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.
minnerva[.]net
“Minnerva - Cryptocurrency Trading”
Resumo das evidências
Analysis of the domain minnerva.net, created on 28 January 2026, shows that it is currently active and hosted on the IP address 172.67.141.125. The authoritative name servers are ethan.ns.cloudflare.com and jo.ns.cloudflare.com, indicating that the domain is using Cloudflare's DNS infrastructure. Registration was performed through TuringSign Inc. d/b/a Cosmotown, a registrar that does not appear to be directly associated with known malicious actors, but the recent creation date limits historical reputation. The site presents the page title “Minnerva - Cryptocurrency Trading,” which aligns with the generic phishing classification in the intelligence feed.
The domain is listed on a single security blocklist and has been blocked by the PhishDestroy service, demonstrating that at least one anti‑phishing platform has taken action against it. VirusTotal analysis shows that one out of ninety‑one scanning engines flagged the domain, providing additional but limited corroboration of malicious intent. Given the observed evidence, defenders should treat minnerva.net as a high‑risk indicator. Network‑level controls should deny outbound connections to the associated IP address and to the Cloudflare name servers when possible.
Email gateways and web filters should incorporate the known blocklist entry and the PhishDestroy detection to block user access. Continuous monitoring of the domain’s DNS resolution and any changes to its registration record is recommended, as the short‑lived registration suggests the operators may attempt to evade detection by rotating domains. Until further forensic analysis of the hosted content is performed, the domain should be considered hostile and blocked across relevant security controls.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260727-99DB79- 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 (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
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 13/08/2026
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
1 denúncia 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
9 tecnologias identificadas com alta confiança
Análise do VirusTotal
Evidências arquivadas
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of minnerva.net · checked Jul 27, 2026
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