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
استخبارات أمن الشبكات
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | coin-flasher.net |
malicious | Sinkholed |
مسار الاستجابة للتهديدات Pipeline
تغطية قوائم الحظر
١٠ مصادر خارجية مراقبة · لقطة محفوظة 11/08/2026
المخطط الزمني للاكتشاف
-
VirusTotal
6 ← 7
-
VirusTotal
6 ← 4
لقطة محفوظة
معلومات النطاق
التفاصيل التقنيةDNS وأسماء TLS والطوابع الزمنية
ICANN OVERSIGHT
الاعتماد وسياق RAA
الاعتماد وسياق RAA
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.
التقنيات
حُدّدت ٣ تقنيات عالية الثقة
تحليل VirusTotal
تحليل أداء الموقع
Google PageSpeed Insights — mobile performance audit of coin-flasher.net · checked Jun 27, 2026
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