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.
mobichain[.]co
“Mobichain â Split Bills & Pay Instantly with Crypto”
Résumé des preuves
Analysis of mobichain.co indicates that the domain is being used for a phishing operation targeting users interested in cryptocurrency bill‑splitting services. The site is registered through Dynadot Inc and was created on 26 June 2025. It resolves to the Cloudflare edge address 172.67.177.29 and uses the Cloudflare nameservers ingrid.ns.cloudflare.com and kipp.ns.cloudflare.com, suggesting the infrastructure is hosted behind a CDN. The page title returned from the live site reads "Mobichain – Split Bills & Pay Instantly with Crypto," which aligns with the reported phishing theme.
The domain has been blocked by the PhishDestroy feed and appears on one external security blocklist, confirming that at least one reputable source has identified it as malicious. VirusTotal records show that the domain was scanned by 91 AV engines, none of which raised a detection; however, the absence of detections does not constitute evidence of safety and should be weighed against the other indicators. No additional intelligence such as OTX references, SSL certificate details, HTTP response codes, or trust‑score metrics is available at this time. The current risk level remains under investigation, and the site is still active.
Defenders should add mobichain.co to web‑filter deny lists, monitor DNS queries for the domain, and block outbound connections to the associated IP address. Since the domain leverages Cloudflare, traffic may be distributed across multiple edge nodes, so broader IP range monitoring may be required. Continuous re‑evaluation is advised as further telemetry becomes available.
Instantané des preuves transmises
- Envoyé
- Entrées du registre
- 1
- ID du dossier
PD-20260727-83399D- Artefact PDF
- Preuve PDF
Fondement juridique
Texte intégral des preuves
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
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
Signalements communautaires
Signalé par 0 membre de la communauté ; première observation le 27/07/2026
- URL signalées uniques
- 1
Renseignement communautaire
1 signalement communautaire
CatégorieFAKE_RETURNS
I was contacted through the Instagram account @tradeemomentumm and later through WhatsApp by an individual using the name "Momentum." I was persuaded to invest in cryptocurrency through the website digitalassetsautomation.net. On 5 June 2026, I transferred 0.01869529 BTC from my
Technologies
5 technologies identifiées avec une forte confiance
Analyse VirusTotal
Preuves archivées
Analyse des performances du site
Google PageSpeed Insights — mobile performance audit of mobichain.co · checked Jul 27, 2026
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