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.
newonecoin[.]com
“Onecoin: a new era for digital currency”
Resumo das evidências
This report analyzes the domain newonecoin.com, which presents itself as "Onecoin: a new era for digital currency." The site poses a threat as a likely fraudulent cryptocurrency scheme, potentially impersonating or referencing the known Onecoin scam to deceive users into financial loss.
Technical evidence shows 3 out of 95 VirusTotal vendors flagged the domain, specifically Gridinsoft, Seclookup, and SOCRadar. The domain is registered with NameCheap, Inc., created on 2026-03-04, and resolves to IP address 50.87.253.188 (United States, AS46606 Unified Layer). The SSL certificate is issued by Let's Encrypt (R13), and the nameservers are ns1.bluehost.com and ns2.bluehost.com.
The site is currently offline. GridinSoft trust rating is 0/100, indicating high distrust, and the DOM risk score is 63, signifying elevated risk. The domain appears on 3 blocklists. The overall risk level is high due to the combination of a recent creation date, poor trust metrics, and association with a known scam brand.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260304-C147A5- Título da página capturada
- Onecoin: a new era for digital currency
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Policy Violations: Domain Registration Agreement prohibits hacking, misuse of domain to conduct attacks, scam and fraudulent activities; AUP allows immediate suspension
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | newonecoin.com |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
Linha do tempo de detecção
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
-
VirusTotal
0 → 3
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 newonecoin.com · checked Mar 4, 2026
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