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.
checkingcoin[.]xyz
“恭喜,站点创建成功!”
证据摘要
The domain checkingcoin.xyz poses a generic phishing threat, as indicated by its deceptive page title "恭喜,站点创建成功!" which translates to "Congratulations, the site has been successfully created!" This suggests the potential for tricking users into entering sensitive information. The domain has been identified as taken offline, but its previous operations indicate an intention to exploit users in the cryptocurrency space.
Evidence shows that checkingcoin.xyz was registered on February 24, 2026, and it currently resolves to IP address 188.114.97.3. It appears on 3 recognized security blocklists and has a flagged status of 7/95 on VirusTotal, reflecting a considerable level of concern among security vendors. Additionally, the domain was registered through Dynadot LLC and has a trust score of 0/100 as per Gridinsoft. These factors collectively raise the threat level associated with this domain.
Users who visited checkingcoin.xyz should take immediate action to change any passwords or sensitive information that may have been compromised. It is advised to monitor accounts for any unusual activity and, if any data was entered on the site, contact relevant financial institutions for further assistance. Additionally, users should ensure their security software is up to date to help prevent further incidents.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260227-7E4201- 已捕获页面标题
- 恭喜,站点创建成功!
- PDF 文件
- PDF 证据
完整证据文本
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | checkingcoin.xyz |
malicious | Sinkholed |
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11日
检测时间线
-
VirusTotal
1 → 3
-
Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描
-
VirusTotal
3 → 7
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 checkingcoin.xyz · checked Jun 26, 2026
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