bountycoinmine[.]com
“$BOUNTY | Highest USDT Rewards”
증거 요약
bountycoinmine.com was registered on February 21 2026 through GMO Internet Group, Inc. d/b/a Onamae.com. The domain resolves to the IP address 172.67.174.210, which belongs to Cloudflare, Inc. (AS13335) and is geolocated in the United States. HTTP traffic was served by Nginx with the OpenResty module, and the TLS certificate presented is a GoDaddy Secure Certificate Authority – G2 issuance, indicating a valid, commercially‑obtained certificate. The only visible page title recorded before takedown was “$BOUNTY | Highest USDT Rewards”, suggesting an attempt to lure victims with cryptocurrency incentives.
The domain has been added to at least one security blocklist and is actively blocked by the PhishDestroy service. VirusTotal scans show that three of ninety‑three antivirus engines flagged the site, confirming malicious intent despite the low overall detection rate. Gridinsoft assigned a trust score of 0 out of 100, and the nameservers listed – ns1.verification‑hold.suspended‑domain.com and ns2.verification‑hold.suspended‑ – indicate that the registrar has placed the domain under verification hold, consistent with the current offline status.
The evidence points to a cryptocurrency‑focused phishing operation that is no longer reachable, but the underlying infrastructure – the Cloudflare‑served IP address and associated certificate – remains reusable for future campaigns. Defenders should continue to block the domain and its resolved IP, monitor for re‑registration or similar sub‑domains, and incorporate the observed page title and SSL fingerprint into detection signatures. Ongoing surveillance of the Cloudflare ASN for new malicious domains is also advised.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260124-469EBC
증거 전문
Acceptable Use Policy (AUP): The domain bountycoinmine.com is engaged in phishing activities, which directly contravenes your AUP prohibiting illegal activities and deception.
Terms of Service (TOS): The operation of this domain constitutes fraud, thereby violating your TOS, which reserves the right to suspend or terminate services for such violations.
Applicable Laws (US):
Computer Fraud and Abuse Act (18 U.S.C. § 1030): This law prohibits unauthorized access and fraud in connection with computers, which is applicable to the phishing activities associated with this domain.
Wire Fraud (18 U.S.C. § 1343): The domain's activities involve schemes to defraud individuals via electronic communications, constituting wire fraud.
CAN-SPAM Act (15 U.S.C. § 7701 et seq.): This act regulates commercial email and prohibits deceptive practices, which are evident in the phishing tactics employed by bountycoinmine.com.
Regulatory Note: Failure to take appropriate action against this domain may expose your organization to liability under federal and state laws. Immediate compliance is essential to mitigate potential legal repercussions.
Data Coverage
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 12일
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
ICANN OVERSIGHT
인증 및 RAA 상황
인증 및 RAA 상황
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 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of bountycoinmine.com · checked Mar 2, 2026
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