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.
coinpayu[.]pro
“CoinPayu - Mining earn coins pay”
Сводка доказательств
The domain coinpayu.pro hosted a fraudulent website titled "CoinPayu - Mining earn coins pay," designed to impersonate a cryptocurrency mining or reward platform. The site likely aimed to deceive users into providing personal information or funds under the pretense of earning coins. The primary threat is financial fraud, as such sites typically collect payments or login credentials without delivering promised services.
Technical analysis reveals the site was flagged by 7 out of 95 VirusTotal vendors, including ADMINUSLabs, alphaMountain.ai, Chong Lua Dao, CyRadar, and ESET. It is listed on one blocklist. The domain was created on 2026-02-21, registered through NiceNIC International Group Co., Limited. The IP address 185.207.190.16 is hosted in the Netherlands by AS59939 WIBO Baltic UAB. The SSL certificate was issued by Let's Encrypt / R13. Nameservers were alpha.hostlife.net and beta.hostlife.net.
As of the current assessment, the site is offline. Both GridinSoft and ScamAdviser assign a trust score of 1 out of 100, indicating high risk. Given the low trust scores, recent creation date, and multiple vendor detections, the domain poses a significant threat. Users who interacted with the site should be advised to monitor for unauthorized activity and avoid any further engagement.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260213-7E98FC- Заголовок сохранённой страницы
- CoinPayu - Mining earn coins pay
- PDF-файл
- PDF с доказательствами
Правовое основание
Полный текст доказательств
Section 3.1 of the AUP: The domain coinpayu.pro is engaged in phishing activities, attempting to deceive users into providing sensitive information, which constitutes a clear violation of your Acceptable Use Policy prohibiting fraud and deception.
Section 5 of the TOS: The domain is being used for illegal activities, specifically phishing, which allows for the immediate suspension or termination of services as per your Terms of Service.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and is applicable as phishing schemes often involve unauthorized access to user data.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals via electronic communications, which is relevant given the fraudulent nature of the phishing activities associated with this domain.
Anti-Phishing Consumer Protection Act: This legislation specifically targets phishing and deceptive practices online, making it illegal to engage in such activities.
Regulatory Note: Failure to act on this report may expose your organization to legal liability and regulatory scrutiny for facilitating fraudulent activities. Immediate action is recommended to mitigate potential risks.
Data Coverage
Сигналы безопасности
Данные сетевой безопасности
Процесс реагирования на угрозы
Проверка по блок-листам
10 внешних источников под наблюдением · снимок от 11.08.2026
10 внешних источников под наблюдением Совпадений нет
Сохранённый снимок
Аналитика доменов
Технические деталиDNS, имена TLS и временные метки
ICANN OVERSIGHT
Аккредитация и контекст RAA
Аккредитация и контекст 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.
Анализ VirusTotal
Анализ производительности сайта
Google PageSpeed Insights — mobile performance audit of coinpayu.pro · checked Mar 2, 2026
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