⚠️
This domain has been flagged as malicious
Detected by 23 security vendors and listed in 2 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.
REGISTRAR NEGLIGENCE · EGREGIOUS Dominet (HK) Limited was notified 9 days ago — the threat is still operational.
Why this matters — ICANN RAA §3.18 obligation

On PhishDestroy delivered an evidence-backed abuse report to domainabuse@service.aliyun.com with VirusTotal detections, urlscan capture, legal violations, and full screenshot evidence. More than 9 days later, the phishing infrastructure remains reachable .

Under ICANN RAA §3.18 accredited registrars are contractually obliged to “take reasonable and prompt steps to investigate and respond appropriately to any reports of abuse.” Silence beyond 24 hours after a documented notification with verifiable evidence is not a timing issue — it is a policy decision to let the operation continue. PhishDestroy\'s position: where a registrar fails to act on clear evidence, the registrar has aligned itself with the operator of the scheme and bears co-responsibility for downstream harm caused to victims from the moment of notification onward.

Elapsed since first report
9 days
Reports sent
1
Latest case ID
PD-20260717-25737B
Current status
Serving traffic (alive)
stats-coinbase.com favicon

stats-coinbase[.]com

Domain Security & Threat Intelligence Report

“Coinbase - Sign In”

23/91 VT URLQuery: 2 OTX: 1 pulse Unverified Jul 17, 2026 2 Blocklists Coinbase Impersonation 1 Report Sent US US + more
100 Risk Score
PhishDestroy AI
HIGH
Ref
7628AE69
Score
100/100
Engine
PD-4 Turbo
stats-Coinbase[.]com is flagged as a high‑risk brand‑impersonation site targeting Coinbase users. The domain was registered on 15 Oct 2025 through Dominet (HK) Limited and currently resolves to IP 104.21.39.96. Authoritative name servers are carter.ns.cloudflare.com, fatima.ns.cloudflare.com, maeve.ns.cloudflare.com, and moura. Google Safe Browsing lists the domain under the SOCIAL_ENGINEERING category, and VirusTotal reports a single positive detection out of 91 scanned vendors. AlienVault OTX references the domain in one threat‑intelligence pulse. The site remains active as of the 17 July 2026 assessment. While the specific payload or credential‑harvesting mechanisms have not been publicly disclosed, the combination of brand impersonation, recent registration, and the presence on multiple threat feeds indicates a deliberate attempt to lure Coinbase customers. Defenders should block DNS resolution to 104.21.39.96 and add the domain to URL filtering and email security policies. Continuous monitoring of the domain’s DNS records and any changes in detection scores is advised, and incident response teams should be prepared to investigate any credential submissions that may originate from this host.
VirusTotal
VirusTotal
23 det.
URLQuery
URLQuery
2 det.
OTX AlienVault
URLScan
URLScan
Age
9 mo
Observed status
Last known active
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 23 / 91 URLQuery 2 det. OTX 1 pulse CF Radar clean URLScan report ready DNS blocks none SSL no cert WHOIS 9 mo old Screenshot not captured Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
12/13
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
stats-coinbase.com detected and queued for full analysis
Jul 17, 2026
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · OTX Threat Intel · Brand Impersonation · Forensic Evidence Collected · Technical Analysis Recorded
9/9 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jul 17, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
23 / 91 vendors flagged on VirusTotal
Jul 26, 2026
Google Safe Browsing
Jul 17, 2026
Blocklist Detection
Found in 2 blocklists: MetaMask, SEAL
Jul 26, 2026
OTX Threat Intel
Found in 1 OTX pulse on AlienVault OTX
Jul 17, 2026
Brand Impersonation
Impersonation of Coinbase
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Jul 17, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 26, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar Dominet (HK) Limited, hosting provider, 1 abuse contact
domainabuse@service.aliyun.com
Jul 17, 2026
Publication & Availability
DestroyList Published · Availability Unverified
1/2
DestroyList Published
Jul 17, 2026
Availability Unverified
The latest response is insufficient to classify current availability

Public Blocklist Status

3
Confirmed in 3 datasets: PhishDestroy + 2 independent public blocklists — MetaMask, SEAL
10 external threat databases checked; 2 matched. Last synchronized Jul 26, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2026-07-17 03:44 UTC
Malicious · 23/91 engines
Forensic screenshot of stats-coinbase.com showing the phishing page layout
IP: 172.67.144.9
Dominet (HK) Limited
283d old
Page Title
Coinbase - Sign In

Domain Intelligence

Domainstats-coinbase.com
Registrar Dominet (HK) MY(MY)
IP Address 172.67.144.9 US
GeoUS San Francisco, US
NetworkASAS13335 · AS13335 Cloudflare, Inc.
RegistrationCreated Oct 15, 2025 (283d) Expires Oct 15, 2026
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 17, 2026
Nameserverscarter.ns.cloudflare.comfatima.ns.cloudflare.commaeve.ns.cloudflare.commoura.ns.cloudflare.com
TLS Fingerprint9ab29da56bfaee00172d38e12ba9b47287f7dfc1…
Favicon Hashfavicon65709c60ba9187028931a7cb2a3201d3
Case IDPD-20260717-25737B
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: Dominet (HK) Limited Coinbase — suggests a coordinated kit / operator cluster.
files.coinbaseaba.com
Alive 7 VT
m.coinbasesc.com
Alive 2 VT
coiinibase.com
Alive 16 VT
houtai.newwebcoinbase.top
Unavailable 8 VT
coinusbase.top
Unavailable 16 VT
coinbxs.com
Alive 13 VT
knkabsc.wang
Unavailable 18 VT
kshxbzxc.top
Unavailable 16 VT
Explore the Domain Hub Filter hub by this fingerprint
Technologies · 3 identified
Google Web Server
Web servers

Web server software.

en.wikipedia.org 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

23 / 91 security vendors flagged this domain
View on VT
ChainPatrol
Criminal IP
alphaMountain.ai
BitDefender
Cluster25
CRDF
CyRadar
ESET
Emsisoft
Forcepoint ThreatSeeker
Fortinet
G-Data
Google Safe Browsing
Gridinsoft
Kaspersky
LevelBlue
Lionic
Netcraft
SOCRadar
Sophos
URLQuery
VIPRE
Webroot

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 →

Report to Your Local Authorities

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Other Domains on 172.67.144.9 1 phishing domain

One other phishing domain shares this IP — possible co-located infrastructure

usdcacss.tech favicon usdcacss.tech 17/95

More Domains at Dominet (HK) 6 flagged

jimothytoken.com favicon jimothytoken.com 2/95 wexnes.com favicon wexnes.com moonshot-coins.com favicon moonshot-coins.com 2/95 h5.scgame01.com favicon h5.scgame01.com 2/95 h5.inve-romimqgc.com favicon h5.inve-romimqgc.com 4/95 atstrade.top favicon atstrade.top 5/95

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: stats-coinbase.com

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 “Coinbase - Sign In”, which may be designed to impersonate Coinbase.

stats-coinbase.com has been flagged by 23 security vendors as of July 26, 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 stats-coinbase.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 stats-coinbase.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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