coinvace[.]online
“Coinvace Platform- Forex trading with a reliable broker.”
증거 요약
The domain coinvace.online has been identified as a confirmed brand impersonation phishing site targeting users of the Across cryptocurrency platform. Analysis indicates the domain was specifically designed to deceive visitors by masquerading as a legitimate forex trading platform associated with Across, a well-known blockchain bridging service. The page title, 'Coinvace Platform- Forex trading with a reliable broker,' further reinforces this deception by presenting itself as a trustworthy financial service provider. Current status confirms the domain is offline, though prior activity suggests it was actively used for malicious purposes. Infrastructure analysis reveals critical technical indicators of compromise. The domain resolves to the IP address 161.97.121.66, hosted on AS51167 (Contabo GmbH) in France, a provider frequently associated with high-risk activities. Registered through Cosmotown Inc on February 21, 2026, the domain lacks an SSL certificate, a red flag for any financial or cryptocurrency-related service. Security vendors have flagged the domain extensively, with 14 out of 95 VirusTotal engines detecting malicious activity. Additionally, the domain appears on three security blocklists and is explicitly blocked by multiple threat intelligence platforms, including PhishDestroy, MetaMask, and SEAL. Google Safe Browsing has also classified the domain as phishing, further corroborating its fraudulent nature. Given the high-risk classification and confirmed brand impersonation, immediate action is recommended for organizations and individuals. Network administrators should ensure the domain and its associated IP (161.97.121.66) are blocked at the firewall and DNS levels to prevent accidental access. Users who may have interacted with the domain should monitor their accounts for unauthorized transactions, particularly those involving cryptocurrency or financial platforms. Security teams are advised to review logs for any connections to the domain or its IP address and conduct a thorough investigation if any interactions are detected. Proactive measures, such as educating users on recognizing phishing attempts and verifying domain authenticity, are critical to mitigating similar threats in the future.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260125-6F168A- PDF 자료
- PDF 증거
증거 전문
Section 3.1 of AUP: The domain coinvace.online is actively engaging in phishing activities, which constitutes a clear violation of your Acceptable Use Policy prohibiting illegal activities and fraud.
Section 5.2 of TOS: The use of this domain for deceptive practices directly contravenes your Terms of Service, which reserves the right to suspend or terminate services for violations of this nature.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which is applicable to phishing schemes.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities through electronic communications, which is relevant to the activities associated with coinvace.online.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits deceptive practices, which are evident in the phishing attempts linked to this domain.
Regulatory Note: Failure to take immediate action against coinvace.online may expose your organization to legal liability and regulatory scrutiny. Non-compliance with your own policies and applicable laws could result in significant penalties.
Data Coverage
보안 신호
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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