Notification and current-status evidence
The sent-report ledger records the first outgoing report at . It contains 2 outgoing records; the latest is dated . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 6 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.
ntcoin[.]zapier[.]app
“Log In | NetCoins®”
증거 요약
This domain, ntcoin.zapier.app, is identified as a generic phishing threat targeting users of the legitimate cryptocurrency platform NetCoins®. Analysis of the page title, 'Log In | NetCoins®,' indicates an attempt to deceive victims into entering sensitive credentials by impersonating the official login portal. The domain does not appear to be associated with a known drainer kit based on available intelligence, but its infrastructure and design are consistent with credential-harvesting phishing campaigns. Infrastructure analysis reveals several critical technical indicators. The domain was registered on February 21, 2026, through Name.com, Inc., and resolves to the IP address 64.239.123.129, hosted on Amazon.com, Inc. (AS16509) infrastructure in the United States. The SSL certificate is issued by Let's Encrypt (R12), a common tactic to lend false legitimacy to phishing sites. VirusTotal detection metrics show 17 out of 95 security vendors flagging the domain as malicious, while it appears on one security blocklist. Google Safe Browsing (GSB) status is not explicitly provided, but the elevated detection rate suggests broad recognition of its malicious nature. The domain is currently offline, reducing immediate risk to end users. However, the infrastructure remains registered and could be reactivated or repurposed for future phishing campaigns. The creation date in 2026 is anomalous, suggesting either a typo in registration records or an attempt to evade detection by appearing as a future domain. Users who may have interacted with this domain are advised to reset credentials immediately, enable multi-factor authentication on all financial accounts, and monitor for unauthorized transactions. Organizations should block the domain and IP at the network level and conduct internal audits for potential exposure.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 2
- 사건 ID
PD-20260126-6FDC64- PDF 자료
- PDF 증거
증거 전문
Acceptable Use Policy - Prohibition of Phishing: The domain ntcoin.zapier.app is being utilized for phishing activities, which directly contravenes your AUP that prohibits fraud and deception.
Terms of Service - Right to Suspend Services: The use of this domain for illegal activities constitutes a violation of your TOS, which reserves the right to suspend or terminate services for such infractions.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: This federal law prohibits unauthorized access to computers and the fraudulent use of information obtained from such access.
Wire Fraud - 18 U.S.C. § 1343: This statute criminalizes schemes to defraud individuals or entities through electronic communications, including phishing.
CAN-SPAM Act - 15 U.S.C. § 7701: This law regulates commercial email and prohibits deceptive practices in electronic communications, which includes phishing schemes.
Regulatory Note: Failure to take immediate action against this domain may result in liability for facilitating illegal activities and could lead to regulatory scrutiny or enforcement actions against your organization.
Data Coverage
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Cloudflare DNS | ntcoin.zapier.app |
malicious | Sinkholed |
| CIRA Canadian Shield DNS | ntcoin.zapier.app |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 13일
탐지 타임라인
-
VirusTotal
17 → 16
-
VirusTotal
17 → 16
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
ICANN OVERSIGHT
Registration: zapier.app
인증 및 RAA 상황
인증 및 RAA 상황
Registrar accreditation and DNS abuse obligations
For the registrable domain zapier.app behind this subdomain, 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 ntcoin.zapier.app · checked Mar 1, 2026
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