Lompat ke laporan keamanan
Dasbor Analitik
Keamanan domain dan intelijen ancaman
coinbasewalletop.com favicon

coinbasewalletop.com

“NCEX”

Registrar
Gname
Resolved IP
172.67.69.79
PhishDestroy assessment Kritis
Ketersediaan Konten tidak tersedia Konten tidak tersedia dalam observasi terbaru Teramati · HTTP probe
Sinyal risiko
Deteksi Total Virus: 7/89 Daftar blokir yang disimpan cocok: 2 URLQuery threat systems: 4 alerts Label merek otomatis: Coinbase
11/09/2026 1 Report Sent CDN
API
Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 7. Daftar blokir publik yang melaporkan kecocokan: 2. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
VirusTotal
7 / 89
engine detections
Google Safe Browsing
No threat flag
URLQuery
4
threat alerts
Page captures
4
open gallery
Reports sent
1
view timeline
Ringkasan laporan

Peniruan Coinbase: coinbasewalletop.com — Konten tidak tersedia. Ringkasan bukti: VirusTotal 7/89 (alphaMountain.ai, BitDefender, CRDF, Ermes, G-Data)…

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

Source evidenceVirusTotal 7 / 89 7 sources

VirusTotal

7 / 89 engine detections

Buka laporan

URLQuery

4 threat-system alerts

Buka laporan

Google Safe Browsing

No threat flag

Buka laporan

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Intelijen Keamanan Jaringan
Threat Detection Systems 4 alerts
Detection System Indicator Verdict Alert
Nextron YARA rules coinbasewalletop.com/coinbase/static/image/home-banner.gif malware Detects files with GIF headers and format anomalies - which means that this image could be an obfuscated file of a different type
DNS4EU coinbasewalletop.com malicious Sinkholed
Quad9 DNS coinbasewalletop.com malicious Sinkholed
DNS4EU coinbasewall.com malicious Sinkholed
Stored URLQuery scan evidence · Sep 11, 2026 10:09 UTC Open source report

Analysis

Kritis
VirusTotal
7 / 89
Page captures
4
Page captures Source results Registration record

PhishDestroy threat report

Overview

coinbasewalletop.com is an impersonation phishing page that borrows the Coinbase name, and the "wallet" in its domain points at people looking for Coinbase Wallet. PhishDestroy first flagged it on 2026-09-11, only two days after the domain was registered. The site has been offline since 2026-09-19 and was still dead when last checked on 2026-10-19.

How the scam works

The domain uses the Coinbase brand, but the page itself carried the title "NCEX" rather than a Coinbase name, so it presented as a differently named platform under a Coinbase-themed address. Pages like this usually lure people with a lookalike address, then ask for a login, a recovery phrase or a wallet connection, or present a trading dashboard that invites deposits. Anything typed in or sent goes straight to the operators. Stolen credentials and seed phrases let them empty accounts and wallets, and crypto deposits cannot be reversed.

Evidence

Seven of 89 VirusTotal engines flagged the domain on 2026-09-11, the same day PhishDestroy caught it. The flags came from alphaMountain.ai, BitDefender, CRDF, Ermes, G-Data, Kaspersky and URLQuery. That is a modest share, typical for a domain only days old, but it includes several independent vendors. The domain is also listed by MetaMask's blocklist and by SEAL, so wallet users on those protections were warned.

Infrastructure

The two-day gap between registration through Gname.com Pte. Ltd. on 2026-09-09 and detection fits a short-lived campaign domain set up for immediate use. The site resolved to Cloudflare, Inc. address space geolocated to Canada, which means the visible IP belongs to the proxy rather than the operator's own server. Its Sectigo DV certificate only proves control of the domain, so the padlock said nothing about whether the site was genuinely Coinbase.

What to do

If you signed in on this site, change your Coinbase password right away, reset two-factor authentication and review active sessions and withdrawal addresses. If you entered a recovery phrase, treat that wallet as compromised and move the remaining funds to a new wallet with a fresh seed. If you connected a wallet, revoke any token approvals granted during that session. If you sent a deposit, record the transaction details and report them to your exchange and local authorities. Defenders should block the domain and look for similar Coinbase-themed lookalikes registered around the same time.

Useful links

urlscan.io scan and screenshotVirusTotal reportGoogle Safe Browsing statusReport phishing to GoogleSite owner? Request a review
Blocklist matchesMetaMask · PhishDestroy · SEAL 3
MetaMask Terdaftar View source
PhishDestroy PhishDestroy list View source
SEAL Terdaftar View source

Last checked

Tangkapan tersimpan · 4 captures

Primary capture 1 / 4
SumberPrimary capture
Recorded2026-09-11 10:07 UTC
StateStored capture
Position1 / 4
Open capture Wayback Unduh

