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.
zitcoiner[.]com
“Zitcoiner”
Observation enregistrée
Contraste de titres observé
Résumé des preuves
This domain, zitcoiner.com, poses a direct financial threat by impersonating a cryptocurrency wallet service to deploy a crypto drainer. Users tricked into connecting their wallets or entering recovery phrases risk immediate and irreversible theft of digital assets. The site is designed to appear legitimate, often promoted through social media ads or compromised accounts, and targets individuals familiar with crypto transactions. Analysis indicates the domain was created on March 11, 2026, and is registered through Global Domain Group LLC. It is flagged by 5 out of 95 security vendors on VirusTotal, with detections including phishing and malicious activity. The domain resolves to the IP address 192.142.54.88 and is currently offline, though this does not eliminate the risk of future reactivation. Additional technical indicators include the use of PHP, LiteSpeed web server, and Smartsupp for live chat functionality, which may be exploited to manipulate victims in real time. If you visited zitcoiner.com or interacted with its content, immediate action is required. Disconnect any wallets linked to the site and revoke permissions using a blockchain explorer. Scan your device for malware, as phishing sites often deliver secondary payloads. Monitor your wallet transactions for unauthorized activity and consider transferring funds to a new, secure wallet if compromise is suspected. Report the domain to relevant security platforms to aid in broader threat mitigation efforts.
Instantané des preuves transmises
- Envoyé
- Entrées du registre
- 1
- ID du dossier
PD-20260311-718922- Titre de la page capturée
- Zitcoiner
- 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
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
-
VirusTotal
0 → 3
-
VirusTotal
2 → 5
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
5 technologies identifiées avec une forte confiance
Analyse VirusTotal
Analyse des performances du site
Google PageSpeed Insights — mobile performance audit of zitcoiner.com · checked Jun 26, 2026
Analyse de la configuration du site
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