الانتقال إلى تقرير الأمان
Domain security report
coinbasegive.comvalvesdepot.coinbasegive.com favicon

coinbasegive.comvalvesdepot.coinbasegive.com

حكم التهديد
Assessment sources

Assessment based on the stored source evidence below. Review sources →

التوفر آخر نشاط معروف أحدث مراقبة إمكانية الوصول المخزنة تم ملاحظته · HTTP probe
اكتشافات VirusTotal: 11/89 تطابقات القائمة السوداء المخزنة: 2 URLQuery threat systems: 4 alerts Automated brand label: Coinbase
01/09/2026 Coinbase 1 Report Sent
API
مسجّل النطاق
Sav.com
Resolved IP
76.223.54.146
Registered
19/10/2020
3 sources
In this reportGet help
تم الإبلاغ عن هذا النطاق باعتباره ضارًّا
محركات الأمان التي تبلغ عن اكتشاف: 11. قوائم الحظر العامة التي تبلغ عن تطابق: 2. توخي الحذر الشديد — لا تدخل بيانات الاعتماد أو المعلومات الشخصية.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse-contact@sav.com. 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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
1 month
Reports sent
1
Latest case ID
PD-20260901-63E29B
Current status
HTTP 200 at latest stored check
ملخص التقرير

coinbasegive.comvalvesdepot.coinbasegive.com — آخر نشاط معروف (HTTP 200). انتحال العلامة التجارية: Coinbase; نوع الاحتيال: Impersonation. ملخص الأدلة: VirusTotal 11/89 (ChainPatrol, BitDefender, CRDF, ESET, Fortinet); URLQuery 4 alerts; 2 external blocklist matches (MetaMask, SEAL); CF Radar malicious; PhishDestroy score 100/100. مسجّل النطاق: Sav.com.

يبقى تحليل PhishDestroy AI المفصل أدناه باللغة الإنجليزية للحفاظ على السجل الجنائي الرقمي الأصلي.

Additional indicators at a glance

VirusTotal
VirusTotal
11 det.
URLQuery
URLQuery
4 threat alerts
رادار CF
ضار
ScamAdviser
Scamadviser
80/100Likely Safe
العمر
6 yr
الحالة المرصودة
آخر نشاط معروف 200
PhishDestroy
قائمة الإتلاف
مدرج
Reports Sent
1

Source evidence

9 · sources

These are dated observations, not a live safety check. No flag, a stored capture, or a completed analysis does not establish that a site is safe.

VirusTotal

11 / 89

إبلاغ
Interpretation & limits

Engine detections from this stored analysis. Vendors and collection times may differ from other sources.

URLQuery

4 threat-system alerts

إبلاغ
Interpretation & limits

Alerts refer to the preserved scan. They do not describe the current state of the site.

رادار CF

provider verdict: malicious

Observation time not recorded
إبلاغ
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Public blocklists

2 external matches

التفاصيل
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

OTX

no community references

إبلاغ
Interpretation & limits

Community publication references, not a vendor verdict or evidence of a common operator.

URLScan capture

التقرير المخزن

View stored capture ↗
إبلاغ
Interpretation & limits

A preserved page image documents what the collector received; a capture is not a safety verdict.

URLScan verdict

اكتمل التحليل

إبلاغ
Interpretation & limits

This is the recorded automated analysis. Completion alone is not a safety verdict.

Scamadviser

80/100

Observation time not recorded
إبلاغ
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Google Safe Browsing

Checked; no threat flag recorded

إبلاغ
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

استخبارات أمن الشبكات
Threat Detection Systems 4 alerts
Detection System Indicator Verdict Alert
Cloudflare DNS coinbasegive.comvalvesdepot.coinbasegive.com malicious Sinkholed
DigiCert UltraDNS coinbasegive.comvalvesdepot.coinbasegive.com malicious Sinkholed
DNS4EU coinbasegive.comvalvesdepot.coinbasegive.com malicious Sinkholed
Quad9 DNS coinbasegive.comvalvesdepot.coinbasegive.com malicious Sinkholed
CF Cloudflare Radar Verdict ضار
Malware
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer:

ملخص الأدلة

حرجة
VirusTotal
11/89
URLScan
Stored capture

AI-assisted analysis Stored narrative · generated . Provider checks below retain their own observation dates. This narrative is an interpretation of collected evidence, not an independent source verdict.

