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.
zitcoiner[.]com
“Zitcoiner”
Resumo das evidências
This domain, zitcoiner.com, poses a direct financial threat by impersonating a cryptocurrency wallet service to deploy a crypto drainer. Users tricked into connecting their wallets or entering recovery phrases risk immediate and irreversible theft of digital assets. The site is designed to appear legitimate, often promoted through social media ads or compromised accounts, and targets individuals familiar with crypto transactions. Analysis indicates the domain was created on March 11, 2026, and is registered through Global Domain Group LLC. It is flagged by 5 out of 95 security vendors on VirusTotal, with detections including phishing and malicious activity. The domain resolves to the IP address 192.142.54.88 and is currently offline, though this does not eliminate the risk of future reactivation. Additional technical indicators include the use of PHP, LiteSpeed web server, and Smartsupp for live chat functionality, which may be exploited to manipulate victims in real time. If you visited zitcoiner.com or interacted with its content, immediate action is required. Disconnect any wallets linked to the site and revoke permissions using a blockchain explorer. Scan your device for malware, as phishing sites often deliver secondary payloads. Monitor your wallet transactions for unauthorized activity and consider transferring funds to a new, secure wallet if compromise is suspected. Report the domain to relevant security platforms to aid in broader threat mitigation efforts.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260311-718922- Título da página capturada
- Zitcoiner
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 13/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
VirusTotal
0 → 3
-
VirusTotal
2 → 5
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
5 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of zitcoiner.com · checked Jun 26, 2026
Análise da configuração do site
Você foi afetado por este site?
Se você inseriu credenciais de conta, informações pessoais ou de pagamento, ou baixou um arquivo deste domínio, tome medidas imediatas. Abaixo estão os recursos para ajudá-lo a relatar o incidente e se proteger.
Notifique as autoridades locais
Selecione seu país para obter contactos oficiais do cibercrime ou crie um rascunho de reclamação →.
Verificar qualquer domínio
Análise de ameaças usando lista de bloqueio armazenada, WHOIS, DNS e evidências de verificação pública
Digitalize agoraDenunciar phishing
Envie domínios suspeitos para nosso banco de dados de ameaças — proteja a comunidade
DenunciarFeed de ameaças em tempo real
Relatórios recentes de phishing e alterações de disponibilidade observadas
MonitorarMantenha-se informado, mantenha-se seguro
Monitore ameaças em tempo real ou conteste esta listagem caso acredite que se trate de um falso positivo