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; 5 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.
mosacoin[.]com
“Cryptocurrency Exchange | Buy cryptocurrency on MOSACOIN”
Observação armazenada
Contraste de títulos observado
Resumo das evidências
The site mosacoin.com presents itself as a cryptocurrency exchange platform based on the page title "Cryptocurrency Exchange | Buy cryptocurrency on MOSACOIN." The threat posed is a potential fraudulent exchange designed to deceive users into depositing funds or personal information under the pretense of legitimate trading services.
Technical evidence shows the site was flagged by 3 out of 95 VirusTotal vendors, specifically Gridinsoft, SOCRadar, and URLQuery, and appears on 3 blocklists. The domain was registered on 2026-02-21 via Hello Internet Corp. It is hosted on IP address 104.21.82.133 in the United States, under AS13335 Cloudflare, Inc. SSL certificate is issued by Google Trust Services / WE1. Nameservers are junade.ns.cloudflare.com and veronica.ns.cloudflare.com.
As of the report, the site is down or offline. GridinSoft trust rating is 0 out of 100, indicating high risk. The combination of recent registration, low trust score, and flagged detections strongly suggests this is a malicious or fraudulent operation. Risk level is critical.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260216-E45A3E- Título da página capturada
- Cryptocurrency Exchange | Buy cryptocurrency on MOSACOIN
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Acceptable Use Policy (AUP): The domain mosacoin.com is engaged in phishing activities, which constitutes a clear violation of the AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations. The ongoing phishing activities associated with this domain warrant immediate action under this provision.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access and fraud involving computers, which is applicable to phishing schemes.
Wire Fraud Statute (18 U.S.C. § 1343): Engaging in schemes to defraud individuals via electronic communications, including phishing, falls under this federal law.
Anti-Phishing Consumer Protection Act: This act aims to combat phishing and protect consumers from fraudulent online activities, making such actions illegal.
Regulatory Note: Failure to address this abuse report may result in potential legal repercussions and regulatory scrutiny. Immediate action is recommended to ensure compliance with applicable laws and your own policies.
Data Coverage
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Nextron YARA rules | mosacoin.com/app-resources-d4/main.dbaaa30daa0453a9a13b.v2.js |
malware | Unique code from Jetriz, Swid & Jeniva of the Tetris framework |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
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 mosacoin.com · checked Mar 2, 2026
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