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; 6 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.
ambcoin[.]top
“AMBCOIN”
Resumen de las pruebas
Analysis confirms that ambcoin.top was actively used as a Google brand impersonation site. The domain resolves to the Cloudflare‑hosted IP 188.114.96.3, located in the United States and announced under ASN 13335 (Cloudflare, Inc.). Registration data show creation on 21 February 2026 through the registrar Gname.com Pte. Ltd., and the domain is delegated to the Cloudflare nameservers margaret.ns.cloudflare.com and shane.ns.cloudflare.com. No TLS certificate was presented, indicating the site operated over plain HTTP. The page title returned during the brief crawl was “AMBCOIN”, which does not contain Google branding, but the threat classification and the Google Safe Browsing flag for social engineering confirm a targeted impersonation attempt.
VirusTotal scans recorded 13 positive detections out of 93 participating vendors, reinforcing the malicious nature of the host. AlienVault OTX cited the domain in a single threat pulse, and the site appears on three external blocklists. Independent blocking services—PhishDestroy, MetaMask, and SEAL—have already added the domain to their deny lists. Gridinsoft assigned a trust score of 0 / 100, indicating a complete lack of reputation. The current operational status is offline, so no live HTTP response can be captured.
Consequently, the exact payload, credential‑stealing form, or redirect chain remains unverified. Defenders should nonetheless treat the domain as high‑risk. Recommendations include adding 188.114.96.3 to deny‑lists, enforcing DNS‑based blocklisting of ambcoin.top, and monitoring for newly registered domains that resolve to the same Cloudflare edge IP range or use the same registrar. Continuous ingestion of threat intel feeds that reference this domain, as as updating URL filtering policies to flag any Google‑related URLs originating from ambcoin.top, will help mitigate potential re‑use of the infrastructure.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260201-CEA5DD- Artefacto PDF
- Evidencia en PDF
Texto completo de la evidencia
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
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 13/08/2026
8 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
Cloudflare Radar
Análisis de Cloudflare Radar almacenado · Abrir análisis
Captura guardada
Inteligencia de dominios
Detalles técnicosDNS, nombres TLS y marcas de tiempo
ICANN OVERSIGHT
Acreditación y contexto RAA
Acreditación y contexto 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.
Análisis de VirusTotal
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