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; 1 month 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.
coin-tw[.]org
증거 요약
This domain, coin-tw.org, is currently under investigation for cryptocurrency phishing activity. Analysis indicates the site mimics legitimate cryptocurrency exchange or wallet services, likely targeting users with credential harvesting or wallet-draining schemes. No specific brand impersonation or drainer kit has been conclusively identified at this stage, though the domain name suggests an attempt to emulate trusted platforms. The page title 'Loading…' is a common tactic to delay detection while malicious scripts or redirects load in the background. Infrastructure analysis reveals the following technical indicators: the domain was registered on July 1, 2026, through Fewmoretaps OU d/b/a Trustname.com. It resolves to the IP address 104.21.44.140, which is associated with a content delivery network, potentially obscuring the true origin of the malicious infrastructure. As of the latest scan, the domain has a VirusTotal detection score of 0/95, indicating no security engines have flagged it as malicious. The SSL certificate is issued by Google Trust Services, providing a false sense of legitimacy. No listings on Google Safe Browsing or other major blocklists were observed at the time of analysis. The domain remains active and operational, with no takedown or mitigation efforts evident. Given the zero-detection status on VirusTotal, this campaign may still be in its early stages or employing evasion techniques to avoid automated detection. Users are advised to exercise extreme caution when interacting with this domain, particularly if prompted for wallet credentials or private keys. Organizations should monitor network traffic for connections to 104.21.44.140 and consider preemptive blocking of the domain. Further investigation is required to determine the full scope of the phishing kit, distribution methods, and potential victim impact.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260703-7B3615- 캡처된 페이지 제목
- Loading…
- PDF 자료
- PDF 증거
증거 전문
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
네트워크 보안 인텔리전스
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
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 coin-tw.org · checked Jul 3, 2026
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