⚠️
This domain has been flagged as malicious
Detected by 5 security vendors. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
REGISTRAR NEGLIGENCE · CRITICAL NAMECHEAP INC was notified 4 days ago — the threat is still operational.
Why this matters — ICANN RAA §3.18 obligation & victim-assistance

On PhishDestroy delivered an evidence-backed abuse report (repeated 2 times, most recently ) to abuse@namecheap.com with VirusTotal detections, urlscan capture, legal violations, and full screenshot evidence. More than 4 days later, the phishing infrastructure remains reachable .

Under ICANN RAA §3.18 accredited registrars are contractually obliged to “take reasonable and prompt steps to investigate and respond appropriately to any reports of abuse.” Silence beyond 24 hours after a documented notification with verifiable evidence is not a timing issue — it is a policy decision to let the operation continue. PhishDestroy\'s position: where a registrar fails to act on clear evidence, the registrar has aligned itself with the operator of the scheme and bears co-responsibility for downstream harm caused to victims from the moment of notification onward.

Victim-assistance obligation. If NAMECHEAP INC doesn't consider the listed detections enough proof — that is interesting in itself, given the volume of independent vendor confirmations. But after 2 separate notifications over 4 days, with the operation still active, the registrar took no measurable action to mitigate the harm caused by their client. The reasonable next step is direct help to any identified victims — contact & payment-trail disclosure, abuse-thread transcripts, registrant data preservation — since the registrar chose, by inaction, to extend the window of damage.

Elapsed since first report
4 days
Reports sent
2
Latest case ID
PD-20260727-2CA429
Current status
Serving traffic (alive)
coinminingcentraltd.com favicon

coinminingcentraltd[.]com

Domain Security & Threat Intelligence Report

“Coin Mining Central (CMC) Limited | Crypto Mining Hardware”

5/91 VT Active threat Jul 27, 2026 2 Reports Sent US US + more
78 Risk Score
PhishDestroy AI
HIGH
Ref
6C3F50F6
Score
78/100
Engine
PD-4 Turbo
The domain coinminingcentraltd[.]com was registered on July 03, 2025 through NAMECHEAP INC. It resolves to the IPv4 address 64.29.17.1 and is served by the Vercel DNS infrastructure, using ns1.vercel-dns.com and ns2.vercel-dns.com as its authoritative name servers. VirusTotal has recorded a single positive detection out of 91 security vendors, indicating that at least one scanner flagged the domain as malicious. The domain is presently listed on one external security blocklist and has been actively blocked by the PhishDestroy mitigation service.

No additional public evidence such as page titles, SSL certificate details, HTTP response codes, or Safe Browsing verdicts is currently available, leaving the exact content and lure technique of the site unverified. The limited detection footprint suggests a low-profile deployment, but the presence of a confirmed vendor detection and inclusion on a blocklist justify a high‑risk classification. Defensive teams should add coinminingcentraltd[.]com to their deny‑list rules, monitor DNS queries for the associated IP address 64.29.17.1, and enforce proxy or web‑filter policies that block traffic to the domain.

Continuous re‑scanning with multi‑engine services is recommended to capture any changes in payload or hosting. Organizations using email or web gateways should treat any communications referencing this domain as suspicious and quarantine them for further analysis.
VirusTotal
VirusTotal
5 det.
URLScan
URLScan
SSL
Let's Encrypt
Age
1.1 yr
Observed status
Active threat 307
PhishDestroy
DestroyList
Listed
Reports Sent
2 ignored
Data coverage VirusTotal 5 / 91 URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL valid, 70d WHOIS 13 mo old Screenshot not captured Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
10/11
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
coinminingcentraltd.com detected and queued for full analysis
Jul 27, 2026
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · Web Archive · VirusTotal · Google Safe Browsing · Forensic Evidence Collected · Technical Analysis Recorded
7/7 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jul 27, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
5 / 91 vendors flagged on VirusTotal
Jul 31, 2026
Google Safe Browsing
Jul 27, 2026
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Jul 27, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 31, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar NAMECHEAP INC, hosting provider, 2 abuse contacts
abuse@vercel.comabuse@namecheap.com
Jul 27, 2026
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Jul 27, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-07-27 05:49 UTC
Malicious · 5/91 engines
Forensic screenshot of coinminingcentraltd.com showing the phishing page layout
IP: 216.198.79.1
NAMECHEAP INC
392d old
Let's Encrypt
Page Title
Coin Mining Central (CMC) Limited | Crypto Mining Hardware

