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.
ultimatecoinwin[.]com
“3 Coin Volcanoes”
Resumo das evidências
PhishDestroy has identified ultimatecoinwin.com as a high-risk cryptocurrency phishing domain, currently deemed elevated threat level due to its specific targeting of digital asset users. This generic phishing campaign leverages a fake "3 Coin Volcanoes" page to trick visitors into revealing sensitive information, such as private keys or login credentials for crypto wallets or exchanges. The domain was registered through NameCheap, Inc. and created on February 21, 2026, a recent date that suggests a short-lived but active malicious campaign. Technical analysis reveals that the domain resolves to IP address 172.67.151.137, and its SSL certificate is issued by Google Trust Services (WE1), which may falsely lend an air of legitimacy. VirusTotal data shows that 2 out of 95 security vendors flag this domain, indicating moderate detection but enough to warrant caution. Additionally, the domain appears on one security blocklist and has a low trust score, reinforcing its malicious nature. The domain is currently offline, but similar variants may appear.
To protect against cryptocurrency phishing attacks like this one, users should never click on unsolicited links claiming to offer free coins or bonuses. Always verify the URL of any crypto-related site by typing it directly into the browser, and enable two-factor authentication on all exchange and wallet accounts. Use a hardware wallet for storing large amounts of cryptocurrency, and regularly monitor accounts for unauthorized transactions. If you have already interacted with ultimatecoinwin.com, change your passwords immediately and scan your devices for malware. Report any losses to local law enforcement and the platform's security team.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260201-CFB446- 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
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
-
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.
Casino / Gambling License Verification
Análise do VirusTotal
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