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; 4 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.
coinsassets[.]net
“CoinsAssets - Crypto Wallet & Asset Safeguard”
Observación almacenada
Contraste de títulos observado
Resumen de las pruebas
This domain, coinsassets.net, is flagged as a generic phishing infrastructure targeting cryptocurrency users. Analysis indicates the site likely impersonates legitimate wallet services or asset management platforms to harvest private keys, seed phrases, or login credentials. No specific drainer kit has been attributed yet, but the domain’s naming convention suggests a focus on digital asset theft. The absence of detections on VirusTotal (0/95) does not preclude malicious intent, as phishing domains often evade initial scans through obfuscation or delayed payload delivery. Infrastructure analysis reveals the domain was registered on November 09, 2024, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with high-risk domains. It resolves to the IP address 172.67.170.10, a Cloudflare proxy endpoint that obscures the true hosting origin. Despite its recent creation, the domain appears on four security blocklists, including Codeesura and Polkadot, and is referenced in two AlienVault OTX threat intelligence pulses. The SSL certificate is issued by Google Trust Services, a common tactic to lend legitimacy to phishing pages. Google Safe Browsing (GSB) status remains unconfirmed, and Gridinsoft assigns a trust score of 0/100, further indicating malicious intent. As of the latest verification, coinsassets.net has been taken offline, likely due to hosting provider intervention or registrar suspension. However, the infrastructure may resurface under a different domain or IP address, a common evasion tactic in phishing campaigns. Users who interacted with the domain are advised to revoke any connected wallet permissions, rotate credentials, and monitor for unauthorized transactions. Organizations should update blocklists to include the domain and associated IP, while security teams should investigate related indicators, such as the registrar and hosting patterns, for broader campaign linkages. The risk of secondary infections or follow-up attacks persists until all compromised credentials are invalidated.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260327-983D7C- Título de la página capturada
- CoinsAssets - Crypto Wallet & Asset Safeguard
- Artefacto PDF
- Evidencia en PDF
Texto completo de la evidencia
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
Inteligencia de seguridad de red
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | coinsassets.net |
malicious | Sinkholed |
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 12/08/2026
7 fuentes externas supervisadas Sin coincidencias
Evidencia del resultado almacenada
Resultado y atribución del retiro
- Resultado
redirected- Disponibilidad
reachable_redirect- Causa
http_redirect- Confianza
- 80%
- Primera observación
- Última observación
SHA-256 de la evidencia d8fd17d4a698
Cronología de detección
-
VirusTotal
10 → 0
-
Disponibilidad
Primer valor almacenado: Desconocido
993d00c35140 -
Disponibilidad
Desconocido → Redirigido
e0276b4612cd -
Disponibilidad
Redirigido → Desconocido
4395003479dc -
Disponibilidad
Desconocido → Redirigido
ce17cac3221a -
Disponibilidad
Redirigido → Desconocido
7cebcfd4071c -
Disponibilidad
Desconocido → Redirigido
0ef40c5c575b -
Disponibilidad
Redirigido → Desconocido
ca255b61650a -
Disponibilidad
Desconocido → Redirigido
3c46bcc29322 -
Disponibilidad
Redirigido → Desconocido
d8f7d37d7f95
Mostrar todo (5)
-
Disponibilidad
Desconocido → Redirigido
485876ba972c -
Disponibilidad
Redirigido → Desconocido
afa49a2b04dd -
Disponibilidad
Desconocido → Redirigido
2b524bfb738a -
Disponibilidad
Redirigido → Desconocido
e70d6b0bd31a -
Disponibilidad
Desconocido → Redirigido
d8fd17d4a698
Reportes de la comunidad
Reportado por 1 miembro de la comunidad; visto por primera vez el 27/03/2026
- Reportes almacenados
- 1
- URL únicas reportadas
- 1
Inteligencia comunitaria
1 reporte de la comunidad
CategoríaPHISHING
Ace drainer
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.
Tecnologías
2 tecnologías identificadas con alta confianza
Análisis de VirusTotal
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of coinsassets.net · checked Jun 26, 2026
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