Assessment

On 2026-10-01, an HTTP status of 200 was recorded for coinbasegive.comvalvesdepot.coinbasegive.com. returned an HTTP status code of 200, according to the recorded HTTP check. The same record set notes a first observation on 2026-09-01, giving a one-month span between the earliest and latest dated entries.

Recorded Evidence

The HTTP check on 2026-10-01 recorded status 200, while the first observation of the domain was logged on 2026-09-01. VirusTotal, checked on 2026-09-15, reported 11 detections across 89 scanners. Two external blocklists, MetaMask and SEAL, were recorded, and the blocklist check date was 2026-10-01. The domain also appears in the phishdestroy internal listing, and the IP address 76.223.54.146 is recorded with country US and organization AWS Global Accelerator (GLOBAL).

Interpretation

The MetaMask and SEAL listings and the phishdestroy internal listing reflect separate collection points, and their dates differ from the VirusTotal check on 2026-09-15 and the HTTP check on 2026-10-01. Because these sources were observed on different dates, a reader can compare the recorded values without treating any single entry as a current state. The external blocklist count of 2 and the VirusTotal figures describe what those sources reported at their own check times.

Recommended Actions

Reviewers should retain the records for coinbasegive.comvalvesdepot.coinbasegive.com, including the dated HTTP, blocklist and VirusTotal entries, so later observations can be compared against them. Any subsequent check of coinbasegive.comvalvesdepot.coinbasegive.com should be logged with its own date and source label. During review, avoid submitting sensitive information to the domain until the recorded observations have been compared and confirmed.

Data coverage & collection

21 · datasets with records / 10 · not recorded

What this report contains, where it came from, and when it was collected. A retained record can be incomplete; collection status is separate from the threat assessment.

Recorded dataPartial recordUTC
VirusTotal
11 / 89 · engine detections
URLScan analysis
Automated verdict retained
URLQuery
4 · recorded detections / alerts
Google Safe Browsing
Checked; no threat flag recorded
OTX publications
0 · community references
External blocklists
2 · external matches
Cloudflare Radar
maliciousCollection time not recorded
Scamadviser
80/100 · provider trust scoreCollection time not recorded
Spamhaus DBL
Collection time retained; verdict missing
Domain registration
Sav.com, LLCCollection time not recorded
Network & DNS
76.223.54.146 · 2 · nameserversCollection time not recorded
Page captures
3 · retained captures
Page analysis
0 · automated brand labels
Observed indicators
0 · wallet / Telegram indicators
Detection & evasion
Stored browser and crawler comparison
Response records
1 · outgoing report records
Availability history
28 · stored state changes
Source observation history
3 · stored source events
Lookalike relationships
100 · retained relationshipsCollection time not recorded
Chainabuse records
4 · recorded reports
IP reputation
Network-level observations
Not recorded in this report 10

These checks have no retained result. This does not mean they passed or that a scan is running.

  • PhishStats
  • DNS security filters
  • Gridinsoft
  • شهادة TLS
  • HTML archives
  • Site configuration files
  • PageSpeed performance
  • Recorded subdomains
  • بلاغات المجتمع
  • Wayback archive
Download the dated observations and supporting metadata.

Blocklist records

2 · external source matches

حالة قوائم الحظر العامة

Domain, network & archive

Sav.com, LLC · 76.223.54.146 · DNS, TLS and retained responses

Domain details

النطاق
URLScan verdict اكتمل التحليل score 0 report ↗
سمعة عنوان IP abuse score 30/100 46 reports Fraud OrdersPhishingOpen ProxyWeb SpamEmail SpamPort ScanHackingBrute-ForceWeb App AttackSSH checked 02/10/2026
Registrar (base domain) Sav.com (Unknown)
جهة الإبلاغ عن إساءة الاستخدامabuse-contact@sav.com
البحث في قاعدة بيانات WHOISICANN RDAP لـ coinbasegive.com →
Registration (base domain)coinbasegive.com · تم إنشاؤه 19/10/2020 — Expires 19/10/2026
حالة HTTP200
التفاصيل التقنيةProvenance & timestamps
تاريخ أول اكتشاف01/09/2026
DOM Analysisanalyzed 09/10/2026score 95/100
Submitted URLhttp://coinbasegive.comvalvesdepot.coinbasegive.com/
Favicon Hash
معرّف القضية

