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; 16 days 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.
hashgainz[.]com
“Hashgainz.com”
Resumo das evidências
The domain hashgainz.com was registered on October 28, 2024 through Hosting Concepts B.V. d/b/a Registrar.eu and is currently resolved to the IP address 188.114.96.3, which is hosted behind Cloudflare nameservers cora.ns.cloudflare.com and lennon.ns.cloudflare.com. VirusTotal analysis shows that one out of ninety‑one security vendors flagged the domain, indicating at least a minimal detection signal, and the domain appears on a single public blocklist. PhishDestroy has also listed hashgainz.com as a blocked resource, reinforcing the assessment that the site is being used for malicious activity.
The domain remains active as of the report date, July 27, 2026, and no evidence of takedown or remediation has been observed. No public page title, SSL certificate details, or explicit brand impersonation information have been disclosed, leaving the exact lure or credential‑harvesting technique uncertain.
Defenders should treat hashgainz.com as a high‑risk indicator and consider adding the domain to DNS and proxy blocklists, updating intrusion detection signatures, and monitoring for any outbound connections to the associated IP address. Continuous re‑evaluation is advised, as additional threat intelligence—such as page content, observed traffic patterns, or further vendor detections—may emerge and refine the risk posture.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260727-68F267- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
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
-
Primeiro registro
Primeiro valor armazenado: Acessível
Denúncias da comunidade
Denunciado por 0 membro da comunidade; visto pela primeira vez em 27/07/2026
- URLs únicas denunciadas
- 1
Inteligência da comunidade
2 denúncias da comunidade
CategoriaOTHER_INVESTMENT_SCAM
Data submited by Intelligence for good
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.
Tecnologias
10 tecnologias identificadas com alta confiança
Análise do VirusTotal
Evidências arquivadas
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of hashgainz.com · checked Jul 27, 2026
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