Is koinbaye.com a scam?

koinbaye.com has been flagged by 2 security vendors on VirusTotal and appears in 3 blocklists. Exercise extreme caution.

Who owns koinbaye.com?

koinbaye.com is registered through Hosting Concepts B.V. d/b/a Registrar.eu, created on May 28, 2025. Check our full WHOIS report for detailed ownership data.

Is koinbaye.com safe to visit?

koinbaye.com is currently offline (taken down). It was previously flagged as a potentially dangerous website.

How do I report koinbaye.com?

You can report koinbaye.com to your local cybercrime authorities, Google Safe Browsing, and anti-phishing organizations. Our report page includes country-specific reporting contacts and pre-filled complaint templates.

koinbaye[.]com

Domain Security & Threat Intelligence Report

2/95 VT Taken Down PD-20260105-14EBE7 Jan 05, 2026 3 Blocklists

33 Threat

VirusTotal

2 Detections

URLScan.io

View Report ↗

Domain Age

273 days New

Site Status

Taken Down HTTP 403

DestroyList

Listed

User Reports

1 report

Threat Response Pipeline

Discovery

Submission

Legal

Takedown

15/15

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

koinbaye.com detected and queued for full analysis

Jan 05, 2026

Global Ecosystem Submission

50+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Blocklist Detection

5/5 ✓

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 23, 2026

Cloudflare Radar

Scanned via Cloudflare Radar — DNS, certificates & network data

VirusTotal

2 / 95 vendors flagged on VirusTotal

Feb 25, 2026

Blocklist Detection

Found in 3 blocklists: MetaMask, PhishDestroy, SEAL

Feb 25, 2026

Legal Notifications & Reporting

ICANN Compliance Reports · DestroyList Published · Abuse Reports Sent · Re-detection Logic

4/4 ✓

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

Jan 05, 2026

Abuse Reports Sent

Abuse report sent to registrar Hosting Concepts B.V. d/b/a Registrar.eu, hosting provider, 5 abuse contacts

Jan 05, 2026

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

Listed in 3 public blocklists — MetaMask, PhishDestroy, SEAL

Checked against 11 community-maintained threat databases

Evidence Capture

Snapshot

2026-01-05 06:52 UTC

Malicious

IP: 95.129.234.137

Hosting Concepts B.V. d/b/a Registrar.eu

273d

Full Scan Full Size

Domain Intelligence

Domainkoinbaye.com

RegistrarHosting Concepts B.V. d/b/a Registrar.eu (NL)

IP Address95.129.234.137

CreatedMay 28, 2025 (273 days — New)

ExpiresMay 28, 2026

Nameserverspns51.cloudns.net
pns52.cloudns.net
pns53.cloudns.net
pns54.cloudns.net

Page TitleKoinbay Login | Quick Login to Koinbay Exchange

Abuse Contactsabuse@registrar.eu
https://contact-form.registrar.eu/?domainname=koinbaye.com&purpose=tech
https://contact-form.registrar.eu/?domainname=koinbaye.com&purpose=owner
abuse@ddos-guard.net
https://contact-form.registrar.eu/?domainname=koinbaye.com&purpose=admin

First DetectedJan 05, 2026

Case IDPD-20260105-14EBE7

Registrar Response0h

HTTP Status403

Report This Domain Submit evidence & help protect others

VirusTotal Analysis

2 / 95 security vendors flagged this domain

View on VT

Chong Lua Dao

SOCRadar

Evidence & External Reports

URLScan Report

VirusTotal

URLQuery

Wayback Machine

WHOIS Lookup Deep Analysis

Cloudflare Radar Scanned ✓ ThreatFox

Shodan

ScamAdviser

ChainAbuse

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.

Chainabuse

Report crypto wallet address, transaction, or phishing URL

FBI IC3

Report internet crime (US)

Europol

Report cybercrime (EU)

Action Fraud

Report fraud & cyber crime (UK)

SEAL-ISAC

Security Alliance — crypto threat intelligence

Domain Appeal

Contest this listing if false positive

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 →