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; 2 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.
money[.]678mining[.]top
“USDC-Mining”
ملخص الأدلة
This domain, money.678mining.top, is flagged as a generic phishing site targeting cryptocurrency users under the guise of USDC mining. The page title, USDC-Mining, suggests an attempt to deceive victims into engaging with fraudulent cryptocurrency services, likely aiming to steal credentials or digital assets. No specific drainer kit signatures have been confirmed, but the infrastructure aligns with common cryptocurrency phishing tactics observed in similar campaigns. Analysis indicates the domain was registered through Dominet (HK) Limited on May 12, 2026, and resolves to the IP address 172.67.129.50. It is currently detected by 9 out of 95 security vendors on VirusTotal, with one additional security blocklist flagging it as malicious. The domain employs Cloudflare for hosting and protection, including Cloudflare Browser Insights and HTTP/3, which may obscure further analysis. The SSL certificate is issued by Let's Encrypt, a common choice for both legitimate and malicious sites. Google Safe Browsing (GSB) status is not explicitly listed, but the presence on multiple blocklists confirms its malicious classification. The domain remains active and poses an elevated risk to users, particularly those involved in cryptocurrency transactions. Response actions should include blocking the domain at the network level, monitoring for related infrastructure, and alerting potential targets through security awareness channels. Despite its detection by multiple security vendors, the domain's continued operation underscores the need for vigilance, as phishing campaigns of this nature often evolve rapidly to evade mitigation efforts. Users are advised to verify cryptocurrency-related offers through official channels and avoid interacting with unsolicited mining or investment opportunities.
لقطة الأدلة المرسلة
- أُرسل
- سجلات الدفتر
- 1
- معرّف القضية
PD-20260612-500FE7- عنوان الصفحة الملتقطة
- Problem loading page
- ملف PDF
- دليل PDF
الأساس القانوني
النص الكامل للدليل
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (HK):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and HK'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
استخبارات أمن الشبكات
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | money.678mining.top |
malicious | Sinkholed |
مسار الاستجابة للتهديدات Pipeline
تغطية قوائم الحظر
١٠ مصادر خارجية مراقبة · لقطة محفوظة 13/08/2026
المخطط الزمني للاكتشاف
-
VirusTotal
1 ← 9
لقطة محفوظة
معلومات النطاق
التفاصيل التقنيةDNS وأسماء TLS والطوابع الزمنية
ICANN OVERSIGHT
Registration: 678mining.top
الاعتماد وسياق RAA
الاعتماد وسياق RAA
Registrar accreditation and DNS abuse obligations
For the registrable domain 678mining.top 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.
التقنيات
حُدّدت ٣ تقنيات عالية الثقة
تحليل VirusTotal
تحليل أداء الموقع
Google PageSpeed Insights — mobile performance audit of money.678mining.top · checked Jun 25, 2026
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