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; 6 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.
simplecoin[.]live
“SimpleCoin Wallet”
Resumo das evidências
The domain simplecoin.live is identified as a brand impersonation operation targeting SimpleCoin users through credential theft. It presents a fabricated wallet interface titled SimpleCoin Wallet to capture authentication details and private keys. No specific drainer kit is identified in the available indicators.
Infrastructure analysis reveals a VirusTotal score of 3/95 security vendors. The domain was registered through Name.com, Inc. on February 21, 2026 and resolves to IP address 63.176.8.218. It uses a Let's Encrypt SSL certificate, implements HSTS, and is deployed on Netlify infrastructure. The domain appears on exactly one security blocklist, carries a Gridinsoft trust score of 0/100, and is blocked by PhishDestroy.
Current status shows the domain offline after takedown action. Response included blocklist registration and hosting provider notification. Residual risk remains low for new visitors yet previously captured credentials require immediate rotation and monitoring of associated blockchain addresses for unauthorized transfers.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260201-CB58D3- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Acceptable Use Policy (AUP): The domain simplecoin.live is engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the ongoing phishing operations constitute a clear breach of these terms.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which is applicable given the phishing nature of the domain.
Wire Fraud Statute (18 U.S.C. § 1343): This law addresses schemes to defraud individuals or entities using electronic communications, which is relevant to the activities associated with simplecoin.live.
Anti-Phishing Act: This legislation aims to combat phishing schemes that deceive individuals into divulging personal information, directly applicable to the operations of this domain.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to liability under applicable laws and regulations. Non-compliance could result in enforcement actions or penalties.
Data Coverage
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
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Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
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VirusTotal
1 → 2
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VirusTotal
1 → 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 simplecoin.live · checked Jun 27, 2026
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