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; 5 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.
zitcoiner[.]com
“Zitcoiner”
已存储的观测记录
观测到的标题差异
证据摘要
This domain, zitcoiner.com, poses a direct financial threat by impersonating a cryptocurrency wallet service to deploy a crypto drainer. Users tricked into connecting their wallets or entering recovery phrases risk immediate and irreversible theft of digital assets. The site is designed to appear legitimate, often promoted through social media ads or compromised accounts, and targets individuals familiar with crypto transactions. Analysis indicates the domain was created on March 11, 2026, and is registered through Global Domain Group LLC. It is flagged by 5 out of 95 security vendors on VirusTotal, with detections including phishing and malicious activity. The domain resolves to the IP address 192.142.54.88 and is currently offline, though this does not eliminate the risk of future reactivation. Additional technical indicators include the use of PHP, LiteSpeed web server, and Smartsupp for live chat functionality, which may be exploited to manipulate victims in real time. If you visited zitcoiner.com or interacted with its content, immediate action is required. Disconnect any wallets linked to the site and revoke permissions using a blockchain explorer. Scan your device for malware, as phishing sites often deliver secondary payloads. Monitor your wallet transactions for unauthorized activity and consider transferring funds to a new, secure wallet if compromise is suspected. Report the domain to relevant security platforms to aid in broader threat mitigation efforts.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260311-718922- 已捕获页面标题
- Zitcoiner
- 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
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
-
VirusTotal
0 → 3
-
VirusTotal
2 → 5
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 5 项高置信度技术
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of zitcoiner.com · checked Jun 26, 2026
网站配置分析
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