cointir[.]com
“Buy & Sell Bitcoin, Ethereum | Cryptocurrency Exchange | CryptoChange”
Resumo das evidências
The domain cointir.com has been confirmed as a brand impersonation site targeting Ethereum, a major cryptocurrency platform. Analysis indicates the site was designed to mimic legitimate cryptocurrency exchange services, specifically presenting itself as a platform for buying and selling Bitcoin and Ethereum under the false brand name 'CryptoChange.' The domain is currently offline, but prior activity aligns with tactics used in cryptocurrency scams, including fake login portals and potential crypto drainer schemes. Technical indicators reveal the domain was registered on February 21, 2026, through NiceNIC International Group Co., Limited, a registrar frequently associated with high-risk domains. It resolved to the IP address 172.67.143.173 and was flagged by 5 of 95 security vendors on VirusTotal. Additional intelligence sources include its presence in 2 AlienVault OTX threat pulses and listing on 1 security blocklist. Trust scores from Scamadviser and Gridinsoft were 15/100 and 0/100, respectively, further corroborating its malicious nature. The page title, 'Buy & Sell Bitcoin, Ethereum | Cryptocurrency Exchange | CryptoChange,' was crafted to deceive users into believing the site was a legitimate exchange. Current status confirms the domain has been taken offline, likely due to enforcement actions or takedown requests. However, the infrastructure and registration details suggest the operators may attempt to re-establish the threat under a different domain. Organizations and individuals are advised to block the domain and associated IP address at the network level. Users who interacted with the site should assume credential compromise and initiate account recovery procedures, including revoking access to any connected cryptocurrency wallets. Monitoring for similar domains registered through the same registrar or resolving to the same IP range is recommended to mitigate future risks.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260201-57DD3F- Artefato PDF
- Evidência em PDF
Texto completo da evidência
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
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 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
8 → 5
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
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