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.
coinmasteryai[.]com
“Coin Mastery AI - Master Crypto Trading with AI”
Resumo das evidências
Analysis indicates that the domain coinmasteryai.com was registered on February 21 2026 through IONOS SE. The site presents a TLS certificate issued by Let’s Encrypt (serial YE1), which is typical for low‑cost or automated setups. DNS resolves to the IP address 185.158.133.1, which belongs to Cloudflare Inc. (AS13335) and is geolocated in Poland. The domain uses four nameservers (ns1047.ui-dns.biz, ns1047.ui-dns.com, ns1079.ui-dns.de, ns1109.ui-dns.org), a pattern often observed in fast‑flux or disposable hosting arrangements. An HTTP request receives a 302 redirect response, suggesting intentional traffic steering to another location, a common tactic in credential‑harvesting campaigns. The page title returned from the host is “Coin Mastery AI – Master Crypto Trading with AI,” which does not reference the targeted brand.
However, threat intelligence classifies the operation as a brand‑impersonation campaign aimed at Discord users. The mismatch between the page content and the claimed target indicates that the adversary may be leveraging the domain to lure Discord users to a malicious landing page that is not yet publicly disclosed. Reputation checks show a Gridinsoft trust score of 0/100, indicating a highly untrusted site. VirusTotal analysis reports that 3 of 93 scanning engines flagged the domain, confirming the presence of malicious characteristics. The domain is listed on one security blocklist and has been explicitly blocked by PhishDestroy, further corroborating its abusive nature. No additional public blocklists or Safe Browsing entries were observed.
Uncertainties remain regarding the exact payload delivered after the redirect, the presence of credential‑collection forms, or any embedded malware. The limited number of VirusTotal detections suggests that the site may employ evasion techniques or that scanning coverage is incomplete. Defenders should add coinmasteryai.com to URL filtering and endpoint protection policies, block the associated IP range 185.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260201-3E2451- Artefato PDF
- Evidência em PDF
Texto completo da evidência
Acceptable Use Policy (AUP): The domain coinmasteryai.com is engaged in phishing activities, which directly contravenes your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The continued operation of this domain constitutes a violation of your TOS, specifically the clause that reserves the right to suspend or terminate services for any activities that undermine the integrity of your platform.
Applicable Laws (NZ):
Crimes Act 1961 - Section 249: This section addresses the offense of obtaining property or services by deception, which is applicable to phishing schemes.
Unsolicited Electronic Messages Act 2007: This law prohibits sending commercial electronic messages without consent, which is relevant to the deceptive practices associated with phishing.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to regulatory scrutiny and potential liability under both your internal policies and New Zealand law. It is imperative to act swiftly to mitigate any associated risks.
Data Coverage
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | coinmasteryai.com |
malicious | Sinkholed |
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
Linha do tempo de detecção
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
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 da configuração do site
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