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.
cpcoins[.]top
“Exchanza: A decentralized trading platform with low fees and high liquidity”
Ringkasan bukti
This domain, cpcoins.top, poses a significant threat as a brand impersonation site. It impersonates a legitimate investment platform, Exchanza, with the intent of misleading users and potentially stealing their personal and financial information. The site claims to be a decentralized trading platform with low fees and high liquidity, which can attract unsuspecting investors.
Analysis indicates that cpcoins.top was created on February 24, 2026, and is registered through Gname.com Pte. Ltd. The domain has been flagged by 3 out of 95 security vendors on VirusTotal, suggesting a moderate level of suspicion. Additionally, the site has been taken offline, which could indicate that it was actively used for malicious activities before being shut down. The domain also appears on three security blocklists and has a Gridinsoft trust score of 0/100, further confirming its suspicious nature.
If a user has visited cpcoins.top, it is crucial to take immediate action to protect personal and financial information. First, the user should change any passwords used on the site and enable two-factor authentication on all relevant accounts. Next, monitoring credit reports and financial statements for any unauthorized transactions is recommended. Finally, users should report the incident to their financial institutions and any relevant cybersecurity authorities to ensure they receive appropriate support and protection.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260224-E82ED4- Judul halaman yang direkam
- Exchanza: A decentralized trading platform with low fees and high liquidity
- Artefak PDF
- Bukti PDF
Teks bukti lengkap
Policy Violations: Illegal Activities section forbids phishing, fraud, fake sites, malware distribution; registrar investigates and may suspend or delete domain
Applicable Laws: Computer Misuse Act 1993 §§3+, Penal Code §§415–420 (cheating), Online Criminal Harms Act (OCHA)
Data Coverage
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 13/08/2026
8 sumber eksternal dipantau Tidak cocok
Linimasa deteksi
-
VirusTotal
1 → 3
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 cpcoins.top · checked Jun 26, 2026
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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
Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive