coinset[.]top
“Coinset: Most Popular Online Crypto Casino Based on Blockchain”
Ringkasan bukti
The domain coinset.top hosts a fraudulent cryptocurrency platform, as indicated by its page title "Coinset: Most Popular Online Crypto Casino Based on Blockchain." It is categorized as a Gambler Scam and impersonates the legitimate brand Coinbase. The site poses a threat by attempting to deceive users into engaging with a fake crypto casino, potentially leading to financial loss through cryptocurrency theft or unauthorized transactions.
Technical analysis reveals that the site was flagged by 8 out of 95 VirusTotal vendors, with detections from ADMINUSLabs, alphaMountain.ai, CRDF, CyRadar, and Fortinet. It is registered under Web Commerce Communications Limited, created on 2025-11-12, and hosted on IP address 172.67.152.158 (US) under AS13335 Cloudflare, Inc. The domain lacks SSL certification and uses nameservers connie.ns.cloudflare.com and drew.ns.cloudflare.com.
The site is currently offline and has a GridinSoft trust score of 0 out of 100, indicating high risk. Its recent creation date, lack of encryption, and low detection rate suggest it is a malicious domain designed for cryptocurrency scams, posing a significant threat to users.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260105-74146E- Judul halaman yang direkam
- Coinset: Most Popular Online Crypto Casino Based on Blockchain
- Artefak PDF
- Bukti PDF
Teks bukti lengkap
Policy Violations: Registration Policy + AUP prohibit unlawful use including phishing, spam abuse, malware; registrar can revoke domains
Applicable Laws: Malaysia Computer Crimes Act 1997; BVI fraud laws derived from English common law
Data Coverage
Intelijen Keamanan Jaringan
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | coinset.top |
malicious | Sinkholed |
| DNS0 Zero | coinset.top |
malicious | Sinkholed |
| Quad9 DNS | coinset.top |
malicious | Sinkholed |
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 13/08/2026
Linimasa deteksi
-
Cloudflare Radar
Pemindaian Cloudflare Radar tersimpan · Buka pemindaian
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.
Analisis VirusTotal
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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