Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 29 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.
coinbase[.]carolrocha[.]pt
“Account Suspended”
Stored observation
Observed title contrast
Evidence Summary
This domain is flagged as a high-risk brand impersonation threat designed to deceive users into believing it is an official Coinbase platform. Analysis indicates the site likely functions as a fake login portal, potentially harvesting credentials or facilitating cryptocurrency theft. The domain exhibits characteristics consistent with credential phishing and crypto drainer infrastructure, targeting users of the Coinbase cryptocurrency exchange. Infrastructure analysis reveals the following technical indicators: the domain was registered on July 06, 2023, and resolves to IP address 94.46.166.92. It uses a Let's Encrypt SSL certificate, which, while providing encryption, does not validate legitimacy. VirusTotal detection shows 1 out of 95 security vendors flagging the domain as malicious. The domain remains active as of the latest verification, with no widespread blocklisting observed. Trust scores from threat intelligence platforms are low, reinforcing the assessment of malicious intent. Mitigation steps for this threat type include immediate blocking of the domain and associated IP at the network perimeter. Organizations should update endpoint protection rules to detect and prevent access to coinbase.carolrocha.pt. Users who may have interacted with the domain should be instructed to reset their Coinbase credentials via the official platform and enable multi-factor authentication. Security teams should monitor for signs of credential misuse or unauthorized cryptocurrency transactions. If the domain was accessed from corporate devices, a forensic review of those systems is recommended to identify potential compromise or data exfiltration.
Submitted Evidence Snapshot
- Sent
- Ledger records
- 1
- Case ID
PD-20260712-BF9E83- Captured page title
- Account Suspended
- PDF artifact
- PDF evidence
Legal basis
Full evidence text
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown'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.
Data Coverage
Network Security Intelligence
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | coinbase.carolrocha.pt |
malicious | Sinkholed |
| Quad9 DNS | coinbase.carolrocha.pt |
malicious | Sinkholed |
Threat Response Pipeline
Blocklist coverage
10 monitored external feeds · stored snapshot Aug 11, 2026
8 monitored external feeds No match
Technologies
12 high-confidence technologies identified
VirusTotal Analysis
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of coinbase.carolrocha.pt · checked Jul 10, 2026
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