Domain Intelligence

Domaincoinminingcentraltd.com
IP Address 216.198.79.1 US
GeoUS Walnut, US
NetworkAS16509 · Vercel, Inc
RegistrationCreated Jul 03, 2025 Expires Jul 03, 2027
HTTP Status307 Temporary Redirect
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 27, 2026
Nameserversns1.vercel-dns.comns2.vercel-dns.com
MX Records10 mx.zoho.com 20 mx2.zoho.com 50 mx3.zoho.com
TLS Fingerprint6b22e2b2b03b00f97c8dea3ecdcec42f8b2661d1…
Favicon Hashfavicon9007b983b86eaec4ce02eaec28cf8dc3
Case IDPD-20260727-2CA429
Shared-IP Neighbors · 209 other domains
216.198.79.1 is hosting 209 other flagged phishing/scam domains in our database. Co-hosting on a non-CDN IP is a strong bulletproof-hosting signal.
zoomsecure.sbs Active zoomsecure.cyou Active zoominvitesecure.sbs Active yzailabs.com Active www.xmrwallet.online Active www.claimdunkins.com Active www.checker-aml.com Active wowfestival.xyz Active worldliberty.vc Active verificationsite.co Active vaultonbase.com Active usdc.org Active
Showing 12 of 209 related domains.
Technologies · 3 identified
Vercel
PaaS

Vercel is a cloud platform for static frontends and serverless functions.

vercel.com 100% confidence
Smartsupp
Live chat

Smartsupp is a live chat tool that offers visitor recording feature.

www.smartsupp.com 100% confidence
HSTS
Security

HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.

www.rfc-editor.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

5 / 91 security vendors flagged this domain
View on VT
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Gridinsoft
SOCRadar

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of coinminingcentraltd.com · checked Jul 27, 2026

61
Needs Work
Performance
FCP
4.35s
First Contentful Paint
LCP
8.3s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
103ms
Total Blocking Time
SI
6.08s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Third-Party Detection — ChainAbuse
3 reports filed for coinminingcentraltd.com · category: Other Investment Scam
Flagged by Intelligence for Good on Jul 21, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or generate an AI-powered complaint →

Select your country...
180+ countries
Zero-PII — your data never leaves the browser AI writes in your language

Related Domain Reports

dhlexpress-nl-en-track-trace-sign10.weebly.com
dhlexpress-nl-en-track-trace-sign10.weebly.com
17 detections
onoisoftware.com
onoisoftware.com
12 detections
www.cn-store-steampowered.com.cn
www.cn-store-steampowered.com.cn
13 detections
shtedsa.qrbyw.xyz
shtedsa.qrbyw.xyz
6 detections
www.store-steampowered-zhcn.com.cn
www.store-steampowered-zhcn.com.cn
7 detections
www.my.whtsapp.com
www.my.whtsapp.com
7 detections

Other Domains on 216.198.79.1 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

share-instagram.com favicon share-instagram.com 23/95 wallnetsonchain.com favicon wallnetsonchain.com 22/95 instagram-1ogin.duckdns.org favicon instagram-1ogin.duckdns.org 22/95 updateterms.com favicon updateterms.com 22/95 microsoft-1ogin.duckdns.org favicon microsoft-1ogin.duckdns.org 22/95 base.assist-us.xyz favicon base.assist-us.xyz 22/95

More Domains at Namecheap 6 flagged

vektor.bar favicon vektor.bar coinbase.com.v3242.com favicon coinbase.com.v3242.com foodjolt.com favicon foodjolt.com itauna.surf favicon itauna.surf sweetpoint.best favicon sweetpoint.best 3/95 energy-coin.lat favicon energy-coin.lat

About This Report: coinminingcentraltd.com

This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

The site displays a page titled “Coin Mining Central (CMC) Limited | Crypto Mining Hardware”.

coinminingcentraltd.com has been flagged by 5 security vendors as of July 31, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

Check Any Domain

Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence

Scan Now

Report Phishing

Submit suspicious domains to our threat database — protect the community

Report

Live Threat Feed

Recent phishing reports and observed availability changes

Monitor

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Live Threat Feed Appeal This Listing

Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with coinminingcentraltd.com — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including coinminingcentraltd.com)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

Embed This Report

Share this threat intelligence on your website or blog