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; 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 and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
coincommuities[.]org
“$1B · Speedrun To 1 Billion”
증거 요약
This domain, coincommuities.org, is identified as a high-risk phishing infrastructure targeting cryptocurrency users by impersonating legitimate community or wallet service platforms. Analysis indicates the site employs generic phishing tactics, likely designed to harvest wallet credentials or deploy drainer kits to siphon digital assets. The domain mimics trusted crypto community forums or support channels, exploiting user trust to facilitate unauthorized transactions or credential theft. Infrastructure analysis reveals the domain was registered on June 07, 2026, through Web Commerce Communications Limited dba WebNic.cc. It resolves to the IP address 109.107.168.21, hosted under AS200823 MHost LLC in Germany. Security vendor detections on VirusTotal report 8 out of 95 engines flagging the domain as malicious. The domain appears on four distinct security blocklists, and its SSL certificate is issued by Let's Encrypt (YR1). Despite its recent registration, the site remains active and unlisted by Google Safe Browsing at the time of this report. Current status confirms the domain is still operational, with no evidence of takedown or mitigation efforts. Response actions by security entities include blocking by multiple wallet protection tools and phishing detection systems. The remaining risk is classified as high due to the domain's active status, low detection rate relative to its malicious intent, and its targeting of cryptocurrency users. Users are advised to avoid interaction with the domain, verify wallet addresses independently, and employ hardware or multi-factor authentication for asset protection. Organizations should update blocklists to include this domain and monitor for associated IP or certificate reuse in future campaigns.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260611-EA13E7- 캡처된 페이지 제목
- $1B · Speedrun To 1 Billion
- PDF 자료
- PDF 증거
법적 근거
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 (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
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
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
모니터링 중인 외부 피드 7개 일치 없음
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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