coinbase-ledgerx[.]my
“Home”
21/95 VT
OTX: 1 pulse
Content unavailable
Dec 09, 2025
Unavailable since Feb 18, 2026
Coinbase
Crypto Scam
1 Report Sent
96d to unavailable
HK
+ more
HK
+ more
10
Risk Score
PhishDestroy AI
HIGH
This domain, coinbase-ledgerx[.]my, is identified as a high-risk brand impersonation threat targeting Coinbase, a major cryptocurrency exchange platform. Analysis indicates the site mimics legitimate Coinbase services, likely to deceive users into disclosing sensitive credentials or transferring digital assets. The page title, 'Home,' suggests an attempt to replicate the appearance of the official Coinbase interface, a common tactic in credential harvesting or cryptocurrency drainer schemes. No explicit drainer kit signatures were observed in initial scans, but the domain's structure and branding align with known phishing methodologies. Infrastructure analysis reveals the domain was registered on December 02, 2025, through Gname.com Pte. Ltd., a registrar frequently associated with malicious domains. It resolves to the IP address 154.210.2.11, hosted under AS400619 (AROSSCLOUD INC.) in Hong Kong. VirusTotal detection metrics show 21 out of 95 security vendors flagging the domain as malicious, while Google Safe Browsing explicitly classifies it as a phishing threat. The domain appears on one security blocklist, and its SSL certificate, issued by Let's Encrypt (R13), does not mitigate the risk, as phishing sites commonly use valid certificates to appear legitimate. As of the latest assessment, coinbase-ledgerx[.]my has been taken offline, reducing immediate exposure to users. However, the domain's infrastructure remains a latent risk, as threat actors may reactivate it or repurpose the hosting environment for future campaigns. Organizations and individuals are advised to monitor for residual DNS records, block the IP address 154.210.2.11 at the network level, and update endpoint protection rules to include this domain and its associated indicators. Users who may have interacted with the site should revoke any active sessions, rotate credentials, and verify account integrity through official channels.
VirusTotal
21 det.
OTX AlienVault
DNS Security
6/14
URLScan
Gridinsoft
0/100
SSL
R13
Age
8 mo
Observed status
Content unavailable
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
21 / 95
URLQuery
no detections
OTX
1 pulse
CF Radar
clean
URLScan
report ready
DNS blocks
6/14
SSL
valid, 85d
WHOIS
8 mo old
Screenshot
not captured
Redirect chain
not probed
Gridinsoft
0/100
Network Security Intelligence
DNS Provider Blocks
6 / 14
Threat Response Pipeline
Discovery
Checks
Reports
Availability
17/17
Pre-emptive Discovery & Ingestion
Threat Intelligence Checks
Notification Records
Publication & Availability
Public Blocklist Status
Evidence Capture
Live Snapshot
2025-12-09 10:38 UTC
Malicious · 21/95 engines
IP: 154.210.2.11
Gname.com Pte. Ltd.
Gname.com Pte. Ltd. 229d old
R13
Domain Intelligence
Domaincoinbase-ledgerx.my
Registrar
Gname
(SG)
(SG)
RegistrationCreated Dec 02, 2025 (229d)
Technical detailsDNS, SSL SANs, timestamps
First DetectedDec 09, 2025
Nameserversa.share-dns.coma12.share-dns.comb.share-dns.netb12.share-dns.net
TLS Fingerprint30768cce4ab4107a3ac7961c1a08eca044bc6bf4…
TLS SAN Domainsupholdpro.cyou
Favicon Hash
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint:
Gname.com Pte. Ltd.
Coinbase
— suggests a coordinated kit / operator cluster.
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
21 / 95 security vendors flagged this domain
View on VT
ChainPatrol
alphaMountain.ai
BitDefender
Certego
CRDF
CyRadar
Ermes
ESET
Emsisoft
Fortinet
G-Data
Google Safebrowsing
Gridinsoft
Kaspersky
Lionic
Netcraft
Seclookup
SOCRadar
Sophos
VIPRE
Webroot
Archived Evidence
Wayback Machine Snapshot
A historical snapshot is available for evidence review
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of coinbase-ledgerx.my · checked Mar 1, 2026
65
Needs Work
Performance
FCP
4.94s
First Contentful Paint
LCP
4.94s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
8.85s
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
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 →
Report to Your Local Authorities
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Related Domain Reports
Other Domains on 154.210.2.11 2 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
More Domains at Gname 6 flagged
Other Coinbase Impersonation Domains
These domains also target Coinbase users. View all Coinbase threats →
About This Report: coinbase-ledgerx.my
This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.
The site displays a page titled “Home”, which may be designed to impersonate Coinbase.
coinbase-ledgerx.my has been flagged by 21 security vendors as of July 19, 2026.
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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Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence
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ReportLive Threat Feed
Recent phishing reports and observed availability changes
MonitorStay Informed, Stay Safe
Monitor live threats or contest this listing if you believe it's a false positive
Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with coinbase-ledgerx.my — 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
coinbase-ledgerx.my) - 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