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Domain security report
cryptomarketarena.com favicon

cryptomarketarena.com

“Coinbase”

Verdict de menace
Assessment sources

Assessment based on the stored source evidence below. Review sources →

Disponibilité Dernier actif connu Dernière observation d'accessibilité stockée Observé · HTTP probe
Détections VirusTotal : 2/92 Spamhaus DBL: DBL_SPAM Automated brand label: Coinbase Domaine jeune : 3 jours Google Safe Browsing: threat flag recorded
OTX: 4 refs 17/10/2026 Coinbase 1 Report Sent CDN
API
Bureau d’enregistrement
Spaceship
Resolved IP
188.114.96.3
Registered
14/10/2026
3 sources
In this reportGet help
Ce domaine a été signalé comme malveillant
Moteurs de sécurité signalant une détection : 2. Faites preuve d’une extrême prudence – ne saisissez pas d’informations d’identification ou d’informations personnelles.
Résumé du rapport

cryptomarketarena.com — Dernier actif connu (HTTP 200). Usurpation de l'identité de la marque : Coinbase; Type d'arnaque : Impersonation. Résumé des preuves: VirusTotal 2/92 (alphaMountain.ai, DNS8); URLQuery 2 det.; URLScan malicious verdict; Google Safe Browsing flagged; Spamhaus DBL_SPAM; CF Radar malicious; PhishDestroy score 100/100. Bureau d’enregistrement: Spaceship.

L’analyse détaillée de PhishDestroy AI reste en anglais afin de préserver le relevé forensique original.

Additional indicators at a glance

Spamhaus DBL
DBL_SPAM
VirusTotal
VirusTotal
2 det.
URLQuery
URLQuery
2 det.
OTX references
CF Radar
Malveillant
URLScan
URLScan
Certificat TLS
Within stored validity dates
Let's Encrypt / YE2 · Hostname coverage not recorded
Âge
3d Brand New!
Statut observé
Dernier actif connu 200
PhishDestroy
DestroyList
Répertorié
Reports Sent
1

Source evidence

9 · sources

These are dated observations, not a live safety check. No flag, a stored capture, or a completed analysis does not establish that a site is safe.

VirusTotal

2 / 92

Signaler
Interpretation & limits

Engine detections from this stored analysis. Vendors and collection times may differ from other sources.

URLQuery

2 det.

Observation time not recorded
Signaler
Interpretation & limits

Alerts refer to the preserved scan. They do not describe the current state of the site.

CF Radar

provider verdict: malicious

Observation time not recorded
Signaler
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

URLScan verdict

malicious

Signaler
Interpretation & limits

This is the recorded automated analysis. Completion alone is not a safety verdict.

Google Safe Browsing

Threat flag recorded

Signaler
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Spamhaus DBL

DBL_SPAM

Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

OTX

4 community references

Signaler
Interpretation & limits

Community publication references, not a vendor verdict or evidence of a common operator.

URLScan capture

rapport stocké

View stored capture ↗
Signaler
Interpretation & limits

A preserved page image documents what the collector received; a capture is not a safety verdict.

Public blocklists

0 external matches

Détails
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Renseignements sur la sécurité réseau
CF Cloudflare Radar Verdict Malveillant
Security threats Phishing Phishing

Résumé des preuves

Critique
VirusTotal
2/92
OTX
4 community refs
URLScan
Stored capture

AI-assisted analysis Stored narrative · generated . Provider checks below retain their own observation dates. This narrative is an interpretation of collected evidence, not an independent source verdict.

Assessment

cryptomarketarena.com was recorded with a Google Safe Browsing observation on 2026-10-17, which flagged the domain for social engineering. The domain was also listed internally by PhishDestroy on the same date.

Recorded Evidence

Google Safe Browsing flagged cryptomarketarena.com for social engineering on 2026-10-17. VirusTotal checked the domain on 2026-10-16, recording 2 detections out of 92 total scanners. OTX referenced the domain in 4 pulses as of 2026-10-17. The domain was registered with Spaceship, Inc. on 2026-10-14 and achieved a PageSpeed performance score of 87 on 2026-10-17.

