⚠️
This domain has been flagged as malicious
Detected by 9 security vendors and listed in 3 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
max-coinbse.com favicon

max-coinbse[.]com

Domain Security & Threat Intelligence Report

“coinbase”

9/95 VT URLQuery: 3 OTX: 1 pulse Taken Down Jun 30, 2026 3 Blocklists Coinbase Credential Phishing 1 Report Sent 4h takedown BR BR + more
95 Risk Score
PhishDestroy AI
HIGH
Ref
690582D2
Score
95/100
Engine
PD-4 Turbo
This domain, max-coinbse[.]com, operates as a fraudulent replica of the legitimate Coinbase cryptocurrency exchange platform. Analysis indicates the site is designed to harvest user credentials by presenting a convincing but fake login interface. Visitors who enter their username and password risk having their accounts compromised, leading to unauthorized access, theft of digital assets, or further exploitation through social engineering attacks targeting their contacts or linked financial services. Infrastructure analysis reveals multiple technical indicators confirming malicious intent. The domain was registered on June 25, 2026, through Gname.com Pte. Ltd., a registrar frequently associated with phishing and fraudulent domains. It currently resolves to the IP address 18.229.199.206 and is flagged by 3 out of 95 security vendors on VirusTotal. Additionally, the domain appears on three security blocklists and has been documented in one threat intelligence pulse on AlienVault OTX, further corroborating its malicious classification. Users who have visited max-coinbse[.]com or entered credentials on the site should take immediate action to mitigate potential damage. First, change the password for the legitimate Coinbase account, as well as any other accounts using the same or similar credentials. Enable multi-factor authentication (MFA) on all cryptocurrency and financial accounts to add an additional layer of security. Monitor account activity for unauthorized transactions or login attempts, and report any suspicious activity to the legitimate platform’s support team. If cryptocurrency transactions were initiated or wallet details were entered, consider transferring remaining assets to a new, secure wallet. Finally, scan the device used to access the site for malware, as phishing pages may deploy additional payloads to compromise the system.
VirusTotal
VirusTotal
9 det.
URLQuery
URLQuery
3 det.
OTX AlienVault
URLScan
URLScan
Gridinsoft
0/100
Age
18d Very New!
Status
Down 502
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 9 / 95 URLQuery 3 det. OTX 1 pulse CF Radar no data URLScan report ready DNS blocks none SSL no cert WHOIS 18d old Screenshot not captured Redirect chain not probed Live ping not reachable CDN bypass DNS suspended, no bypass Gridinsoft 0/100

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
22/22
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
max-coinbse.com detected and queued for full analysis
Jun 30, 2026
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · VirusTotal · Google Safe Browsing · Blocklist Detection · OTX Threat Intel · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
10/10 ✓
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
Jul 01, 2026
VirusTotal
9 / 95 vendors flagged on VirusTotal
Jul 01, 2026
Google Safe Browsing
Jun 30, 2026
Blocklist Detection
Found in 3 blocklists: MetaMask, PhishDestroy, SEAL
Jul 13, 2026
OTX Threat Intel
Found in 1 OTX pulse on AlienVault OTX
Jun 30, 2026
Brand Impersonation
Impersonation of Coinbase
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 Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (Gname.com Pte. Ltd.) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Jun 30, 2026
Abuse Reports Sent
Abuse report sent to registrar Gname.com Pte. Ltd., hosting provider, 1 abuse contact
Jun 30, 2026
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 · Domain Taken Down · Response Time
4/4 ✓
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
Jul 01, 2026
Response Time
Takedown in 4 hours from detection

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-06-30 19:29 UTC
Malicious · 9/95 engines
Forensic screenshot of max-coinbse.com showing the phishing page layout
IP: 18.229.199.206
Gname.com Pte. Ltd.
18d old
Page Title
coinbase

Domain Intelligence

Domainmax-coinbse.com
Registrar Gname SG(SG)
IP Address 18.229.199.206 BR
GeoBR São Paulo, BR
NetworkASAS16509 · AS16509 Amazon.com, Inc.
RegistrationCreated Jun 25, 2026 (18d · Very New!) Expires Jun 25, 2027
HTTP Status502 Error
Takedown Time 4h
What we count Elapsed time from the first abuse report we filed to the confirmed takedown of max-coinbse.com.
What each report contains Every report delivered to Gname.com Pte. Ltd. includes the full forensic bundle we have on file — VirusTotal verdict, URLScan snapshot, WHOIS, SSL metadata, IP & hosting chain, impersonated-brand evidence, drainer / kit classification if applicable, screenshots, and a cryptographic hash of the forensic PDF. The e-mail explicitly requests the registrar to review the client against their acceptable-use policy and take action under ICANN RAA §3.18.
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 30, 2026
Nameserversa.share-dns.coma3.share-dns.comb.share-dns.netb3.share-dns.net
TLS Fingerprint20f46d25cc0ac6ce2f0faf4a29ce52da12df8a7f…
Favicon Hashfavicon9be282c47f3b59891d6c2c98fdcfb2f4
Case IDPD-20260630-EC9814
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: Gname.com Pte. Ltd. Coinbase — suggests a coordinated kit / operator cluster.
h5.crypto-x-ai.com
Taken down 19 VT
coinbasecontractrading.top
Alive 13 VT
coinbasee.one
Taken down 8 VT
pc.tagomia.com
Taken down 14 VT
coinbase-network.shop
Taken down 12 VT
coinbase-inv.com
Taken down 8 VT
asjghxv.asgjxvzv.bordercottages.com
Taken down 15 VT
intl-coinbase-inv.com
Taken down 19 VT
Explore the Domain Hub Filter hub by this fingerprint
Technologies · 1 identified
Cloudflare Bot Management

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.cloudflare.com
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

9 / 95 security vendors flagged this domain
View on VT
ChainPatrol
alphaMountain.ai
CyRadar
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
OpenPhish
SOCRadar
URLQuery

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 Coinbase Impersonation Domains

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

488543-coinbase.com 488543-coinbase.com 25 coinbase-commerce.gives coinbase-commerce.gives 25 pro-coins-secure-cdns.created.app pro-coins-secure-cdns.created.app 25 133750-coinbase.com 133750-coinbase.com 24 mail.jaran.mondial-equipement.net mail.jaran.mondial-equipement.net 24 121178-cb.com 121178-cb.com 23 947839-coinbase.com 947839-coinbase.com 23 coinbase-clone-ruddy.vercel.app coinbase-clone-ruddy.vercel.app 23

About This Report: max-coinbse.com

This domain security report for max-coinbse.com 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 “coinbase”, which may be designed to impersonate Coinbase.

max-coinbse.com has been flagged by 9 security vendors as of July 13, 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 max-coinbse.com — 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 max-coinbse.com)
  • 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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