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.
coinfirmtrades[.]com
“coinfirmtrades.co - Earn Stable Hourly Profits Online!”
证据摘要
This domain, coinfirmtrades.com, operates as a fraudulent investment platform impersonating Ethereum to deceive users into transferring cryptocurrency under false promises of hourly profits. The site presents itself as a legitimate trading or staking service, leveraging Ethereum’s brand reputation to exploit victims through fabricated yield claims and urgency tactics. Such infrastructure typically harvests wallet credentials, private keys, or direct cryptocurrency deposits, leading to irreversible financial losses for unsuspecting users. Analysis indicates the domain was registered on April 16, 2025, through Sav.com, LLC, and resolves to the IP address 107.172.61.186, hosted on AS36352 (HostPapa) in the United States. The SSL certificate, issued by Let’s Encrypt (R12), provides minimal encryption but does not validate legitimacy. Security vendors on VirusTotal flagged the domain at a 10/95 detection rate, while PhishDestroy has explicitly blocked it. The domain appears on one security blocklist, and its page title, 'coinfirmtrades.co - Earn Stable Hourly Profits Online!', explicitly promotes deceptive financial incentives. Users who visited coinfirmtrades.com should immediately cease all interactions and revoke any connected wallet permissions. If cryptocurrency was transferred, report the transaction to the relevant blockchain explorer and local cybercrime authorities. Monitor financial accounts for unauthorized activity and consider resetting credentials for any services where identical login details were reused. Infrastructure analysis reveals this domain is now offline, but threat actors may re-deploy similar infrastructure under new domains. Exercise caution with unsolicited investment opportunities, particularly those promising guaranteed returns.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
BKF-20260704-27- PDF 文件
- PDF 证据
Data Coverage
安全信号
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.
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of coinfirmtrades.com · checked Mar 6, 2026
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