Interpretation

The PhishDestroy internal listing contains a record of cryptomarketarena.com, documenting its inclusion in a publisher-owned catalogue. VirusTotal provides a measurement of detections from multiple security scanners, offering a technical perspective on how the domain was assessed. OTX records show that the domain was referenced in several intelligence pulses, which broadens the context of external attention. These sources together cover both technical and intelligence-based observations within a short timeline.

Recommended Actions

For cryptomarketarena.com, retain the Google Safe Browsing and VirusTotal records for ongoing reference. Compare future OTX and PhishDestroy records to these stored observations to monitor any changes in how the domain is referenced or flagged. Use these dated records to inform any security reviews or network policy updates involving this domain.

Data coverage & collection

23 · datasets with records / 8 · not recorded

What this report contains, where it came from, and when it was collected. A retained record can be incomplete; collection status is separate from the threat assessment.

Recorded dataPartial recordUTC
VirusTotal
2 / 92 · engine detections
URLScan analysis
Automated verdict retained
URLQuery
2 · recorded detections / alertsCollection time not recorded
Google Safe Browsing
Threat flag recorded
OTX publications
4 · community references
External blocklists
0 · external matches
Cloudflare Radar
maliciousCollection time not recorded
Spamhaus DBL
DBL_SPAM
Domain registration
Spaceship, Inc.Collection time not recorded
Network & DNS
188.114.96.3 · 2 · nameserversCollection time not recorded
Certificat TLS
Let's Encrypt / YE2
Page captures
3 · retained captures
HTML archives
1 · retained responses
Page analysis
6 · automated brand labels
Observed indicators
0 · wallet / Telegram indicators
Detection & evasion
Stored browser and crawler comparison
Site configuration files
robots.txt · sitemap.xml · security.txt
PageSpeed performance
87/100 · mobile performance
Response records
1 · outgoing report records
Availability history
3 · stored state changes
Source observation history
3 · stored source events
Lookalike relationships
100 · retained relationshipsCollection time not recorded
IP reputation
Network-level observations
Not recorded in this report 8

These checks have no retained result. This does not mean they passed or that a scan is running.

  • PhishStats
  • DNS security filters
  • Gridinsoft
  • Scamadviser
  • Recorded subdomains
  • Signalements communautaires
  • Chainabuse records
  • Wayback archive
Download the dated observations and supporting metadata.

Blocklist records

0 · external source matches

Statut de la liste de blocage publique

Domain, network & archive

Spaceship, Inc. · 188.114.96.3 · DNS, TLS and retained responses

Domain details

Domaine
URLScan verdict Malveillant score 100 Phishing brand: Coinbase report ↗
Google Safe Browsing Marqué Social engineering checked 17/10/2026
IP Context Cloudflare shared edge origin IP hidden La réputation Edge-IP n’est pas attribuée à ce domaine.
OTX tags 2026-10activeall-domainsblocklistcontentcryptodomainesdrainerfraudlivemonthlyphishdestroyphishingscam
Bureau d’enregistrement Spaceship US(US)
Contact anti-abusabuse@spaceship.com
Registre de l'ICANNICANN Lookup (RDAP) →
EnregistrementCréé 14/10/2026 (3d · Brand New!) — Expires 14/10/2027
Statut HTTP200
Détails techniquesProvenance & timestamps
Première détection17/10/2026
DOM Analysisanalyzed 17/10/2026score 100/1006 brand signals
Submitted URLhttp://cryptomarketarena.com/
ID du dossier

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
188.114.96.3
Network ASN
AS13335
Organization
CloudFlare, Inc.
Observed location
Toronto, CA
Server header
cloudflare

La réputation Edge-IP n’est pas attribuée à ce domaine.

Serveurs de noms 2
  • kayden.ns.cloudflare.com
  • love.ns.cloudflare.com

Location describes the IP network.

