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.
checkingcoin[.]lol
“恭喜,站点创建成功!”
Resumo das evidências
Analysis of the domain checkingcoin.lol indicates it is associated with cryptocurrency-themed phishing activity, currently offline as of July 24, 2026. The domain was registered on February 27, 2026, through Dynadot LLC and resolves to IP address 188.114.97.3, hosted on Cloudflare's network (AS13335). Infrastructure analysis reveals the use of Cloudflare nameservers (apollo.ns.cloudflare.com and meera.ns.cloudflare.com), along with detected technologies including HSTS, Cloudflare Browser Insights, and HTTP/3, which are consistent with modern phishing campaigns leveraging CDN services to obscure origin servers. The domain is flagged by multiple security vendors, including PhishDestroy, MetaMask, and SEAL, and appears on three independent security blocklists.
Gridinsoft assigns a trust score of 0/100, further supporting its classification as malicious. The page title, 恭喜,站点创建成功! (translated: 'Congratulations, site created successfully!'), suggests the domain was recently deployed or tested, though the exact content and target (e.g., wallet drainer, fake exchange, or credential harvester) remain unconfirmed due to the site's offline status. Four of ninety-three security vendors on VirusTotal detect the domain as malicious, though this detection rate should be interpreted cautiously given the sample size. No SSL certificate is present, which is atypical for legitimate financial or cryptocurrency services but common in low-effort phishing operations.
Defenders should treat this domain as high-risk and prioritize blocking it at the network level, particularly in environments handling cryptocurrency transactions. Further investigation into associated infrastructure, such as connected IPs, domains sharing the same nameservers, or registrant details, may reveal additional related threats. Given the domain's offline status, real-time analysis of its payload is not possible, but historical or cached data from security platforms may provide additional context.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260227-4318D0- Título da página capturada
- 恭喜,站点创建成功!
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
Inteligência de segurança de rede
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
Linha do tempo de detecção
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
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VirusTotal
1 → 2
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VirusTotal
2 → 3
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VirusTotal
3 → 4
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.
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of checkingcoin.lol · checked Mar 2, 2026
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