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.
coinomizebtcmix[.]com
“Coinomize | Best Bitcoin Mixer - Coinomize BTC Tumbler”
已存储的观测记录
观测到的标题差异
证据摘要
Coinomizebtcmix.com masquerades as a Bitcoin mixer service, aiming to deceive users into fraudulent transactions. Despite being flagged by only 1 of 91 VirusTotal vendors, the domain is included in PhishDestroy's blocklist, highlighting its malicious intent. The site's offline status suggests a swift takedown, likely due to its fraudulent activities.
Registered through Fewmoretaps OU d/b/a Trustname.com, the domain was created on June 17, 2026, and detected by PhishDestroy just three days later. This rapid identification underscores PhishDestroy's capability to spot emerging threats before they proliferate widely. The site was hosted on an IP managed by Cloudflare, Inc., a common choice for malicious actors seeking to obscure their true hosting origins.
The SSL certificate issued by Google Trust Services does not legitimize the site's operations, as cybercriminals frequently use reputable SSL issuers to feign authenticity. The platform risk score of 66/100 further indicates a significant threat level, despite the domain's current offline status. Coinomizebtcmix.com's takedown does not negate the need for awareness about similar scams that may emerge.
Phishing domains like coinomizebtcmix.com exploit the narrow window between their creation and detection by antivirus databases. PhishDestroy's proactive measures capture these threats during this critical period, ensuring that even with minimal VirusTotal detections, such domains are identified and neutralized swiftly. This case exemplifies the ongoing battle against cyber threats in the cryptocurrency space.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260620-2E8D44- 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11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
网站配置分析
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