Certificat TLS

Issuer
Let's Encrypt / YE2
Valid from
2026-10-14 14:07:53
Valid until
2027-01-12 14:07:52
Hostname coverage
Hostname coverage not recorded
Validity
Within stored validity dates
Collection time
2026-10-17 01:02:05 UTC
Collection source
PhishDestroy collector
Certificate fingerprint4d9d55b8a633c3053889fdd132654b110ad4b75894b459e41f78afdf1a3e873b

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

Latest Classified Outcome 2026-10-17 10:00:24 UTC

Primary outcome Contenu actif reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: NXDOMAIN Registration: Unknown
Latest HTTP observation Contenu actif Ordinary HTTP content served 90% 2026-10-17 10:00:24 UTC
RDAP registration Inconnu
Observed timeline last reachable: 2026-10-17 10:00:24 UTC last content: 2026-10-17 10:00:24 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Technologies · 5 identified
Detected via Cloudflare Radar · Wappalyzer engine
Signaler ce domaine Envoyez des éléments de preuve et contribuez à protéger les autres

Analyse VirusTotal

2 / Les fournisseurs de sécurité 92 ont signalé ce domaine
View on VT
Last analyzed Previous stored snapshot: 1 detection
alphaMountain.ai
DNS8
Analyse des performances du site

Google PageSpeed Insights — mobile performance audit of cryptomarketarena.com · checked Oct 17, 2026

87
Needs Work
Performance
FCP
2.69s
First Contentful Paint
LCP
3.09s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.68s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Stored Capture Evidence 1 snapshot

Timestamped response metadata retained by the local collection pipeline. Each value below belongs to the displayed archive time.

Archived HTTP response HTTP 200
Requested URL: http://cryptomarketarena.com/
Coinbase
Coinbase中心依托端到端传输加密协议与高合规风控标准,面向全球用户提供7×24小时全天候Coinbase响应。专业调解链上转账拥堵、充提卡单排障、大宗OTC交易协调及智能合约交互疑难。平均工单接入时效控制在15秒内,严格遵守资产安全规范,全程不触碰用户私钥,保障每笔流转可查可溯,构建值得信赖的数字资产交易协作服务体系。
Réponse
HTTP 200
HTML body
53.8 KB
Compressed
12.5 KB
Links
25 internal · 0 external
Detected technologies
cloudflare
Selected response headers
Content-Type: text/html; charset=UTF-8
Server: cloudflare
CF-Cache-Status: DYNAMIC
Content-Encoding: gzip
Security headers present
Strict-Transport-Security
HSTS: observed DNSSEC: not observed WAF / firewall: observed Cloaking flag: not observed
Favicon fingerprint: 105e617ff3142f395271143aa9ce2d19b5bd34b66f7a4c68041f2a41b75f68ed
Open Graph title: Coinbase - 全天候数字资产交易协同与技术响应专家
Open Graph description: Coinbase中心依托端到端传输加密协议与高合规风控标准,面向全球用户提供7×24小时全天候Coinbase响应。专业调解链上转账拥堵、充提卡单排障、大宗OTC交易协调及智能合约交互疑难。平均工单接入时效控制在15秒内,严格遵守资产安全规范,全程不触碰用户私钥,保障每笔流转可查可溯,构建值得信赖的数字资产交易协作服务体系。
Twitter card: summary_large_image
Saved response-header values · 13
Alt-Svc
h3=":443"; ma=86400
cf-cache-status
DYNAMIC
CF-RAY
a4bb136e7cfed9d6-FRA
Connection
keep-alive
Content-Encoding
gzip
Content-Type
text/html; charset=UTF-8
Date
Sat, 17 Oct 2026 00:09:41 GMT
Nel
{"report_to":"cf-nel","success_fraction":0.0,"max_age":604800}
Report-To
{"group":"cf-nel","max_age":604800,"endpoints":[{"url":"https://a.nel.cloudflare.com/report/v4?s=Q20loP6fKGBY4EYxUO16R8DseAUj%2BS5aBiEovAe%2FvOBccdpVWwKC0xFiM%2BUXAZWTcicb23M8tMa92VLqv1uIBtLqTHB0gxIIKPdYPbfKxEylNzBVoLNTorYD6Sr4%2BiNXnxPprs1
Server
cloudflare
Strict-Transport-Security
max-age=31536000
Transfer-Encoding
chunked
Vary
Accept-Encoding

Values retained by the collector; long values may be shortened during collection.

