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; 1 month 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.
coinfirmtrades[.]com
“coinfirmtrades.co - Earn Stable Hourly Profits Online!”
Ringkasan bukti
This domain, coinfirmtrades.com, operates as a fraudulent investment platform impersonating Ethereum to deceive users into transferring cryptocurrency under false promises of hourly profits. The site presents itself as a legitimate trading or staking service, leveraging Ethereum’s brand reputation to exploit victims through fabricated yield claims and urgency tactics. Such infrastructure typically harvests wallet credentials, private keys, or direct cryptocurrency deposits, leading to irreversible financial losses for unsuspecting users. Analysis indicates the domain was registered on April 16, 2025, through Sav.com, LLC, and resolves to the IP address 107.172.61.186, hosted on AS36352 (HostPapa) in the United States. The SSL certificate, issued by Let’s Encrypt (R12), provides minimal encryption but does not validate legitimacy. Security vendors on VirusTotal flagged the domain at a 10/95 detection rate, while PhishDestroy has explicitly blocked it. The domain appears on one security blocklist, and its page title, 'coinfirmtrades.co - Earn Stable Hourly Profits Online!', explicitly promotes deceptive financial incentives. Users who visited coinfirmtrades.com should immediately cease all interactions and revoke any connected wallet permissions. If cryptocurrency was transferred, report the transaction to the relevant blockchain explorer and local cybercrime authorities. Monitor financial accounts for unauthorized activity and consider resetting credentials for any services where identical login details were reused. Infrastructure analysis reveals this domain is now offline, but threat actors may re-deploy similar infrastructure under new domains. Exercise caution with unsolicited investment opportunities, particularly those promising guaranteed returns.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
BKF-20260704-27- Artefak PDF
- Bukti PDF
Data Coverage
Sinyal Keamanan
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 12/08/2026
Linimasa deteksi
-
VirusTotal
10 → 11
Laporan komunitas
Dilaporkan oleh 1 anggota komunitas; pertama terlihat 02/08/2025
- Laporan tersimpan
- 1
- URL unik yang dilaporkan
- 1
Intelijen komunitas
10 laporan komunitas
KategoriFAKE_PROJECT
Data submited by Intelligence for good
Tangkapan tersimpan
Intelijen Domain
Detail teknisDNS, nama TLS, dan stempel waktu
ICANN OVERSIGHT
Akreditasi dan konteks RAA
Akreditasi dan konteks 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.
Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of coinfirmtrades.com · checked Mar 6, 2026
Domain serupa
52 domain serupa tersimpan
Tampilkan semua (40)
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Periksa Domain Apa Pun
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas
LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
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