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; 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 and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
bitstamp[.]coupons
“Crypto Exchange Referral Codes (June 2026) | CryptoCodes”
証拠の概要
The domain bitstamp.coupons has been confirmed as a generic_phishing site, specifically designed to impersonate the legitimate Bitstamp cryptocurrency exchange. The site was used to trick users into entering their login credentials, thereby compromising their accounts. The domain is currently offline, reducing immediate risk to potential victims.
Analysis of the domain indicates that it was flagged by 4 of 95 security vendors on VirusTotal, suggesting a moderate level of detection. The domain is registered through Dynadot LLC and resolves to the IP address 54.215.31.113. It was previously active and utilized technologies such as HSTS and Cloudflare for enhanced security and obfuscation. The SSL certificate was issued by Let's Encrypt, which is a common practice among phishing sites to appear more legitimate. The domain appears on 3 security blocklists, including MetaMask, PhishDestroy, and SEAL, and has been referenced in 2 threat intelligence pulses on AlienVault OTX. These indicators collectively suggest a well-coordinated and sophisticated phishing operation.
Given the current offline status of the domain, the immediate threat has been mitigated. However, it is recommended that users who may have interacted with this site change their Bitstamp login credentials immediately and enable two-factor authentication (2FA) to enhance account security. Security teams should monitor for any resurgence of the domain and consider adding it to internal blocklists to prevent future access. Additionally, users should be educated on the importance of verifying the URL and SSL certificate of websites, especially when handling sensitive information.
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-20260609-4991D4- 取得ページのタイトル
- Crypto Exchange Referral Codes (June 2026) | CryptoCodes
- PDF 資料
- 証拠 PDF
証拠全文
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
ネットワークセキュリティインテリジェンス
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | cryptocodes.co |
malicious | Sinkholed |
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
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.
使用技術
高確信度で特定された技術:2 件
VirusTotalによる分析
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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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