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.
cb-128943[.]com
“Coinbase”
Ringkasan bukti
The domain cb-128943.com hosted a fraudulent website with the page title "Coinbase," designed to impersonate the legitimate cryptocurrency exchange Coinbase. This site posed a significant threat of social engineering, specifically targeting cryptocurrency users to steal login credentials or funds through brand deception.
Technical analysis reveals the domain was flagged by 6 out of 95 VirusTotal vendors, with detections from alphaMountain.ai, BitDefender, CRDF, G-Data, and Gridinsoft. Google Safe Browsing marked it as FLAGGED for SOCIAL_ENGINEERING. The domain was registered on 2026-02-21 through NiceNIC International Group Co., Limited, and hosted on IP 185.111.111.154 (Germany, AS212238 Datacamp Limited). It had no SSL certificate and used nameservers coco.bunny.net and kiki.bunny.net. The GridinSoft trust rating was 0/100, and the domain risk score was 25.
The site is currently DOWN/OFFLINE, but its creation date and lack of SSL indicate it was a short-lived phishing attempt. The risk level is moderate, given the low detection rate and specific targeting of Coinbase users. Organizations should monitor for similar domains and block access to associated IPs.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260213-A3F979- Artefak PDF
- Bukti PDF
Teks bukti lengkap
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
Intelijen Keamanan Jaringan
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026
8 sumber eksternal dipantau Tidak cocok
Linimasa deteksi
-
Cloudflare Radar
Pemindaian Cloudflare Radar tersimpan · Buka pemindaian
Tangkapan tersimpan
Intelijen Domain
Detail teknisDNS, nama TLS, dan stempel waktu
ICANN OVERSIGHT
Akreditasi dan konteks RAA
Akreditasi dan konteks 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.
Intelijen Forensik
Analisis VirusTotal
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Periksa Domain Apa Pun
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas
LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
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