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; 15 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.
coinwealthgrowth[.]com
“Coin Wealth Growth. — Trade With Ease”
Resumen de las pruebas
The domain coinwealthgrowth.com was registered on 29 June 2026 through Hosting Concepts B.V. d/b/a Registrar.eu and is currently resolved to the IPv4 address 188.114.97.3. The authoritative name servers are tori.ns.cloudflare.com and wilson.ns.cloudflare.com, indicating the use of Cloudflare’s DNS infrastructure. PhishDestroy has listed the domain on its blocklist and it appears on a single external security blocklist, confirming that at least one anti‑phishing consortium has taken mitigation action.
VirusTotal analysis shows that one of ninety‑one scanning engines flagged the domain, providing a modest but non‑trivial detection signal. The threat classification supplied is generic phishing with a high risk rating, and the operational status is reported as active as of the 27 July 2026 assessment. No additional intelligence such as page title, SSL certificate details, HTTP response codes, or brand targeting has been published, leaving the exact payload and victim interaction unknown.
Defenders should add the domain and its IP address to blocklists, monitor DNS queries to the Cloudflare name servers for anomalous resolution patterns, and consider sink‑holing or redirecting traffic to a safe‑browse page. Continuous re‑scanning on VirusTotal and other multi‑engine platforms is advised to capture any emerging detection signatures. Organizations that use email filtering or web proxy solutions should ensure that the domain is explicitly denied, and incident response teams should treat any user‑initiated connections to the site as potentially compromised.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260727-FCB3D3- Artefacto PDF
- Evidencia en PDF
Fundamento jurídico
Texto completo de la evidencia
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 12/08/2026
10 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
Primer registro
Primer valor almacenado: Accesible
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
5 tecnologías identificadas con alta confianza
Análisis de VirusTotal
Evidencias archivadas
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of coinwealthgrowth.com · checked Jul 27, 2026
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