pii-mining[.]com
“Pi Blockchain, Community & Developer Platform | Pi Network”
Resumo das evidências
The domain pii-mining.com, impersonating the brand Revolut, has a high threat score of 85/100 and is currently down. Eight out of 95 security vendors have flagged this domain as malicious, including recognizable names like Fortinet and Sophos, and it is listed on one public blocklist. Google Safe Browsing has not flagged it, indicating a potential gap in detection.
Registered with REALTIME REGISTER B.V. in the Netherlands, the domain was created on February 21, 2026, and was first detected on February 1, 2026. The hosting IP is 188.114.96.3, which may require further investigation due to its association with this phishing operation.
Immediate action is warranted: block the domain at the perimeter and submit a report to the registrar's abuse desk for further investigation.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260201-255F22- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Section 3.1 of AUP: The domain pii-mining.com is engaged in phishing activities, which directly contravenes the prohibition against illegal activities and fraud.
Section 5.2 of TOS: The use of this domain for deceptive practices violates the terms that reserve the right to suspend or terminate services for such violations.
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 criminalizes schemes to defraud individuals or entities through electronic communications, including phishing.
Anti-Phishing Consumer Protection Act: This law aims to combat phishing by imposing penalties on those who engage in deceptive practices online.
Regulatory Note: Failure to take immediate action against this domain may result in legal liability and regulatory scrutiny. Non-compliance with your AUP and TOS could expose your organization to significant risks.
Data Coverage
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Nextron YARA rules | pii-mining.com/main.bf46bfdb5ecd32c9.js |
malware | Unique code from Jetriz, Swid & Jeniva of the Tetris framework |
| Hagezi Threat Feed | pii-mining.com |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 10/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
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
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