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.
coinholk[.]net
“coinholk”
证据摘要
The domain coinholk.net was registered on August 17, 2025 through GoDaddy.com, LLC. DNS resolution points to the public IPv4 address 5.252.154.109, and the authoritative nameservers are lunar1.freednsdedi.com and lunar2.freednsdedi.com. VirusTotal has recorded detections from five of ninety‑one submitted security vendors, indicating that multiple scanners have identified malicious behavior associated with the domain. The domain is currently listed on a single external blocklist; PhishDestroy has added it to its repository, confirming that at least one reputable anti‑phishing service is actively blocking traffic to the host. Analysis of the available telemetry shows that the domain remains active as of the report date, July 27, 2026, and no evidence of takedown or remediation has been observed.
No public SSL certificate information, HTTP response codes, or page‑title metadata have been disclosed, so the visual or functional characteristics of the hosted content cannot be confirmed at this time. The lack of additional contextual data such as a targeted brand, specific phishing kit, or victim payload means that the exact attack vector remains uncertain, but the classification as a generic phishing site is supported by the blocklist entry and the vendor detections. Defenders should add 5.252.154.109 to network‑level deny lists and configure DNS filtering to block coinholk.net and its authoritative nameservers.
Continuous monitoring of VirusTotal submissions and blocklist updates is recommended to capture any changes in detection coverage. Because the domain is hosted on a shared DNS provider, any future sub‑domain registrations under the same nameservers should be inspected for similar malicious activity. Organizations employing email gateways or web proxies should ensure that traffic to this domain is denied, and incident response teams should treat any communications originating from or referencing coinholk.net as potentially malicious.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260727-437469- 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12日
检测时间线
-
首次记录
首次存储值:可访问
社区报告
由 0 名社区成员报告;首次发现于 2026年7月27日
- 已报告的唯一 URL
- 1
社区情报
2 条社区报告
类别OTHER_INVESTMENT_SCAM
Data submited by Intelligence for good
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 9 项高置信度技术
VirusTotal 分析
存档证据
网站性能分析
Google PageSpeed Insights — mobile performance audit of coinholk.net · checked Jul 27, 2026
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