⚠️
This domain has been flagged as malicious
Detected by 2 security vendors and listed in 3 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.

koinbase-crypto[.]square[.]site

“Just a moment...”

2/95 VT Active Feb 22, 2026 3 Blocklists
33 Threat
PhishDestroy AI
MEDIUM
Ref
4DA9A69F
Score
33/100
Engine
PD-4 Turbo
The domain koinbase-crypto[.]square[.]site impersonates the well-known cryptocurrency exchange Coinbase, presenting a risk for users seeking to access their accounts. With a VirusTotal score of 2/95, it is flagged as a potentially dangerous site. This domain is particularly harmful as it may lead users to inadvertently disclose their credentials through a fraudulent interface. Additionally, it has been identified on multiple blocklists, which indicates widespread recognition of its malicious intent.

This domain was registered just two days ago and currently lacks a verifiable registrar, contributing to its suspicious nature. It's hosted on the IP address 74.115.51.4, which is shared among various users. Given its recent registration and the flagged complaints, it is likely part of a new wave of phishing attempts targeting crypto users.

The domain remains active, with PhishDestroy consistently monitoring its status, having reported it and added it to our blocklist. Ongoing surveillance will continue to ensure that any malicious activity is promptly addressed and mitigated.
VT
VirusTotal
2 det.
US
URLScan
Age
4d Brand New!
Status
Live 200
PD
DestroyList
Listed
Reports
1

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
17/19
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
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
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
koinbase-crypto.square.site detected and queued for full analysis
Feb 22, 2026
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Blocklist Detection · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
8/8 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Feb 22, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
2 / 95 vendors flagged on VirusTotal
Feb 23, 2026
Blocklist Detection
Found in 3 blocklists: MetaMask, PhishDestroy, SEAL
Feb 25, 2026
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Report Pending · Conditional Re-detection
3/4
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (REGISTRAR_NOT_FOUND) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Feb 22, 2026
Abuse Report Pending
Will be sent to registrar (REGISTRAR_NOT_FOUND) & hosting
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Snapshot
2026-02-22 17:33 UTC
Malicious
Forensic screenshot of koinbase-crypto.square.site
IP: 74.115.51.4
REGISTRAR_NOT_FOUND
4d

Domain Intelligence

Domainkoinbase-crypto.square.site
RegistrarREGISTRAR_NOT_FOUND (Unknown)
IP Address74.115.51.4
CreatedFeb 22, 2026 (4 days — Brand New!)
NameserversNS_NOT_FOUND
Page TitleJust a moment...
Abuse Contactsweebly-abuse@squareup.com
First DetectedFeb 22, 2026
HTTP Status200
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

2 / 95 security vendors flagged this domain
View on VT
ChainPatrol
Trustwave

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

secure-upkold-com.square.site 18 coinbsepro-en-us.square.site 18 comstrtledger-access.square.site 18 doc-exdus-web3.square.site 17 secure-itrust-capital-io.square.site 17 netzero-107559.square.site 17

More Domains at REGISTRAR_NOT_FOUND

noreply-notificacion.es 1 apple-zone.com.pk 9 wmc.edu.pk 3 bopela.ae 2 publicidade.projetaideais.com.br 6 prod2.konmune.de 6

About This Report: koinbase-crypto.square.site

This domain security report for koinbase-crypto.square.site is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 3 public blocklists, URLScan.io.

The site displays a page titled “Just a moment...”.

koinbase-crypto.square.site has been flagged by 2 security vendors as of February 27, 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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