# PhishDestroy threat dossier — coinbaseqianbao.com.cn
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Fetched:   2026-05-30 09:54:05 UTC
Canonical: https://phishdestroy.io/domain/coinbaseqianbao.com.cn/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: Impersonation
Targeted brand: Coinbase

## DETECTION EVIDENCE
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VirusTotal:      3/94 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, Fortinet
URLQuery:        2 detections
AlienVault OTX:  1 pulses (threat-intel feed mentions)
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
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IP address:      154.194.143.141 (HK, Chai Wan)
ASN:             AS139880 OWGELS INTERNATIONAL CO., LIMITED
Hosting org:     Starbow Ltd
Registrar:       Web Commerce Communications Limited
Nameservers:     a.share-dns.com, a6.share-dns.com, b.share-dns.net, b6.share-dns.net
Registered:      2026-04-16
Page title:      COINBASE钱包 - 安全数字货币支付工具

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / E7
Expires:    2026-06-22
Status:     INVALID chain
Fingerprint: 4dfd15d10b9f7e42427229bf1836866e6c610cc98d94ce838dcb6df9fa372b23

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2026-04-16 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-04-16 17:59:41 UTC (by PhishDestroy tracker)
Earliest abuse rec: 2026-04-16 14:59:42 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name
Last verified:     2026-05-30 12:45:47 UTC
Neutralised:       2026-04-29 00:02:24 UTC
Current status:    taken down (registrar suspended or DNS dead)

Note: one or more events above predate the WHOIS creation date. This typically means
the same domain name was previously registered, detected, dropped, and then re-registered
by a new party. PhishDestroy preserves the full historical record for operator-attribution
research even when the underlying infrastructure changes hands.

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019d96cc-3941-73aa-9d56-6b8ef8fc393b/
URLQuery:         https://urlquery.net/report/250c5829-5d06-43f1-b735-0ae04aface2f
Wayback Machine:  https://web.archive.org/web/*/coinbaseqianbao.com.cn
crt.sh CT logs:   https://crt.sh/?q=%25.coinbaseqianbao.com.cn
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=coinbaseqianbao.com.cn
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/coinbaseqianbao.com.cn
URLhaus:          https://urlhaus.abuse.ch/host/coinbaseqianbao.com.cn/

## ANALYST NARRATIVE
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[Generated: 2026-04-27 15:50:04 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

Threat Overview
The domain coinbaseqianbao[.]com[.]cn 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 (cn)
- Contains brand keywords associated with Coinbase
- Domain length: 22 characters
- Vt Detected
- Drainer Detected

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.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260416-333F42
Favicon MD5:       c219892adb7ea407887a3e99913682e3
TLS cert SHA-256:      4dfd15d10b9f7e42427229bf1836866e6c610cc98d94ce838dcb6df9fa372b23

## SCORING METHODOLOGY
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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 (volunteer 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
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Full HTML report:  https://phishdestroy.io/domain/coinbaseqianbao.com.cn/
JSON API:          https://api.destroy.tools/v1/check?domain=coinbaseqianbao.com.cn
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: volunteer-driven open-source threat-intelligence platform.
Tracked: 155,993 domains (34,687 alive under monitoring, 120,852 confirmed takedowns/dead). Site: https://phishdestroy.io