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.
coinspiral[.]com
“CoinSpiral - Trade & Swap | Secure Crypto Platform”
証拠の概要
This domain coinspiral.com was registered on March 06 2026 through GoDaddy.com LLC and currently resolves to IP address 193.221.201.158. Infrastructure analysis reveals that the domain remains active as of July 12 2026 and appears on exactly two security blocklists. AlienVault OTX records indicate presence in 23 threat intelligence pulses while external block sources PhishDestroy and BLP-Malware have flagged the hostname. The recorded page title is CoinSpiral - Trade & Swap | Secure Crypto Platform yet no further content examination has been completed at this stage.
Risk level remains under investigation with threat type listed as generic phishing. No brand target is identified in available records and the domain does not match any previously catalogued attack kit signatures. VirusTotal returns 0 detections out of 95 engines which neither confirms safety nor rules out malicious use given the low detection count. Registration age from March 2026 places the domain within the normal timeframe for both legitimate and malicious registrations observed in 2026.
Uncertainties center on the absence of confirmed brand impersonation data or kit attribution which prevents classification beyond the generic phishing label. IP geolocation and autonomous system details are not present in the current intelligence set and therefore omitted. Continued monitoring is required to determine whether the hostname is leveraged for credential harvesting or other fraudulent activity.
Defenders should block the IP 193.221.201.158 and the domain coinspiral.com at network and endpoint layers. Security teams are advised to correlate the hostname against internal logs for any observed DNS queries or HTTP requests. Regular rechecking of blocklist status and AlienVault OTX pulses is recommended until the investigation status is updated or the domain is taken offline.
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-20260306-B61C8A- 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
セキュリティシグナル
ネットワークセキュリティインテリジェンス
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12日
検出タイムライン
-
Cloudflare Radar
Cloudflare Radar スキャンを保存 · スキャンを開く
-
VirusTotal
2 → 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
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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
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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
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