Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is domainabuse@service.aliyun.com.
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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
coinsharesmarkets[.]net
“CoinsharesMarket”
coinsharesmarkets.net — Non vérifié. Usurpation de l'identité de la marque : Bitmart; Type d'arnaque : Impersonation. Résumé des preuves: VirusTotal 11/91 (alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar, Forcepoint ThreatSeeker); URLQuery 1 alert; Google Safe Browsing flagged; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 100/100. Bureau d’enregistrement: Dominet (HK).
L’analyse détaillée de PhishDestroy AI reste en anglais afin de préserver le relevé forensique original.
This report analyzes the domain coinsharesmarkets.net. The page title "CoinsharesMarket" suggests the site claimed to be a financial trading or cryptocurrency exchange platform, likely impersonating the legitimate CoinShares brand. The primary threat identified is social engineering, as flagged by Google Safe Browsing, indicating the site was designed to deceive users into divulging sensitive information or transferring funds.
Technical evidence shows the domain was flagged by 6 out of 95 VirusTotal vendors, including ADMINUSLabs, alphaMountain.ai, Fortinet, Google Safebrowsing, and Gridinsoft. Google Safe Browsing specifically flagged it for SOCIAL_ENGINEERING. The domain is associated with IP address 172.67.140.89 located in the United States, hosted by AS13335 Cloudflare, Inc. It was registered on March 2, 2026, through registrar Dominet (HK) Limited. The SSL certificate is issued by Let's Encrypt (serial E7), and nameservers are gracie.ns.cloudflare.com and jay.ns.cloudflare.com.
As of the report, coinsharesmarkets.net is offline and inaccessible. The GridinSoft trust rating is 0 out of 100, and the domain risk score is 80 out of 100, indicating a high level of risk. The site is present on 3 blocklists, confirming its malicious nature. This domain poses a significant threat for social engineering attacks and should be avoided.
Renseignements sur la sécurité réseau
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Quad9 DNS | coinsharesmarkets.net |
malicious | Sinkholed |
Processus de réponse aux menaces Pipeline
Statut de la liste de blocage publique
Capture enregistrée
Informations sur les domaines
Détails techniquesDNS, SAN SSL, horodatages
ICANN OVERSIGHT
Contexte de l’accréditation et du RAA
Contexte de l’accréditation et du 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.
Technologies · 4 identified
Progressive JavaScript framework for building user interfaces.
Performance monitoring tool that measures website speed from real users.
www.cloudflare.comWeb infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
www.cloudflare.comThird major version of HTTP protocol, built on QUIC for faster, more reliable connections.
Analyse VirusTotal
Preuves archivées
Analyse des performances du site
Google PageSpeed Insights — mobile performance audit of coinsharesmarkets.net · checked Mar 6, 2026
Données factuelles et rapports externes
PD-20260302-48BC2F Recipient: domainabuse@service.aliyun.com Ce site vous a-t-il affecté ?
Si vous avez saisi des informations d'identification de compte, des informations personnelles ou de paiement, ou téléchargé un fichier à partir de ce domaine, agissez immédiatement. Vous trouverez ci-dessous des ressources pour vous aider à signaler l'incident et à vous protéger.
Signalez-le à vos autorités locales
Sélectionnez votre pays pour obtenir contacts officiels en matière de cybercriminalité ou créer un projet de plainte →.
Vérifier n'importe quel domaine
Analyse des menaces à l'aide de listes de blocage stockées, de WHOIS, de DNS et de preuves d'analyse publique
Scanner maintenantSignaler une tentative d'hameçonnage
Signalez les domaines suspects à notre base de données des menaces — protégez la communauté
SignalerFlux d'alertes en temps réel
Rapports de phishing récents et changements de disponibilité observés
SurveillerRestez informés, restez en sécurité
Surveillez les menaces en temps réel ou signalez cette alerte si vous pensez qu'il s'agit d'un faux positif