# PhishDestroy threat dossier — coinbasetrading.online ================================================================ Fetched: 2026-05-16 09:48:38 UTC Canonical: https://phishdestroy.io/domain/coinbasetrading.online/ ## VERDICT ---------------------------------------------------------------- STATUS STALE — last probed 33 days ago, treat as ACTIVE until re-verified Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: Coinbase ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/94 security vendors flagged this domain Flagging vendors: SOCRadar Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 185.230.63.107 (US, New York City) ASN: ASAS58182 Wix.com Ltd. Hosting org: AS58182 Wix.com Ltd. Registrar: Go Daddy, LLC Nameservers: ns37.domaincontrol.com, ns38.domaincontrol.com Registered: 2026-03-11 Page title: Home | My Site 3 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none Status: INVALID chain ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-03-11 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-03-11 04:35:56 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-03-11 01:38:37 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-04-13 05:59:47 UTC (STALE — 33 days ago, re-verify) Flagged dead: 2026-03-18 04:35:19 UTC (NOT RE-VERIFIED IN 33 DAYS — treat as unconfirmed) Current status: UNCONFIRMED (our live-probe is 33 days stale) 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) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019cda87-d3e6-70fc-9bdc-84067a78ad00/ URLQuery: https://urlquery.net/report/e4be68d5-7f91-41d1-a231-85641a64fe36 Wayback Machine: https://web.archive.org/web/*/coinbasetrading.online crt.sh CT logs: https://crt.sh/?q=%25.coinbasetrading.online Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=coinbasetrading.online AlienVault OTX: https://otx.alienvault.com/indicator/domain/coinbasetrading.online URLhaus: https://urlhaus.abuse.ch/host/coinbasetrading.online/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-19 06:00:24 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies coinbasetrading.online as a low-risk brand impersonation domain targeting Coinbase. The threat level is assessed as low given current offline status and limited detection from security tools. Supporting intelligence shows this domain was registered via Go Daddy, LLC on March 11, 2026. It impersonated Coinbase by using a page titled "Home | My Site 3" and resolved to IP address 185.230.63.107. Although it appeared on two security blocklists, only one out of 95 VirusTotal vendors flagged it, indicating minimal threat activity. The domain’s infrastructure and naming suggest an attempt to deceive by mimicking the Coinbase brand but without widespread malicious use detected. To mitigate risks, users should avoid interacting with coinbasetrading.online or similar suspicious domains. Since the domain is currently offline, immediate threat is reduced. Continuous monitoring of domain registrations mimicking major brands like Coinbase is recommended. PhishDestroy advises remaining vigilant to prevent exposure to potential future fraudulent activity from this or related domains. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260311-8ABC85 Favicon MD5: 664f0fe469bb35d3a8834feec72e8082 ## 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 (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 ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/coinbasetrading.online/ JSON API: https://api.destroy.tools/v1/check?domain=coinbasetrading.online 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: 150,060 domains (33,267 alive under monitoring, 116,514 confirmed takedowns/dead). Site: https://phishdestroy.io