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; 6 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.
buyycoin[.]com
“TikTok Jeton Satın Al | Ucuz TikTok Coin Yükle - En Uygun Fiyat”
증거 요약
The domain buyycoin.com, associated with a generic phishing operation, has a high threat score of 70/100 and is currently down. It has been flagged as malicious by 2 out of 95 security vendors, including Gridinsoft and SOCRadar, and is listed on one public blocklist, though it is not flagged by Google Safe Browsing.
Registered with Wix.com Ltd. in Israel, the domain was created on February 21, 2026, and was first detected on February 1, 2026. The hosting IP is 149.104.79.190, which may require further investigation due to its association with this phishing activity.
Given the high threat level, block the domain at the perimeter and submit a report to the registrar's abuse desk for further action.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260201-4795EA- 캡처된 페이지 제목
- TikTok Jeton Satın Al | Ucuz TikTok Coin Yükle - En Uygun Fiyat
- PDF 자료
- PDF 증거
증거 전문
Acceptable Use Policy (AUP): The domain buyycoin.com is being utilized for phishing activities, which constitutes a clear violation of your AUP that prohibits illegal activities, fraud, and deception.
Terms of Service (TOS): The continued operation of this domain violates your TOS, which reserves the right to suspend or terminate services for any activities that contravene your policies, including the promotion of phishing schemes.
Applicable Laws (TR):
Turkish Penal Code No. 5237: Article 244 addresses computer fraud, making it illegal to deceive individuals for financial gain through electronic means.
Law on Crimes Committed Through Information Systems No. 5651: This law prohibits the use of information systems for fraudulent activities, including phishing.
Regulatory Note: Non-compliance with your AUP and TOS, as well as applicable Turkish laws, may expose your organization to legal liabilities and regulatory scrutiny. Immediate action is recommended to mitigate these risks.
Data Coverage
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 12일
탐지 타임라인
-
Cloudflare Radar
Cloudflare Radar 스캔 저장됨 · 스캔 열기
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
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