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.
coinspiral[.]com
“CoinSpiral - Trade & Swap | Secure Crypto Platform”
Сводка доказательств
This domain coinspiral.com was registered on March 06 2026 through GoDaddy.com LLC and currently resolves to IP address 193.221.201.158. Infrastructure analysis reveals that the domain remains active as of July 12 2026 and appears on exactly two security blocklists. AlienVault OTX records indicate presence in 23 threat intelligence pulses while external block sources PhishDestroy and BLP-Malware have flagged the hostname. The recorded page title is CoinSpiral - Trade & Swap | Secure Crypto Platform yet no further content examination has been completed at this stage.
Risk level remains under investigation with threat type listed as generic phishing. No brand target is identified in available records and the domain does not match any previously catalogued attack kit signatures. VirusTotal returns 0 detections out of 95 engines which neither confirms safety nor rules out malicious use given the low detection count. Registration age from March 2026 places the domain within the normal timeframe for both legitimate and malicious registrations observed in 2026.
Uncertainties center on the absence of confirmed brand impersonation data or kit attribution which prevents classification beyond the generic phishing label. IP geolocation and autonomous system details are not present in the current intelligence set and therefore omitted. Continued monitoring is required to determine whether the hostname is leveraged for credential harvesting or other fraudulent activity.
Defenders should block the IP 193.221.201.158 and the domain coinspiral.com at network and endpoint layers. Security teams are advised to correlate the hostname against internal logs for any observed DNS queries or HTTP requests. Regular rechecking of blocklist status and AlienVault OTX pulses is recommended until the investigation status is updated or the domain is taken offline.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260306-B61C8A- PDF-файл
- PDF с доказательствами
Правовое основание
Полный текст доказательств
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
Сигналы безопасности
Данные сетевой безопасности
Процесс реагирования на угрозы
Проверка по блок-листам
10 внешних источников под наблюдением · снимок от 12.08.2026
10 внешних источников под наблюдением Совпадений нет
Хронология обнаружения
-
Cloudflare Radar
Сканирование Cloudflare Radar сохранено · Открыть сканирование
-
VirusTotal
2 → 0
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
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