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; 4 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.
abundantmines[.]com
“Best Bitcoin”
証拠の概要
Analysis indicates that abundantmines.com is an active brand impersonation domain targeting Bitcoin users. The domain was registered on March 22, 2026, through GoDaddy.com, LLC, and currently resolves to IP address 162.159.135.42, hosted by Cloudflare in Canada. Infrastructure analysis reveals the use of nameservers ns71.domaincontrol.com and ns72.domaincontrol.com, and the site returns an HTTP 200 status, suggesting it is operational. The page title, 'Best Bitcoin,' aligns with the identified scam type of brand impersonation, explicitly targeting cryptocurrency users. The domain appears on one security blocklist and is flagged by PhishDestroy. Additionally, it is referenced in 24 threat intelligence pulses on AlienVault OTX, indicating prior detection in malicious campaigns. One of 94 security vendors on VirusTotal has flagged the domain, though the specific nature of the detection is not detailed. Detected technologies include WordPress, MySQL, PHP, ZURB Foundation, Amazon Web Services, Yoast SEO, Unpkg, and Twitter Ads, which are consistent with a functional, content-managed website. Defenders should treat this domain as high-risk due to its active status, association with brand impersonation, and presence on security blocklists. The exact content of the site has not been analyzed, so further investigation is recommended to determine the specific tactics employed. Network-level blocking or monitoring of this domain is advised to mitigate potential threats to users.
送信済み証拠のスナップショット
- 送信日時
- 台帳レコード
- 1
- ケース ID
PD-20260321-F073AD- 取得ページのタイトル
- Offers - Get Based | Expert Bitcoin Mining Solutions
- PDF 資料
- 証拠 PDF
法的根拠
証拠全文
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
脅威対応 Pipeline
ブロックリストの確認範囲
監視対象の外部情報源 10 件 · 保存スナップショット 2026年8月11日
検出タイムライン
-
VirusTotal
1 → 0
保存済みキャプチャ
ドメイン・インテリジェンス
技術詳細DNS、TLS 名、タイムスタンプ
ICANN OVERSIGHT
認定と RAA の背景
認定と RAA の背景
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.
VirusTotalによる分析
サイトパフォーマンス分析
Google PageSpeed Insights — mobile performance audit of abundantmines.com · checked Jul 12, 2026
サイト設定分析
このサイトによって何か影響を受けましたか?
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任意のドメインを確認する
保存されたブロックリスト、WHOIS、DNS、および公開スキャン証拠を使用した脅威分析
今すぐスキャンフィッシングを報告する
不審なドメインを当社の脅威データベースに報告してください — コミュニティを守りましょう
レポートリアルタイム脅威情報フィード
最近のフィッシングレポートと観察された可用性の変化
監視最新情報を入手し、安全を確保しましょう
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