Crawler & disclosure files

Site configuration evidence

3 · file checks

Stored file checks, including unavailable and invalid responses. Retained contents and paths appear where available.

robots.txt

Reachable (legacy)
/robots.txt
HTTP response
200
Observed at
2026-10-17 00:09:43 UTC
Source
legacy scan archive

A legacy scan recorded a successful response. The file contents were not retained.

Sitemap

Reachable (legacy)
/sitemap.xml
HTTP response
200
Observed at
2026-10-17 00:09:43 UTC
Source
legacy scan archive

A legacy scan recorded a successful response. The file contents were not retained.

security.txt

Introuvable
/.well-known/security.txt
HTTP response
404
Observed at
2026-10-17 00:09:43 UTC
Source
legacy scan archive

The scanner received HTTP 404 or 410 for this file.

Registration & observation details3

Availability observations

Last reachable observation
Last content observation
Estimate basis
Currently reachable

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Detection & evasion checks

Stored browser and crawler observations

Analyse de la détection et de l'évasion

Vérification du cloaking et de la répartition du trafic

Pas encore numérisé Aucune différence entre les robots d'indexation et les navigateurs n'a encore été constatée

Enregistrement des observations « crawler contre navigateur » pour cet hôte, ainsi qu'une vérification en temps réel des empreintes numériques pour les systèmes de répartition du trafic de type Keitaro.

Indicateur de camouflage enregistré
Pas encore numérisé
Dernier scan de camouflage
En-tête du serveur détecté par le scanner
cloudflare
Routage de la capture
Local archivé le 2026-10-17 00:09:43 UTC

Note relative à la numérisation: alive_content: raw=ok; http=200; via=https_proxy; server=cloudflare

Vérification en direct des empreintes digitales d'TDS
Sept empreintes Keitaro et une comparaison entre navigateur et robot. Une nouvelle analyse démarre uniquement en cliquant sur le bouton.
À la demande

Aucun résultat de vérification enregistré.

Timeline & response

1 · outbound report records

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. VirusTotal Detections Update 2026-10-17 00:39:50 UTC
    Source: VirusTotal
    Event details
    VirusTotal scanner detections updated from 1 to 2. Added scanner alerts: DNS8.
  2. Status Check 2026-10-17 00:09:29 UTC
    Source: PhishDestroy monitoring
    Event details
    Telemetry event observed.
  3. Threat First Observed 2026-10-17 00:09:25 UTC
    Source: PhishDestroy monitoring
    Event details
    Domain ingestion complete. Initial state is marked as alive pointing to IP 188.114.96.3.
Stored observation history6

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    dns_inactive→live_content

    content_served

  2. Availability monitor · Recorded state

    Inconnu→dns_inactive

    dns_nxdomain

  3. VirusTotal · Detection count

    1→2

  4. Availability monitor · Recorded state

    Inconnu

    probe_inconclusive

  5. Google Safe Browsing · Threat flag

    No flag recorded→Flag recorded

Earlier observations 1
  1. Availability monitor · First collection record

    Accessible

Processus de réponse aux menaces Pipeline

Découverte
Analysis
Notifications
Monitoring

15 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Menace détectée
cryptomarketarena.com détectés et mis en file d'attente en vue d'une analyse complète
17/10/2026
Spamhaus DBL
Spamhaus DBL recorded DBL_SPAM
17/10/2026
URLScan.io Capture
Enregistré URLScan report with capture artifacts
17/10/2026
URLScan Verdict
URLScan returned a malicious verdict · score 100
17/10/2026
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
VirusTotal
2/92 recorded on VirusTotal
17/10/2026
Google Safe Browsing
17/10/2026
OTX Community References
4 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
17/10/2026
CF Radar: Malicious
Cloudflare Radar classified this domain as Security threats, Phishing, phishing
Brand Impersonation
Impersonation of Coinbase
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
17/10/2026
Technical Analysis Recorded
Le rapport contient des résultats de technologie ou d’analyse médico-légale stockés.
17/10/2026
VT Detection +1
+1 new detection (1 → 2): DNS8
17/10/2026
Sent Report Recorded
Stored outgoing record associated with registrar Spaceship, Inc., 1 abuse contact
abuse@spaceship.com
17/10/2026
DestroyList publié
17/10/2026
Monitoring Continues
Le domaine reste accessible ou restreint en accès ; des contrôles futurs pourraient mettre à jour cette observation.
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