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
76.223.54.146
Network ASN
AS16509
Organization
AWS Global Accelerator (GLOBAL)
Observed location
Seattle, US
Server header
openresty
خوادم الأسماء 2
  • ns1.afternic.com
  • ns2.afternic.com

Location describes the IP network.

Latest Classified Outcome 2026-10-16 10:15:18 UTC

Primary outcome محتوى نشط reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Unknown
Latest HTTP observation محتوى نشط Ordinary HTTP content served 90% 2026-10-16 10:15:18 UTC
RDAP registration غير معروف
Observed timeline last reachable: 2026-10-16 10:15:18 UTC last content: 2026-10-16 10:15:18 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
التقنيات · 2 identified
Detected via Cloudflare Radar · Wappalyzer engine
الإبلاغ عن هذا النطاق أرسل الأدلة وساعد في حماية الآخرين

تحليل VirusTotal

11 / قام موردو الأمان 89 بوضع علامة على هذا المجال
View on VT
Last analyzed First positive detection Previous stored snapshot: 11 detections
ChainPatrol
BitDefender
CRDF
ESET
Fortinet
G-Data
كاسبرسكي
Seclookup
SOCRadar
سوفوس
VIPRE
Registration & observation details3

Availability observations

Last reachable observation
Last content observation
Estimate basis
Currently reachable

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Detection & evasion checks

Stored browser and crawler observations

تحليل الكشف والتهرب

فحص التمويه وتوزيع حركة المرور

لم يتم مسحها ضوئيًا بعد لم يُسجل حتى الآن أي اختلاف بين المتصفح والبرنامج الزاحف

الملاحظات المخزنة المتعلقة بالمقارنة بين برامج الزحف والمتصفح لهذا المضيف، بالإضافة إلى فحص مباشر للبصمة الرقمية لأنظمة توزيع حركة المرور على غرار «كيتارو».

علامة التخفي المخزنة
لم يتم مسحها ضوئيًا بعد
آخر فحص للتخفي

ملاحظة خاصة بالماسح الضوئي: alive_content: raw=ok; http=200; via=http_proxy

التحقق المباشر من بصمات الأصابع عبر تطبيق «TDS»
سبع بصمات لـ Keitaro ومقارنة بين المتصفح وبرنامج الزحف. لا يبدأ فحص جديد إلا عند الضغط على الزر.
عند الطلب

لم تُحفظ نتيجة فحص مباشر بعد.

Timeline & response

1 · outbound report records

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. VirusTotal Detections Update 2026-09-02 00:20:45 UTC
    Source: VirusTotal
    Event details
    VirusTotal scanner detections updated from 10 to 11. Added scanner alerts: CRDF.
  2. VirusTotal Detections Update 2026-09-01 22:15:18 UTC
    Source: VirusTotal
    Event details
    VirusTotal scanner detections updated from 0 to 10. Added scanner alerts: BitDefender, ChainPatrol, ESET, Fortinet, G-Data, Kaspersky, SOCRadar, Seclookup, Sophos, VIPRE.
  3. Threat First Observed 2026-09-01 19:56:45 UTC
    Source: PhishDestroy monitoring
    Event details
    Domain ingestion complete. Initial state is marked as alive pointing to IP 76.223.54.146.
Stored observation history31

