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.
vbcoin[.]vip
“Vbcoin | USDT搬砖平台 | 数字货币套利交易”
Resumo das evidências
This domain is classified as an elevated-risk cryptocurrency arbitrage phishing site targeting users with promises of USDT arbitrage and digital currency profit schemes. Analysis of the page title, 'Vbcoin | USDT搬砖平台 | 数字货币套利交易,' confirms the domain impersonates legitimate arbitrage platforms to deceive victims into transferring funds or disclosing wallet credentials. The threat type aligns with known crypto drainer and fake investment scams, where attackers exploit trust in automated trading narratives to facilitate unauthorized transactions. Infrastructure analysis reveals multiple technical indicators corroborating malicious intent. The domain was registered through NameCheap, Inc., on February 21, 2026, with an anomalous future creation date suggesting potential domain spoofing or registry manipulation. It resolves to IP address 172.67.157.203, a Cloudflare-protected endpoint commonly used to obscure hosting origins. Detection engines report 6 out of 95 security vendors flagging the domain on VirusTotal, while Gridinsoft assigns a trust score of 36 out of 100. The domain appears on one security blocklist and is actively blocked by PhishDestroy. Additional technologies detected include HSTS, Cloudflare Browser Insights, and HTTP/3, further indicating an attempt to mimic legitimate financial platforms through modern web standards. The SSL certificate is issued by Google Trust Services, providing a false sense of security to visitors. Mitigation against this threat requires heightened scrutiny of cryptocurrency arbitrage platforms, particularly those promoting high-yield or automated trading opportunities. Users should verify domain registration dates via WHOIS lookups to identify inconsistencies, such as future-dated creation timestamps. Any platform resolving to Cloudflare IPs without transparent hosting details should be treated as suspicious. Financial transactions should be restricted to verified exchanges with established reputations, and wallet interactions should be limited to trusted decentralized applications. Security teams are advised to update blocklists with the domain and associated IP, while monitoring for similar phishing campaigns leveraging arbitrage-themed lures.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260125-F2DEA2- Título da página capturada
- Vbcoin | USDT搬砖平台 | 数字货币套利交易
- 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
Sinais de segurança
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
-
VirusTotal
2 → 6
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.
Tecnologias
4 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of vbcoin.vip · checked Jun 27, 2026
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