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; 23 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.
stablecoin-mixer[.]com
“Stablecoin Mixer — Melt the trail. Withdraw fresh coins.”
证据摘要
Analysis of stablecoin-mixer.com shows a newly registered domain created on July 11, 2026 and operated by DEVEXPANSE LTD d/b/a Regery.com. The domain resolves to IP address 104.21.26.70 and is hosted on Cloudflare infrastructure, as indicated by the authoritative nameservers charles.ns.cloudflare.com and harleigh.ns.cloudflare.com. VirusTotal reports that 9 of 95 security vendors have flagged the domain, suggesting a moderate level of detection across the industry. The domain is listed on one public blocklist and is actively blocked by PhishDestroy, confirming that at least one security organization has taken mitigation steps. The current threat classification is a generic phishing campaign, and the risk level is assessed as high with the domain remaining active as of the report date, July 20, 2026. No public information is available regarding SSL certificate details, HTTP response codes, page title, or any associated malware kits, leaving those aspects of the infrastructure unverified. Defenders should continue to block the domain at network perimeter and endpoint solutions, monitor DNS queries for the resolved IP, and consider adding the domain to internal blocklists. Ongoing observation of the IP reputation and any changes in detection counts from VirusTotal or additional blocklists is recommended to capture potential escalation or new indicator development.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260720-F88486
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 (UA):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and UA'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
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | stablecoin-mixer.com |
malicious | Sinkholed |
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
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 8 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 stablecoin-mixer.com · checked Jul 20, 2026
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