Related infrastructure

Shared hosting, registrar records and related domains

Domaines ressemblants

255 domaines ressemblants enregistrés

Tout afficher (88)
coinbaso.com vowel-swap coinbose.com vowel-swap coinbuse.com vowel-swap conibase.com transposition cuinbase.com vowel-swap ocinbase.com transposition c9inbase.com replacement ccoinbase.com repetition ciinbase.com replacement cinbase.com omission cionbase.com transposition clinbase.com replacement co8nbase.com replacement co9nbase.com replacement coi.nbase.com subdomain coibase.com omission coibbase.com replacement coihbase.com replacement coinase.com omission coinb.ase.com subdomain coinb1se.com replacement coinb2se.com replacement coinbaae.com replacement coinbade.com replacement coinbaee.com replacement coinbas.com omission coinbas3.com replacement coinbas4.com replacement coinbasr.com replacement coinbasse.com insertion coinbasz.com replacement coinbaxe.com replacement coinbaye.com replacement coinbaze.com replacement coinbsase.com insertion coinbse.com omission coinbsse.com replacement coinbvase.com insertion coinbwase.com insertion coinbwse.com replacement coinbyase.com insertion coinbyse.com replacement coinbzase.com insertion coinbzse.com replacement coingase.com replacement coingbase.com insertion coinhase.com replacement coinhbase.com insertion coinjbase.com insertion coinmbase.com insertion coinnase.com replacement coinsbase.com plural coinvase.com replacement coinvbase.com insertion coionbase.com insertion coiunbase.com insertion cojinbase.com insertion cojnbase.com replacement cokinbase.com insertion colinbase.com insertion conbase.com omission cooinbase.com insertion coonbase.com replacement copinbase.com insertion couinbase.com insertion counbase.com replacement cpoinbase.com insertion cvoinbase.com insertion cxoinbase.com insertion dcoinbase.com insertion doinbase.com replacement fcoinbase.com insertion foinbase.com replacement oinbase.com omission voinbase.com replacement xcoinbase.com insertion xoinbase.com replacement c-oinbase.com hyphenation c0oinbase.com insertion c9oinbase.com insertion cdoinbase.com insertion cfoinbase.com insertion cioinbase.com insertion ckoinbase.com insertion cloinbase.com insertion co-inbase.com hyphenation co0inbase.com insertion co8inbase.com insertion

100 affichés sur 255

Evidence & investigation tools

Original reports, independent checks and evidence links

Données factuelles et rapports externes

Instantané des preuves transmises
Sent: Ledger records: 1 Case ID: PD-20261017-5FB1F7 Recipient: abuse@spaceship.com
Page title stored with report: Coinbase
PDF notice generated Notice text archived (856 chars)
Abuse notice text as sent to the provider
AUP & Terms of Service Violations:
Acceptable Use Policy: Active phishing operations targeting internet users directly violate standard AUP provisions prohibiting fraud and deceptive practices.
Terms of Service: Material breach of service terms regarding malicious use, providing contractual justification for immediate suspension.
Applicable Legal Framework (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.
Investigation Notice: We fully respect your internal investigation processes and discretion. Prompt remediation protects innocent users while mitigating regulatory compliance scrutiny, legal liability, and brand reputation risks associated with ongoing malicious infrastructure.
Référencement naturel et nom de domaine
Analyse approfondie

Help & reporting

Recovery steps, reporting contacts and complaint drafts

Help & reporting

Ce site vous a-t-il affecté ?

6 evidence signal groups linked 1 stored notification records Dernier actif connu
If credentials were compromised, report immediately. Do not engage with recovery scammers.

