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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 . The recorded recipient is domainabuse@service.aliyun.com. The latest stored availability evidence still shows the domain reachable; 2 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.

Elapsed since first report
2 months
Reports sent
1
Latest case ID
PD-20260612-500FE7
Current status
Observed active at latest stored check
Keamanan domain dan intelijen ancaman

money[.]678mining[.]top

“USDC-Mining”

Putusan ancaman Kritis 90/100 skor bukti
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi
Deteksi Total Virus: 12/91 URLQuery threat systems: 1 alert Jenis penipuan: Generic Phishing
12/06/2026 1 Report Sent CDN
Ringkasan laporan

money.678mining.top — Belum terverifikasi. Jenis penipuan: Generic Phishing. Ringkasan bukti: VirusTotal 12/91 (BitDefender, Chong Lua Dao, CRDF, CyRadar, Forcepoint ThreatSeeker); URLQuery 1 alert; PhishDestroy score 90/100. Registrar: Dominet (HK).

Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.

Ringkasan bukti
KRITIS
Ref
B6B54F62
Skor
90/100

This domain, money.678mining.top, is flagged as a generic phishing site targeting cryptocurrency users under the guise of USDC mining. The page title, USDC-Mining, suggests an attempt to deceive victims into engaging with fraudulent cryptocurrency services, likely aiming to steal credentials or digital assets. No specific drainer kit signatures have been confirmed, but the infrastructure aligns with common cryptocurrency phishing tactics observed in similar campaigns. Analysis indicates the domain was registered through Dominet (HK) Limited on May 12, 2026, and resolves to the IP address 172.67.129.50. It is currently detected by 9 out of 95 security vendors on VirusTotal, with one additional security blocklist flagging it as malicious. The domain employs Cloudflare for hosting and protection, including Cloudflare Browser Insights and HTTP/3, which may obscure further analysis. The SSL certificate is issued by Let's Encrypt, a common choice for both legitimate and malicious sites. Google Safe Browsing (GSB) status is not explicitly listed, but the presence on multiple blocklists confirms its malicious classification. The domain remains active and poses an elevated risk to users, particularly those involved in cryptocurrency transactions. Response actions should include blocking the domain at the network level, monitoring for related infrastructure, and alerting potential targets through security awareness channels. Despite its detection by multiple security vendors, the domain's continued operation underscores the need for vigilance, as phishing campaigns of this nature often evolve rapidly to evade mitigation efforts. Users are advised to verify cryptocurrency-related offers through official channels and avoid interacting with unsolicited mining or investment opportunities.

VirusTotal
VirusTotal
12 det.
URLQuery
URLQuery
1 threat alert
URLScan
URLScan
Sertifikat TLS
Let's Encrypt
Usia
3 mo
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 12 / 91 URLQuery 1 threat-system alert PhishStats tidak diperiksa OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS valid certificate, 45d WHOIS 3 mo old Tangkapan layar 4 captures · 3 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU money.678mining.top malicious Sinkholed

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
11/12
Sent Report Recorded
Stored sent-report record for registrar Dominet (HK) Limited, hosting provider, 1 abuse contact
domainabuse@service.aliyun.com
12/06/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Judul Halaman
USDC-Mining
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 45 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN cloudflare · AS13335 CLOUDFLARENET - Cloudflare, Inc., US
IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
Registrar (base domain) Dominet (HK) HK(HK)
Alamat IP 172.67.129.50 CDN
LokasiUS San Francisco, US
JaringanAS13335 · Cloudflare, Inc.
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.
Registration (base domain)678mining.top · Dibuat 12/05/2026 (93d) Expires 12/05/2027
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi12/06/2026
DOM Analysisanalyzed 12/06/2026score 78/100
IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs
Submitted URLhttps://money.678mining.top/?… query redacted
Server namategan.ns.cloudflare.comtodd.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 12/05/2026scanned 12/06/2026
TLS SAN Domains678mining.top
Case ID
ICANN OVERSIGHT Registration: 678mining.top

Akreditasi dan konteks RAA

Registrar accreditation and DNS abuse obligations

For the registrable domain 678mining.top behind this subdomain, 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.
Teknologi · 3 identified
Cloudflare Browser Insights
Analytics RUM

Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.

www.cloudflare.com Keyakinan 100%
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com Keyakinan 100%
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org Keyakinan 100%
Detected via Cloudflare Radar · Wappalyzer engine
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Analisis VirusTotal

12 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 9 detections
BitDefender
Chong Lua Dao
CRDF
CyRadar
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
LevelBlue
SOCRadar
Sophos
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of money.678mining.top · checked Jun 25, 2026

100
Good
Performance
FCP
0.76s
First Contentful Paint
LCP
0.76s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
0.76s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Bukti & Laporan Eksternal

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260612-500FE7 Recipient: domainabuse@service.aliyun.com
Page title stored with report: Problem loading page
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 62.4 KB

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embed.html
<iframe
  src="https://phishdestroy.io/id/embed/domain/money.678mining.top"
  title="PhishDestroy threat report for money.678mining.top"
  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>

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