puffer-fi[.]coinverified[.]com
“VentureOS — The Operating System for URLs | AI Agent Orchestration Platform”
Сводка доказательств
The domain puffer-fi.coinverified.com was registered on 2026-02-21 through TurnCommerce, Inc. operating under the NameBright.com registrar. It resolves to the IP address 216.150.16.1, which belongs to Amazon.com, Inc. (ASN 14618) and is geolocated in the United States. The domain uses the namebrightdns.com nameservers (ns1.namebrightdns.com, ns2.namebrightdns.com) and does not present an SSL certificate, indicating that any web service would be delivered over an unencrypted channel. The site is currently taken offline, so no live HTTP response can be observed.
Metadata from security scans shows a Gridinsoft trust score of 0 out of 100, and the page title returned from the cached snapshot reads "VentureOS — The Operating System for URLs | AI Agent Orchestration Platform," which bears no obvious relationship to the alleged victim brand. The domain is classified as a brand‑impersonation scam, with the specific brand listed as "across" in the provided intelligence. It appears on two independent blocklists, PhishDestroy and ScamSniffer, and VirusTotal reports that 9 of 93 scanned security vendors flagged the domain as malicious. No SSL/TLS certificate, low trust score, and blocklist presence collectively suggest a high likelihood of malicious intent.
However, because the site is offline, the exact payload, credential‑harvesting mechanism, or malicious redirects cannot be confirmed at this time. Defenders should add puffer-fi.coinverified.com to URL filtering and firewall deny lists, monitor the associated IP address for any future activity, and watch for newly registered domains that reuse the same registrar or nameserver configuration. Continuous re‑scanning of the domain is advised in case the site becomes active again, and any traffic observed from the IP should be treated as suspicious until further analysis is performed.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260124-83D2C8
Правовое основание
Полный текст доказательств
Acceptable Use Policy (AUP): The domain puffer-fi.coinverified.com is engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The hosting provider reserves the right to suspend or terminate services for violations. The ongoing phishing operations of this domain warrant immediate action under this provision.
Applicable Laws (US):
Computer Fraud and Abuse Act (18 U.S.C. § 1030): This law prohibits unauthorized access to computers and the use of such access to commit fraud, which is applicable to the phishing activities associated with this domain.
CAN-SPAM Act (15 U.S.C. § 7701 et seq.): This act regulates commercial email and prohibits deceptive practices, including phishing schemes that mislead recipients.
Regulatory Note: Failure to take appropriate action against this domain may expose your organization to liability under federal and state laws, including potential penalties for facilitating illegal activities. Immediate compliance is advised to mitigate risks.
Data Coverage
Процесс реагирования на угрозы
Проверка по блок-листам
10 внешних источников под наблюдением · снимок от 13.08.2026
9 внешних источников под наблюдением Совпадений нет
Хронология обнаружения
-
Cloudflare Radar
Сканирование Cloudflare Radar сохранено · Открыть сканирование
Сохранённый снимок
Аналитика доменов
Технические деталиDNS, имена TLS и временные метки
ICANN OVERSIGHT
Registration: coinverified.com
Аккредитация и контекст RAA
Аккредитация и контекст RAA
Registrar accreditation and DNS abuse obligations
For the registrable domain coinverified.com behind this subdomain, 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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