⚠️
This domain has been flagged as malicious
Detected by 18 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.
coinbsepro-en-us.square.site favicon

coinbsepro-en-us[.]square[.]site

Domain Security & Threat Intelligence Report

“Just a moment...”

18/95 VT Content unavailable Nov 16, 2025 Unavailable since Jun 06, 2026 1 Report Sent 104d to unavailable US US + more
100 Risk Score
VirusTotal
VirusTotal
18 det.
CF Radar
Malicious
URLScan
URLScan
ScamAdviser
Scamadviser
1/100
SSL
E7
Age
7.4 yr
Observed status
Content unavailable 404
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 18 / 95 URLQuery no detections OTX no pulses CF Radar malicious URLScan report ready DNS blocks none SSL valid, 40d WHOIS 91 mo old Screenshot not captured Redirect chain not probed Scamadviser 1/100
Security Signals
SA Scamadviser Warnings 1/100
The owner of the website is using a service to hide their identity on WHOIS According to Tranco this site has a low rank This site is a website within another website This website uses a generic platform to host its website We tried to analyze the content of the site but failed This website has been reported for Phishing by IPQS This website has been reported as Suspicious by IPQS
The SSL certificate is valid The domain name has been registered for more than one year in advance This website is (very) old
Network Security Intelligence
CF Cloudflare Radar Verdict Malicious
Phishing Security threats Phishing

Threat Response Pipeline

Discovery
Checks
Reports
Availability
15/15
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
coinbsepro-en-us.square.site detected and queued for full analysis
Nov 16, 2025
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · Web Archive · VirusTotal · Google Safe Browsing · CF Radar: Malicious · Forensic Evidence Collected · Technical Analysis Recorded · Cloudflare Radar Scan · Content Observed Unavailable
10/10 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Mar 01, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
18 / 95 vendors flagged on VirusTotal
Jul 17, 2026
Google Safe Browsing
Feb 25, 2026
CF Radar: Malicious
Cloudflare Radar classified this domain as Phishing, Security threats, phishing
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Mar 01, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 17, 2026
Cloudflare Radar Scan
Scanned via Cloudflare Radar — network analysis completed
Mar 07, 2026
Content Observed Unavailable
Monitoring recorded an unavailable response (HTTP 404); the cause was not independently established
Mar 01, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar MarkMonitor, Inc., hosting provider, 4 abuse contacts
Nov 16, 2025
Publication & Availability
DestroyList Published · Content Observed Unavailable · Time to First Unavailability
3/3 ✓
DestroyList Published
Nov 16, 2025
Content Observed Unavailable
The latest stored checks indicate that the reported content is unavailable; this does not establish who or what caused the change
Jun 06, 2026
Time to First Unavailability
2506 hours elapsed from detection to the first unavailable observation

Public Blocklist Status

Evidence Capture

Live Snapshot
2025-11-16 18:52 UTC
Malicious · 18/95 engines
Forensic screenshot of coinbsepro-en-us.square.site showing the phishing page layout
IP: 74.115.51.4
MarkMonitor, Inc.
2,718d old
E7
Page Title
Just a moment...

Domain Intelligence

Domaincoinbsepro-en-us.square.site
IP Address 74.115.51.4 US
GeoUS Oakland, US
NetworkASAS27647 · AS27647 Weebly, Inc.
Registration (base domain)square.site · Created Feb 05, 2019 Expires Feb 05, 2031
HTTP Status404 Not Found
Time to First Unavailability 104 days
What we count Elapsed time from the first stored abuse report to the first observation that coinbsepro-en-us.square.site was unavailable. This does not establish the cause.
What each report contains Stored outgoing report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsDNS, SSL SANs, timestamps
First DetectedNov 16, 2025
Nameserversns-1248.awsdns-28.orgns-1816.awsdns-35.co.ukns-311.awsdns-38.comns-810.awsdns-37.net
TLS Fingerprintb069a0fab12eeca7d9447957b5778669f0c466c8…
TLS SAN Domainssquare.site
Favicon Hashfavicon18839d88a38d4a637aa9fb1365f132191c2c7632a3ba2ff22a2d91ab4ca1a14f
Technologies · 2 identified
Amazon Web Services
PaaS IaaS

Cloud computing platform offering compute, storage, and networking services.

Cloudflare
CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.cloudflare.com
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

18 / 95 security vendors flagged this domain
View on VT
ChainPatrol
alphaMountain.ai
BitDefender
CRDF
CyRadar
Ermes
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Google Safebrowsing
Gridinsoft
Kaspersky
Lionic
Phishing Database
Sophos
VIPRE
Webroot

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive

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 →

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Other Domains on 74.115.51.4 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

sso-auth-uphold-eng.square.site favicon sso-auth-uphold-eng.square.site 21/95 web-sso-coinbase-app.square.site favicon web-sso-coinbase-app.square.site 20/95 trezorio-start-us.square.site favicon trezorio-start-us.square.site 19/95 att-currently101.square.site favicon att-currently101.square.site 19/95 secure-pro-log-cdn.square.site favicon secure-pro-log-cdn.square.site 18/95 logix-robnhood.square.site favicon logix-robnhood.square.site 18/95

More Domains at MarkMonitor 6 flagged

krwmsignin0000z97z99krrrrrrrrrrrr.weebly.com favicon krwmsignin0000z97z99krrrrrrrrrrrr.weebly.com 12/95 xfinityupdatesncvb.weebly.com favicon xfinityupdatesncvb.weebly.com 15/95 robloxfree.com favicon robloxfree.com 3/95 robloxcommunity.com favicon robloxcommunity.com 3/95 bloxlink.net favicon bloxlink.net 3/95 blox.ink favicon blox.ink 3/95

About This Report: coinbsepro-en-us.square.site

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 “Just a moment...”.

coinbsepro-en-us.square.site has been flagged by 18 security vendors as of July 17, 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 coinbsepro-en-us.square.site — 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 coinbsepro-en-us.square.site)
  • 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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