⚠️
This domain has been flagged as malicious
Detected by 14 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.

cryptocurrency-trading10[.]com

Domain Security & Threat Intelligence Report

14/95 VT Taken Down Dec 28, 2025 1 Blocklist Coinbase
86 Threat
PhishDestroy AI
HIGH
Ref
D02D36CB
Score
86/100
Engine
PD-4 Turbo
The domain cryptocurrency-trading10.com is a phishing site impersonating the well-known cryptocurrency exchange, Coinbase. With a VirusTotal score of 14/95, it represents a notable security concern. Additionally, Scamadviser rates this site with a trust score of 52, flagging it as 'Caution Recommended.' This domain aims to deceive users by mimicking a legitimate service, potentially leading to unauthorized access and financial loss.

This phishing domain is registered with Name.com, Inc and is currently 209 days old. The owner’s identity is obscured on WHOIS, raising red flags about its legitimacy. The site’s IP address is 16.163.139.131, and it is noted for having a low Tranco rank, indicating minimal traffic. Despite having a valid SSL certificate, the combination of a young domain age and anonymous ownership emphasizes the risks associated with this site.

Currently, cryptocurrency-trading10.com is active and has been reported to relevant authorities for phishing activities. PhishDestroy is monitoring the domain closely and has added it to blocklists to safeguard users from falling victim to this fraudulent scheme.
VirusTotal
14 Detections
URLScan.io
Scamadviser
52/100 View ↗
Domain Age
211 days New
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report

Security Signals

SA Scamadviser Warnings 52/100
The identity of the owner of the website is hidden on WHOIS The Tranco rank (how much traffic) is rather low The age of this site is (very) young.
This website offers payment methods which offer a "money back services" We found a valid SSL certificate DNSFilter labels this site as safe

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
16/17
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested
3/3 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Threat Ingested
cryptocurrency-trading10.com detected and queued for full analysis
Dec 28, 2025
Global Ecosystem Submission
50+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · Brand Impersonation
7/7 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Feb 24, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
14 / 95 vendors flagged on VirusTotal
Feb 25, 2026
Google Safe Browsing
Feb 25, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Feb 25, 2026
Brand Impersonation
Impersonation of Coinbase
Legal Notifications & Reporting
ICANN Compliance Reports · DestroyList Published · Abuse Report Pending · Re-detection Logic
3/4
ICANN Compliance Reports
Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Dec 28, 2025
Abuse Report Pending
Will be sent to registrar (Name.com, Inc) & hosting
Re-detection Logic
Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down
3/3 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content

Public Blocklist Status

Evidence Capture

Snapshot
2025-12-28 15:58 UTC
Malicious
Forensic screenshot of cryptocurrency-trading10.com
IP: 16.163.139.131
Name.com, Inc
211d

Domain Intelligence

Domaincryptocurrency-trading10.com
RegistrarName.com, Inc (USA)
IP Address16.163.139.131
CreatedJul 30, 2025 (211 days — New)
ExpiresJul 30, 2026
Nameserversns1cnb.name.com
ns2hjl.name.com
ns3cna.name.com
ns4fmw.name.com
Page TitleCOINBASE
Abuse Contactsabuse@name.com
First DetectedDec 28, 2025
Registrar Response0h
HTTP Status403
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

14 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
CyRadar
Ermes
ESET
Fortinet
Google Safebrowsing
Kaspersky
Lionic
Netcraft
Seclookup
SOCRadar
Sophos
VIPRE

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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