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.
coinverify[.]net
“CoinVerify - Instant USDT Verification”
Resumo das evidências
The domain coinverify.net was registered on 21 February 2026 through GoDaddy.com, LLC and is served by the nameservers ns67.domaincontrol.com and ns68.domaincontrol.com. DNS resolution points to the IPv4 address 75.2.60.5, which belongs to Amazon.com, Inc. (AS16509) and is geolocated in the United States. The web server returns HTTP status code 200 and presents the page title "CoinVerify - Instant USDT Verification". Technology fingerprints indicate deployment on Netlify and the presence of HTTP Strict Transport Security (HSTS). The site uses a Let\u2019s Encrypt certificate (issuer E7) that is currently valid, confirming the use of TLS encryption.
Threat intelligence flags coinverify.net as a high-risk credential-phishing operation. The domain appears on a single public blocklist and is explicitly listed by PhishDestroy. VirusTotal analysis shows that one of ninety-three scanning engines has issued a detection, reinforcing the malicious classification. No additional public analysis of the page content is available, so the exact credential-capture mechanisms cannot be confirmed at this time. However, the combination of the "USDT Verification" title, the Netlify hosting pattern, and the high-risk label aligns with known cryptocurrency-related credential-phishing campaigns that solicit wallet addresses or private keys.
Defenders should treat coinverify.net as malicious. Recommended actions include adding the domain and its resolved IP address to DNS-based deny lists, updating web-proxy and firewall rules to block HTTP and HTTPS traffic to the host, and monitoring for any related sub-domains that resolve to the same IP block. Continuous re-scanning with multi-engine services is advised to capture any changes to the site’s content or additional detections. Observers should also consider reporting the abuse to the registrar and hosting provider to accelerate takedown.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260124-AC66FD- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Acceptable Use Policy (AUP): The domain coinverify.net is actively engaged in phishing activities, which constitutes a violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The ongoing fraudulent use of this domain directly contravenes your TOS, which reserves the right to suspend or terminate services for violations of policy.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which is applicable to phishing schemes.
Wire Fraud Statute (18 U.S.C. § 1343): This law addresses fraudulent schemes that involve interstate wire communications, including those used in phishing attacks.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits misleading header information and deceptive subject lines, which are often utilized in phishing attempts.
Regulatory Note: Failure to take immediate action against coinverify.net may expose your organization to legal liability and regulatory scrutiny. Continued hosting of this domain could result in enforcement actions from law enforcement agencies and potential penalties under applicable laws.
Histórico de denúncias 1
- Denúncia 1 ⚠️ ESCALATION #2 (410h active): Phishing - coinverify[.]net
Data Coverage
Sinais de segurança
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 coinverify.net · checked Mar 2, 2026
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