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; 4 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.
coinbit[.]usdtbraaa[.]com
“Buy/Sell Bitcoin, Ethereum and Altcoin | Spot / Perpetual Trading | UCoin Cryptocurrency Exchange”
ملاحظة محفوظة
تباين العناوين المرصود
ملخص الأدلة
PhishDestroy has identified coinbit.usdtbraaa.com as a confirmed brand impersonation threat, specifically targeting the Ethereum cryptocurrency brand. This domain was created on April 3, 2026, and its page title, "Buy/Sell Bitcoin, Ethereum and Altcoin | Spot / Perpetual Trading | UCoin Cryptocurrency Exchange," was designed to deceive users into believing it was a legitimate trading platform. While no specific drainer kit was detected, the site's sole purpose was to harvest credentials or funds from unsuspecting visitors.
Technical analysis reveals that coinbit.usdtbraaa.com resolves to IP address 172.67.200.224 and was registered through Gname.com Pte. Ltd. Its SSL certificate was issued by Google Trust Services (WE1), adding a veneer of legitimacy. VirusTotal data shows that 1 out of 95 security vendors flagged the domain as malicious, and it appears on one security blocklist. Despite these indicators, the site was not listed on Google Safe Browsing at the time of analysis, which may have allowed some users to access it without warning.
As of the latest check, coinbit.usdtbraaa.com has been taken offline, mitigating immediate risk. However, users who may have interacted with the site should monitor their accounts for suspicious activity and change any passwords used. PhishDestroy recommends remaining vigilant against similar domains and always verifying the legitimacy of cryptocurrency exchange URLs before entering sensitive information.
لقطة الأدلة المرسلة
- أُرسل
- سجلات الدفتر
- 1
- معرّف القضية
PD-20260403-6D86CE- عنوان الصفحة الملتقطة
- USDTBR
- ملف PDF
- دليل PDF
النص الكامل للدليل
Policy Violations: Illegal Activities section forbids phishing, fraud, fake sites, malware distribution; registrar investigates and may suspend or delete domain
Applicable Laws: Computer Misuse Act 1993 §§3+, Penal Code §§415–420 (cheating), Online Criminal Harms Act (OCHA)
Data Coverage
استخبارات أمن الشبكات
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | msccex.com |
malicious | Sinkholed |
| Hagezi Threat Feed | cdn.bootcss.com |
malicious | Sinkholed |
| Cloudflare DNS | cdn.bootcss.com |
malicious | Sinkholed |
| DigiCert UltraDNS | cdn.bootcss.com |
malicious | Sinkholed |
مسار الاستجابة للتهديدات Pipeline
تغطية قوائم الحظر
١٠ مصادر خارجية مراقبة · لقطة محفوظة 11/08/2026
لقطة محفوظة
معلومات النطاق
التفاصيل التقنيةDNS وأسماء TLS والطوابع الزمنية
ICANN OVERSIGHT
Registration: usdtbraaa.com
الاعتماد وسياق RAA
الاعتماد وسياق RAA
Registrar accreditation and DNS abuse obligations
For the registrable domain usdtbraaa.com behind this subdomain, 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.
تحليل VirusTotal
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