Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is domainabuse@service.aliyun.com.
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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
money[.]678mining[.]top
“USDC-Mining”
money.678mining.top — 未検証. 詐欺タイプ: Generic Phishing. 証拠の概要: VirusTotal 12/91 (BitDefender, Chong Lua Dao, CRDF, CyRadar, Forcepoint ThreatSeeker); URLQuery 1 alert; PhishDestroy score 90/100. レジストラ: Dominet (HK).
元のフォレンジック記録を保持するため、下の PhishDestroy AI 詳細分析は英語のままです。
This domain, money.678mining.top, is flagged as a generic phishing site targeting cryptocurrency users under the guise of USDC mining. The page title, USDC-Mining, suggests an attempt to deceive victims into engaging with fraudulent cryptocurrency services, likely aiming to steal credentials or digital assets. No specific drainer kit signatures have been confirmed, but the infrastructure aligns with common cryptocurrency phishing tactics observed in similar campaigns. Analysis indicates the domain was registered through Dominet (HK) Limited on May 12, 2026, and resolves to the IP address 172.67.129.50. It is currently detected by 9 out of 95 security vendors on VirusTotal, with one additional security blocklist flagging it as malicious. The domain employs Cloudflare for hosting and protection, including Cloudflare Browser Insights and HTTP/3, which may obscure further analysis. The SSL certificate is issued by Let's Encrypt, a common choice for both legitimate and malicious sites. Google Safe Browsing (GSB) status is not explicitly listed, but the presence on multiple blocklists confirms its malicious classification. The domain remains active and poses an elevated risk to users, particularly those involved in cryptocurrency transactions. Response actions should include blocking the domain at the network level, monitoring for related infrastructure, and alerting potential targets through security awareness channels. Despite its detection by multiple security vendors, the domain's continued operation underscores the need for vigilance, as phishing campaigns of this nature often evolve rapidly to evade mitigation efforts. Users are advised to verify cryptocurrency-related offers through official channels and avoid interacting with unsolicited mining or investment opportunities.
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 | money.678mining.top |
malicious | Sinkholed |
脅威対応 Pipeline
公開ブロックリスト登録状況
保存済みキャプチャ
ドメイン・インテリジェンス
技術的な詳細DNS、SSL SAN、タイムスタンプ
ICANN OVERSIGHT
Registration: 678mining.top
認定と RAA の背景
認定と RAA の背景
Registrar accreditation and DNS abuse obligations
For the registrable domain 678mining.top behind this subdomain, 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 · 3 identified
Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.
www.cloudflare.com 信頼度 100%Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com 信頼度 100%HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org 信頼度 100%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 money.678mining.top · checked Jun 25, 2026
証拠および外部報告書
PD-20260612-500FE7 Recipient: domainabuse@service.aliyun.com このサイトによって何か影響を受けましたか?
アカウント資格情報、個人情報、支払い情報を入力した場合、またはこのドメインからファイルをダウンロードした場合は、すぐに対処してください。インシデントを報告し、自分自身を守るのに役立つリソースを以下に示します。
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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
リアルタイムの脅威を監視するか、誤検知だと思われる場合はこのリストに異議を申し立ててください