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; 1 month 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.
coin-casin[.]com
“Coin-casin: Most Popular Online Crypto Casino Based on Blockchain”
证据摘要
Coin-casin.com poses a high-risk brand impersonation threat by mimicking a legitimate crypto casino platform. The site uses a deceptive page title, 'Coin-casin: Most Popular Online Crypto Casino Based on Blockchain,' to lure users into believing they are accessing a trusted gambling service. This tactic is commonly employed to steal login credentials, financial information, or cryptocurrency deposits from victims. The domain is currently active and presents a clear danger to anyone seeking to engage with a reputable online casino.
Technical analysis confirms the malicious nature of coin-casin.com. VirusTotal shows 11 out of 95 security vendors flagging the domain for malicious activity. The domain was registered on June 20, 2026, through the registrar Fewmoretaps OU d/b/a Trustname.com, a service often associated with high-risk or fraudulent registrations. Infrastructure analysis reveals the domain resolves to IP address 66.198.225.39 and uses an SSL certificate issued by Let's Encrypt, which provides encryption but does not indicate legitimacy. The domain appears on one security blocklist and has a Gridinsoft trust score of 0 out of 100, reinforcing its dangerous reputation. AlienVault OTX includes the domain in one threat intelligence pulse, further corroborating its association with malicious campaigns.
If a user has visited coin-casin.com or entered any personal or financial information, immediate action is necessary. The user should change passwords for any accounts that share credentials with the compromised site, enable multi-factor authentication on all financial and crypto-related accounts, and monitor bank and crypto wallet statements for unauthorized transactions. It is strongly advised to run a security scan on the device used to access the site and avoid revisiting the domain. Reporting the domain to relevant cybersecurity authorities or blocklist services can help prevent further victimization. No legitimate interaction with this domain should occur, and all traffic to it should be blocked at the network level.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260628-5502F6- 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
网络安全情报
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13日
检测时间线
-
VirusTotal
10 → 11
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.
技术
识别出 2 项高置信度技术
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of coin-casin.com · checked Jun 28, 2026
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