Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 16 days has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
coinsbit[.]exchange
“Coinsbit Exchange – Buy and sell Crypto currency”
Pengamatan tersimpan
Perbedaan judul yang diamati
Ringkasan bukti
The domain coinsbit.exchange was registered on January 03, 2026 through Porkbun LLC. Its authoritative name servers are ns1.exchange-mail.me and ns2.exchange-mail.me, and the domain resolves to the IPv4 address 109.123.240.143. Current intelligence classifies the site as a generic phishing operation with a high risk rating and indicates that the infrastructure remains active as of the report date, July 27, 2026. The domain appears on a single security blocklist and is explicitly blocked by the PhishDestroy service.
VirusTotal analysis shows that one out of ninety‑one scanning engines flagged the domain, confirming the presence of malicious activity. No additional public threat intelligence sources such as OTX, Safe Browsing, or other reputation services have reported on the domain, and no SSL certificate details or HTTP response codes have been disclosed. Consequently, the extent of the payload, the exact phishing template, and any associated command‑and‑control endpoints remain unknown.
Defenders should add coinsbit.exchange to internal blocklists, enforce DNS sink‑hole or proxy filtering, and monitor outbound traffic for connections to 109.123.240.143. Because the registrar is Porkbun LLC, investigators may consider requesting registration records to identify the registrant. Continuous re‑evaluation is advised, especially if additional scanners raise the detection count or if the domain appears on further blocklists.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260727-0AB67B- Artefak PDF
- Bukti PDF
Dasar hukum
Teks bukti lengkap
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 12/08/2026
Linimasa deteksi
-
Catatan pertama
Nilai tersimpan pertama: Dapat dijangkau
Laporan komunitas
Dilaporkan oleh 0 anggota komunitas; pertama terlihat 27/07/2026
- URL unik yang dilaporkan
- 1
Intelijen komunitas
1 laporan komunitas
KategoriFAKE_RETURNS
This website, coinsbit.exchange (and dashboard.coinsbit.exchange), presents itself as the successor to the defunct exchange coinsbit.io. After prompting users to merge an old coinsbit.io account, it displays a fabricated account balance (about $5,926 in my case) and then demands
Tangkapan tersimpan
Intelijen Domain
Detail teknisDNS, nama TLS, dan stempel waktu
ICANN OVERSIGHT
Akreditasi dan konteks RAA
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.
Teknologi
8 teknologi dengan keyakinan tinggi teridentifikasi
Analisis VirusTotal
Bukti Terarsip
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of coinsbit.exchange · checked Jul 27, 2026
Apakah Anda Terpengaruh oleh Situs Ini?
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.
Laporkan kepada Pihak Berwenang di Daerah Anda
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Periksa Domain Apa Pun
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas
LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive