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; 4 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.
coinsassets[.]net
“CoinsAssets - Crypto Wallet & Asset Safeguard”
저장된 관찰
관찰된 제목 차이
증거 요약
This domain, coinsassets.net, is flagged as a generic phishing infrastructure targeting cryptocurrency users. Analysis indicates the site likely impersonates legitimate wallet services or asset management platforms to harvest private keys, seed phrases, or login credentials. No specific drainer kit has been attributed yet, but the domain’s naming convention suggests a focus on digital asset theft. The absence of detections on VirusTotal (0/95) does not preclude malicious intent, as phishing domains often evade initial scans through obfuscation or delayed payload delivery. Infrastructure analysis reveals the domain was registered on November 09, 2024, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with high-risk domains. It resolves to the IP address 172.67.170.10, a Cloudflare proxy endpoint that obscures the true hosting origin. Despite its recent creation, the domain appears on four security blocklists, including Codeesura and Polkadot, and is referenced in two AlienVault OTX threat intelligence pulses. The SSL certificate is issued by Google Trust Services, a common tactic to lend legitimacy to phishing pages. Google Safe Browsing (GSB) status remains unconfirmed, and Gridinsoft assigns a trust score of 0/100, further indicating malicious intent. As of the latest verification, coinsassets.net has been taken offline, likely due to hosting provider intervention or registrar suspension. However, the infrastructure may resurface under a different domain or IP address, a common evasion tactic in phishing campaigns. Users who interacted with the domain are advised to revoke any connected wallet permissions, rotate credentials, and monitor for unauthorized transactions. Organizations should update blocklists to include the domain and associated IP, while security teams should investigate related indicators, such as the registrar and hosting patterns, for broader campaign linkages. The risk of secondary infections or follow-up attacks persists until all compromised credentials are invalidated.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260327-983D7C- 캡처된 페이지 제목
- CoinsAssets - Crypto Wallet & Asset Safeguard
- 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 |
|---|---|---|---|
| DNS4EU | coinsassets.net |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
모니터링 중인 외부 피드 7개 일치 없음
탐지 타임라인
-
VirusTotal
10 → 0
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 2개 식별
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of coinsassets.net · checked Jun 26, 2026
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