# PhishDestroy threat dossier — coinbase-ledgerx.my ================================================================ Fetched: 2026-07-26 18:07:48 UTC Canonical: https://phishdestroy.io/domain/coinbase-ledgerx.my/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Scam Targeted brand: Coinbase (and: coinbase, coinbase wallet, ethereum) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 21/95 security vendors flagged this domain Flagging vendors: ChainPatrol, alphaMountain.ai, BitDefender, Certego, CRDF, CyRadar, Ermes, ESET, Emsisoft, Fortinet, G-Data, Google Safebrowsing, Gridinsoft, Kaspersky, Lionic, Netcraft, Seclookup, SOCRadar, Sophos, VIPRE, Webroot AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist Google Safe Browsing: FLAGGED Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 154.210.2.11 (HK, Hong Kong) ASN: ASAS400619 AROSS-AS, US Hosting org: AS400619 AROSSCLOUD INC. Registrar: Gname.com Pte. Ltd. Nameservers: a.share-dns.com, a12.share-dns.com, b.share-dns.net, b12.share-dns.net Registered: 2025-12-02 Page title: Home ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R13 Expires: 2026-05-25 Status: INVALID chain Fingerprint: 30768cce4ab4107a3ac7961c1a08eca044bc6bf4ed6385b2ae83edbe669b2968 Subject Alternative Names (related infrastructure — often same operator): - upholdpro.cyou ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2025-12-02 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) First reported: 2025-12-09 10:38:56 UTC (abuse notice filed) Last verified: 2026-07-26 16:21:39 UTC Neutralised: 2026-02-18 18:05:55 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019b02b0-add0-7688-bbe5-0e83d3483692/ Wayback Machine: https://web.archive.org/web/*/coinbase-ledgerx.my crt.sh CT logs: https://crt.sh/?q=%25.coinbase-ledgerx.my Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=coinbase-ledgerx.my AlienVault OTX: https://otx.alienvault.com/indicator/domain/coinbase-ledgerx.my URLhaus: https://urlhaus.abuse.ch/host/coinbase-ledgerx.my/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-07 17:49:12 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] coinbase-ledgerx.my: High-Risk Coinbase Brand Impersonation Site 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. ## EVIDENCE HASHES ---------------------------------------------------------------- TLS cert SHA-256: 30768cce4ab4107a3ac7961c1a08eca044bc6bf4ed6385b2ae83edbe669b2968 ## SCORING METHODOLOGY ---------------------------------------------------------------- Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates: - VirusTotal positive ratio - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus, CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB) - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor) - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.) - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing - URLScan / URLQuery verdicts - Brand-impersonation heuristics (DOM analysis of forms, logos, wording) - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures) - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...) - Free-TLS vs paid-cert ratio (throwaway infrastructure signal) - Registrar/hosting abuse history (this registrar's track record) - Human researcher sign-off (operator takedown team) A domain present in our database is ALREADY flagged. A low VT count by itself does NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their first 7–30 days while actively draining wallets. Always cross-reference the composite score and the individual indicators above, not just VT. ## CORRECTIONS / APPEALS ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/coinbase-ledgerx.my/ JSON API: https://api.destroy.tools/v1/check?domain=coinbase-ledgerx.my Appeal a flag: https://phishdestroy.io/appeals/ (responded to within 48 hours, FP rate <0.01%) Submit a report: https://t.me/PhishDestroy_bot About PhishDestroy: independent open-source threat-intelligence platform. Tracked: 198,953 domains (68,278 alive under monitoring, 129,126 confirmed takedowns/dead). Site: https://phishdestroy.io