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; 3 months 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.
thecoinw[.]com
“Safe”
已存储的检测结果
内容伪装警报
- 伪装类型
content_split- 伪装评分
- 1/6
证据摘要
PhishDestroy identifies thecoinw.com as an active generic phishing domain posing as a cryptocurrency wallet service. The domain leverages a spoofed interface to harvest private keys, seed phrases, or login credentials from unsuspecting users, likely targeting holders of digital assets through phishing emails or social media advertisements. While the exact drainer kit remains unverified, the threat type is classified as generic phishing targeting crypto users, inferred from the domain’s naming convention and lack of legitimate branding. This domain resolves to IP 104.21.31.73 and was registered on February 14, 2026 via Realtime Register B.V. VirusTotal currently returns a detection score of 3/95, indicating no antivirus engines have flagged the domain as malicious at this time. Despite using a Google Trust Services SSL certificate, the domain remains unlisted on Google Safe Browsing as of the latest scan. The unusually recent registration date—just days ago—combined with zero detections, suggests this is a fast-flux or newly deployed phishing operation requiring immediate proactive blocking. As of this report, thecoinw.com is flagged as active and under investigation by security researchers, including PhishDestroy. Users are advised to block traffic to the domain and IP address. Blocklist integration is pending confirmation, as the domain has not yet propagated across public blocklists. The risk level remains elevated due to active hosting and SSL certification, posing a credible threat to cryptocurrency users. Security teams should monitor for domain rotation or IP shifts and update network defenses accordingly. Remaining risk is assessed as high until broader detection coverage is achieved and behavioral analysis confirms the drainer payload.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260421-0D5382- 已捕获页面标题
- Safe & Secure Crypto Exchange | Buy & Sell Bitcoin | CoinW
- 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
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Nextron YARA rules | static.portal101.cn/dist/web/v3.0.0/fp.min.js |
malware | Unique code from Jetriz, Swid & Jeniva of the Tetris framework |
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
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 13 项高置信度技术
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of thecoinw.com · checked Apr 21, 2026
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