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; 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.
coin-time[.]space
“COIN TIME - mining earn money usdt”
Resumo das evidências
This report analyzes the domain coin-time.space, which presents itself as a cryptocurrency mining platform under the brand "COIN TIME" with a page title indicating it offers a method to "earn money usdt." The site poses a financial threat as a likely cryptocurrency scam, promising easy earnings in Tether (USDT) through mining operations, a common tactic used to lure victims into depositing funds that are subsequently stolen.
Technical evidence from the provided data confirms the malicious nature of this domain. VirusTotal flagged the site with 6 detections out of 95 security vendors, specifically identified by ADMINUSLabs, alphaMountain.ai, CRDF, Fortinet, and Gridinsoft. The domain was registered on 2026-02-21 through NameCheap, Inc., hosted on IP address 198.54.116.81 (United States, AS22612 Namecheap, Inc.), and uses an SSL certificate issued by Sectigo Limited / Sectigo Public Server Authentication CA DV R36. The nameservers are dns1.namecheaphosting.com and dns2.namecheaphosting.com. The domain is currently offline and present on 1 blocklist.
The current status of coin-time.space is down or offline, with a trust score of 0/100 from GridinSoft and 1/100 from ScamAdviser, indicating high risk. The risk level remains elevated due to the site's intent to deceive users into financial investment for fraudulent mining returns, despite its current inaccessibility.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260205-8D07DB- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Policy Violations: Domain Registration Agreement prohibits hacking, misuse of domain to conduct attacks, scam and fraudulent activities; AUP allows immediate suspension
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
Sinais de segurança
Inteligência de segurança de rede
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
10 fontes externas monitoradas Sem correspondência
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 coin-time.space · checked Mar 2, 2026
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