⚠️
This domain has been flagged as malicious
Detected by 15 security vendors. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
coinbasesurveys.com favicon

coinbasesurveys[.]com

Domain Security & Threat Intelligence Report

“Coinbase Survey — Get $500 in BTC | Market Research Program”

15/91 VT OTX: 2 pulses Active threat Jul 28, 2026 Coinbase Impersonation US US + more
100 Risk Score
PhishDestroy AI
HIGH
Ref
C1D32346
Score
100/100
Engine
PD-4 Turbo
coinbasesurveys[.]com is a newly registered domain (creation date July 24 2026) that has been identified as a generic phishing site targeting users of the Coinbase platform. The domain is active and resolves to the IP address 134.122.27.71, hosted under the nameservers ns3.my-ndns.com and ns4.my-ndns.com. Reputation services have flagged the domain: VirusTotal reports 15 of 91 security vendors flagging it, Google Safe Browsing categorises it as social engineering, and it appears on the PhishDestroy blocklist. The registrar listed is NICENIC INTERNATIONAL GROUP CO., LIMITED.

No further technical details such as SSL certificate information, HTTP response codes, or page titles have been disclosed in the current intelligence set. Analysis indicates that the rapid appearance of multiple detections within days of registration suggests an opportunistic phishing campaign, possibly leveraging compromised infrastructure to host malicious pages. The presence on a dedicated anti‑phishing blocklist confirms that at least one security organization has observed malicious activity associated with the domain. However, the limited number of detections (15 vendors) and the single blocklist entry leave uncertainty regarding the full scope of the campaign, the payload delivered, and whether the site is still serving phishing content at the time of assessment.

Defenders should block or sinkhole the domain at network perimeter and DNS layers, monitor outbound connections to the associated IP address, and update web‑filtering rules to include the identified nameservers. Incident response teams should treat any credential submissions to coinbasesurveys[.]com as compromised and advise affected users to reset credentials and enable multifactor authentication. Continuous monitoring of VirusTotal, Google Safe Browsing, and other reputation feeds is recommended to capture any changes in detection prevalence or additional blocklist listings.
VirusTotal
VirusTotal
15 det.
OTX AlienVault
URLScan
URLScan
SSL
Let's Encrypt
Age
5d Brand New!
Observed status
Active threat 307
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 15 / 91 URLQuery no detections OTX 2 pulses CF Radar suspicious URLScan report ready DNS blocks none SSL valid, 85d WHOIS 5d old Screenshot not captured Redirect chain not probed
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
Checks
Reports
Availability
11/13
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
coinbasesurveys.com detected and queued for full analysis
Jul 28, 2026
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · OTX Threat Intel · High-Risk Registrar: NiceNIC · Brand Impersonation · Forensic Evidence Collected · Technical Analysis Recorded
9/9 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jul 28, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
15 / 91 vendors flagged on VirusTotal
Jul 28, 2026
Google Safe Browsing
Jul 28, 2026
OTX Threat Intel
Found in 2 OTX pulses on AlienVault OTX
Jul 28, 2026
High-Risk Registrar: NiceNIC
90%+ illegal content — registrar ignores abuse reports. Read our verdict
Brand Impersonation
Impersonation of Coinbase
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Jul 28, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 29, 2026
Notification Records
Abuse Report Pending
PENDING
Abuse Report Pending
Will be sent to registrar (NICENIC INTERNATIONAL GROUP CO., LIMITED) & hosting
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Jul 28, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

1
Listed by PhishDestroy; no independent matches yet
10 external threat databases checked; 0 matched. Last synchronized Jul 29, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2026-07-28 20:52 UTC
Malicious · 15/91 engines
Forensic screenshot of coinbasesurveys.com showing the phishing page layout
IP: 134.122.27.71
NICENIC INTERNATIONAL GROUP CO., LIMITED
5d old
Let's Encrypt
Page Title
Coinbase Survey — Get $500 in BTC | Market Research Program

Domain Intelligence

Domaincoinbasesurveys.com
IP Address 134.122.27.71 US
GeoUS North Bergen, US
NetworkAS14061 · DigitalOcean, LLC
RegistrationCreated Jul 24, 2026 (5d · Brand New!) Expires Jul 24, 2027
HTTP Status307 Temporary Redirect
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 28, 2026
Nameserversns3.my-ndns.comns4.my-ndns.com
TLS Fingerprint495f5c752e8533db5114c70bb066d63bc36aef34…
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.
recovery-help-coinbase.com
Alive 20 VT
19243coinbase.com
Alive 8 VT
108738coinbase.com
Alive 6 VT
109952coinbase.com
Alive 13 VT
107389coinbase.com
Alive 14 VT
autoconfig.627382-coinbase.com
Alive 13 VT
627382-coinbase.com
Alive 2 VT
773001coinbase.com
Alive 13 VT
Explore the Domain Hub Filter hub by this fingerprint
Technologies · 3 identified
Ubuntu
Operating systems

Ubuntu is a free and open-source operating system on Linux for the enterprise server, desktop, cloud, and IoT.

www.ubuntu.com 100% confidence
Nginx
Web servers Reverse proxies

Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.

nginx.org 100% confidence
Facebook Pixel
Analytics

Facebook pixel is an analytics tool that allows you to measure the effectiveness of your advertising.

facebook.com 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

15 / 91 security vendors flagged this domain
View on VT
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
ESET
Fortinet
G-Data
Google Safe Browsing
Gridinsoft
Kaspersky
Lionic
Netcraft
Sophos
VIPRE
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of coinbasesurveys.com · checked Jul 28, 2026

70
Needs Work
Performance
FCP
3.35s
First Contentful Paint
LCP
5.66s
Largest Contentful Paint
CLS
0.017
Cumulative Layout Shift
TBT
39ms
Total Blocking Time
SI
4.93s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

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.

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

Select your country to get official cybercrime contacts, or generate an AI-powered complaint →

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More Domains at NiceNIC 6 flagged

myspotifypremium.info favicon myspotifypremium.info 15/95 darkmatter-info.digital favicon darkmatter-info.digital 1/95 drughub-drugs-guide.sbs favicon drughub-drugs-guide.sbs 2/95 bottonrline.com favicon bottonrline.com 1/95 highspina.com favicon highspina.com 1/95 tripscan76.live favicon tripscan76.live 1/95

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 preview-coinbase.com preview-coinbase.com 23

About This Report: coinbasesurveys.com

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 “Coinbase Survey — Get $500 in BTC | Market Research Program”, which may be designed to impersonate Coinbase.

coinbasesurveys.com has been flagged by 15 security vendors as of July 29, 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 coinbasesurveys.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 coinbasesurveys.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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