coinbaoi[.]com
Domain Security & Threat Intelligence Report
13/95 VT
Taken Down
Jan 04, 2026
3 Blocklists
92
Threat
PhishDestroy AI
HIGH
The domain coinbaoi.com posed as a platform for buying and selling cryptocurrencies and foreign exchange, exhibiting a dangerous phishing intent. It recorded a notable threat score, with 13 detections out of a total of 95 on VirusTotal, indicating a significant risk to potential victims. The site was flagged for its deceptive practices aimed at extracting sensitive information from users.
Registered with Gname.com Pte. Ltd., this website was relatively new, having been created only 51 days prior to its takedown. It operated from an IP address of 104.21.54.161 and had also accumulated a blocklist count of 3, suggesting it was recognized as malicious by multiple sources. This rapid rise in notoriety points to a concerted effort to deceive unsuspecting individuals seeking cryptocurrency transactions.
The site has since been taken down, with PhishDestroy actively monitoring the situation. Our team reported the domain and ensured it was blocklisted to prevent further access, effectively mitigating potential risks associated with this phishing attempt.
Registered with Gname.com Pte. Ltd., this website was relatively new, having been created only 51 days prior to its takedown. It operated from an IP address of 104.21.54.161 and had also accumulated a blocklist count of 3, suggesting it was recognized as malicious by multiple sources. This rapid rise in notoriety points to a concerted effort to deceive unsuspecting individuals seeking cryptocurrency transactions.
The site has since been taken down, with PhishDestroy actively monitoring the situation. Our team reported the domain and ensured it was blocklisted to prevent further access, effectively mitigating potential risks associated with this phishing attempt.
VirusTotal
13 Detections
URLScan.io
Domain Age
53 days Very New!
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
15/16
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domaincoinbaoi.com
RegistrarGname.com Pte. Ltd. (Singapore)
IP Address104.21.54.161
CreatedJan 04, 2026 (53 days — Very New!)
ExpiresJan 04, 2027
Nameserverselle.ns.cloudflare.com
luke.ns.cloudflare.com
luke.ns.cloudflare.com
Page TitleBuy sell your cryptos and foreign exchange
Abuse Contactscomplaint@gname.com
First DetectedJan 04, 2026
Registrar Response65h
HTTP Status403
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
13 / 95 security vendors flagged this domain
View on VT
ChainPatrol
alphaMountain.ai
BitDefender
CRDF
CyRadar
Fortinet
G-Data
Google Safebrowsing
Gridinsoft
Lionic
Seclookup
SOCRadar
Sophos
Evidence & External Reports
URLScan Report
VirusTotal
URLQuery
Wayback Machine
WHOIS Lookup
Shodan
ScamAdviser
ChainAbuse
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 Gname.com Pte. Ltd.
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