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; 14 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.
goldmin-crypto[.]com
“Goldmin Crypto - Mobile App”
Resumen de las pruebas
Analysis of goldmin-crypto.com indicates this domain is actively flagged as a phishing threat targeting cryptocurrency users. Registered on June 4, 2026, through NAMECHEAP INC, the domain resolves to IP address 199.36.158.100 and uses nameservers dns1.registrar-servers.com and dns2.registrar-servers.com. As of July 27, 2026, it appears on one security blocklist, with PhishDestroy currently blocking access.
No detections were reported by the 91 vendors that scanned the domain on VirusTotal, though the absence of flags does not confirm safety. The domain remains active, and its exact content or phishing methodology has not yet been fully analyzed. Infrastructure review shows no additional hosting or SSL anomalies, but the registration timeline and blocklist inclusion suggest recent malicious intent.
Defenders should treat this domain as a potential crypto-related phishing vector and consider blocking it at the network level. Further monitoring is required to determine if additional blocklists or detection vendors will flag it as the campaign evolves. No brand impersonation or specific phishing kit has been confirmed at this stage, and no Safe Browsing or OTX data is currently available for this domain.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260727-C4599C- Artefacto PDF
- Evidencia en PDF
Fundamento jurídico
Texto completo de la evidencia
Policy Violations: Domain Registration Agreement prohibits hacking, misuse of domain to conduct attacks, scam and fraudulent activities; AUP allows immediate suspension
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
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
-
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
3 tecnologías identificadas con alta confianza
Análisis de VirusTotal
Evidencias archivadas
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of goldmin-crypto.com · checked Jul 27, 2026
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