830129coinbase[.]com
72
Risk Score
PhishDestroy AI
HIGH
830129Coinbase[.]com was registered on July 26 2026 through Fewmoretaps OU d/b/a Trustname.com. The domain resolves to the IPv4 address 31.77.151.22 and is served by the nameservers ares.trustname.com, ns1.anycastdns.cz, ns2.anycastdns.cz and zeus.trustname.com. Within the first day of appearance the domain was added to two security blocklists and is currently blocked by the PhishDestroy and SEAL filtering services. VirusTotal has recorded four positive detections out of ninety‑one scanners, indicating that a minority of AV engines have identified malicious activity associated with the host.
The domain is classified as a generic phishing site and its risk rating is high; the status remains active. Analysis confirms that the infrastructure relies on shared DNS providers and a public IP that is not uniquely tied to a known malicious ASN in the available data. No SSL certificate details, HTTP response codes, page title, or additional threat‑intel such as OTX references are provided, leaving the content of the hosted site unverified. Consequently, defenders cannot assess the specific payload or credential‑harvesting mechanisms employed beyond the generic phishing attribution.
Given the observed indicators, security teams should immediately add 830129coinbase[.]com to internal block or deny lists, monitor DNS queries for the listed nameservers, and enforce outbound filtering to the associated IP address. Continuous re‑scanning of the domain on multi‑engine services is advised to capture any escalation in detection rates. Organizations that handle credentials related to the implied brand should educate users about the recent domain appearance and reinforce MFA controls to mitigate potential credential theft. Ongoing threat‑intel feeds should be consulted for updates on blocklist status or additional detections.
The domain is classified as a generic phishing site and its risk rating is high; the status remains active. Analysis confirms that the infrastructure relies on shared DNS providers and a public IP that is not uniquely tied to a known malicious ASN in the available data. No SSL certificate details, HTTP response codes, page title, or additional threat‑intel such as OTX references are provided, leaving the content of the hosted site unverified. Consequently, defenders cannot assess the specific payload or credential‑harvesting mechanisms employed beyond the generic phishing attribution.
Given the observed indicators, security teams should immediately add 830129coinbase[.]com to internal block or deny lists, monitor DNS queries for the listed nameservers, and enforce outbound filtering to the associated IP address. Continuous re‑scanning of the domain on multi‑engine services is advised to capture any escalation in detection rates. Organizations that handle credentials related to the implied brand should educate users about the recent domain appearance and reinforce MFA controls to mitigate potential credential theft. Ongoing threat‑intel feeds should be consulted for updates on blocklist status or additional detections.
VirusTotal
4 det.
URLScan
SSL
Let's Encrypt
Age
<1 day Brand New!
Observed status
Last known active
DestroyList
Listed
Reports Sent
2 ignored
Data coverage
VirusTotal
4 / 91
URLQuery
no detections
OTX
no pulses
CF Radar
no data
URLScan
report ready
DNS blocks
none
SSL
valid, 89d
WHOIS
0d old
Screenshot
not captured
Redirect chain
not probed
Network Security Intelligence Registrar Integrity Alert
High-Risk Registrar
Trustname
Trustname (IANA #4318 / Fewmoretaps OÜ) is an Estonian shell company declaring €120 annual revenue with 1 employee, negative equity, and a deletion notice published in the Estonian Business Registry. Both owners are Belarusian. The registrar literally calls itself “bulletproof” in its own DNS TXT record and is actively registering scam crypto casinos behind its own offshore privacy proxies.
Threat Response Pipeline
Discovery
Checks
Reports
Availability
12/13
Pre-emptive Discovery & Ingestion
Threat Intelligence Checks
Notification Records
Publication & Availability
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-07-27 01:23 UTC
Malicious · 4/91 engines
IP: 31.77.151.22
Fewmoretaps OU d/b/a Trustname.com
Fewmoretaps OU d/b/a Trustname.com 0d old
Let's Encrypt
Domain Intelligence
Domain830129coinbase.com
Registrar
Fewmoretaps OU d/b/a T…
(BY) PhishDestroy Investigation
(BY) PhishDestroy Investigation
RegistrationCreated Jul 26, 2026 (0d · Brand New!) — Expires Jul 26, 2027
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 27, 2026
Nameserversares.trustname.comns1.anycastdns.czns2.anycastdns.czzeus.trustname.com
Case IDPD-20260726-089E46
Related Campaign Members · 4 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint:
Fewmoretaps OU d/b/a Trustname.com
Coinbase
— suggests a coordinated kit / operator cluster.
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VirusTotal Analysis
4 / 91 security vendors flagged this domain
View on VT
ChainPatrol
ESET
Fortinet
Kaspersky
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of 830129coinbase.com · checked Jul 27, 2026
46
Poor
Performance
FCP
24.59s
First Contentful Paint
LCP
47.9s
Largest Contentful Paint
CLS
0.002
Cumulative Layout Shift
TBT
365ms
Total Blocking Time
SI
24.59s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Evidence & External Reports
Security Analysis
ChainPatrol
OSINT & Intelligence
Web-Check DNS & Network
SEO & Domain
Report
Were You Affected by This Site?
You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.
If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →
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Related Domain Reports
More Domains at Fewmoretaps OU d/b/a T… 6 flagged
1inch-dex.net 
trust-tw.com About This Report: 830129coinbase.com
This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.
830129coinbase.com has been flagged by 4 security vendors as of July 27, 2026. It appears to impersonate Coinbase, a legitimate service.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
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ReportLive Threat Feed
Recent phishing reports and observed availability changes
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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with 830129coinbase.com — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- Change all passwords — email, exchange accounts, anything that shares the same password
- Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
- Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- Exact dates & times — of each transaction and first contact with scammer
- Screenshots — scam website, chat messages, emails, wallet transactions, social media
- All URLs & domains used by the scammer (including
830129coinbase.com) - Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
- FBI IC3 — Internet Crime Complaint Center (US federal reporting)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics