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Mesin keamanan melaporkan deteksi: 20. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
ABUSE NOTICE · 72H+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is domainabuse@service.aliyun.com. The latest stored availability evidence still shows the domain reachable; 5 days 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.

Elapsed since first report
5 days
Reports sent
1
Latest case ID
PD-20260809-24AF35
Current status
Observed active at latest stored check
Keamanan domain dan intelijen ancaman

amount[.]999coin[.]top

“CoinBase”

Putusan ancaman Kritis 95/100 skor bukti
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi
Sinyal risiko
Deteksi Total Virus: 20/91 URLQuery threat systems: 7 alerts Peniruan identitas merek: Coinbase Domain muda: 23 berumur hari
09/08/2026 Coinbase 1 Report Sent CDN
Ringkasan laporan

amount.999coin.top — Belum terverifikasi. Peniruan identitas merek: Coinbase; Jenis penipuan: Impersonation. Ringkasan bukti: VirusTotal 20/91 (Criminal IP, BitDefender, Cluster25, CRDF, CyRadar); URLQuery 7 alerts; URLScan malicious verdict; CF Radar malicious; PhishDestroy score 95/100. Registrar: Dominet (HK).

Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.

Ringkasan bukti
KRITIS
Ref
AD8435F3
Skor
95/100

amount.999coin.top is a subdomain of 999coin.top. PhishDestroy first observed the hostname on Aug 9, 2026. Stored content metadata identifies Coinbase as the apparent target. The captured page title is “CoinBase”. Stored page analysis classifies the content as impersonation. Current evidence score: 95/100 (critical).

Positive findings are stored from 4 sources: VirusTotal, Cloudflare Radar, URLQuery, and URLScan. VirusTotal recorded 20 detections among 91 engines: Criminal IP, BitDefender, Cluster25, CRDF, CyRadar, ESET, Emsisoft, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, LevelBlue, Lionic, Netcraft, Seclookup, SOCRadar, Sophos, VIPRE, Webroot on Aug 14, 2026 at 05:18 UTC. Cloudflare Radar classified the hostname as malicious and placed it in the phishing category; its verdict timestamp was not retained. URLQuery recorded 7 threat-system alerts on Aug 9, 2026 at 10:03 UTC. URLScan returned a malicious verdict with score 100; scan metadata linked the capture to Coinbase and assigned phishing as its category on Aug 9, 2026 at 10:48 UTC. Non-positive and contextual checks: The separate external-blocklist snapshot contained no matches on Aug 14, 2026 at 18:20 UTC. Google Safe Browsing returned no flag on Aug 14, 2026 at 16:41 UTC.

The collector marked the hostname reachable on Aug 9, 2026 at 22:13 UTC, but did not retain the HTTP response code. Registration records for the registrable domain 999coin.top list Dominet (HK) Limited as the registrar and Jul 22, 2026 as the creation date. Registration preceded first observation by 18 days. At collection time, the hostname resolved to 188.114.96.3 on AS13335 (CLOUDFLARENET - Cloudflare, Inc., US). The IP and ASN identify shared Cloudflare edge infrastructure; the origin server is not established by this address. DOM analysis on Aug 9, 2026 at 10:20 UTC returned 93/100. The evidence archive retains 5 visual captures from PhishDestroy, URLScan, URLQuery, and Cloudflare Radar. TLS metadata lists Google Trust Services / WE1 as the certificate issuer with validity through Oct 20, 2026; checked Aug 9, 2026 at 10:02 UTC.

The content indicators and 4 positive source findings support the current Coinbase-themed impersonation classification.

VirusTotal
VirusTotal
20 det.
URLQuery
URLQuery
7 threat alerts
CF Radar
Berbahaya
URLScan
URLScan
Laporan ↗
ScamAdviser
Scamadviser
80/100
Sertifikat TLS
Kedaluwarsa atau belum diverifikasi
Usia
23d Very New!
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 20 / 91 URLQuery 7 threat-system alerts PhishStats tidak diperiksa OTX no community references CF Radar provider verdict: malicious URLScan capture laporan yang disimpan URLScan verdict malicious Pemblokiran DNS tidak diperiksa TLS Kedaluwarsa atau belum diverifikasi WHOIS 23d old Tangkapan layar 5 captures · 4 sources Rantai pengalihan tidak diselidiki Scamadviser 80/100
Intelijen Keamanan Jaringan
Threat Detection Systems 7 alerts
Detection System Indicator Verdict Alert
Cloudflare DNS amount.999coin.top malicious Sinkholed
DigiCert UltraDNS amount.999coin.top malicious Sinkholed
Quad9 DNS amount.999coin.top malicious Sinkholed
OpenDNS amount.999coin.top phishing Phishing Block
DigiCert UltraDNS api.999coin.top malicious Sinkholed
Cloudflare DNS api.999coin.top malicious Sinkholed
Quad9 DNS api.999coin.top malicious Sinkholed
Stored URLQuery scan evidence · Aug 9, 2026 10:03 UTC Open source report
CF Cloudflare Radar Verdict Berbahaya
Phishing
View full Cloudflare Radar report
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer:

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
15/16
Sent Report Recorded
Stored sent-report record for registrar Dominet (HK) Limited, hosting provider, 1 abuse contact
domainabuse@service.aliyun.com
09/08/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

URLScan capture 1 2 / 5
Lihat Ukuran Penuh Laporan sumber Wayback Unduh
Judul Halaman
CoinBase
Impersonates
Coinbase
Sertifikat TLS
Kedaluwarsa atau belum diverifikasi · Diterbitkan oleh Google Trust Services / WE1

Intelijen Domain

Domain
URLScan Verdict Berbahaya score 100 Phishing brand: Coinbase report ↗
Server / ASN cloudflare · AS13335 CLOUDFLARENET - Cloudflare, Inc., US
IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
Registrar (base domain) Dominet (HK) HK(HK)
Kontak penyalahgunaandomainabuse@service.aliyun.com
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk 999coin.top →
Alamat IP 188.114.96.3 CDN
LokasiUS San Francisco, US
JaringanAS13335 · Cloudflare, Inc.
IP terbalikviewdns.info → rapiddns.io →
IP asal tersembunyi di balik proksi CDN. Hasil IP terbalik untuk alamat edge berisi penyewa yang tidak terkait; menemukan asal memerlukan DNS pasif atau data transparansi sertifikat.
Registration (base domain)999coin.top · Dibuat 22/07/2026 (23d · Very New!) — Expires 22/07/2027
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi09/08/2026
DOM Analysisanalyzed 09/08/2026score 93/1001 brand signal
IoC Extractionscanned 09/08/20260 wallet · 0 Telegram IoCs
Submitted URLhttp://amount.999coin.top/
Server namategan.ns.cloudflare.comtodd.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 22/07/2026scanned 09/08/2026
TLS SAN Domains999coin.top
Case ID
ICANN OVERSIGHT Registration: 999coin.top

Akreditasi dan konteks RAA

Registrar accreditation and DNS abuse obligations

For the registrable domain 999coin.top behind this subdomain, 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.

Akreditasi adalah kontrak, bukan cap jaminan keamanan. Verifikasi biaya ICANN Baca RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Tidak ada yang dikirim secara otomatis.
Teknologi · 3 identified
Cloudflare Browser Insights
Analytics RUM

Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.

www.cloudflare.com Keyakinan 100%
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com Keyakinan 100%
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 Keyakinan 100%
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

20 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 20 detections
Criminal IP
BitDefender
Cluster25
CRDF
CyRadar
ESET
Emsisoft
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
LevelBlue
Lionic
Netcraft
Seclookup
SOCRadar
Sophos
VIPRE
Webroot

Bukti Terarsip

Wayback Machine Snapshot
Cuplikan sejarah tersedia untuk tinjauan bukti
View Archive
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of amount.999coin.top · checked Aug 9, 2026

100
Good
Performance
FCP
0.77s
First Contentful Paint
LCP
0.77s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
0.77s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Bukti & Laporan Eksternal

Analisis Keamanan
URLScan Berbahaya VirusTotal 20 det. ChainPatrol URLQuery 7 threat alerts Gridinsoft Scamadviser 80 trust SSL Laboratorium Expired/unverified CF Radar Berbahaya WOT Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260809-24AF35 Recipient: domainabuse@service.aliyun.com
Page title stored with report: CoinBase
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 92.8 KB
OSINT & Intelijen
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Batu Hudson Sign-in search IntelX crt.sh Sertifikat WHOIS Wayback Archived
DNS & Jaringan
nslookup.io DNS bgp.tools ASN /Rute
SEO & Domain
SpyFu Moz DA/PA Ahrefs Tautan balik Analisis Mendalam

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embed.html 
<iframe
  src="https://phishdestroy.io/id/embed/domain/amount.999coin.top"
  title="PhishDestroy threat report for amount.999coin.top"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

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