Domain details

Domain
URLScan verdict Analisis selesai score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
Registrar Gname CN(CN)
Kontak penyalahgunaancomplaint@gname.com
Pendaftar ICANNICANN Lookup (RDAP) →
Pencarian WHOISICANN RDAP untuk coinbasewalletop.com →
PendaftaranExpires 09/09/2027
Waktu hingga pertama kali tidak tersedia 8 days
Yang kami hitung Waktu yang berlalu sejak laporan penyalahgunaan pertama kali disimpan hingga pengamatan pertama bahwa konten tersebut tidak tersedia. Hal ini tidak dapat menentukan penyebabnya.
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 teknisProvenance & timestamps
Pertama Kali Terdeteksi11/09/2026
Submitted URLhttp://coinbasewalletop.com/
Favicon Hash
ID kasus
Observed page title
NCEX
Automated brand references
Coinbase
Sertifikat TLS
Diterbitkan oleh Sectigo Limited / Sectigo Public Server Authentication CA DV R36 · stored validity ends in 157 days

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
172.67.69.79
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
Toronto, CA
Server header
cloudflare

Reputasi Edge-IP tidak dikaitkan dengan domain ini.

Server nama 2

  • nico.ns.cloudflare.com
  • val.ns.cloudflare.com

Location describes the IP network.

Sertifikat TLS

Issuer
Sectigo Limited / Sectigo Public Server Authentication CA DV R36
Valid from
2026-09-09 00:00:00
Valid until
2027-03-26 23:59:59
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-09-11 13:02:05 UTC
Collection source
PhishDestroy collector
Certificate fingerprint22c4defe52342e62ffd4860431bcbf0ace53a0768fe14ea594df20c7fb758536
Certificate names · 1 SANs
  • www.coinbasewalletop.com

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 172.67.69.79rapiddns.io
Recorded subdomains1

Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.

  • www.coinbasewalletop.comDomain record

The original observation time is not recorded for these hostnames.

Teknologi · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

7 / Vendor keamanan 89 menandai domain ini
View on VT
Last analyzed First positive detection
alphaMountain.ai
BitDefender
CRDF
Ermes
G-Data
Kaspersky
URLQuery
Registration & observation details1

Availability observations

Last reachable observation

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

coinbasewalletop.com
Hasil tersimpan
Tidak dapat dijangkau
Stored observation history5

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    Tidak diketahui→dns_inactive

    dns_nxdomain

  2. Availability monitor · Recorded state

    Tidak diketahui→dns_inactive

    dns_nxdomain

  3. Availability monitor · Recorded state

    Tidak diketahui→dns_inactive

    dns_nxdomain

  4. Availability monitor · Recorded state

    Dapat dijangkau→Tidak tersedia

  5. Availability monitor · First collection record

    Dapat dijangkau

Recorded activity

5 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. Abuse report sent

    PD-20260911-32340C

    complaint@gname.com
  3. URLScan

    Page captured

    View source
  4. VirusTotal

    7/89 engine detections

    View source
  5. Added to PhishDestroy

    coinbasewalletop.com

    View source

Domain serupa

255 domain serupa tersimpan

coinbasw.com replacement Laporan internal coimnbase.com insertion Laporan internal xn--oinbase-ux1c.com homoglyph Laporan internal colnbase.com homoglyph Laporan internal xn--conbse-sta7g.com homoglyph Laporan internal coinbasez.com addition Laporan internal cainbase.com vowel-swap coenbase.com vowel-swap coibnase.com transposition coinabse.com transposition coinbasecom.com various coinbasi.com vowel-swap
Tampilkan semua (88)
coinbaso.com vowel-swap coinbose.com vowel-swap coinbuse.com vowel-swap conibase.com transposition cuinbase.com vowel-swap ocinbase.com transposition c9inbase.com replacement ccoinbase.com repetition ciinbase.com replacement cinbase.com omission cionbase.com transposition clinbase.com replacement co8nbase.com replacement co9nbase.com replacement coi.nbase.com subdomain coibase.com omission coibbase.com replacement coihbase.com replacement coinase.com omission coinb.ase.com subdomain coinb1se.com replacement coinb2se.com replacement coinbaae.com replacement coinbade.com replacement coinbaee.com replacement coinbas.com omission coinbas3.com replacement coinbas4.com replacement coinbasr.com replacement coinbasse.com insertion coinbasz.com replacement coinbaxe.com replacement coinbaye.com replacement coinbaze.com replacement coinbsase.com insertion coinbse.com omission coinbsse.com replacement coinbvase.com insertion coinbwase.com insertion coinbwse.com replacement coinbyase.com insertion coinbyse.com replacement coinbzase.com insertion coinbzse.com replacement coingase.com replacement coingbase.com insertion coinhase.com replacement coinhbase.com insertion coinjbase.com insertion coinmbase.com insertion coinnase.com replacement coinsbase.com plural coinvase.com replacement coinvbase.com insertion coionbase.com insertion coiunbase.com insertion cojinbase.com insertion cojnbase.com replacement cokinbase.com insertion colinbase.com insertion conbase.com omission cooinbase.com insertion coonbase.com replacement copinbase.com insertion couinbase.com insertion counbase.com replacement cpoinbase.com insertion cvoinbase.com insertion cxoinbase.com insertion dcoinbase.com insertion doinbase.com replacement fcoinbase.com insertion foinbase.com replacement oinbase.com omission voinbase.com replacement xcoinbase.com insertion xoinbase.com replacement c-oinbase.com hyphenation c0oinbase.com insertion c9oinbase.com insertion cdoinbase.com insertion cfoinbase.com insertion cioinbase.com insertion ckoinbase.com insertion cloinbase.com insertion co-inbase.com hyphenation co0inbase.com insertion co8inbase.com insertion

