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; 5 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.
biconomy-com[.]com
“Biconomy”
Resumo das evidências
This domain, biconomy-com.com, operates as a brand impersonation portal targeting Coinbase users with the intent to harvest cryptocurrency credentials or deploy wallet-draining scripts. The site mimics legitimate Coinbase login and transaction interfaces, leveraging Vue.js for dynamic content rendering and Nginx as the underlying web server. Additional infrastructure indicators include HTTP/3 support and HSTS headers, which are commonly used to create a false sense of security. The domain presents itself under the page title 'Biconomy,' a name unassociated with Coinbase, further suggesting deceptive intent under the guise of a cryptocurrency service provider. Analysis indicates that biconomy-com.com was registered on March 07, 2026, through Xin Net Technology Corporation, a registrar frequently observed in malicious domain registrations. At the time of assessment, the domain resolved to the IP address 192.229.87.72 and was flagged by 3 out of 95 security vendors on VirusTotal, reflecting a limited but notable detection footprint. The domain appears on one security blocklist and has been assigned a trust score of 0/100 by Gridinsoft, reinforcing its classification as a high-risk entity. Infrastructure analysis reveals that the domain has since been taken offline, though historical activity remains a concern for potential victims. Users who visited biconomy-com.com or entered credentials on the site should immediately revoke any active sessions associated with Coinbase or other cryptocurrency platforms. It is recommended to reset passwords using a secure device and enable multi-factor authentication where available. All connected wallets should be audited for unauthorized transactions, and any suspicious activity should be reported to the targeted platform’s security team. Monitoring for phishing attempts via email or SMS is advised, as attackers may attempt follow-up campaigns using harvested contact details. If cryptocurrency was transferred, victims should contact their wallet provider to explore potential recovery options, though success is not guaranteed.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260307-96E57B- Título da página capturada
- Biconomy
- Artefato PDF
- Evidência em PDF
Texto completo da evidência
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (CN):
Cybersecurity Law of China
Criminal Law Article 285
Criminal Law Article 266 - Fraud
Chinese law strictly prohibits cyber fraud and illegal access to computer systems.
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
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
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VirusTotal
0 → 1
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VirusTotal
1 → 2
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ICANN OVERSIGHT
Credenciamento e contexto RAA
Credenciamento e contexto RAA
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.
Tecnologias
4 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of biconomy-com.com · checked Jun 26, 2026
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