⚠️
This domain has been flagged as malicious
Detected by 10 security vendors and listed in 3 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.
coinbase.transferprotection.com favicon

coinbase[.]transferprotection[.]com

Domain Security & Threat Intelligence Report

“Support — Enter Case ID”

10/10 VT Active threat 3 Blocklists Coinbase DE DE + more
10/10 VT vendors 3 blocklists Targets Coinbase
100 Risk Score
PhishDestroy AI
HIGH
Ref
84701504
Score
100/100
Engine
PD-4 Turbo
Threat Overview
The domain Coinbase[.]transferprotection[.]com has been identified as a phishing website designed to impersonate Coinbase. This malicious site targets cryptocurrency users by creating a convincing replica of the legitimate Coinbase platform.
Attack Vector
The phishing site attempts to trick users into connecting their wallets or entering their seed phrases and private keys. Once captured, the attackers use these credentials to drain victims' cryptocurrency holdings.
Risk Indicators

- Domain registered on a standard TLD (com)
- Contains brand keywords associated with Coinbase
- Domain length: 31 characters
- Unusually long domain name — a common phishing technique

Recommendations
Always access Coinbase through the official website. Never enter your seed phrase or private keys on any website. Use hardware wallets for additional security.
VT
VirusTotal
10 det.
Gridinsoft
0/100
Age
1d Brand New!
Status
Live 526
PD
DestroyList
Listed
Data coverage VirusTotal 10 / 10 URLQuery no detections OTX no pulses CF Radar no data URLScan not submitted DNS blocks none SSL no cert WHOIS 1d old Screenshot not captured Redirect chain 3 hops CDN bypass DNS suspended, no bypass Gridinsoft 0/100
Network Security Intelligence Registrar Integrity Alert
High-Risk Registrar NiceNIC
PhishDestroy audit found that over 90% of domains registered through NiceNIC are associated with illegal content. This registrar systematically ignores abuse reports and its primary clientele consists of CIS-region scam operators. We have not identified a single legitimate project hosted on this registrar.
NiceNIC Verdict Full Investigation

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
16/19
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Awaiting Ingestion
3/4
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Awaiting Ingestion
Domain pending ingestion into threat feed
Global Ecosystem Submission
54+ Vendor Submissions · VirusTotal · Blocklist Detection · High-Risk Registrar: NiceNIC · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
8/8 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
VirusTotal
10 / 10 vendors flagged on VirusTotal
May 09, 2026
Blocklist Detection
Found in 3 blocklists: MetaMask, PhishDestroy, SEAL
High-Risk Registrar: NiceNIC
90%+ illegal content — registrar ignores abuse reports. Read our verdict
Brand Impersonation
Impersonation of Coinbase
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Report Pending · Conditional Re-detection
3/4
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (NICENIC INTERNATIONAL GROUP CO., LIMITED) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Abuse Report Pending
Will be sent to registrar (NICENIC INTERNATIONAL GROUP CO., LIMITED) & hosting
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Domain Intelligence

Domaincoinbase.transferprotection.com
IP Address 37.114.41.189 DE
GeoDE Frankfurt am Main, DE
NetworkAS203446 · BullRDP
RegistrationCreated May 08, 2026 (1d · Brand New!)
HTTP Status526 Error
Redirect Chain
3 hops
1
302 Found (Temporary)
coinbase.transferprotection.com
2
301 Moved Permanently
coinbase.transferprotection.com/panel
3
200 200 OK
coinbase.transferprotection.com/panel/
Probed live · cached 24h
HTTP Status526
Technical detailsDNS, SSL SANs, timestamps
Nameservers["ns3.my-ndns.com","ns4.my-ndns.com"]
TLS Fingerprintce10e4cc9b48fc710d330593355457b586d389f4…
Favicon Hashfavicon073b96cd6084cb78431faa3957314591
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: NICENIC INTERNATIONAL GROUP CO., LIMITED Coinbase — suggests a coordinated kit / operator cluster.
carlos-coinbase.com
Alive 16 VT
coinbase.com-992057.net
Cloaked — alive 3 VT
ashot-coinbase.com
Alive 19 VT
190884coinbase.com
Taken down 16 VT
coinbase-viewticket.com
Alive 18 VT
coinbase.com-us-clickid-223jkjk.pw
Cloaked — alive 11 VT
coinbasewallet.sbs
Cloaked — alive 12 VT
519782coinbase.com
Taken down 6 VT
View all active campaigns Filter hub by this fingerprint
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

10 / 10 security vendors flagged this domain
View on VT
ADMINUSLabs
ChainPatrol
alphaMountain.ai
BitDefender
CRDF
CyRadar
Fortinet
G-Data
Kaspersky
Seclookup

Evidence & External Reports

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Other Coinbase Impersonation Domains

These domains also target Coinbase users. View all Coinbase threats →

488543-coinbase.com 488543-coinbase.com 25 coinbase-commerce.gives coinbase-commerce.gives 25 pro-coins-secure-cdns.created.app pro-coins-secure-cdns.created.app 25 133750-coinbase.com 133750-coinbase.com 24 mail.jaran.mondial-equipement.net mail.jaran.mondial-equipement.net 24 121178-cb.com 121178-cb.com 23 947839-coinbase.com 947839-coinbase.com 23 coinbase-clone-ruddy.vercel.app coinbase-clone-ruddy.vercel.app 23

About This Report: coinbase.transferprotection.com

This domain security report for coinbase.transferprotection.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 10 security vendors on VirusTotal, 3 public blocklists.

The site displays a page titled “Support — Enter Case ID”, which may be designed to impersonate Coinbase.

coinbase.transferprotection.com has been flagged by 10 security vendors as of May 9, 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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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with coinbase.transferprotection.com — 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.transferprotection.com)
  • 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

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