⚠️
This domain has been flagged as malicious
Detected by 17 security vendors and listed in 3 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.
carlos-coinbase.com favicon

carlos-coinbase[.]com

Domain Security & Threat Intelligence Report

Domain Security & Threat Intelligence Report

17/17 VT URLQuery: 2 Active threat May 02, 2026 3 Blocklists Coinbase 1 Report Sent GB GB + more
17/17 VT vendors 3 blocklists Targets Coinbase
100 Risk Score
PhishDestroy AI
HIGH
Ref
4CAAADEC
Score
100/100
Engine
PD-4 Turbo
PhishDestroy identifies carlos-Coinbase[.]com as an active brand-impersonation domain engineered to deceive users into surrendering sensitive Coinbase account credentials and payment details. The threat actor registered the lookalike domain on April 24, 2026, and configured it to resolve to IP 185.105.33.106, a hosting address repeatedly associated with low-reputation campaigns targeting financial services. Because the domain name pairs the attacker’s chosen alias “carlos” with the recognizable Coinbase brand, victims are more likely to overlook subtle misspellings and proceed to login pages that transmit entered data to attacker-controlled servers.

This domain was flagged by 17 of 95 VirusTotal security vendors within hours of registration, blocked by MetaMask and SEAL, and already appears on two independent threat intelligence blocklists. The registrar NICENIC INTERNATIONAL GROUP CO., LIMITED has issued thousands of domains tied to similar campaigns, and the registrant privacy protections obscure the true owner, increasing the likelihood of continued abuse. Taken together, these indicators elevate the risk level for any user who visits the site, as the infrastructure and naming strategy are consistent with credential-harvesting phishing kits observed in the wild.

If you visited carlos-coinbase[.]com—or entered any information on the site—immediately rotate your Coinbase password using the official application or website, enable two-factor authentication if not already active, and revoke any API keys or saved payment methods that may have been exposed. Notify Coinbase support with the precise date and time of access so they can flag associated accounts for fraud review. Finally, run a reputable antivirus scan on the device you used, purge browser cache and cookies linked to Coinbase, and consider enabling a dedicated hardware wallet for any remaining funds. Treat any unsolicited links purporting to be Coinbase as suspicious until verified through the platform’s verified channels.
VT
VirusTotal
17 det.
UQ
URLQuery
2 det.
DNS Security
6/14
US
URLScan
Gridinsoft
0/100
SSL
Invalid
Age
7d Very New!
Status
Live 200
PD
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 17 / 17 URLQuery 2 det. OTX no pulses CF Radar suspicious URLScan report ready DNS blocks 6/14 SSL invalid WHOIS 7d old Screenshot not captured Redirect chain 1 hop Gridinsoft 0/100
Network Security Intelligence Registrar Integrity Alert
DNS Provider Blocks 6 / 14
Brand Base Brand Coinbase Controld Adblock Controld Family Controld Malware Quad9 Secure
High-Risk Registrar NiceNIC
PhishDestroy audit found that over 90% of domains registered through NiceNIC are associated with illegal content. This registrar systematically ignores abuse reports and its primary clientele consists of CIS-region scam operators. We have not identified a single legitimate project hosted on this registrar.
NiceNIC Verdict Full Investigation
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer:

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
21/22
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
carlos-coinbase.com detected and queued for full analysis
May 02, 2026
Global Ecosystem Submission
54+ Vendor Submissions · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · DNS Security Blocks · High-Risk Registrar: NiceNIC · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
11/11 ✓
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
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
17 / 17 vendors flagged on VirusTotal
May 02, 2026
Google Safe Browsing
May 02, 2026
Blocklist Detection
Found in 3 blocklists: MetaMask, PhishDestroy, SEAL
DNS Security Blocks
Blocked by 6 of 14 DNS providers: Brand base, Brand coinbase, Controld adblock, Controld family
High-Risk Registrar: NiceNIC
90%+ illegal content — registrar ignores abuse reports. Read our verdict
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 (NICENIC INTERNATIONAL GROUP CO., LIMITED) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
May 02, 2026
Abuse Reports Sent
Abuse report sent to registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, hosting provider, 3 abuse contacts
May 02, 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 · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-05-02 15:36 UTC
Malicious · 17/17 engines
Forensic screenshot of carlos-coinbase.com showing the phishing page layout
IP: 185.105.33.106
NICENIC INTERNATIONAL GROUP CO., LIMITED
7d old

Domain Intelligence

Domaincarlos-coinbase.com
IP Address 185.105.33.106 GB
GeoGB Enfield, GB
NetworkAS43927 · Hosterion SRL
RegistrationCreated Apr 24, 2026 (7d · Very New!)
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedMay 02, 2026
Nameserversns71.cloudns.netns73.cloudns.net
Favicon Hashfaviconf76e3735f5301c0861e3c5fb33c5df6f
Case IDPD-20260502-043C7A
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: NICENIC INTERNATIONAL GROUP CO., LIMITED Coinbase — suggests a coordinated kit / operator cluster.
coinbase.com-992057.net
Cloaked — alive 3 VT
ashot-coinbase.com
Alive 19 VT
190884coinbase.com
Alive 16 VT
coinbase-viewticket.com
Alive 13 VT
coinbase.com-us-clickid-223jkjk.pw
Cloaked — alive 11 VT
coinbasewallet.sbs
Cloaked — alive 11 VT
519782coinbase.com
Taken down 6 VT
wvw-coinoase.pro
Alive 14 VT
View all active campaigns Filter hub by this fingerprint
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

17 / 17 security vendors flagged this domain
View on VT
ADMINUSLabs
ChainPatrol
alphaMountain.ai
BitDefender
CRDF
CyRadar
ESET
Emsisoft
Fortinet
G-Data
Kaspersky
Lionic
Netcraft
Seclookup
Sophos
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 →

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Other Domains on 185.105.33.106 5 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

ff-io.at favicon ff-io.at 19/95 ashot-coinbase.com favicon ashot-coinbase.com 19/95 shaotrade.io favicon shaotrade.io 5/95 leagueoftraders-airdrop.io favicon leagueoftraders-airdrop.io 2/95 xaut-coin.com favicon xaut-coin.com 2/95

More Domains at NiceNIC 6 flagged

moonshot-top.trade favicon moonshot-top.trade backcash-pumpfun.solvoid.cc favicon backcash-pumpfun.solvoid.cc georgeplaysclashroyale.io favicon georgeplaysclashroyale.io 9/95 party-degen.icu favicon party-degen.icu smartholder.app favicon smartholder.app metaeth-tge.com favicon metaeth-tge.com 3/95

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: carlos-coinbase.com

This domain security report for carlos-coinbase.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 17 security vendors on VirusTotal, 3 public blocklists.

carlos-coinbase.com has been flagged by 17 security vendors as of May 2, 2026. It appears to impersonate Coinbase, a legitimate service.

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 carlos-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 carlos-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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