Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 5 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
coinbase-pay[.]gives
“Receipt for Incoming Transfer - Coinbase Commerce”
Resumen de las pruebas
The domain coinbase-pay.gives is confirmed as an active phishing site specializing in brand impersonation. Analysis indicates the site mimics Coinbase Commerce, specifically presenting a fraudulent 'Receipt for Incoming Transfer' page to deceive users into disclosing credentials or financial details. The domain currently remains operational and poses a high risk to individuals interacting with cryptocurrency platforms. Infrastructure analysis reveals the domain was registered on March 5, 2026, through Global Domain Group LLC. It resolves to the IP address 188.114.96.3 and employs an SSL certificate issued by Google Trust Services, which may lend a false sense of legitimacy. Security vendors have flagged this domain extensively: 16 of 95 VirusTotal vendors detect it as malicious, and it appears on four security blocklists. Additionally, Google Safe Browsing has labeled it with a 'SOCIAL_ENGINEERING' warning, while multiple threat intelligence platforms, including MetaMask, PhishDestroy, SEAL, and InversionDNS, have blocked it. The domain remains active and continues to host phishing content. Organizations and individuals are advised to block the domain and its resolving IP at the network level. Users who may have interacted with this site should immediately revoke any active sessions, reset credentials, and monitor accounts for unauthorized transactions. Security teams should prioritize updating detection rules to include this domain and its associated indicators in threat feeds.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260305-DB3094- Título de la página capturada
- Receipt for Incoming Transfer - Coinbase Commerce
- Artefacto PDF
- Evidencia en PDF
Fundamento jurídico
Texto completo de la evidencia
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 13/08/2026
8 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
Cloudflare Radar
Análisis de Cloudflare Radar almacenado · Abrir análisis
-
VirusTotal
4 → 16
Captura guardada
Inteligencia de dominios
Detalles técnicosDNS, nombres TLS y marcas de tiempo
ICANN OVERSIGHT
Acreditación y contexto RAA
Acreditación y contexto RAA
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
Análisis de VirusTotal
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of coinbase-pay.gives · checked Jun 26, 2026
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