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ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
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.

Elapsed since first report
5 months
Reports sent
1
Current status
Observed active at latest stored check
Keamanan domain dan intelijen ancaman

coinspiral[.]com

“CoinSpiral - Trade & Swap | Secure Crypto Platform”

Putusan ancaman Kritis 81/100 skor bukti
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi
Deteksi Total Virus: 5/91 Spamhaus DBL: DBL_SPAM Jenis penipuan: Cryptocurrency
OTX: 23 refs 06/03/2026 1 Report Sent CDN

Ringkasan bukti

KRITIS
Evidence score
81/100

This domain coinspiral.com was registered on March 06 2026 through GoDaddy.com LLC and currently resolves to IP address 193.221.201.158. Infrastructure analysis reveals that the domain remains active as of July 12 2026 and appears on exactly two security blocklists. AlienVault OTX records indicate presence in 23 threat intelligence pulses while external block sources PhishDestroy and BLP-Malware have flagged the hostname. The recorded page title is CoinSpiral - Trade & Swap | Secure Crypto Platform yet no further content examination has been completed at this stage.

Risk level remains under investigation with threat type listed as generic phishing. No brand target is identified in available records and the domain does not match any previously catalogued attack kit signatures. VirusTotal returns 0 detections out of 95 engines which neither confirms safety nor rules out malicious use given the low detection count. Registration age from March 2026 places the domain within the normal timeframe for both legitimate and malicious registrations observed in 2026.

Uncertainties center on the absence of confirmed brand impersonation data or kit attribution which prevents classification beyond the generic phishing label. IP geolocation and autonomous system details are not present in the current intelligence set and therefore omitted. Continued monitoring is required to determine whether the hostname is leveraged for credential harvesting or other fraudulent activity.

Defenders should block the IP 193.221.201.158 and the domain coinspiral.com at network and endpoint layers. Security teams are advised to correlate the hostname against internal logs for any observed DNS queries or HTTP requests. Regular rechecking of blocklist status and AlienVault OTX pulses is recommended until the investigation status is updated or the domain is taken offline.

Snapshot bukti yang dikirim

Dikirim
Catatan buku besar
1
ID kasus
PD-20260306-B61C8A
Artefak PDF
Bukti PDF
Teks bukti lengkap
Policy Violations:
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.
VirusTotal
VirusTotal
5 det.
OTX references
Usia
5 mo
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1

Data Coverage

VirusTotal 5 / 91 URLQuery checked — no detections recorded PhishStats checked — no match recorded OTX 23 community references CF Radar no data URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS tidak ada data sertifikat WHOIS 5 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki
Sinyal Keamanan
GS Gridinsoft Analysis
0/27 No provider warnings 47 AM 58 PM AI-generated Text Clean Crypto Scam - High Risk Cryptocurrency Established Domain
Intelijen Keamanan Jaringan
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer:

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
11/12

Cakupan daftar blokir

10 sumber eksternal dipantau · snapshot tersimpan 13/08/2026

10 sumber eksternal dipantau Tidak cocok

Linimasa deteksi

  1. Cloudflare Radar

    Pemindaian Cloudflare Radar tersimpan · Buka pemindaian

  2. VirusTotal

    2 → 0

Tangkapan tersimpan

Judul Halaman
CoinSpiral - Trade & Swap | Secure Crypto Platform

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN nginx/1.18.0 (Ubuntu) · AS205775 NEON CORE NETWORK LLC
IP Context CDN shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
Alamat IP 193.221.201.158 CDN
LokasiDE Frankfurt am Main, DE
JaringanAS205775 · NEON CORE NETWORK LLC
IP asal tersembunyi di balik proksi CDN. Hasil IP terbalik untuk alamat edge berisi penyewa yang tidak terkait; menemukan asal memerlukan DNS pasif atau data transparansi sertifikat.
PendaftaranDibuat 06/03/2026 (159d)
Elapsed Since First Report 7 days
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Belum terverifikasi.
Isi setiap laporan Catatan laporan keluar yang disimpan dapat merujuk pada bukti yang tersedia pada saat itu, seperti keputusan vendor, data pendaftaran, detail hosting, klasifikasi, atau tangkapan layar. Halaman ini tidak menyimpulkan secara pasti muatan yang dikirimkan, penerimaan, pengakuan, atau tindakan oleh penerima.
Detail teknisDNS, nama TLS, dan stempel waktu
Pertama Kali Terdeteksi06/03/2026
DOM Analysisanalyzed 11/07/2026DOM analysis score 81/100
Submitted URLhttp://coinspiral.com/
Server namatoby.ns.cloudflare.com
Pengamatan TLSdipindai 15/03/2026
Favicon Hash
ICANN OVERSIGHT

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.

Accountability draft Tidak ada yang dikirim secara otomatis.
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

5 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 2 detections
CRDF
Fortinet
Gridinsoft
Netcraft
SOCRadar

Apakah Anda Terpengaruh oleh Situs Ini?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

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Laporan

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Pantau

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Alat eksternal

GridinsoftGridinsoft Skor kepercayaan 79/100Status: PhishingBuka sumber
HTML · IFRAME

Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

embed.html
<iframe
  src="https://phishdestroy.io/id/embed/domain/coinspiral.com"
  title="PhishDestroy threat report for coinspiral.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

Surat Terima Kasih yang Sangat Tulus

Pembuat draf satir

Penerima
Konteks biaya

Draf satir. Angka biaya merupakan perkiraan; tidak diklaim bahwa angka tersebut secara tepat terkait dengan domain ini.