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; 26 days 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.
jpcoincheck[.]com
“Coincheck”
Evidence Summary
The domain jpcoincheck.com was registered on 13 June 2026 through Gname.com Pte. Ltd. and is currently hosted on IP 166.88.98.120. DNS resolution uses four shared name servers (a.share-dns.com, a12.share-dns.com, b.share-dns.net, b12.share-dns.net). The site presents a TLS certificate issued by Let’s Encrypt (YR1), indicating the use of a free, automated certificate authority. The domain appears in two AlienVault OTX pulses, suggesting prior inclusion in threat‑intel feeds. VirusTotal analysis shows a single detection out of 91 scanning engines, confirming at least one security product has flagged the domain. The activity is classified as generic_phishing and remains active as of the report date. No additional public artifacts such as page content, malware samples, or victim reports have been released, leaving the exact phishing lure and victim profile unverified. Defenders should block DNS resolution to jpcoincheck.com, monitor outbound connections to 166.88.98.120, and include the domain in intrusion‑detection signatures. Continued intelligence gathering is recommended to capture any payloads or credential‑stealing pages that may be hosted under the same certificate.
Submitted Evidence Snapshot
- Sent
- Ledger records
- 1
- Case ID
PD-20260717-52FE88- Captured page title
- Coincheck
Full evidence text
Policy Violations: Illegal Activities section forbids phishing, fraud, fake sites, malware distribution; registrar investigates and may suspend or delete domain
Applicable Laws: Computer Misuse Act 1993 §§3+, Penal Code §§415–420 (cheating), Online Criminal Harms Act (OCHA)
Data Coverage
Threat Response Pipeline
Blocklist coverage
10 monitored external feeds · stored snapshot Aug 12, 2026
8 monitored external feeds No match
Detection timeline
-
VirusTotal
1 → 4
Stored Capture
Domain Intelligence
Technical detailsDNS, TLS names and timestamps
ICANN OVERSIGHT
Accreditation and RAA context
Accreditation and RAA context
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.
Technologies
2 high-confidence technologies identified
VirusTotal Analysis
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of jpcoincheck.com · checked Jul 18, 2026
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