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.
coininvestory[.]com
“1 new message”
Riepilogo delle prove
coininvestory.com was registered on 23 February 2026 through Hosting Concepts B.V. d/b/a Registrar.eu and currently resolves to the Cloudflare‑provided address 104.21.53.100 (AS13335, United States). The site presents an HTTPS endpoint issued by Google Trust Services under the WE1 certificate, and the server returns HTTP 200 responses while leveraging Cloudflare services including HTTP/3, Browser Insights, and reCAPTCHA. Technical fingerprints show the use of jQuery, CreateJS, and standard Cloudflare naming servers aiden.ns.cloudflare.com and lily.ns.cloudflare.com. The page title displayed by the site is “1 new message”, and the domain is classified as a crypto‑related scam that impersonates the brand “Across”.
VirusTotal has recorded three detections out of ninety‑three scanned vendors, and Gridinsoft assigns a trust score of zero out of one hundred, indicating a high confidence in malicious intent. The domain appears on three public security blocklists and is actively blocked by PhishDestroy, MetaMask, and SEAL. Despite these indicators, the site remains live as of the report date, 25 July 2026, and continues to serve content over a valid TLS connection, which may allow it to bypass naïve allow‑list checks that rely solely on certificate validity. Defenders should prioritize adding the domain coininvestory.com to network‑level blocklists, configure web‑filtering solutions to recognise the three blocklist entries, and enforce strict outbound traffic controls to the associated Cloudflare IP range if broader mitigation is required.
Endpoint detection and response tools should flag any TLS connections to 104.21.53.100 originating from internal hosts, especially those that invoke reCAPTCHA or jQuery components matching the observed fingerprint. Because the page content beyond the title has not been publicly disclosed, analysts should monitor any changes to the page title or additional redirects that could reveal more detailed phishing infrastructure.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260223-F23C66- Titolo della pagina acquisita
- 1 new message
- 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
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 13/08/2026
8 fonti esterne monitorate Nessuna corrispondenza
Cronologia del rilevamento
-
Stato del dominio
Raggiungibile → Non raggiungibile
-
Cloudflare Radar
Scansione Cloudflare Radar archiviata · Apri scansione
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.
Tecnologie
6 tecnologie identificate con alta affidabilità
Analisi di VirusTotal
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of coininvestory.com · checked Mar 26, 2026
Analisi della configurazione del sito
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