ABUSE NOTICE · 24H+ 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 2026-08-09 10:03:29 UTC. A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 2 days 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.

Elapsed since first report

2 days

Reports sent

Current status

HTTP 502 at latest stored check

Domain security and threat intelligence

amount[.]999coin[.]top

“CoinBase”

Threat verdict Critical 95/100 evidence score

Availability Server error The latest stored response was inconclusive

Risk signals

VirusTotal detections: 16/91 URLQuery threat systems: 7 alerts Brand impersonation: Coinbase Young domain: 20 days old

Aug 9, 2026 Coinbase 1 Report Sent CDN

Submitted Evidence Snapshot

Sent: 2026-08-09 10:03:29 UTC
Ledger records: 1
Case ID: PD-20260809-24AF35
Captured page title: CoinBase
PDF artifact: PDF evidence

Legal basis

Budapest Convention

Full evidence text

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 (HK):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and HK'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.

VirusTotal

16 det.

URLQuery

7 threat alerts

CF Radar

Malicious

TLS Certificate

Expired or unverified

Age

20d Very New!

Observed status

Server error HTTP 502

DestroyList

Listed

Reports Sent

Data Coverage

VirusTotal 16 / 91 URLQuery 7 threat-system alerts PhishStats not checked OTX no community references CF Radar provider verdict: malicious URLScan capture stored report URLScan verdict malicious DNS blocks not checked TLS Expired or unverified WHOIS 20d old Screenshot 5 captures · 4 sources Redirect chain not probed

Network Security Intelligence

Threat Detection Systems 7 alerts

Detection System	Indicator	Verdict	Alert
Cloudflare DNS	`amount.999coin.top`	malicious	Sinkholed
DigiCert UltraDNS	`amount.999coin.top`	malicious	Sinkholed
Quad9 DNS	`amount.999coin.top`	malicious	Sinkholed
OpenDNS	`amount.999coin.top`	phishing	Phishing Block
DigiCert UltraDNS	`api.999coin.top`	malicious	Sinkholed
Cloudflare DNS	`api.999coin.top`	malicious	Sinkholed
Quad9 DNS	`api.999coin.top`	malicious	Sinkholed

Cloudflare Radar Verdict Malicious

Phishing

SSL Certificate Invalid

SSL certificate is invalid or expired. Issuer:

Threat Response Pipeline

Discovery

Checks

Reports

Availability

12/13

URLScan.io Capture

Stored capture artifacts are available in Domain Intelligence

Aug 9, 2026

URLScan Verdict

URLScan returned a malicious verdict · score 100

Aug 9, 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

Stored vendor analysis is available in VirusTotal Analysis

Aug 11, 2026

Google Safe Browsing

Checked via Google Transparency Report

Aug 11, 2026

CF Radar: Malicious

Cloudflare Radar classified this domain as phishing

Brand Impersonation

Impersonation of Coinbase

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

Aug 9, 2026

Technical Analysis Recorded

The report contains stored technology or forensic-analysis results.

Aug 11, 2026

Blocklist coverage

10 monitored external feeds · stored snapshot Aug 11, 2026

PhishDestroy Source dataset

10 monitored external feeds No match

MetaMask No match ScamSniffer No match Polkadot No match CryptoFirewall No match OpenPhish No match SEAL No match Enkrypt No match Phishunt No match Codeesura No match DiscordPhishing No match

Detection timeline

First recorded
First stored value: Reachable

2026-08-09 12:00:21 UTC
VirusTotal
15 → 16

2026-08-11 00:30:44 UTC

Community reports

Reported by 0 community members, first seen Aug 9, 2026

Unique reported URLs: 1

Stored Capture

Screenshot of amount.999coin.top — **URLScan capture 1**2026-08-09 10:00 UTC 2 / 5

View Full Size Download

Page Title

CoinBase

Impersonates

Coinbase

TLS Certificate

Expired or unverified · Issued by Google Trust Services / WE1

Domain Intelligence

Domain

URLScan Verdict Malicious score 100 Phishing brand: Coinbase report ↗

Server / ASN cloudflare · AS13335 CLOUDFLARENET - Cloudflare, Inc., US

IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.

Registrar (base domain) Dominet (HK)

(HK)

Abuse contactdomainabuse@service.aliyun.com

ICANN RegistryOfficial ICANN accredited-registrars →

WHOIS LookupICANN RDAP for 999coin.top →

IP Address 188.114.96.3 CDN

Geo

San Francisco, US

NetworkAS13335 · Cloudflare, Inc.

