Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is complaint@gname.com.
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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
cpcoins[.]top
“Exchanza: A decentralized trading platform with low fees and high liquidity”
cpcoins.top — Non vérifié. Type d'arnaque : Brand Impersonation. Résumé des preuves: VirusTotal 3/91 (alphaMountain.ai, CRDF, Gridinsoft); URLQuery 1 det.; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 66/100. Bureau d’enregistrement: Gname.
L’analyse détaillée de PhishDestroy AI reste en anglais afin de préserver le relevé forensique original.
This domain, cpcoins.top, poses a significant threat as a brand impersonation site. It impersonates a legitimate investment platform, Exchanza, with the intent of misleading users and potentially stealing their personal and financial information. The site claims to be a decentralized trading platform with low fees and high liquidity, which can attract unsuspecting investors.
Analysis indicates that cpcoins.top was created on February 24, 2026, and is registered through Gname.com Pte. Ltd. The domain has been flagged by 3 out of 95 security vendors on VirusTotal, suggesting a moderate level of suspicion. Additionally, the site has been taken offline, which could indicate that it was actively used for malicious activities before being shut down. The domain also appears on three security blocklists and has a Gridinsoft trust score of 0/100, further confirming its suspicious nature.
If a user has visited cpcoins.top, it is crucial to take immediate action to protect personal and financial information. First, the user should change any passwords used on the site and enable two-factor authentication on all relevant accounts. Next, monitoring credit reports and financial statements for any unauthorized transactions is recommended. Finally, users should report the incident to their financial institutions and any relevant cybersecurity authorities to ensure they receive appropriate support and protection.
Processus de réponse aux menaces Pipeline
Statut de la liste de blocage publique
Capture enregistrée
Informations sur les domaines
Détails techniquesDNS, SAN SSL, horodatages
ICANN OVERSIGHT
Contexte de l’accréditation et du RAA
Contexte de l’accréditation et du 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.
Technologies · 3 identified
Progressive JavaScript framework for building user interfaces.
Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
www.cloudflare.comThird major version of HTTP protocol, built on QUIC for faster, more reliable connections.
Analyse VirusTotal
Preuves archivées
Analyse des performances du site
Google PageSpeed Insights — mobile performance audit of cpcoins.top · checked Jun 26, 2026
Données factuelles et rapports externes
PD-20260224-E82ED4 Recipient: complaint@gname.com Ce site vous a-t-il affecté ?
Si vous avez saisi des informations d'identification de compte, des informations personnelles ou de paiement, ou téléchargé un fichier à partir de ce domaine, agissez immédiatement. Vous trouverez ci-dessous des ressources pour vous aider à signaler l'incident et à vous protéger.
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