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.
goldmin-crypto[.]com
“Goldmin Crypto - Mobile App”
Résumé des preuves
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.
Instantané des preuves transmises
- Envoyé
- Entrées du registre
- 1
- ID du dossier
PD-20260727-C4599C- Artefact PDF
- Preuve PDF
Fondement juridique
Texte intégral des preuves
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
Processus de réponse aux menaces Pipeline
Couverture des listes de blocage
10 sources externes surveillées · instantané du 11/08/2026
10 sources externes surveillées Aucune correspondance
Chronologie de détection
-
Première observation
Première valeur enregistrée : Accessible
Capture enregistrée
Informations sur les domaines
Détails techniquesDNS, noms TLS et 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
3 technologies identifiées avec une forte confiance
Analyse VirusTotal
Preuves archivées
Analyse des performances du site
Google PageSpeed Insights — mobile performance audit of goldmin-crypto.com · checked Jul 27, 2026
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.
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