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Keamanan domain dan intelijen ancaman

coin-wave[.]biz

“Buy & Sell Bitcoin, Ethereum | Cryptocurrency Exchange | Exchange”

Putusan ancaman Kritis 95/100 skor bukti
Ketersediaan Belum terverifikasi Tidak ada tanggapan konklusif saat ini yang disimpan
Sinyal risiko
Deteksi Total Virus: 15/95 URLQuery threat systems: 5 alerts Peniruan identitas merek: Ethereum
26/02/2026 Ethereum CDN
Ringkasan laporan

coin-wave.biz — Belum terverifikasi. Peniruan identitas merek: Ethereum; Jenis penipuan: Fake Exchange. Ringkasan bukti: VirusTotal 15/95 (ADMINUSLabs, alphaMountain.ai, BitDefender, CyRadar, ESET); URLQuery 5 alerts; Google Safe Browsing flagged; PhishDestroy score 95/100. Registrar: NiceNIC.

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

Ringkasan bukti
KRITIS
Ref
BB93EFD5
Skor
95/100

The domain coin-wave.biz has been identified as a high-risk brand impersonation threat, specifically targeting the Ethereum cryptocurrency brand. The site purports to be a cryptocurrency exchange, using the page title 'Buy & Sell Bitcoin, Ethereum | Cryptocurrency Exchange | Exchange' to deceive users into believing it is a legitimate service.

Technical analysis reveals that the domain has a VirusTotal score of 15/95, indicating a significant level of suspicion among security vendors. The domain is registered through NiceNIC International Group Co., Limited and resolves to the IP address 104.21.15.31, which is located in the United States and is part of the AS13335 Cloudflare, Inc. network. The domain was created on February 21, 2026, and is flagged by Google Safe Browsing as a phishing site. Additionally, it appears on one security blocklist and is blocked by PhishDestroy. The SSL certificate is issued by Google Trust Services, with the WE1 designation.

The current status of coin-wave.biz is active, and it remains a high-risk threat. Immediate response actions include blocking the domain at the network level, educating users about the risks of visiting unverified cryptocurrency exchange sites, and reporting the domain to relevant security authorities. Despite these measures, the risk remains due to the domain's use of a reputable SSL certificate and its presence on a trusted IP network, which may reduce user suspicion. Continuous monitoring and updates to security policies are recommended to mitigate the ongoing threat.

VirusTotal
VirusTotal
15 det.
URLQuery
URLQuery
5 threat alerts
URLScan
URLScan
Laporan ↗
Sertifikat TLS
Kedaluwarsa atau belum diverifikasi -118d
Usia
6 mo
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Cakupan data VirusTotal 15 / 95 URLQuery 5 threat-system alerts PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict putusan tidak tersedia Pemblokiran DNS tidak diperiksa TLS Kedaluwarsa atau belum diverifikasi WHOIS 6 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan Registrar context
Threat Detection Systems 5 alerts
Detection System Indicator Verdict Alert
Cloudflare DNS coin-wave.biz malicious Sinkholed
OpenDNS coin-wave.biz phishing Phishing Block
Hagezi Threat Feed coin-wave.biz malicious Sinkholed
Quad9 DNS coin-wave.biz malicious Sinkholed
DNS4EU coin-wave.biz malicious Sinkholed
Stored URLQuery scan evidence · Jan 19, 2026 19:13 UTC Open source report
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
14/16

Status Daftar Blokir Publik

Tangkapan tersimpan

URLScan capture 2 / 3
Lihat Ukuran Penuh Laporan sumber Wayback Unduh
Judul Halaman
Buy & Sell Bitcoin, Ethereum | Cryptocurrency Exchange | Exchange
Impersonates
Ethereum Ton
Sertifikat TLS
Kedaluwarsa atau belum diverifikasi · Diterbitkan oleh Google Trust Services / WE1

Intelijen Domain

Domain
Google Safe Browsing Ditandai Social engineering checked 02/03/2026
Server / ASN cloudflare · AS13335 CLOUDFLARENET, US
IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
Registrar NiceNIC RU(RU) PhishDestroy Investigation
Kontak penyalahgunaanabuse@nicenic.com
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk coin-wave.biz →
Alamat IP 104.21.15.31 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.
PendaftaranDibuat 21/02/2026 (176d)
Elapsed Since First Report 134 days
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Belum terverifikasi.
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.
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi26/02/2026
DOM Analysisanalyzed 23/04/2026score 10/1002 brand signals
IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs
Server namabjorn.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 21/01/2026scanned 15/03/2026
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.

Latest Classified Outcome 2026-08-16 02:40:30 UTC

Primary outcome Tidak diketahui reason: Probe Inconclusive 20% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Unreachable Content: Unknown DNS: Resolved Registration: Active
Latest HTTP observation Tidak diketahui Probe Inconclusive 20% 2026-08-16 02:40:30 UTC
RDAP registration Aktif NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector AutorenewperiodclientDeleteProhibitedclientTransferProhibited expires 2026-07-27 10:42:07 UTC checked 2026-08-07 04:39:19 UTC
Observed timeline last reachable: 2026-08-15 22:15:12 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.
Teknologi · 2 identified
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
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Analisis VirusTotal

15 / Vendor keamanan 95 menandai domain ini
View on VT
Last analyzed
ADMINUSLabs
alphaMountain.ai
BitDefender
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Google Safebrowsing
Lionic
Seclookup
SOCRadar
Sophos
VIPRE
Webroot
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of coin-wave.biz · checked Mar 2, 2026

100
Good
Performance
FCP
0.77s
First Contentful Paint
LCP
1.82s
Largest Contentful Paint
CLS
0.019
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 Stored capture VirusTotal 15 det. ChainPatrol URLQuery 5 threat alerts Google SB Ditandai Gridinsoft SSL Laboratorium Expired/unverified CF Radar Open report WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
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
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/coin-wave.biz"
  title="PhishDestroy threat report for coin-wave.biz"
  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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Penerima
Konteks biaya

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