Keamanan domain dan intelijen ancaman

coinbase-activityreview[.]com

Putusan ancaman Kritis 87/100 skor bukti

Ketersediaan Kesalahan server Respons tersimpan terbaru tidak meyakinkan

Sinyal risiko

Deteksi Total Virus: 11/94 Spamhaus DBL: DBL_PHISH Daftar blokir yang disimpan cocok: 2 URLQuery threat systems: 2 alerts Peniruan identitas merek: Coinbase

21/03/2026 Coinbase 1 Report Sent

Ringkasan bukti

KRITIS

This report analyzes the domain coinbase-activityreview.com, which was created on 2026-03-20 and impersonates the Coinbase cryptocurrency brand. Based on the scam type classification, the site posed as a cryptocurrency-related service, likely attempting to collect user credentials or funds by mimicking legitimate Coinbase platforms. The primary threat is phishing or credential harvesting targeting cryptocurrency users.

Technical analysis shows the domain has 11 detections out of 95 VirusTotal vendors, with flags from ADMINUSLabs, ChainPatrol, Fortinet, Kaspersky, and LevelBlue. It is listed on 3 blocklists. The domain is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, with nameservers duke.ns.cloudflare.com and hope.ns.cloudflare.com. The IP address 149.50.97.208 is hosted in Poland by Meverywhere sp.zo.o. The domain has no SSL certificate.

The site is currently offline and inactive. With a domain risk score of 80 out of 100, it represents a high risk for impersonation and malicious activity. Users should avoid any interaction with this domain or related communications.

Snapshot bukti yang dikirim

Dikirim: 2026-03-20 23:08:22 UTC
Catatan buku besar: 1
ID kasus: PD-20260320-DF6BB5
Judul halaman yang direkam: Coinbase - Case ID Verification
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

11 det.

URLQuery

2 threat alerts

DNS Security

2/14

Sertifikat TLS

Kedaluwarsa atau belum diverifikasi

Usia

5 mo

Status terpantau

Kesalahan server HTTP 502

Daftar Hapus

Terdaftar

Reports Sent

Data Coverage

VirusTotal 11 / 94 URLQuery 2 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 2/14 TLS Kedaluwarsa atau belum diverifikasi WHOIS 5 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki

Intelijen Keamanan JaringanRegistrar context

DNS Provider Blocks 2 / 14

Brand Base Brand Coinbase

Threat Detection Systems 2 alerts

Detection System	Indicator	Verdict	Alert
DNS4EU	`coinbase-activityreview.com`	malicious	Sinkholed
Quad9 DNS	`coinbase-activityreview.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

SSL Certificate Invalid

SSL certificate is invalid or expired. Issuer: Let's Encrypt

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

13/14

URLScan.io Capture

Stored capture artifacts are available in Intelijen Domain

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

21/03/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

21/03/2026

Deteksi Daftar Blokir

Ditemukan di 2 blocklists: MetaMask, SEAL

11/08/2026

DNS Security Blocks

Blocked by 2 of 14 checked DNS providers: Brand base, Brand coinbase

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

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

11/08/2026

Cakupan daftar blokir

10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026

MetaMask Terdaftar PhishDestroy Set data sumber SEAL Terdaftar

8 sumber eksternal dipantau Tidak cocok

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

Linimasa deteksi

VirusTotal
0 → 5

2026-03-21 02:06:29 UTC

Tangkapan tersimpan

Screenshot of coinbase-activityreview.com — **URLScan capture**2026-07-29 03:13 UTC 2 / 3

Lihat Ukuran Penuh Unduh

Sertifikat TLS

Kedaluwarsa atau belum diverifikasi · Diterbitkan oleh Let's Encrypt · valid for 46 days

Intelijen Domain

Domain

Server / ASN AS201814 MEVSPACE sp. z o.o.

Reputasi IP IP abuse confidence 0/100 0 reports checked 14/07/2026

Registrar NiceNIC

(RU) PhishDestroy Investigation

Kontak penyalahgunaanabuse@mevspace.com

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk coinbase-activityreview.com →

Alamat IP 149.50.97.208

Lokasi

Warsaw, PL

JaringanAS201814 · Meverywhere sp.zo.o

IP terbalikviewdns.info → rapiddns.io →

PendaftaranDibuat 20/03/2026 (143d)

Status HTTP502 Error

Elapsed Since First Report 5 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 Terdeteksi21/03/2026

DOM Analysisanalyzed 29/07/2026DOM analysis score 80/100

Submitted URLhttp://coinbase-activityreview.com/

Server namaduke.ns.cloudflare.comhope.ns.cloudflare.com

Pengamatan TLSdipindai 07/04/2026

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

11 / Vendor keamanan 94 menandai domain ini

View on VT

Last analyzed 2026-03-21 02:06:29 UTC

ADMINUSLabs

ChainPatrol

Fortinet

Kaspersky

LevelBlue

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

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