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This domain has been flagged as malicious
Security engines reporting a detection: 9. Exercise extreme caution — do not enter credentials or personal information.
Domain security and threat intelligence

coinbtcash[.]com

“Buy/Sell Bitcoin, Ether and Altcoins | Cryptocurrency Exchange | Coinbtcash”

Threat verdict Critical 82/100 evidence score
Availability Content unavailable Content was unavailable in the latest observation
Risk signals
VirusTotal detections: 9/95 Brand impersonation: Curve
Jul 26, 2025 Curve CDN
Evidence Summary
CRITICAL
Ref
B0CD220C
Score
82/100

This report details the technical threat posed by the domain coinbtcash.com. Based on the provided page title, the site claimed to be a cryptocurrency exchange for buying and selling Bitcoin, Ether, and altcoins. The site is classified as a Crypto Scam and was found to be impersonating the brand "curve." The primary threat is that it was a fraudulent platform designed to deceive users into depositing cryptocurrency under false pretenses.

Technical analysis reveals significant indicators of malicious activity. VirusTotal flagged the domain with 9 detections out of 95 security vendors. It was specifically flagged by alphaMountain.ai, BitDefender, CyRadar, Fortinet, and G-Data. The domain was registered on 2024-12-21 through the registrar Metaregistrar BV. The IP address 172.67.182.228 is located in the United States and is hosted by AS13395 Cloudflare, Inc. The domain has no SSL certificate, a GridinSoft trust score of 0/100, and a ScamAdviser trust score of 1/100, resulting in a DOM risk score of 10.

As of the time of analysis, the site is down or offline. Based on the trust scores and detection data, this domain poses a very high risk to users. The combination of zero trust ratings, multiple vendor detections, and lack of encryption indicates a confirmed malicious entity. Users should avoid any interaction with this domain.

VirusTotal
VirusTotal
9 det.
URLScan
URLScan
Report ↗
ScamAdviser
Scamadviser
1/100
Age
1.7 yr
Observed status
Content unavailable
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 9 / 95 URLQuery report stored — detailed verdict pending PhishStats not checked OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict verdict unavailable DNS blocks not checked TLS no certificate data WHOIS 20 mo old Screenshot 2 captures · 2 sources Redirect chain not probed Scamadviser 1/100
Security Signals
SA Scamadviser Warnings 1/100
The identity of the owner of the website is hidden on WHOIS The Tranco rank (how much traffic) is rather low Cryptocurrency services detected, these can be high risk The reviews are either very positive or negative The age of this site is (very) young. Spam has been associated with this site by iQ Abuse Scan
This website offers payment methods which offer a "money back services" The average review score for this site is mediocre We found a valid SSL certificate DNSFilter labels this site as safe

Threat Response Pipeline

Discovery
Checks
Reports
Availability
12/13

Public Blocklist Status

Stored Capture

URLScan capture 2 / 2
View Full Size Source Report Wayback Download
Page Title
Buy/Sell Bitcoin, Ether and Altcoins | Cryptocurrency Exchange | Coinbtcash
Impersonates
Curve Ethereum Mastercard Solana Sui Tron Visa

Domain Intelligence

Domain
Server / ASN cloudflare · AS13335 CLOUDFLARENET, US
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
Registrar Metaregistrar BV NL(NL)
Abuse contactabuse@metaregistrar.nl
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for coinbtcash.com →
IP Address 172.67.182.228 CDN
GeoUS San Francisco, US
NetworkAS13335 · Cloudflare, Inc.
Reverse IPviewdns.info → rapiddns.io →
The origin IP is hidden behind a CDN proxy. Reverse-IP results for the edge address contain unrelated tenants; finding the origin requires passive DNS or certificate-transparency data.
RegistrationCreated Dec 21, 2024 — Expires Jul 27, 2026
Time to First Unavailability 277 days
What we count Elapsed time from the first stored abuse report to the first observation that the content 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 DetectedJul 26, 2025
DOM Analysisanalyzed Apr 23, 2026score 10/1007 brand signals
IoC Extractionscanned Aug 3, 20260 wallet · 0 Telegram IoCs
Submitted URLhttps://coinbtcash.com/
Nameservers1
TLS Observationscanned Mar 11, 2026
ICANN OVERSIGHT

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nothing is sent automatically.
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VirusTotal Analysis

9 / 95 security vendors flagged this domain
View on VT
Last analyzed
alphaMountain.ai
BitDefender
CyRadar
Fortinet
G-Data
Kaspersky
Lionic
Seclookup
Sophos

Evidence & External Reports

Security Analysis
URLScan Stored capture VirusTotal 9 det. ChainPatrol URLQuery Report stored Gridinsoft Scamadviser 1 trust SSL Labs CF Radar Open report WOT Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

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A Very Sincere Thank-You Note

Satirical draft generator

Recipient
Fee context

Satirical draft. Fee figures are estimates; exact attribution to this domain is not claimed.