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; 15 days 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.
persianfxminer[.]com
“Persian Fx Miner: Crypto Trading Bot |Spot |Futures | Arbitrage”
증거 요약
persianfxminer.com is currently flagged as a high‑risk generic phishing domain. The domain resolves to the IPv4 address 216.158.227.108 and is served by nameservers vda2000a.trouble‑free.net and vda2000b.trouble‑free.net, both hosted under the trouble‑free.net zone. Registration data shows the domain was created on 29 February 2024 through Tucows Domains Inc., and no further modifications have been observed since its creation. VirusTotal has recorded detections from three of ninety‑one security vendors, indicating that at least a small subset of scanners recognize malicious behavior.
The domain appears on a single external security blocklist and is explicitly blocked by the PhishDestroy feed, confirming its inclusion in active threat intelligence sources. No public SSL certificate information or HTTP response codes have been published, and the site’s page title and content have not been captured in the available intelligence, leaving the exact phishing lures employed unknown. Infrastructure analysis reveals that the hosting IP 216.158.227.108 is currently active and may be shared with other malicious resources, but no additional attribution such as ASN or country has been disclosed.
Defenders should add persianfxminer.com to DNS‑based blocklists, enforce network‑level filtering of the associated IP address, and monitor for any outbound connections to the domain. Continuous re‑scanning with multi‑vendor services is advised to capture any changes in detection rates. Because the domain is still active, organizations are encouraged to treat any traffic to persianfxminer.com as hostile and to log related events for further investigation.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260727-A37AF6- PDF 자료
- PDF 증거
증거 전문
Policy Violations: Participates in DNS Abuse Framework; explicitly recognizes phishing, malware, botnets, pharming, spam-as-vector as abuse requiring registrar action
Applicable Laws: Criminal Code §342.1 (unauthorized access), §380 (fraud)
Data Coverage
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 12일
탐지 타임라인
-
최초 기록
최초 저장값: 접속 가능
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 10개 식별
VirusTotal 분석
보관된 증거
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of persianfxminer.com · checked Jul 27, 2026
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