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    غير معروف→live_content

    content_served

  2. Availability monitor · Recorded state

    live_content→غير معروف

    probe_inconclusive

  3. Availability monitor · Recorded state

    غير معروف→live_content

    content_served

  4. Availability monitor · Recorded state

    live_content→غير معروف

    probe_inconclusive

  5. Availability monitor · Recorded state

    غير معروف→live_content

    content_served

Earlier observations 26
  1. Availability monitor · Recorded state

    live_content→غير معروف

    probe_inconclusive

  2. Availability monitor · Recorded state

    غير معروف→live_content

    content_served

  3. Availability monitor · Recorded state

    live_content→غير معروف

    probe_inconclusive

  4. Availability monitor · Recorded state

    غير معروف→live_content

    content_served

  5. Availability monitor · Recorded state

    live_content→غير معروف

    probe_inconclusive

  6. Availability monitor · Recorded state

    غير معروف→live_content

    content_served

  7. Availability monitor · Recorded state

    live_content→غير معروف

    probe_inconclusive

  8. Availability monitor · Recorded state

    غير معروف→live_content

    content_served

  9. Availability monitor · Recorded state

    live_content→غير معروف

    probe_inconclusive

  10. Availability monitor · Recorded state

    غير معروف→live_content

    content_served

  11. Availability monitor · Recorded state

    live_content→غير معروف

    probe_inconclusive

  12. Availability monitor · Recorded state

    غير معروف→live_content

    content_served

  13. Availability monitor · Recorded state

    live_content→غير معروف

    probe_inconclusive

  14. Availability monitor · Recorded state

    غير معروف→live_content

    content_served

  15. Availability monitor · Recorded state

    live_content→غير معروف

    probe_inconclusive

  16. Availability monitor · Recorded state

    غير معروف→live_content

    content_served

  17. Availability monitor · Recorded state

    live_content→غير معروف

    probe_inconclusive

  18. Availability monitor · Recorded state

    غير معروف→live_content

    content_served

  19. Availability monitor · Recorded state

    live_content→غير معروف

    probe_inconclusive

  20. Availability monitor · Recorded state

    غير معروف→live_content

    content_served

  21. Availability monitor · Recorded state

    live_content→غير معروف

    probe_inconclusive

  22. Availability monitor · Recorded state

    غير معروف→live_content

    content_served

  23. Availability monitor · Recorded state

    غير معروف

    probe_inconclusive

  24. VirusTotal · Detection count

    10→11

  25. VirusTotal · Detection count

    0→10

  26. Availability monitor · First collection record

    يمكن الوصول إليه

مسار الاستجابة للتهديدات Pipeline

الاكتشاف
Analysis
Notifications
Monitoring

13 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

تم استيعاب التهديد
coinbasegive.comvalvesdepot.coinbasegive.com تم اكتشافها وإدراجها في قائمة الانتظار لإجراء تحليل شامل
01/09/2026
URLScan.io Capture
محفوظ URLScan report with capture artifacts
01/09/2026
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
VirusTotal
11/89 recorded on VirusTotal
15/09/2026
الكشف عن قوائم الحظر
موجود في 2 blocklists: MetaMask, SEAL
16/10/2026
CF Radar: Malicious
Cloudflare Radar classified this domain as malware
Brand Impersonation
Impersonation of Coinbase
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
01/09/2026
Technical Analysis Recorded
يحتوي التقرير على التكنولوجيا المخزنة أو نتائج تحليل الطب الشرعي.
16/10/2026
VT Detection +1
+1 new detection (10 → 11): CRDF
02/09/2026
VT Detection +10
+10 new detections (0 → 10): BitDefender, ChainPatrol, ESET, Fortinet +6
02/09/2026
Sent Report Recorded
Stored outgoing record associated with registrar Sav.com, LLC, 1 abuse contact
abuse-contact@sav.com
01/09/2026
تم نشر قائمة «DestroyList»
01/09/2026
Monitoring Continues
يظل المجال قابلاً للوصول أو مقيد الوصول؛ قد تؤدي الفحوصات المستقبلية إلى تحديث هذه الملاحظة.
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

