Keamanan domain dan intelijen ancaman

cbpwa-coinbase[.]com

“Checking Connection - Please Wait”

Putusan ancaman Kritis 92/100 skor bukti

Ketersediaan Kesalahan server Respons tersimpan terbaru tidak meyakinkan

Sinyal risiko

Deteksi Total Virus: 14/93 Spamhaus DBL: DBL_PHISH URLQuery threat systems: 3 alerts Peniruan identitas merek: Coinbase

OTX: 1 ref 27/01/2026 Coinbase 1 Report Sent

Ringkasan bukti

KRITIS

This site, cbpwa-coinbase.com, impersonated the Coinbase cryptocurrency brand and displayed a page titled "Checking Connection - Please Wait." It posed a threat as a cryptocurrency-themed scam, likely designed to deceive users into providing credentials or funds under the guise of a legitimate service.

Technical evidence shows the domain was flagged by 14 out of 95 VirusTotal vendors. It was created on 2026-02-21 via registrar NiceNIC International Group Co., Limited, and hosted on IP address 91.92.241.15 (Netherlands) under AS202412 Omegatech LTD. The site had no SSL certificate and used nameservers ns1.virtualine.org and ns2.virtualine.org. It was blocked by ADMINUSLabs, ChainPatrol, alphaMountain.ai, CRDF, and CyRadar, and appeared on 3 blocklists.

The domain is currently offline. Given its zero trust rating (0/100) from GridinSoft, high detection rate, and association with cryptocurrency impersonation, the risk level is critical for users who may have previously visited the site.

Snapshot bukti yang dikirim

Dikirim: 2026-01-27 12:21:37 UTC
Catatan buku besar: 1
ID kasus: PD-20260127-24A21B
Artefak PDF: Bukti PDF

Teks bukti lengkap

Registrar: NICENIC International Group Co., Limited (Hong Kong (China))
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

VirusTotal

14 det.

URLQuery

3 threat alerts

OTX references

1 community ref

Status terpantau

Kesalahan server HTTP 502

Daftar Hapus

Terdaftar

Reports Sent

Data Coverage

VirusTotal 14 / 93 URLQuery 3 threat-system alerts PhishStats tidak diperiksa OTX 1 community reference CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS tidak ada data sertifikat WHOIS not parsed Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki

Intelijen Keamanan JaringanRegistrar context

Threat Detection Systems 3 alerts

Detection System	Indicator	Verdict	Alert
OpenDNS	`cbpwa-coinbase.com`	phishing	Phishing Block
DNS4EU	`cbpwa-coinbase.com`	malicious	Sinkholed
Quad9 DNS	`cbpwa-coinbase.com`	malicious	Sinkholed

Registrar context NiceNIC

Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.

NiceNIC Verdict Full Investigation

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

13/14

URLScan.io Capture

Stored capture artifacts are available in Intelijen Domain

27/01/2026

URLScan Verdict

Analisis URLScan selesai; hasil tangkapan web ini tidak mengubah keputusan ancaman halaman · score 0

29/07/2026

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

Stored vendor analysis is available in Analisis VirusTotal

24/02/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

03/03/2026

OTX Community References

1 community publication reference on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.

01/03/2026

Registrar Context: NiceNIC

Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.

Brand Impersonation

Impersonation of Coinbase

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

27/01/2026

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

12/08/2026

Cakupan daftar blokir

10 sumber eksternal dipantau · snapshot tersimpan 12/08/2026

PhishDestroy Set data sumber

10 sumber eksternal dipantau Tidak cocok

MetaMask Tidak cocok ScamSniffer Tidak cocok Polkadot Tidak cocok CryptoFirewall Tidak cocok OpenPhish Tidak cocok SEAL Tidak cocok Enkrypt Tidak cocok Phishunt Tidak cocok Codeesura Tidak cocok DiscordPhishing Tidak cocok

