minnersprofitex[.]com
“Minners Profitex – Safe and Secured Trading Platform”
Сводка доказательств
The domain minnersprofitex.com is a confirmed generic phishing site posing as a fake cryptocurrency exchange. It operates as a scam designed to deceive users into depositing funds or entering login credentials under the false pretense of a 'safe and secured trading platform'. No legitimate brand or drainer kit was identified, but the site has been classified as a fake exchange scam. As of the latest verification, minnersprofitex.com has been taken offline.
Technical indicators confirm the malicious nature of minnersprofitex.com. The domain was registered on 2025-06-15 17:48:37 through Ultahost, Inc. and resolves to the IP address 188.114.97.3, hosted by CloudFlare in Canada. Security vendors flagged the domain with 1 of 95 detections on VirusTotal, while it appears on 1 security blocklist (PhishDestroy). The SSL certificate is issued by Google Trust Services, and the observed page title reads 'Minners Profitex – Safe and Secured Trading Platform'. The site was built using technologies including WordPress, MySQL, PHP, and Bootstrap, with a Gridinsoft trust score of 0/100.
Users who interacted with minnersprofitex.com should immediately change any credentials entered on the site and enable two-factor authentication on all financial and cryptocurrency accounts. Monitor accounts for unauthorized transactions and report any fraudulent activity to the relevant platform. To mitigate further risk, revoke any token approvals granted to unknown or suspicious smart contracts using a blockchain explorer or wallet security tool. Report the domain to Google Safe Browsing, PhishTank, or local cybercrime authorities to assist in takedown efforts.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260318-60427F- PDF-файл
- PDF с доказательствами
Правовое основание
Полный текст доказательств
Acceptable Use Policy: The domain minnersprofitex.com is engaged in phishing activities, which constitute a direct violation of your AUP prohibiting illegal activities and fraud.
Terms of Service: The ongoing use of this domain for deceptive practices violates your TOS, which reserves the right to suspend or terminate services for any fraudulent activities.
Applicable Laws (US):
Computer Fraud and Abuse Act (18 U.S.C. § 1030): This federal law prohibits unauthorized access to computers and the use of fraudulent schemes to obtain information.
CAN-SPAM Act (15 U.S.C. § 7701 et seq.): This law regulates commercial email and prohibits misleading headers and deceptive subject lines, which are characteristic of phishing attempts.
Wire Fraud (18 U.S.C. § 1343): Engaging in schemes to defraud individuals or entities via electronic communications falls under this statute, making the activities associated with minnersprofitex.com illegal.
Regulatory Note: Failure to act on this report may expose your organization to legal liability and regulatory scrutiny. Immediate action is recommended to mitigate potential risks associated with hosting this fraudulent domain.
Data Coverage
Процесс реагирования на угрозы
Проверка по блок-листам
10 внешних источников под наблюдением · снимок от 10.08.2026
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 minnersprofitex.com · checked Mar 18, 2026
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