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; 6 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.
clearcoinfx[.]com
“1 new message”
已存储的观测记录
观测到的标题差异
证据摘要
The domain clearcoinfx.com, associated with a generic scam operation, has a high threat score of 70/100 and is currently down. It has been flagged as malicious by 2 out of 95 security vendors, including Gridinsoft and SOCRadar, and is listed on one public blocklist, although Google Safe Browsing has not flagged it.
Registered with Netregistry Wholesale Pty Ltd, the domain was created on February 21, 2026, and was first detected on February 1, 2026. The hosting IP is 65.181.116.2, which may require further investigation due to its association with this phishing activity.
Immediate action is warranted: block the domain at the perimeter and submit a report to the registrar abuse desk to mitigate potential threats.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260201-AF63D9- PDF 文件
- PDF 证据
完整证据文本
Fraud and Deception: The domain clearcoinfx.com is actively engaged in phishing activities, which directly contravenes your Acceptable Use Policy prohibiting illegal activities and deception.
Suspension of Services: Under your Terms of Service, you reserve the right to suspend or terminate services for violations, which is warranted in this case due to the fraudulent nature of the domain.
Applicable Laws (KE):
Computer Misuse and Cybercrime Act, 2018 - This law criminalizes unauthorized access to computer systems and data, which is relevant given the phishing activities associated with the domain.
Proceeds of Crime and Anti-Money Laundering Act, 2009 - Engaging in phishing can lead to financial fraud, which falls under this act's purview, making the domain's activities illegal.
Electronic Transactions Act, 2019 - This law includes provisions against fraudulent electronic communications, which are applicable to the phishing schemes being conducted through clearcoinfx.com.
Regulatory Note: Failure to take prompt action against this domain may expose your organization to legal liabilities and regulatory scrutiny. Immediate suspension is recommended to mitigate risks associated with non-compliance.
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10日
检测时间线
-
域名状态
可访问 → 无法访问
-
域名状态
无法访问 → 可访问
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 clearcoinfx.com · checked Mar 2, 2026
网站配置分析
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监控