Linimasa deteksi

Cloudflare Radar
Pemindaian Cloudflare Radar tersimpan · Buka pemindaian

2026-03-07 09:36:57 UTC

Tangkapan tersimpan

Screenshot of cbpwa-coinbase.com — **URLScan capture**2026-01-27 10:07 UTC 2 / 3

Lihat Ukuran Penuh Unduh

Judul Halaman

Checking Connection - Please Wait

Intelijen Domain

Domain

URLScan Verdict Analisis selesai score 0 report ↗

Server / ASN AS202412 Omegatech LTD

Reputasi IP IP abuse confidence 10/100 10 reports checked 10/08/2026

Registrar NiceNIC

(RU) PhishDestroy Investigation

Kontak penyalahgunaanabuse@omegatech.sc, http://whois.nicenic.com/?page=whoisform, abuse@nicenic.net

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk cbpwa-coinbase.com →

Alamat IP 91.92.241.15

Lokasi

Amsterdam, NL

JaringanAS202412 · Omegatech LTD

IP terbalikviewdns.info → rapiddns.io →

PendaftaranExpires 26/01/2027

Status HTTP502 Error

Elapsed Since First Report 104 days

Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Kesalahan server.

Isi setiap laporan Catatan laporan keluar yang disimpan dapat merujuk pada bukti yang tersedia pada saat itu, seperti keputusan vendor, data pendaftaran, detail hosting, klasifikasi, atau tangkapan layar. Halaman ini tidak menyimpulkan secara pasti muatan yang dikirimkan, penerimaan, pengakuan, atau tindakan oleh penerima.

Detail teknisDNS, nama TLS, dan stempel waktu

Pertama Kali Terdeteksi27/01/2026

DOM Analysisanalyzed 23/04/2026DOM analysis score 15/100

Submitted URLhttp://cbpwa-coinbase.com/

Server namans1.virtualine.orgns2.virtualine.org

Pengamatan TLSdipindai 15/06/2026

ICANN OVERSIGHT

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.

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.

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

14 / Vendor keamanan 93 menandai domain ini

View on VT

Last analyzed 2026-02-24 02:38:30 UTC

ADMINUSLabs

ChainPatrol

alphaMountain.ai

CRDF

CyRadar

ESET

Forcepoint ThreatSeeker

Fortinet

Gridinsoft

Lionic

Seclookup

SOCRadar

Sophos

Webroot

Apakah Anda Terpengaruh oleh Situs Ini?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.

FBI IC3

Laporkan kejahatan yang dimungkinkan oleh internet di Amerika Serikat

Federal tips line1-800-CALL-FBI

Europol

Temukan saluran pelaporan resmi untuk negara UE Anda

National police directory

Action Fraud

Laporkan penipuan dan kejahatan dunia maya di Inggris, Wales, dan Irlandia Utara

Contact centre0300 123 2040

PhishDestroy listing review Bukan laporan penegakan hukum

Banding atas Nama Domain

Minta peninjauan jika Anda pemilik domain ini dan yakin cantumannya salah

Waspadalah terhadap penipu yang mengatasnamakan pemulihan! Penjahat dapat menghubungi korban lagi sambil berpura-pura menjadi penyelidik, pengacara, atau agen pemulihan. Jangan membayar biaya di muka atau membagikan kredensial. Pelajari lebih lanjut tentang penipuan dalam proses pemulihan →

Laporkan kepada Pihak Berwenang di Daerah Anda

Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.

Direktori 97 negara

Draf yang dibantu AI — detail insiden diproses oleh penyedia AI Tinjau dan kirimkan sendiri

Tetap Terinformasi, Tetap Aman

Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive

Pemberitahuan Ancaman Real-Time Ajukan Banding Terhadap Iklan Ini

Alat eksternal

ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

HTML · IFRAME

Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

embed.html

<iframe
  src="https://phishdestroy.io/id/embed/domain/cbpwa-coinbase.com"
  title="PhishDestroy threat report for cbpwa-coinbase.com"
  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>