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; 3 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.
minttradehub[.]com
“Mint Sea - Welcome to NFT”
Observation enregistrée
Contraste de titres observé
Résumé des preuves
The domain minttradehub.com has been identified as an NFT brand impersonation threat, specifically targeting users with a mint scam. The domain is currently offline, though prior analysis confirms its role in fraudulent activity designed to deceive victims into interacting with malicious smart contracts or transferring cryptocurrency under false pretenses. Analysis of the infrastructure reveals that minttradehub.com was flagged by 13 of 95 security vendors on VirusTotal, indicating widespread detection as malicious. The domain was registered through TuringSign Inc. d/b/a Cosmotown on April 22, 2026, and resolved to the IP address 37.49.229.75. Additional indicators include a Scamadviser trust score of 1/100 and a Gridinsoft trust score of 8/100, both reflecting extreme risk. The domain appears on one security blocklist and was previously blocked by PhishDestroy. Detected technologies include PHP, Bootstrap, LiteSpeed, Swiper, Smartsupp, jQuery, and Popper, with the page title displayed as 'Mint Sea - Welcome to NFT.' Current status confirms the domain has been taken offline, though similar threats may persist under newly registered domains. Organizations and individuals are advised to monitor for domains registered through the same registrar or resolving to the identified IP address. Blocking the IP 37.49.229.75 at the network level is recommended to prevent potential lateral movement or reuse of infrastructure. Users should verify NFT minting opportunities through official project channels only, and security teams should prioritize monitoring for domains mimicking legitimate NFT platforms.
Instantané des preuves transmises
- Envoyé
- Entrées du registre
- 1
- ID du dossier
PD-20260424-0EF713- Titre de la page capturée
- Mint Sea - Welcome to NFT
- Artefact PDF
- Preuve PDF
Fondement juridique
Texte intégral des preuves
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Signaux de sécurité
Renseignements sur la sécurité réseau
Processus de réponse aux menaces Pipeline
Couverture des listes de blocage
10 sources externes surveillées · instantané du 10/08/2026
10 sources externes surveillées Aucune correspondance
Chronologie de détection
-
VirusTotal
3 → 13
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
8 technologies identifiées avec une forte confiance
Analyse VirusTotal
Analyse des performances du site
Google PageSpeed Insights — mobile performance audit of minttradehub.com · checked Jun 26, 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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Rapports de phishing récents et changements de disponibilité observés
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