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; 3 days 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.
mgmcoins[.]com
“Suspected Phishing | Cloudflare”
Ringkasan bukti
Analysis as of August 07, 2026 indicates that the domain mgmcoins.com was registered on June 10, 2026 through the registrar Spaceship, Inc. The domain resolves to the IPv4 address 104.21.62.148, an address associated with a large content‑delivery network that can provide anonymity and rapid content distribution for malicious actors. The domain is listed on one security blocklist and has been actively blocked by the PhishDestroy service, confirming its classification as a phishing‑related resource. VirusTotal reports that 19 of 91 scanned scanners label the domain as malicious, reinforcing the suspicion of abuse. No additional public data such as SSL certificate details, HTTP response codes, or page title have been disclosed, leaving the exact content and targeted brand undefined.
Because the domain age is less than two months, reputation systems have limited historical data, increasing the chance of evasion. The limited visibility suggests that threat actors may be leveraging the domain for credential‑harvesting campaigns shortly after registration. Defenders should add mgmcoins.com to deny‑list rules across perimeter firewalls, proxy filters, and email security gateways. Endpoint protection suites should be updated to include the domain in their malicious‑URL feeds, and any alerts generated by the listed blocklist or PhishDestroy should be treated as high priority.
Continuous monitoring of the IP address 104.21.62.148 for new activity is advised, as the hosting provider may serve additional malicious sites. Organizations should also consider reviewing outbound traffic for connections to this IP and enforce strict web‑filter policies to block user access. Until further forensic evidence emerges, the domain remains an elevated‑risk indicator of credential‑theft phishing activity.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260807-612F9C- Judul halaman yang direkam
- MGM Coins
- Artefak PDF
- Bukti PDF
Dasar hukum
Teks bukti lengkap
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
Intelijen Keamanan Jaringan
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DigiCert UltraDNS | mgmcoins.com |
malicious | Sinkholed |
| DNS4EU | mgmcoins.com |
malicious | Sinkholed |
| OpenDNS | mgmcoins.com |
phishing | Phishing Block |
| Cloudflare DNS | mgmcoins.com |
malicious | Sinkholed |
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026
Linimasa deteksi
-
Catatan pertama
Nilai tersimpan pertama: Dapat dijangkau
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.
Teknologi
4 teknologi dengan keyakinan tinggi teridentifikasi
Analisis VirusTotal
Bukti Terarsip
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of mgmcoins.com · checked Aug 7, 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