ABUSE NOTICE · 7D+ OPEN
Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@cosmotown.com.
The latest stored availability evidence still shows the domain reachable; 22 days has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations.
This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
crownstonealliance.com.timai.co is an impersonation phishing page. It uses a subdomain built to look like a "Crownstone Alliance" website and serves content that urlscan.io matched to a generic banking brand. Its likely targets are people who expect to sign in to a financial or investment account. PhishDestroy first flagged it on 2026-09-28. As of 2026-10-19 the host was still responding, but the phishing content no longer resolved.
How the scam works
Visitors first see a page titled "Bot Verification", a familiar checkpoint that makes the next screen feel legitimate. After that comes a banking-style imitation that asks for login credentials, personal details or account information, which then go straight to the operators. A "Bot Verification" title does not on its own look like a bank, while our classification is impersonation phishing based on the banking content behind it. Victims risk account takeover and fraudulent transfers, and their stolen details can be reused in follow-up scams.
Evidence
On 2026-10-01, 14 of 91 VirusTotal engines flagged the site. Those engines include BitDefender, ESET, Fortinet, Forcepoint ThreatSeeker, G-Data, Gridinsoft, alphaMountain.ai and CyRadar. That is moderate coverage, but the vendors are independent of each other and agree on the verdict. urlscan.io separately rated the page malicious and tagged it as a generic banking impersonation. PhishDestroy lists it on its own blocklist.
Infrastructure
The parent domain timai.co was registered on 2025-10-12 through Cosmotown, Inc., about 351 days before PhishDestroy detected this page. Using a lookalike subdomain of an older domain lets the lure borrow a convincing name without registering a new one for each brand. The site is hosted in the US on the Aquiryn LLC network at 23.153.104.17. Its free Let's Encrypt certificate means the padlock icon proves nothing about who runs it.
What to do
If you entered a username, password or one-time code here, change that password at once through the genuine provider's official app or site. Also change it anywhere else you reused it, and enable or reset two-factor authentication. Call your bank using the number on your card, report any unfamiliar transactions, and ask about freezing or reissuing cards if you shared card data. Be alert to follow-up calls or emails that quote details you typed into the page. Defenders should block the timai.co subdomain and the hosting IP, search mail and proxy logs for visits since 2026-09-28, and reset credentials for any user who reached the page.
発行者 Let's Encrypt / YR1· stored validity ends in 42 days
Network & certificates
Stored technical evidence
Network & DNS
Resolved IP
23.153.104.17
Network ASN
AS32561
Organization
Aquiryn LLC
Observed location
Sheridan, US
Server header
LiteSpeed
ネームサーバー 2
ns7.asurahosting.com
ns8.asurahosting.com
Location describes the IP network.
TLS証明書
Issuer
Let's Encrypt / YR1
Valid from
2026-09-03 05:19:26
Valid until
2026-12-02 05:19:25
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-10-11 07:02:10 UTC
Collection source
PhishDestroy collector
Certificate fingerprint694a463d501aa056b2fef7eeb8b0d0e326712dccb99cf82362e182d3963a0698Certificate names · 4 SANs
crownstonealliance.com
lynqstar.com
www.crownstonealliance.com.timai.co
www.lynqstar.com.timai.co
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Primary outcomeDNS 非アクティブreason: DNS NXDOMAIN80% confidence
Attributionsource: Dns Cache
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Unknown
Latest HTTP observation不明Probe Inconclusive20%2026-10-20 10:07:00 UTC
RDAP registration不明
Observed timelinelast reachable: 2026-10-13 01:43:52 UTClast content: 2026-10-08 22:04:38 UTCcurrent episode first observed: 2026-10-13 20:21:07 UTCobserved RIP window: 2026-10-13 01:43:52 UTC → 2026-10-13 20:21:07 UTC · 18.62hmidpoint estimate ≈ 2026-10-13 11:02:29 UTC · precision medium · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Recorded subdomains1
Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.
www.crownstonealliance.com.timai.coDomain record
The original observation time is not recorded for these hostnames.
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
地元の警察 — たとえ直ちに行動を起こせなくても、公式な記録が残される
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
詐欺による金銭の返還を装った詐欺 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
