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; 17 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.
koinzmartfxglobal[.]com
“Koinzmartfxglobal”
Riepilogo delle prove
Analysis conducted on 27 July 2026 identifies koinzmartfxglobal.com as an active generic phishing infrastructure. The domain was registered on 1 June 2026 through PDR Ltd. d/b/a PublicDomainRegistry.com and is served by the nameservers ns1.pmasteck.com, ns2.pmasteck.com, ns5.pmasteck.com, and ns6.pmasteck.com. DNS resolution points to the IPv4 address 51.68.132.246, which remains reachable at the time of analysis.
VirusTotal reports that three of ninety‑one scanning engines have flagged the domain as malicious, indicating a modest but non‑trivial detection consensus. The domain is listed on one security blocklist and has been actively blocked by the PhishDestroy mitigation service, confirming that defensive feeds consider it hostile. No additional public intelligence such as SSL certificate details, HTTP response codes, or page title information is currently available.
The limited visibility suggests that the site is either newly deployed or deliberately restricting information leakage. Defenders should continue to block the domain and its associated IP address, monitor DNS queries for the listed nameservers, and incorporate the domain into email and web filtering rules. Ongoing observation is recommended to capture any subsequent changes in hosting, detection scores, or content that could clarify the phishing campaign’s target and methodology.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260727-E92AE4- Artefatto PDF
- Prova in PDF
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 (DE):
German Criminal Code § 263 (Fraud)
German Criminal Code § 263a (Computer Fraud)
Telemedia Act (TMG)
German law prohibits fraud and computer-based deception.
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
10 fonti esterne monitorate Nessuna corrispondenza
Cronologia del rilevamento
-
Prima registrazione
Primo valore archiviato: Raggiungibile
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
10 tecnologie identificate con alta affidabilità
Analisi di VirusTotal
Prove archiviate
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of koinzmartfxglobal.com · checked Jul 27, 2026
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