آلة الزمن Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

Related infrastructure

Shared hosting, registrar records and related domains

نطاقات متشابهة

٢٥٥ نطاقًا متشابهًا محفوظًا

عرض الكل (88)
coinbaso.com vowel-swap coinbose.com vowel-swap coinbuse.com vowel-swap conibase.com transposition cuinbase.com vowel-swap ocinbase.com transposition c9inbase.com replacement ccoinbase.com repetition ciinbase.com replacement cinbase.com omission cionbase.com transposition clinbase.com replacement co8nbase.com replacement co9nbase.com replacement coi.nbase.com subdomain coibase.com omission coibbase.com replacement coihbase.com replacement coinase.com omission coinb.ase.com subdomain coinb1se.com replacement coinb2se.com replacement coinbaae.com replacement coinbade.com replacement coinbaee.com replacement coinbas.com omission coinbas3.com replacement coinbas4.com replacement coinbasr.com replacement coinbasse.com insertion coinbasz.com replacement coinbaxe.com replacement coinbaye.com replacement coinbaze.com replacement coinbsase.com insertion coinbse.com omission coinbsse.com replacement coinbvase.com insertion coinbwase.com insertion coinbwse.com replacement coinbyase.com insertion coinbyse.com replacement coinbzase.com insertion coinbzse.com replacement coingase.com replacement coingbase.com insertion coinhase.com replacement coinhbase.com insertion coinjbase.com insertion coinmbase.com insertion coinnase.com replacement coinsbase.com plural coinvase.com replacement coinvbase.com insertion coionbase.com insertion coiunbase.com insertion cojinbase.com insertion cojnbase.com replacement cokinbase.com insertion colinbase.com insertion conbase.com omission cooinbase.com insertion coonbase.com replacement copinbase.com insertion couinbase.com insertion counbase.com replacement cpoinbase.com insertion cvoinbase.com insertion cxoinbase.com insertion dcoinbase.com insertion doinbase.com replacement fcoinbase.com insertion foinbase.com replacement oinbase.com omission voinbase.com replacement xcoinbase.com insertion xoinbase.com replacement c-oinbase.com hyphenation c0oinbase.com insertion c9oinbase.com insertion cdoinbase.com insertion cfoinbase.com insertion cioinbase.com insertion ckoinbase.com insertion cloinbase.com insertion co-inbase.com hyphenation co0inbase.com insertion co8inbase.com insertion

عرض 100 من 255

Community records

Retained community reports and observations

معلومات المجتمع

٤ بلاغات مجتمعية

الفئةPHISHING

Blacklist from EtherAddressLookup Database

Evidence & investigation tools

Original reports, independent checks and evidence links

الأدلة والتقارير الخارجية

Community Scam Report — ChainAbuse
4 reports filed for coinbasegive.com (3 written by people) · category: Phishing · source checked
“Blacklist from EtherAddressLookup Database”
— reported by Anonymous Trusted reporter on Nov 8, 2022 · Source: ChainAbuse (TRM Labs) — full report and evidence there.
لقطة الأدلة المرسلة
Sent: Ledger records: 1 Case ID: PD-20260901-63E29B Recipient: abuse-contact@sav.com
PDF notice generated Notice text archived (650 chars)
Abuse notice text as sent to the provider
Policy Violations:
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.
نظام أسماء النطاقات (DNS) والشبكات
تحسين محركات البحث (SEO) والنطاقات
تحليل متعمق

Help & reporting

Recovery steps, reporting contacts and complaint drafts

Help & reporting

هل تأثرت بهذا الموقع؟

6 evidence signal groups linked 1 stored notification records آخر نشاط معروف
If credentials were compromised, report immediately. Do not engage with recovery scammers.

إذا أدخلت بيانات اعتماد الحساب أو المعلومات الشخصية أو معلومات الدفع أو قمت بتنزيل ملف من هذا النطاق، فاتخذ إجراءً فوريًا. فيما يلي موارد لمساعدتك في الإبلاغ عن الحادث وحماية نفسك.

Official reporting routes
احذروا من المحتالين الذين يزعمون أنهم يساعدون في استرداد الأموال! قد يتصل المجرمون بالضحايا مرة أخرى بينما يتظاهرون بأنهم محققون أو محامون أو وكلاء استرداد. لا تدفع رسومًا مقدمة أو تشارك بيانات الاعتماد. تعرف على المزيد حول الاحتيال في مجال التعافي →
أبلغ السلطات المحلية

حدد بلدك للحصول على الاتصالات الرسمية المتعلقة بالجرائم الإلكترونية أو إنشاء مسودة شكوى →.