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.

Official reporting routes
Méfiez-vous des escrocs qui prétendent vous aider à récupérer vos biens ! Les criminels peuvent recontacter leurs victimes tout en se faisant passer pour des enquêteurs, des avocats ou des agents de recouvrement. Ne payez pas de frais initiaux et ne partagez pas vos informations d'identification. En savoir plus sur la fraude liée aux aides à la reprise →
Signalez-le à vos autorités locales

Sélectionnez votre pays pour obtenir contacts officiels en matière de cybercriminalité ou créer un projet de plainte →.

Annuaire de 97 pays

Template-based draft · optional AI wording assistance requires separate consent

Brouillon assisté par l'IA : les détails de l'incident sont traités par le fournisseur d'IA · Examinez-le et soumettez-le vous-même
After a phishing incident

Recommandations et conseils à l'intention des victimes

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

Que dois-je faire tout de suite ?

Urgent

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Modifier tous les mots de passe — e-mail, comptes Exchange, tout ce qui utilise le même mot de passe
  • Activer l'authentification à deux facteurs (2FA) en utilisant une application d'authentification (et non par SMS). Désactivez la récupération par SMS
  • Cartes « Freeze » si vous avez saisi vos coordonnées bancaires sur le site de hameçonnage

Quelles informations dois-je rassembler pour mon rapport ?

Directives du FBI

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • Dates et horaires exacts — de chaque transaction et du premier contact avec l'escroc
  • Captures d'écran — sites web frauduleux, messages de chat, e-mails, transactions via des portefeuilles numériques, réseaux sociaux
  • Toutes les URL et tous les noms de domaine utilisés par l'escroc (notamment cryptomarketarena.com)
  • Communications — les e-mails, SMS, numéros de téléphone et noms d'utilisateur utilisés par l'escroc

Même si vous ne disposez pas de tous les détails — déposer quand même une plainte. Même des informations partielles peuvent aider les enquêtes.

À qui dois-je signaler cette arnaque ?

  • FBI IC3 — Centre de signalement des délits sur Internet (système fédéral américain de signalement)
  • Europol — Rapports sur la cybercriminalité en Europe (UE)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Police locale — permet de consigner officiellement la situation, même s’ils ne peuvent pas agir immédiatement

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?

  • Faux sites web — des clones identiques au pixel près de sites légitimes, dont les noms de domaine ont été légèrement modifiés
  • Découpe du porc — une relation de confiance établie au fil des semaines via Telegram, WhatsApp ou des applications de rencontre, puis une escroquerie financière
  • Arnaques liées au recouvrement — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Escroqueries basées sur l'IA — les « deepfakes », le hameçonnage automatisé et les sites générés par l'IA, qui rendent la fraude plus difficile à détecter

Comment puis-je me protéger à l'avenir ?

  • Ajouter les sites officiels à vos favoris — Ne cliquez jamais sur les liens contenus dans les e-mails, les messages privés ou les publicités
  • Vérifier les noms de domaine — vérifier si PhishDestroy avant d'entrer en contact. Vérifiez le protocole HTTPS, l'orthographe et l'ancienneté du domaine
  • « Trop beau pour être vrai » = arnaque — des rendements garantis, des témoignages de célébrités, des délais serrés

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

Restez informés, restez en sécurité

Surveillez les menaces en temps réel ou signalez cette alerte si vous pensez qu'il s'agit d'un faux positif

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À propos de ce rapport : cryptomarketarena.com

Ce rapport présente les dernières preuves stockées disponibles pour PhishDestroy. Les horodatages sources sont affichés lorsqu'ils sont disponibles ; la disponibilité et les verdicts des fournisseurs peuvent changer après la collecte.

Le site capturé affichait le titre de la page “Coinbase” et usurpait peut-être l'identité de Coinbase.

Depuis 2026-10-17 00:39:50 UTC, cryptomarketarena.com avait des détections provenant des moteurs de sécurité 2.

Each source records a particular observation. A screenshot, an available website, or a result with no detections does not establish that a site is safe. Source results can change after they are collected.

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