ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.

Notification and current-status evidence

The sent-report ledger records the first outgoing report at 2026-03-18 18:19:34 UTC. The recorded recipient is u-abuse@ultahost.com. The latest stored availability evidence still shows the domain reachable; 4 months has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report

4 months

Reports sent

Latest case ID

PD-20260318-29E371

Current status

Observed active at latest stored check

Keamanan domain dan intelijen ancaman

coincheap[.]trade

“CoinCheap – Turning Volatility into Victory: Your Crypto Arbitrage Playground!”

Putusan ancaman Kritis 91/100 skor bukti

Ketersediaan Terselubung · dapat dijangkau Reachability diamati melalui pemeriksaan penyelubungan

Sinyal risiko

Deteksi Total Virus: 12/91 Spamhaus DBL: DBL_PHISH Jenis penipuan: Investment Scam Terakhir diketahui aktif

18/03/2026 1 Report Sent

Ringkasan laporan

coincheap.trade — Terselubung · dapat dijangkau. Jenis penipuan: Investment Scam. Ringkasan bukti: VirusTotal 12/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF); Spamhaus DBL_PHISH; cloaking observed; PhishDestroy score 91/100. Registrar: Ultahost.

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

Ringkasan bukti

KRITIS

Analysis of coincheap.trade shows a newly registered domain (creation date 26 February 2026) hosted on a Dutch server (IP 193.23.118.133, NetLocation LSW Cust Ultahost). The domain resolves to four identical Ultahost nameservers (ns1‑ns4.ultahost.com) and presents a valid Let's Encrypt certificate (R12). The site returns HTTP 200 and is built on Nginx with client‑side libraries jQuery, jQuery Migrate and Font Awesome. The page title – "CoinCheap – Turning Volatility into Victory: Your Crypto Arbitrage Playground!" – and the listed scam type of "Investment Scam" indicate a cryptocurrency‑focused fraud campaign that promises arbitrage returns. VirusTotal scans flag the domain in 13 of 91 security engines, and reputation services assign low trust scores (Scamadviser 6/100, Gridinsoft 0/100). The domain appears on one public blocklist and is already blocked by PhishDestroy. Current evidence confirms active malicious infrastructure, but the exact phishing workflow, credential capture mechanisms, and any associated command‑and‑control endpoints have not been disclosed. Defenders should add coincheap.trade to URL filtering and DNS block lists, monitor outbound connections to the associated IP, and consider sinkholing the address to disrupt traffic. Continuous re‑evaluation is advised, as further payloads or credential‑stealing pages may be deployed behind the same front‑end.

VirusTotal

12 det.

URLScan

Laporan ↗

Scamadviser

6/100

Sertifikat TLS

Let's Encrypt

Usia

6 mo

Status terpantau

Terselubung · dapat dijangkau

Daftar Hapus

Terdaftar

Reports Sent

Cakupan data VirusTotal 12 / 91 URLQuery checked — no detections recorded PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS 14 diperiksa — tidak ada blokir TLS valid certificate, 70d WHOIS 6 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki Scamadviser 6/100

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

10/11

Status Daftar Blokir Publik

Tangkapan tersimpan

Screenshot of coincheap.trade — **URLScan capture**Capture time unavailable 2 / 3

Lihat Ukuran Penuh Laporan sumber Wayback Unduh

Judul Halaman

CoinCheap – Turning Volatility into Victory: Your Crypto Arbitrage Playground!

Sertifikat TLS

Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 70 days

Intelijen Domain

Domain

URLScan Verdict Analisis selesai score 0 report ↗

Server / ASN nginx · AS214036 Ultahost, Inc.

Reputasi IP abuse score 0/100 0 reports checked 13/08/2026

Registrar Ultahost

(US)

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk coincheap.trade →

Alamat IP 193.23.118.133

Lokasi

Amsterdam, NL

JaringanAS214036 · LSW Cust Ultahost

IP terbalikviewdns.info → rapiddns.io →

PendaftaranDibuat 26/02/2026 (169d)

Cloaking Cloaking Detected Status split · score 2/6

unavailable: raw=proxy_error; http=0; via=http_proxy; error=HTTPConnectionPool(host='46.203.34.68', port=7095): Max retries exceeded with url: http://coincheap.trade/ (Caused by Pr

checked 15/08/2026

Elapsed Since First Report 42 days

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

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 Terdeteksi18/03/2026

IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs

Submitted URLhttps://coincheap.trade/

Server namans1.ultahost.comns2.ultahost.comns3.ultahost.comns4.ultahost.com

TLS Fingerprint

TLS Observationvalid from 27/02/2026scanned 24/03/2026

TLS SAN Domainswww.coincheap.trade

Favicon Hash

Case ID

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.

Teknologi · 4 identified

Nginx

Web servers Reverse proxies

High-performance HTTP server and reverse proxy, known for stability and low resource usage.

jQuery Migrate

JavaScript libraries

Plugin to detect and restore deprecated jQuery features.

jQuery

JavaScript libraries

Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.

Font Awesome

Icon font library.

Detected via Cloudflare Radar · Wappalyzer engine

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

12 / Vendor keamanan 91 menandai domain ini

View on VT

Last analyzed 2026-08-12 04:23:40 UTC Previous stored snapshot: 13 detections

ADMINUSLabs

alphaMountain.ai

BitDefender

Chong Lua Dao

CRDF

ESET

Fortinet

G-Data

Gridinsoft

Lionic

SOCRadar

VIPRE

Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of coincheap.trade · checked Mar 18, 2026

Needs Work

Performance

FCP

1.51s

First Contentful Paint

LCP

4.69s

Largest Contentful Paint

CLS

0.447

Cumulative Layout Shift

TBT

0ms

Total Blocking Time

6.4s

Speed Index

Bukti & Laporan Eksternal

Analisis Keamanan

URLScan Analyzed VirusTotal 12 det. ChainPatrol URLQuery Analyzed Gridinsoft Scamadviser 6 trust SSL Laboratorium Stored TLS valid CF Radar Open report WOT Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN

Submitted Evidence Snapshot

Sent: 2026-03-18 18:19:34 UTC Ledger records: 1 Case ID: PD-20260318-29E371 Recipient: u-abuse@ultahost.com

Page title stored with report: CoinCheap – Turning Volatility into Victory: Your Crypto Arbitrage Playground!

URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 357.1 KB

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

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

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/coincheap.trade"
  title="PhishDestroy threat report for coincheap.trade"
  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>

coincheap[.]trade

Alur Tanggapan Ancaman Pipeline

Status Daftar Blokir Publik

Tangkapan tersimpan