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; 5 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.
cryptominegang[.]com
“Free AML Crypto Check – USDT, TRC20, ETH, TON, BTC scoring by AMLBot”
Resumen de las pruebas
The domain cryptominegang.com was a phishing site engaged in brand impersonation targeting users of AMLBot, a cryptocurrency compliance service. This scam operated as a cryptocurrency phishing page, attempting to deceive victims into believing they were interacting with the legitimate AMLBot platform. As of the latest verification, cryptominegang.com has been taken offline, but its prior activity posed an elevated risk of credential theft or fraudulent transactions.
Technical indicators for cryptominegang.com include detection by 2 of 95 VirusTotal security vendors, specifically SOCRadar and Trustwave. The domain was registered through Network Solutions, LLC on February 21, 2026, and resolved to the IP address 87.120.107.212, hosted on AS215428 (Mykyta Skorobohatko) in Finland. It appeared on one security blocklist, PhishDestroy, and used nameservers gracie.ns.cloudflare.com and zeus.ns.cloudflare.com. No SSL certificate was available, and the observed page title was 'Please Use a Standard Browser - AMLBot'. Detected technologies included Nginx, Hotjar, and HSTS.
Individuals who interacted with cryptominegang.com should immediately change any credentials entered on the site and enable two-factor authentication on their accounts. For cryptocurrency-related phishing, victims should revoke any token approvals granted to suspicious contracts and consider transferring funds to a new wallet. Reporting the domain to platforms like Google Safe Browsing, PhishTank, or the impersonated brand (AMLBot) can help prevent further abuse.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260220-BFD292- Título de la página capturada
- Please Use a Standard Browser - AMLBot
- Artefacto PDF
- Evidencia en PDF
Texto completo de la evidencia
Acceptable Use Policy (AUP): The domain cryptominegang.com is engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the ongoing phishing activities clearly warrant immediate action under this provision.
Applicable Laws (GB):
Computer Misuse Act 1990: This law prohibits unauthorized access to computer systems and data, which is relevant to the phishing activities conducted via this domain.
Fraud Act 2006: Engaging in fraudulent activities through deception, such as phishing, is a criminal offense under this act.
Regulation (EU) 2016/679 (GDPR): The processing of personal data through phishing schemes violates data protection principles outlined in this regulation.
Regulatory Note: Non-compliance with your AUP and TOS, as well as applicable laws, may expose your organization to legal liabilities and regulatory scrutiny. Immediate action is recommended to mitigate these risks.
Data Coverage
Señales de seguridad
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 11/08/2026
10 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
Estado del dominio
Accesible → Inaccesible
-
Estado del dominio
Accesible → Inaccesible
-
Cloudflare Radar
Análisis de Cloudflare Radar almacenado · Abrir análisis
-
Cloudflare Radar
Análisis de Cloudflare Radar almacenado · Abrir análisis
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Estado del dominio
Inaccesible → 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.
Análisis de VirusTotal
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