Reverse IPviewdns.info → rapiddns.io →

The origin IP is hidden behind a CDN proxy. Reverse-IP results for the edge address contain unrelated tenants; finding the origin requires passive DNS or certificate-transparency data.

Registration (base domain)999coin.top · Created Jul 22, 2026 (20d · Very New!) — Expires Jul 22, 2027

HTTP Status502 Error

Technical detailsDNS, TLS names and timestamps

First DetectedAug 9, 2026

DOM Analysisanalyzed Aug 9, 2026DOM analysis score 93/1001 brand signal

Submitted URLhttp://amount.999coin.top/

Nameserverstegan.ns.cloudflare.comtodd.ns.cloudflare.com

TLS fingerprint

TLS observationvalid from Jul 22, 2026scanned Aug 9, 2026

TLS subject alternative names999coin.top

ICANN OVERSIGHT Registration: 999coin.top

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

For the registrable domain 999coin.top 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.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft Nothing is sent automatically.

Technologies

3 high-confidence technologies identified

Cloudflare Browser Insights Cloudflare HTTP/3

Cloudflare Radar

Report This Domain Submit evidence & help protect others

VirusTotal Analysis

16 / 91 security vendors flagged this domain

View on VT

Last analyzed 2026-08-11 06:35:42 UTC Previous stored snapshot: 16 detections

BitDefender

Cluster25

CRDF

Emsisoft

Forcepoint ThreatSeeker

Fortinet

G-Data

Gridinsoft

Kaspersky

LevelBlue

Lionic

Netcraft

Seclookup

SOCRadar

Sophos

VIPRE

Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of amount.999coin.top · checked Aug 9, 2026

100

Good

Performance

FCP

0.77s

First Contentful Paint

LCP

0.77s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

0ms

Total Blocking Time

0.77s

Speed Index

Lookalike domains

255 stored lookalike domains

xn--oinbase-ux1c.com homoglyph Internal report xn--conbse-sta7g.com homoglyph Internal report coinbasez.com addition Internal report cainbase.com vowel-swap coenbase.com vowel-swap coibnase.com transposition coinabse.com transposition coinbasecom.com various coinbasi.com vowel-swap coinbaso.com vowel-swap coinbose.com vowel-swap coinbuse.com vowel-swap

Show all (88)

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 coinbasw.com replacement 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 co9inbase.com insertion coi-nbase.com hyphenation

Showing 100 of 255

Were You Affected by This Site?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

FBI IC3

Report internet-enabled crime in the United States

Federal tips line1-800-CALL-FBI

Europol

Find the official reporting channel for your EU country

National police directory

Action Fraud

Report fraud and cybercrime in England, Wales and Northern Ireland

Contact centre0300 123 2040

PhishDestroy listing review Not a law-enforcement report

Domain Appeal

Request a review if you own this domain and believe the listing is incorrect

Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Learn more about recovery fraud →

Report to Your Local Authorities

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97-country directory

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Stay Informed, Stay Safe

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Live Threat Feed Appeal This Listing

External tools

ScamAdviserScamAdviser Trust score 80/100Status: Likely SafeOpen source

ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

HTML · IFRAME

Embed This Report

Share this threat intelligence on your website or blog

embed.html

<iframe
  src="https://phishdestroy.io/embed/domain/amount.999coin.top"
  title="PhishDestroy threat report for amount.999coin.top"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

amount[.]999coin[.]top

Submitted Evidence Snapshot

Legal basis

Data Coverage

Threat Response Pipeline

Blocklist coverage

Detection timeline

Community reports

Stored Capture

Domain Intelligence

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

Technologies

VirusTotal Analysis

Lookalike domains

Were You Affected by This Site?

Report to Your Local Authorities

Check Any Domain

Report Phishing

Live Threat Feed

Stay Informed, Stay Safe

External tools

Embed This Report

A Very Sincere Thank-You Note

amount[.]999coin[.]top

Submitted Evidence Snapshot

Legal basis

Data Coverage

Threat Response Pipeline

Blocklist coverage

Detection timeline

Community reports

Stored Capture

Domain Intelligence

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

Technologies

VirusTotal Analysis

Lookalike domains

Related Infrastructure & Reports

Other reports on shared Cloudflare edge 6

Same registrar: Dominet (HK) 6

Coinbase impersonation 8

Recent threat reports 6

Were You Affected by This Site?

Report to Your Local Authorities

Check Any Domain

Report Phishing

Live Threat Feed

Stay Informed, Stay Safe

External tools