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.
minepi[.]mx
“Pi Network México: Pi Blockchain – Pi Network México: Pi Blockchain, Pi Criptomoneda, Comunidad, De…”
Сохранённое наблюдение
Зафиксированное различие заголовков
Сводка доказательств
The domain minepi.mx is associated with a generic phishing attempt, specifically targeting individuals interested in cryptocurrency. The site has been taken offline and poses an elevated risk to users who may have interacted with it before its takedown. It is important for potential victims to take immediate action to secure their digital assets and personal information.
minepi.mx was registered through InterNetX GmbH on February 21, 2026. The domain resolves to the IP address 74.208.235.115, which is located in the US under the AS8560 IONOS SE network. The site has an SSL certificate issued by Let's Encrypt R13. While 1 of 95 VirusTotal vendors flagged this domain, it has not been marked as unsafe by Google Safe Browsing. However, it appears on 1 security blocklist, specifically PhishDestroy, indicating its involvement in phishing activities. The technologies detected on the site include Plesk, Nginx, and HSTS, and the HTTP status code is 503, suggesting the site is currently unavailable.
Users who may have interacted with minepi.mx should revoke any token approvals and move their cryptocurrency funds to a new, secure wallet. For those who entered login credentials, changing passwords and enabling two-factor authentication (2FA) on all affected accounts is crucial. It is also advisable to monitor accounts for any unauthorized activity and report the scam to the appropriate authorities, such as the FBI's Internet Crime Complaint Center (IC3) or local law enforcement. Reporting the domain to security blocklists and warning others can help prevent further victimization.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260215-79D2B4- Заголовок сохранённой страницы
- Pi Network México: Pi Blockchain – Pi Network México: Pi Blockchain, Pi Criptomoneda, Comunidad, Desarrolladores y Plataforma en Español para México
- PDF-файл
- PDF с доказательствами
Правовое основание
Полный текст доказательств
Acceptable Use Policy (AUP): The domain minepi.mx is engaged in phishing activities, which constitute a clear violation of your AUP that prohibits illegal activities, fraud, and deception.
Terms of Service (TOS): The ongoing use of minepi.mx for malicious purposes directly contravenes your TOS, which reserves the right to suspend or terminate services for such violations.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which is relevant as phishing schemes often involve unauthorized data access.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities using electronic communications, applicable to the fraudulent activities associated with phishing.
CAN-SPAM Act: This U.S. law regulates commercial email and prohibits deceptive practices in email marketing, relevant to phishing emails sent from minepi.mx.
Regulatory Note: Failure to take immediate action against minepi.mx may expose your organization to legal liabilities and regulatory scrutiny. Compliance with your AUP and TOS is imperative to mitigate risks associated with domain abuse.
Data Coverage
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
-
Статус домена
Доступен → Недоступен
-
Cloudflare Radar
Сканирование Cloudflare Radar сохранено · Открыть сканирование
Анализ VirusTotal
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