Menampilkan 100 dari 255

Bukti & Laporan Eksternal

Analisis Keamanan
URLScan Analyzed VirusTotal 7 det. ChainPatrol URLQuery 4 threat alerts Scamadviser 15 trust SSL Laboratorium Certificate hostname mismatch CF Radar Buka laporan WOT Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Snapshot bukti yang dikirim
Sent: Ledger records: 1 Case ID: PD-20260911-32340C Recipient: complaint@gname.com
Page title stored with report: NC: Buy Crypto & Crypto Exchange
PDF notice generated Notice text archived (317 chars)
Abuse notice text as sent to the provider 
Registrar: Gname.com Pte. Ltd. (Singapore)
Policy Violations: Illegal Activities section forbids phishing, fraud, fake sites, malware distribution; registrar investigates and may suspend or delete domain
Applicable Laws: Computer Misuse Act 1993 §§3+, Penal Code §§415–420 (cheating), Online Criminal Harms Act (OCHA)
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
Analisis Mendalam
Help & reporting

Apakah Anda Terpengaruh oleh Situs Ini?

6 evidence signal groups linked 1 stored notification records Konten tidak tersedia
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.

Immediate steps Find reporting contacts

Official reporting routes

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

Template-based draft · optional AI wording assistance requires separate consent

Draf yang dibantu AI — detail insiden diproses oleh penyedia AI · Tinjau dan kirimkan sendiri
After a phishing incident

Rekomendasi & Saran bagi Para Korban

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

Apa yang harus saya lakukan segera?

Mendesak

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Ubah semua kata sandi — email, akun Exchange, apa pun yang menggunakan kata sandi yang sama
  • Aktifkan 2FA menggunakan aplikasi otentikator (bukan SMS). Nonaktifkan pemulihan berbasis SMS
  • Kartu pembeku jika Anda telah memasukkan detail perbankan di situs phishing tersebut

Informasi apa saja yang sebaiknya saya kumpulkan untuk laporan saya?

Pedoman FBI

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • Tanggal dan waktu yang tepat — dari setiap transaksi dan kontak pertama dengan penipu
  • Tangkapan layar — situs web penipuan, pesan obrolan, email, transaksi dompet digital, media sosial
  • Semua URL & domain digunakan oleh penipu (termasuk coinbasewalletop.com)
  • Komunikasi — email, pesan teks, nomor telepon, dan nama pengguna yang digunakan oleh penipu tersebut

Meskipun kamu belum mengetahui semua detailnya — tetap saja ajukan laporan. Informasi yang tidak lengkap tetap dapat membantu penyelidikan.

Ke mana saya harus melaporkan penipuan ini?

  • FBI IC3 — Pusat Pengaduan Kejahatan Internet (Laporan tingkat federal AS)
  • Europol — Pelaporan kejahatan siber di Eropa (UE)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Polisi setempat — membuat catatan resmi, meskipun mereka tidak dapat bertindak segera

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?

  • Situs web palsu — salinan yang persis sama dengan situs asli, dengan domain yang sedikit diubah
  • Pemotongan babi — kepercayaan yang dibangun selama beberapa minggu melalui Telegram/WhatsApp/aplikasi kencan, lalu uangnya dicuri
  • Penipuan pemulihan — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Penipuan yang didukung oleh kecerdasan buatan — deepfakes, serangan phishing otomatis, dan situs yang dihasilkan oleh kecerdasan buatan (AI) yang membuat penipuan semakin sulit dideteksi

Bagaimana cara saya melindungi diri di masa depan?

  • Tandai situs resmi — jangan pernah mengklik tautan dari email, pesan langsung (DM), atau iklan
  • Memverifikasi domain — periksa PhishDestroy Sebelum berinteraksi. Periksa HTTPS, ejaan, dan usia domain
  • "Terlalu bagus untuk jadi kenyataan" = penipuan — imbal hasil yang dijamin, dukungan dari selebriti, tenggat waktu yang mendesak

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

Periksa Domain Apa Pun

Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik

Pindai Sekarang

Laporkan Phishing

Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas

Laporan

Pemberitahuan Ancaman Real-Time

Laporan phishing terbaru dan perubahan ketersediaan yang diamati

Pantau

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
About this reportSources, observation dates and corrections

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.

Request a correction or appeal How PhishDestroy works
Embed this reportA compact widget with a link to the evidence
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/coinbasewalletop.com"
  title="PhishDestroy threat report for coinbasewalletop.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>