Keamanan domain dan intelijen ancaman

koinbay[.]com

“Koinbay”

Putusan ancaman Kritis 81/100 skor bukti

Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi

Sinyal risiko

Deteksi Total Virus: 2/91

OTX: 3 refs 09/08/2026 CDN

Ringkasan laporan

koinbay.com — Belum terverifikasi. Ringkasan bukti: VirusTotal 2/91 (alphaMountain.ai, Forcepoint ThreatSeeker); PhishDestroy score 81/100. Registrar: NameCheap.

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

Ringkasan bukti

KRITIS

PhishDestroy first observed koinbay.com on Aug 9, 2026. The captured page title is “Koinbay”. Current evidence score: 81/100 (critical).

One source contains a positive finding: VirusTotal. VirusTotal recorded 2 detections among 91 engines: alphaMountain.ai, Forcepoint ThreatSeeker on Aug 23, 2026 at 02:12 UTC. Non-positive and contextual checks: On Aug 12, 2026 at 22:12 UTC, AlienVault OTX listed 3 community pulse references (not vendor detections); Google Safe Browsing returned no flag. The separate external-blocklist snapshot contained no matches on Aug 25, 2026 at 10:20 UTC.

The collector marked the hostname reachable on Aug 24, 2026 at 22:15 UTC, but did not retain the HTTP response code. Registration records for the domain list NameCheap, Inc. as the registrar. At collection time, the hostname resolved to 216.150.1.1 on AS16509 (Amazon.com, Inc.). The IP and ASN identify shared Vercel edge infrastructure; the origin server is not established by this address. TLS metadata lists Let's Encrypt as the certificate issuer with validity through Oct 29, 2026; checked Aug 11, 2026 at 07:02 UTC.

Stored content provides classification context, but only one source contains a positive finding. The stored fields do not identify an impersonated brand or victim interaction.

VirusTotal

2 det.

OTX references

3 community refs

Gridinsoft

55/100

Sertifikat TLS

Let's Encrypt

Status terpantau

Belum terverifikasi

Daftar Hapus

Terdaftar

Cakupan data VirusTotal 2 / 91 URLQuery tidak diperiksa PhishStats tidak diperiksa OTX 3 community references CF Radar scan completed URLScan capture not submitted URLScan verdict putusan tidak tersedia Pemblokiran DNS tidak diperiksa TLS valid certificate, 77d WHOIS not parsed Tangkapan layar belum terekam Rantai pengalihan tidak diselidiki Gridinsoft 55/100

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

8/10

Status Daftar Blokir Publik

Intelijen Domain

Domain

Server / ASN Vercel · AS16509 Amazon.com, Inc.

IP Context Vercel shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.

Registrar NameCheap

(US)

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk koinbay.com →

Alamat IP 216.150.1.1 CDN

Lokasi

Walnut, US

JaringanAS16509 · Vercel, Inc

IP terbalikviewdns.info → rapiddns.io →

IP asal tersembunyi di balik proksi CDN. Hasil IP terbalik untuk alamat edge berisi penyewa yang tidak terkait; menemukan asal memerlukan DNS pasif atau data transparansi sertifikat.

Rincian teknisDNS, SAN SSL, cap waktu

Pertama Kali Terdeteksi09/08/2026

Server namavera.ns.cloudflare.com

MX Records1 smtp.google.com

TLS Fingerprint

TLS Observationvalid from 31/07/2026scanned 11/08/2026

Favicon Hash

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 · 7 identified

Node.js

Programming languages

Node.js is an open-source, cross-platform, JavaScript runtime environment that executes JavaScript code outside a web browser.

nodejs.org Keyakinan 100%

React

JavaScript frameworks

React is an open-source JavaScript library for building user interfaces or UI components.

reactjs.org Keyakinan 100%

Vercel

PaaS

Vercel is a cloud platform for static frontends and serverless functions.

vercel.com Keyakinan 100%

Next.js

JavaScript frameworks Web frameworks

Next.js is a React framework for developing single page Javascript applications.

nextjs.org Keyakinan 100%

HSTS

Keamanan

HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.

www.rfc-editor.org Keyakinan 100%

Alibaba Cloud CDN

CDN

Alibaba Cloud CDN is a global network of servers designed to deliver high-performance, low-latency content to users around the world. It is a cloud-based service provided by Alibaba Cloud, a subsidiary of the Alibaba Group, that enables businesses to accelerate the delivery of their web content, inc

www.alibabacloud.com Keyakinan 100%

Webpack

Miscellaneous

Webpack is an open-source JavaScript module bundler.

webpack.js.org Keyakinan 100%

Detected via Cloudflare Radar · Wappalyzer engine

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

2 / Vendor keamanan 91 menandai domain ini

View on VT

Last analyzed 2026-08-23 04:12:29 UTC First positive detection 2026-08-12 02:33:52 UTC Previous stored snapshot: 1 detection

alphaMountain.ai

Forcepoint ThreatSeeker

Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of koinbay.com · checked Aug 11, 2026

Needs Work

Performance

FCP

2.91s

First Contentful Paint

LCP

6.04s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

243ms

Total Blocking Time

4.22s

Speed Index

Bukti & Laporan Eksternal

Analisis Keamanan

VirusTotal 2 det. ChainPatrol ChainAbuse 1 report URLQuery Open lookup Gridinsoft 55 trust SSL Laboratorium Stored TLS valid CF Radar Open report OTX 3 refs WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN

Community Scam Report — ChainAbuse

1 report filed for koinbay.com (1 written by a person) · category: Other Investment Scam · source checked 2026-08-25 15:12:09 UTC

“I am Federico Santullo. I am contacting you to report that the site Koinbay.com withheld 450 USDT from me and then suspended my account without allowing me to withdraw my funds; furthermore, technical support never responded. I ask that you please flag this site, as it has misappropriated my money. Ho inoltrato la prova del mio deposito al sito”

— reported by Anonymous on Aug 8, 2026 · Source: ChainAbuse (TRM Labs) — full report and evidence there.

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 →

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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

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  title="PhishDestroy threat report for koinbay.com"
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  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
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koinbay[.]com

Alur Tanggapan Ancaman Pipeline

Status Daftar Blokir Publik