VirusTotal
5 / 94 engine detections
Buka laporan“Receipt for Incoming Transfer - Coinbase Commerce”
Peniruan Coinbase: coinbase.giving — Konten tidak tersedia. Ringkasan bukti: VirusTotal 5/94 (alphaMountain.ai, Ermes, Fortinet, SOCRadar, Webroot); Spamhaus…
Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.
5 / 94 engine detections
Buka laporan2/14
DBL_PHISH
checked — no detections recorded
Buka laporanchecked — no match recorded
no community references
Buka laporanprovider verdict: clean
Buka laporanNo threat flag
Buka laporanNo malicious flag
Buka laporanResults reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.
PhishDestroy threat report
This report details a fraudulent domain, coinbase.giving, designed to impersonate the Coinbase brand for cryptocurrency theft. The site's page title, "Receipt for Incoming Transfer - Coinbase Commerce," indicates it posed as a legitimate Coinbase Commerce transaction receipt page. The threat is a cryptocurrency scam, where victims are likely deceived into believing they are receiving a transfer, leading to credential theft or unauthorized fund access.
Technical analysis reveals the site was flagged by 5 out of 95 VirusTotal vendors, with detections from alphaMountain.ai, Ermes, Fortinet, SOCRadar, and Webroot. It appears on 3 blocklists. The domain was registered on 2026-03-05 via Global Domain Group LLC. It resolved to IP address 188.114.97.3 (US), hosted by AS13335 Cloudflare, Inc., with nameservers amos.ns.cloudflare.com and dayana.ns.cloudflare.com. The site had no SSL certificate.
The domain is currently DOWN/OFFLINE. GridinSoft trust rating is 0/100, and the DOM risk score is 70, indicating a high-risk threat. Despite being offline, the domain remains a significant risk due to its impersonation of a trusted brand and association with cryptocurrency fraud.
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.
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.
Reputasi Edge-IP tidak dikaitkan dengan domain ini.
Location describes the IP network.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Google PageSpeed Insights — mobile performance audit of coinbase.giving · checked Mar 6, 2026
An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.
Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.
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https://radar.cloudflare.com/scan/c5085aa4-189e-4a78-9fb5-6a6c3c196435
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Page captured
View source5/94 engine detections
View sourceNo threat flag
View sourcecoinbase.giving
View source255 domain serupa tersimpan
Menampilkan 100 dari 255
Dilaporkan oleh 1 anggota komunitas; pertama terlihat 05/03/2026
Compare what a browser and a crawler receive, and check for Keitaro traffic routing.
coinbase.giving
Listed domains receive at least one abuse report; this entry has no retained notification history.
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.
Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.
Template-based draft · optional AI wording assistance requires separate consent
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
coinbase.giving)Meskipun kamu belum mengetahui semua detailnya — tetap saja ajukan laporan. Informasi yang tidak lengkap tetap dapat membantu penyelidikan.
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas
LaporanLaporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauPantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.