دليل 97 دولة

Template-based draft · optional AI wording assistance requires separate consent

المسودة بمساعدة الذكاء الاصطناعي - تتم معالجة تفاصيل الحادث بواسطة موفر الذكاء الاصطناعي · قم بمراجعتها وتقديمها بنفسك
After a phishing incident

توصيات ونصائح للضحايا

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

ما الذي يجب أن أفعله على الفور؟

عاجل

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • تغيير جميع كلمات المرور — البريد الإلكتروني، وحسابات «إكستشينج»، وأي شيء يستخدم نفس كلمة المرور
  • تمكين المصادقة الثنائية (2FA) باستخدام تطبيق المصادقة (وليس الرسائل النصية القصيرة). تعطيل الاستعادة عبر الرسائل النصية القصيرة
  • بطاقات التجميد إذا قمت بإدخال بياناتك المصرفية على موقع التصيد الاحتيالي

ما هي المعلومات التي يجب أن أجمعها لإعداد تقريري؟

إرشادات مكتب التحقيقات الفيدرالي (FBI)

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • التواريخ والأوقات الدقيقة — لكل معاملة ولأول اتصال مع المحتال
  • لقطات شاشة — مواقع الويب الاحتيالية، ورسائل الدردشة، ورسائل البريد الإلكتروني، ومعاملات المحافظ الرقمية، ووسائل التواصل الاجتماعي
  • جميع عناوين URL والنطاقات التي يستخدمها المحتال (بما في ذلك coinbasegive.comvalvesdepot.coinbasegive.com)
  • الاتصالات — رسائل البريد الإلكتروني، والرسائل النصية، وأرقام الهواتف، وأسماء المستخدمين التي استخدمها المحتال

حتى لو لم تكن جميع التفاصيل متوفرة — تقديم بلاغ على أي حال. فحتى المعلومات الجزئية تساعد في التحقيقات.

إلى أين يجب أن أبلغ عن عملية الاحتيال؟

  • مركز IC3 التابع لمكتب التحقيقات الفيدرالي (FBI) — مركز شكاوى الجرائم الإلكترونية (الإبلاغ على المستوى الفيدرالي في الولايات المتحدة)
  • اليوروبول — الإبلاغ عن الجرائم الإلكترونية في أوروبا (الاتحاد الأوروبي)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • الشرطة المحلية — يُنشئ سجلاً رسمياً، حتى لو لم يتمكن من اتخاذ إجراء فوري

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?

  • المواقع الإلكترونية المزيفة — نسخ مطابقة تمامًا للمواقع الأصلية، مع تغيير طفيف في عناوين النطاقات
  • pig butchering — بناء الثقة على مدى أسابيع عبر Telegram/واتساب/تطبيقات المواعدة، ثم سرقة الأموال
  • عمليات الاحتيال المتعلقة باسترداد الأموال — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • عمليات الاحتيال التي تعتمد على الذكاء الاصطناعي — تقنية «ديب فايك»، والتصيد الاحتيالي الآلي، والمواقع التي يُنشئها الذكاء الاصطناعي، مما يجعل الكشف عن عمليات الاحتيال أكثر صعوبة

كيف يمكنني حماية نفسي في المستقبل؟

  • إضافة المواقع الرسمية إلى قائمة المفضلة — لا تنقر أبدًا على الروابط الواردة في رسائل البريد الإلكتروني أو الرسائل المباشرة أو الإعلانات
  • التحقق من النطاقات — التحقق من PhishDestroy قبل التفاعل. تحقق من HTTPS، والتهجئة، وعمر النطاق
  • "أمر جيد لدرجة يصعب تصديقها" = عملية احتيال — عوائد مضمونة، وتأييد المشاهير، ومواعيد نهائية ملحة

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

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حول هذا التقرير: coinbasegive.comvalvesdepot.coinbasegive.com

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اعتبارًا من 2026-09-15 19:55:22 UTC، كان لدى coinbasegive.comvalvesdepot.coinbasegive.com اكتشافات من محركات الأمان 11.

Each source records a particular observation. A screenshot, an available website, or a result with no detections does not establish that a site is safe. Source results can change after they are collected.

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تضمين هذا التقرير

شارك هذه المعلومات الاستخباراتية المتعلقة بالتهديدات على موقعك الإلكتروني أو مدونتك

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