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.
coincheck[.]com[.]co
“Coincheck - ウォレット連携 | 暗号資産をダイレクトに、即時に移動”
Zusammenfassung der Beweislage
This report analyzes the domain coincheck.com.co, which impersonates the legitimate Japanese cryptocurrency exchange Coincheck. The site's title claims to offer wallet integration for direct and immediate cryptocurrency transfers, a common lure for credential harvesting or wallet-draining scams. The threat posed is phishing and financial theft, as users are tricked into connecting their wallets to a fraudulent platform.
Technical evidence confirms the malicious nature of this domain. VirusTotal reports 3 out of 95 security vendors flagging it, with detections from Fortinet, Gridinsoft, and SOCRadar. The domain was registered on 2026-02-21 through Name.com, Inc., and resolves to IP 63.176.8.218 in Germany, hosted on AS16509 (Amazon.com, Inc.). It uses a Let's Encrypt SSL certificate (E8), a common choice for low-cost phishing operations, and its nameservers are on the nsone.net network. GridinSoft rates its trustworthiness at 0 out of 100.
Currently, the site is offline and inaccessible. Despite its inactive status, the domain remains a high-risk threat due to its impersonation of a major brand and recent creation date. Users should avoid any interaction with this domain or its associated IP address. The risk level is critical for anyone targeted by this phishing campaign.
Momentaufnahme der übermittelten Beweise
- Gesendet
- Protokolleinträge
- 1
- Fall-ID
PD-20260220-B75DF8- Titel der erfassten Seite
- Coincheck - ウォレット連携 | 暗号資産をダイレクトに、即時に移動
- PDF-Artefakt
- PDF-Beweis
Rechtsgrundlage
Vollständiger Beweistext
Acceptable Use Policy (AUP): The domain coincheck.com.co is engaged in phishing activities, which directly contravenes your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The continued operation of this domain constitutes a violation of your TOS, which reserves the right to suspend or terminate services for any activities that promote fraud or phishing.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which is relevant given the phishing nature of the domain.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities using electronic communications, applicable to the fraudulent activities associated with this domain.
Anti-Phishing Act: This legislation aims to combat phishing schemes, making it illegal to use deceptive means to obtain sensitive information from individuals.
Regulatory Note: Failure to take immediate action against this domain may result in regulatory scrutiny and potential liability for facilitating illegal activities. Non-compliance with your AUP and TOS could expose your organization to legal repercussions.
Data Coverage
Erkenntnisse zur Netzwerksicherheit
Pipeline zur Reaktion auf Sicherheitsbedrohungen
Blocklistenabdeckung
10 überwachte externe Feeds · gespeicherter Stand 12.08.2026
7 überwachte externe Feeds Kein Treffer
Erkennungszeitleiste
-
VirusTotal
3 → 4
VirusTotal-Analyse
Website-Performanceanalyse
Google PageSpeed Insights — mobile performance audit of coincheck.com.co · checked Mar 2, 2026
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