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 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.
abundantmines[.]com
“Best Bitcoin”
证据摘要
Analysis indicates that abundantmines.com is an active brand impersonation domain targeting Bitcoin users. The domain was registered on March 22, 2026, through GoDaddy.com, LLC, and currently resolves to IP address 162.159.135.42, hosted by Cloudflare in Canada. Infrastructure analysis reveals the use of nameservers ns71.domaincontrol.com and ns72.domaincontrol.com, and the site returns an HTTP 200 status, suggesting it is operational. The page title, 'Best Bitcoin,' aligns with the identified scam type of brand impersonation, explicitly targeting cryptocurrency users. The domain appears on one security blocklist and is flagged by PhishDestroy. Additionally, it is referenced in 24 threat intelligence pulses on AlienVault OTX, indicating prior detection in malicious campaigns. One of 94 security vendors on VirusTotal has flagged the domain, though the specific nature of the detection is not detailed. Detected technologies include WordPress, MySQL, PHP, ZURB Foundation, Amazon Web Services, Yoast SEO, Unpkg, and Twitter Ads, which are consistent with a functional, content-managed website. Defenders should treat this domain as high-risk due to its active status, association with brand impersonation, and presence on security blocklists. The exact content of the site has not been analyzed, so further investigation is recommended to determine the specific tactics employed. Network-level blocking or monitoring of this domain is advised to mitigate potential threats to users.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260321-F073AD- 已捕获页面标题
- Offers - Get Based | Expert Bitcoin Mining Solutions
- PDF 文件
- PDF 证据
法律依据
完整证据文本
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
威胁响应 Pipeline
阻止列表覆盖
监控中的外部数据源 10 个 · 已存快照 2026年8月12日
检测时间线
-
VirusTotal
1 → 0
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
ICANN OVERSIGHT
认证和 RAA 背景
认证和 RAA 背景
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.
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of abundantmines.com · checked Jul 12, 2026
网站配置分析
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