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; 4 days 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.
mgmcoins[.]com
“Suspected Phishing | Cloudflare”
Сводка доказательств
Analysis as of August 07, 2026 indicates that the domain mgmcoins.com was registered on June 10, 2026 through the registrar Spaceship, Inc. The domain resolves to the IPv4 address 104.21.62.148, an address associated with a large content‑delivery network that can provide anonymity and rapid content distribution for malicious actors. The domain is listed on one security blocklist and has been actively blocked by the PhishDestroy service, confirming its classification as a phishing‑related resource. VirusTotal reports that 19 of 91 scanned scanners label the domain as malicious, reinforcing the suspicion of abuse. No additional public data such as SSL certificate details, HTTP response codes, or page title have been disclosed, leaving the exact content and targeted brand undefined.
Because the domain age is less than two months, reputation systems have limited historical data, increasing the chance of evasion. The limited visibility suggests that threat actors may be leveraging the domain for credential‑harvesting campaigns shortly after registration. Defenders should add mgmcoins.com to deny‑list rules across perimeter firewalls, proxy filters, and email security gateways. Endpoint protection suites should be updated to include the domain in their malicious‑URL feeds, and any alerts generated by the listed blocklist or PhishDestroy should be treated as high priority.
Continuous monitoring of the IP address 104.21.62.148 for new activity is advised, as the hosting provider may serve additional malicious sites. Organizations should also consider reviewing outbound traffic for connections to this IP and enforce strict web‑filter policies to block user access. Until further forensic evidence emerges, the domain remains an elevated‑risk indicator of credential‑theft phishing activity.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260807-612F9C- Заголовок сохранённой страницы
- MGM Coins
- 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
Данные сетевой безопасности
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DigiCert UltraDNS | mgmcoins.com |
malicious | Sinkholed |
| DNS4EU | mgmcoins.com |
malicious | Sinkholed |
| OpenDNS | mgmcoins.com |
phishing | Phishing Block |
| Cloudflare DNS | mgmcoins.com |
malicious | Sinkholed |
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
Хронология обнаружения
-
Первая запись
Первое сохранённое значение: Доступен
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.
Технологии
Выявлено 4 технологии с высокой уверенностью
Анализ VirusTotal
Архивные доказательства
Анализ производительности сайта
Google PageSpeed Insights — mobile performance audit of mgmcoins.com · checked Aug 7, 2026
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