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.
shijihongan[.]com
“kuCoinVip”
Resumen de las pruebas
The domain shijihongan.com presented a fraudulent cryptocurrency phishing site, posing as the legitimate brand "KuCoin" through the page title "kuCoinVip." This site posed a threat by attempting to deceive users into providing sensitive credentials or financial details under the guise of a VIP cryptocurrency exchange portal.
Technical analysis revealed the site had a low reputation score of 0/100 on GridinSoft and a domain risk score of 70. VirusTotal flagged the domain with 8 detections out of 95 scanners, including specific flags from ADMINUSLabs, alphaMountain.ai, Emsisoft, Fortinet, and Netcraft. The domain was registered on 2026-03-02 through registrar Gname.com Pte. Ltd., with its IP address 99.84.234.128 located in Germany (DE) and hosted on AS16509 Amazon.com, Inc. The site lacked an SSL certificate and used nameservers a8.share-dns.com and b8.share-dns.net.
The domain is currently down or offline, indicating it is no longer accessible. The combination of a very recent creation date, high risk score, multiple blocklist entries, and low trust rating confirms this was a high-risk threat designed for credential harvesting or financial fraud.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260302-96DAD7- Título de la página capturada
- kuCoinVip
- 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
Inteligencia de seguridad de red
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 12/08/2026
8 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
VirusTotal
0 → 5
-
Cloudflare Radar
Análisis de Cloudflare Radar almacenado · Abrir análisis
-
VirusTotal
8 → 10
-
Estado del dominio
Accesible → Inaccesible
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
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of shijihongan.com · checked Mar 2, 2026
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