coin-flasher[.]net
“Coin Flasher App - Flash USDT, BTC & More”
증거 요약
The domain coin-flasher.net has been identified as a crypto drainer phishing site, specifically designed to deceive users into transferring cryptocurrency under the false pretense of a 'flash' or instant balance increase service. Analysis indicates this infrastructure targets holders of USDT, BTC, and potentially other digital assets by impersonating a legitimate cryptocurrency tool. As of the latest verification, the domain has been taken offline, though prior activity suggests a high-risk profile for financial fraud. Infrastructure analysis reveals the domain was registered through NiceNIC International Group Co., Limited on February 21, 2026, resolving to the IP address 172.86.72.113. The site was flagged by 4 of 95 security vendors on VirusTotal, indicating detection by multiple threat intelligence sources. It appears on at least one security blocklist and has been actively blocked by enterprise-grade filtering systems. The page title, 'Coin Flasher App - Flash USDT, BTC & More,' directly references the fraudulent functionality promoted to victims. Technical indicators include the use of Nginx as the web server, Google PageSpeed for optimization, and support for HTTP/3, suggesting a relatively modern and maintained phishing infrastructure. The Gridinsoft trust score of 0/100 further corroborates the malicious nature of the domain. Current status confirms the domain is offline, though the underlying threat remains relevant due to the persistence of similar crypto drainer schemes. Organizations and individuals are advised to block the domain and associated IP at the network level, update endpoint protection signatures, and monitor for related indicators of compromise. Users should be educated on the risks of 'flash' or 'instant balance' tools, which are consistently associated with cryptocurrency theft. Financial institutions and crypto exchanges are recommended to flag any transactions linked to this domain or its infrastructure for potential fraud review.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260213-63CC0F- 캡처된 페이지 제목
- Coin Flasher App - Flash USDT, BTC & More
- PDF 자료
- PDF 증거
증거 전문
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | coin-flasher.net |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
탐지 타임라인
-
VirusTotal
6 → 7
-
VirusTotal
6 → 4
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.
기술
신뢰도가 높은 기술 3개 식별
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of coin-flasher.net · checked Jun 27, 2026
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