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; 16 days 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.
coinaxie[.]com
“Coinaxie - The Financial Ecosystem”
证据摘要
Analysis of coinaxie.com, observed on July 27, 2026, indicates that the domain is currently active and classified as a high‑risk generic phishing operation. The domain was registered on May 11, 2026 through Ultahost, Inc., and resolves to the IPv4 address 67.223.118.125. Authority for the domain is delegated to dns1.namecheaphosting.com and dns2.namecheaphosting.com.
The domain has been added to the PhishDestroy blocklist and appears on a second, unnamed security blocklist, confirming that at least two independent threat‑intelligence sources have identified it as malicious. VirusTotal records show that 2 of 91 security vendors have flagged the domain, providing modest but concrete vendor‑level detection evidence. No additional public blocklist or safe‑browsing entries were supplied, and no SSL or HTTP status details are available at this time.
The limited vendor detection combined with the blocklist entries suggests that the domain’s malicious activity is recognized but may not yet be widespread across scanning platforms. Defenders should prioritize immediate blocking of coinaxie.com at perimeter and DNS layers, monitor outbound traffic for connections to the associated IP address, and consider adding the domain and its name‑server pair to internal watchlists. Continuous re‑evaluation is advised, as additional detections or reputation changes may emerge as the campaign matures.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260727-8502A8- PDF 文件
- PDF 证据
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 (NL):
Dutch Criminal Code - Article 326 (Computer Fraud)
Dutch Criminal Code - Article 326c (Phishing)
GDPR
Netherlands law explicitly criminalizes phishing and computer fraud.
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13日
检测时间线
-
首次记录
首次存储值:可访问
-
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.
技术
识别出 5 项高置信度技术
VirusTotal 分析
存档证据
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