⚠️
This domain has been flagged as malicious
Detected by 2 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.
kucoinbuy.top favicon

kucoinbuy[.]top

Domain Security & Threat Intelligence Report

“KuCoin”

2/91 VT URLQuery: 2 OTX: 1 pulse Unverified Jul 14, 2026 KuCoin Impersonation 1 Report Sent US US + more
76 Risk Score
PhishDestroy AI
HIGH
Ref
0F55DAAF
Score
76/100
Engine
PD-4 Turbo
Analysis of the domain kucoinbuy[.]top indicates that it was created on 10 June 2026 and is currently registered through NameMart Pte. Ltd. The domain remains active and is served by four authoritative name servers – ns1.domainnamedns.com, ns2.domainnamedns.com, ns3.domainnamedns.com and ns4.domainname – which resolve the host to the IP address 38.181.57.176. The threat classification is listed as generic_phishing, and the risk level is under investigation. No additional intelligence such as page content, detection counts, or malware signatures is presently available, leaving the exact phishing payload and target brand unconfirmed. Defenders should treat the domain as malicious, enforce network‑level blocking of the domain and its resolved IP, and add the indicator to threat‑intel feeds. Continuous monitoring for any changes in its DNS configuration or hosting infrastructure is advised, and any observed traffic should be logged for further forensic analysis.
VirusTotal
VirusTotal
2 det.
URLQuery
URLQuery
2 det.
OTX AlienVault
CF Radar
Malicious
URLScan
URLScan
Age
1 mo New
Observed status
Unverified
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 2 / 91 URLQuery 2 det. OTX 1 pulse CF Radar malicious URLScan report ready DNS blocks none SSL no cert WHOIS 1 mo old Screenshot not captured Redirect chain not probed
Network Security Intelligence
CF Cloudflare Radar Verdict Malicious
Phishing

Threat Response Pipeline

Discovery
Checks
Reports
Availability
12/13
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
kucoinbuy.top detected and queued for full analysis
Jul 14, 2026
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · OTX Threat Intel · CF Radar: Malicious · Brand Impersonation · Forensic Evidence Collected · Technical Analysis Recorded
9/9 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jul 14, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
2 / 91 vendors flagged on VirusTotal
Jul 14, 2026
Google Safe Browsing
Jul 14, 2026
OTX Threat Intel
Found in 1 OTX pulse on AlienVault OTX
Jul 14, 2026
CF Radar: Malicious
Cloudflare Radar classified this domain as phishing
Brand Impersonation
Impersonation of KuCoin
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Jul 14, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 22, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar NameMart Pte. Ltd., hosting provider, 1 abuse contact
Jul 14, 2026
Publication & Availability
DestroyList Published · Availability Unverified
1/2
DestroyList Published
Jul 14, 2026
Availability Unverified
The latest response is insufficient to classify current availability

Public Blocklist Status

1
Listed by PhishDestroy; no independent matches yet
10 external threat databases checked; 0 matched. Last synchronized Jul 22, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2026-07-14 14:14 UTC
Malicious · 2/91 engines
Forensic screenshot of kucoinbuy.top showing the phishing page layout
IP: 38.181.57.176
NameMart Pte. Ltd.
41d old
Page Title
KuCoin

Domain Intelligence

Domainkucoinbuy.top
Registrar NameMart SE(SE)
IP Address 38.181.57.176 US
GeoUS Los Angeles, US
NetworkAS140227 · Hong Kong Communications International Co., Limited
RegistrationCreated Jun 10, 2026 (41d · New) Expires Jun 10, 2027
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 14, 2026
Nameserversns1.domainnamedns.comns2.domainnamedns.comns3.domainnamedns.comns4.domainnamedns.com
TLS Fingerprint57510e60ff420bd965cc208691ffdce76c79f1ba…
Case IDPD-20260714-E15735
Threat Intel Cross-Reference · external sources
ScamAdviser Also Listed
This domain independently appears in ScamAdviser’s public database — confirming cross-platform community consensus on its fraudulent nature.
View on ScamAdviser
Live-fetched via CF worker proxy pool · cached 24h
Technologies · 7 identified
PHP
Programming languages

PHP is a general-purpose scripting language used for web development.

php.net 100% confidence
ThinkPHP
Web frameworks

ThinkPHP is an open-source PHP framework with MVC structure developed and maintained by Shanghai Topthink Company.

www.thinkphp.cn 100% confidence
Bootstrap
UI frameworks

Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.

getbootstrap.com 100% confidence
Nginx
Web servers Reverse proxies

Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.

nginx.org 100% confidence
jQuery
JavaScript libraries

jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.

jquery.com 100% confidence
HSTS
Security

HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.

www.rfc-editor.org 100% confidence
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

2 / 91 security vendors flagged this domain
View on VT
LevelBlue
SOCRadar

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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More Domains at NameMart 6 flagged

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Other KuCoin Impersonation Domains

These domains also target KuCoin users. View all KuCoin threats →

scsvfvbf.vip scsvfvbf.vip 24 kucoin-logi14.godaddysites.com kucoin-logi14.godaddysites.com 23 home-kucoinhelps-cdn.tem3.io home-kucoinhelps-cdn.tem3.io 22 kuc.fmr-max789.com kuc.fmr-max789.com 22 kuccoin-custtomer-serrvice-nnumber.webflow.io kuccoin-custtomer-serrvice-nnumber.webflow.io 22 kucoincom-login.webflow.io kucoincom-login.webflow.io 22 kucoinrloggen.webflow.io kucoinrloggen.webflow.io 22 kukoinlogun.webflow.io kukoinlogun.webflow.io 22

About This Report: kucoinbuy.top

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 “KuCoin”, which may be designed to impersonate KuCoin.

kucoinbuy.top has been flagged by 2 security vendors as of July 22, 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 kucoinbuy.top — 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 kucoinbuy.top)
  • 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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