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; 1 month 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.
coin-tw[.]org
Riepilogo delle prove
This domain, coin-tw.org, is currently under investigation for cryptocurrency phishing activity. Analysis indicates the site mimics legitimate cryptocurrency exchange or wallet services, likely targeting users with credential harvesting or wallet-draining schemes. No specific brand impersonation or drainer kit has been conclusively identified at this stage, though the domain name suggests an attempt to emulate trusted platforms. The page title 'Loading…' is a common tactic to delay detection while malicious scripts or redirects load in the background. Infrastructure analysis reveals the following technical indicators: the domain was registered on July 1, 2026, through Fewmoretaps OU d/b/a Trustname.com. It resolves to the IP address 104.21.44.140, which is associated with a content delivery network, potentially obscuring the true origin of the malicious infrastructure. As of the latest scan, the domain has a VirusTotal detection score of 0/95, indicating no security engines have flagged it as malicious. The SSL certificate is issued by Google Trust Services, providing a false sense of legitimacy. No listings on Google Safe Browsing or other major blocklists were observed at the time of analysis. The domain remains active and operational, with no takedown or mitigation efforts evident. Given the zero-detection status on VirusTotal, this campaign may still be in its early stages or employing evasion techniques to avoid automated detection. Users are advised to exercise extreme caution when interacting with this domain, particularly if prompted for wallet credentials or private keys. Organizations should monitor network traffic for connections to 104.21.44.140 and consider preemptive blocking of the domain. Further investigation is required to determine the full scope of the phishing kit, distribution methods, and potential victim impact.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260703-7B3615- Titolo della pagina acquisita
- Loading…
- Artefatto PDF
- Prova in PDF
Base giuridica
Testo completo delle prove
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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
Informazioni sulla sicurezza di rete
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 10/08/2026
8 fonti esterne monitorate Nessuna corrispondenza
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, nomi TLS e date
ICANN OVERSIGHT
Accreditamento e contesto RAA
Accreditamento e contesto 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.
Analisi di VirusTotal
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of coin-tw.org · checked Jul 3, 2026
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