Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@registrar.eu.
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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
coinstarinvestments[.]com
“Coinstar Invest – Safe investment with Coinstar Invest”
coinstarinvestments.com — Belum terverifikasi. Peniruan identitas merek: Cryptoscam; Jenis penipuan: Investment Scam. Ringkasan bukti: VirusTotal 16/91 (ChainPatrol, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF); URLQuery 1 alert; URLScan malicious verdict; Spamhaus DBL_SPAM; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 100/100. Registrar: Hosting Concepts.
Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.
This domain is flagged as a high-risk investment scam. The domain was registered on March 12, 2026, through Hosting Concepts B.V. d/b/a Registrar.eu and resolves to IP address 94.154.172.39, located in the Netherlands and hosted on AS209101 (IP Vendetta Inc.). The page title is 'Coinstar Invest – Safe investment with Coinstar Invest', and the site is classified under the Gambler Scam phishing kit. VirusTotal reports 14 of 91 security vendors flagging this domain, and it appears on three security blocklists. It is blocked by PhishDestroy, MetaMask, and SEAL. The SSL certificate is issued by Let's Encrypt (E7), and the HTTP status is 200, indicating the site remains active and accessible. AlienVault OTX includes this domain in 23 threat intelligence pulses, and Gridinsoft gives it a trust score of 0 out of 100. Nameservers are ns5.offsh.nl and ns6.offsh.nl. Defenders should treat this domain as actively malicious; it is likely used to collect personal or financial information under the guise of a safe investment platform. Recommended actions include blocking the domain at the DNS and email gateway levels, monitoring for any related subdomains or IP changes, and adding the IP 94.154.172.39 to network blocklists. The exact content of the site has not been analysed, but the combination of high vendor detection, low trust score, and association with a known phishing kit confirms a clear threat.
Intelijen Keamanan Jaringan
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | coinstarinvestments.com |
malicious | Sinkholed |
Alur Tanggapan Ancaman Pipeline
Status Daftar Blokir Publik
Tangkapan tersimpan
Intelijen Domain
Rincian teknisDNS, SAN SSL, cap 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
Bukti & Laporan Eksternal
PD-20260312-FA776A Recipient: abuse@registrar.eu Apakah Anda Terpengaruh oleh Situs Ini?
Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.
Laporkan kepada Pihak Berwenang di Daerah Anda
Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.
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
Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive