coiwex[.]com
“COIWEX: Buy Bitcoin & Crypto - Exchange, App & Wallet”
证据摘要
The domain coiwex.com, impersonating the brand "ton," has a high threat score of 85/100 and is currently down. It has been flagged as malicious by 4 out of 95 security vendors, including recognizable names such as Bfore.Ai PreCrime and Gridinsoft. The domain is listed on 3 public blocklists, but it is not flagged by Google Safe Browsing.
Registered with Eranet International Limited (HK) on February 21, 2026, the domain was first seen on February 1, 2026. The hosting IP address is 172.67.203.30. Given the high threat score and confirmed phishing activity, block the domain at the perimeter and submit a report to the registrar's abuse desk.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260201-079F47- PDF 文件
- PDF 证据
完整证据文本
Acceptable Use Policy (AUP): The domain coiwex.com is engaged in phishing activities, which directly contravenes the AUP's prohibition against illegal activities, fraud, and deception.
Terms of Service (TOS): The continued operation of this domain constitutes a violation of the TOS, which reserves the right to suspend or terminate services for any activities that are illegal or harmful.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and the use of such access to commit fraud.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, which is applicable to phishing activities.
Anti-Phishing Act of 2004: This act specifically targets phishing schemes, making it illegal to use misleading emails or websites to deceive individuals into revealing personal information.
Regulatory Note: Non-compliance with your AUP and TOS, as well as applicable laws, may result in legal repercussions and could expose your organization to liability. Immediate action is recommended to mitigate these risks.
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11日
检测时间线
-
Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描
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
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