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coinupa.com

“CoinUp”

Registrar
Gname
Resolved IP
188.114.96.3
Registered
12/11/2025
PhishDestroy assessment Critico
First observed Sep 23, 2026 15:46 UTC · PhishDestroy
Rilevamenti VirusTotal: 5/91 Corrispondenze della blocklist memorizzate: 2 Etichetta automatica del marchio: MetaMask
OTX: 1 ref 23/09/2026 1 Report Sent CDN
API
Questo dominio è stato segnalato come dannoso
Motori di sicurezza che segnalano un rilevamento: 5. Blocklist pubbliche che segnalano una corrispondenza: 2. Prestare estrema cautela: non inserire credenziali o informazioni personali.
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 . The recorded recipient is complaint@gname.com. The latest stored availability evidence still shows the domain reachable; 27 days 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
27 days
Reports sent
1
Latest case ID
PD-20260923-8C6E42
Current status
Observed active at latest stored check
VirusTotal
engine detections
Google Safe Browsing
OTX
community references
Page captures
open gallery
Domain age
Reports sent
view timeline
Riepilogo del rapporto

Imitazione di MetaMask: coinupa.com — Non verificato. Riepilogo delle prove: VirusTotal 5/91 (CRDF, Forcepoint ThreatSeeker, Gridinsoft, LevelBlue, SOCRadar)…

L’analisi dettagliata di PhishDestroy AI resta in inglese per preservare il rapporto forense originale.

Source evidenceVirusTotal 5 / 91 · OTX 1 references 6 sources

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

Analysis

Critico
VirusTotal
5 / 91
OTX
1 community ref
Page captures
3

PhishDestroy threat report

Overview

coinupa.com is an impersonation phishing page that presents itself as CoinUp, a cryptocurrency exchange. The page title reads simply "CoinUp", and the domain adds one extra letter to the brand name, a typosquat built to catch users who mistype the address or click a lookalike link. PhishDestroy first flagged it on 2026-09-23. As of 2026-10-19 the domain was still live, but it was not resolving to any page content.

How the scam works

Exchange impersonation pages copy the real platform's look so that visitors hand over what the genuine site would ask for. That usually means account email, password and one-time 2FA codes, which attackers replay on the real exchange to drain balances. Some versions also ask the visitor to connect a wallet or send a deposit. The extra "a" in the name is easy to miss on a phone screen, and that is what the trick relies on.

Evidence

Wallet-security lists back this verdict more strongly than antivirus engines do. MetaMask and SEAL both block the domain alongside PhishDestroy, which means wallet users get a warning before the page loads. VirusTotal coverage is thinner: 5 of 91 engines flagged it as of 2026-10-06 (CRDF, Forcepoint ThreatSeeker, Gridinsoft, LevelBlue and SOCRadar). A low engine count like this is common for brand-targeted phishing and should not be read as a sign the site is safe. One AlienVault OTX threat pulse also references the domain.

Infrastructure

The domain was registered on 2025-11-12 through Gname.com Pte. Ltd., about ten months before PhishDestroy detected it. Long gaps like this often mean a domain was set up early and used later. Traffic runs through Cloudflare, Inc., with the address geolocated to Canada, so the real origin server is hidden. The HTTPS certificate comes from Google Trust Services (WE1), and the padlock it shows says nothing about whether the site is legitimate.

What to do

If you entered CoinUp credentials on coinupa.com, change your password on the real exchange right away. Reset your 2FA and review recent logins, withdrawals, API keys and withdrawal address whitelists for anything you did not set up. If you connected a wallet or signed anything there, revoke token approvals with a trusted approval checker and move funds you consider at risk to a fresh wallet. Reach CoinUp only by typing its address yourself or using a saved bookmark. Defenders should block the domain and watch for similar single-letter variants of the brand.

Blocklist matchesMetaMask · PhishDestroy · SEAL 3
MetaMask Presente View source
PhishDestroy PhishDestroy list View source
SEAL Presente View source

Last checked

Acquisizione salvata · 3 captures

Domain details

Dominio
URLScan verdict Analisi completata score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden La reputazione Edge-IP non è attribuita a questo dominio.
OTX tags crypto scaminvestment fraudphishing
Registrar Gname CN(CN)
Contatto abusicomplaint@gname.com
RegistrazioneCreato 12/11/2025 (342d) — Expires 12/11/2026
Dettagli tecniciProvenance & timestamps
Rilevato per la prima volta23/09/2026
DOM Analysisanalyzed 09/10/2026score 90/100
Submitted URLhttp://coinupa.com/
Favicon Hash
ID del caso
Observed page title
CoinUp
Certificato TLS
Emesso da Google Trust Services / WE1 · stored validity ends in 43 days

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
188.114.96.3
Network ASN
AS13335
Organization
CloudFlare, Inc.
Observed location
Toronto, CA
Server header
cloudflare

La reputazione Edge-IP non è attribuita a questo dominio.

Nameserver 2

  • dale.ns.cloudflare.com
  • macy.ns.cloudflare.com

Location describes the IP network.

Certificato TLS

Issuer
Google Trust Services / WE1
Valid from
2026-09-04 09:32:07
Valid until
2026-12-03 10:30:38
Validity
Within stored validity dates
Collection time
2026-10-11 04:03:23 UTC
Collection source
PhishDestroy collector
Certificate fingerprint553ab50e0c309f788d5ea688f65d9578ffead89565799df9b6687174bfbeac40

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

Latest Classified Outcome 2026-10-20 08:21:37 UTC

Primary outcome DNS inattivo reason: DNS NXDOMAIN 80% confidence
Attribution source: Dns Cache
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Unknown
Latest HTTP observation Sconosciuto Probe Inconclusive 20% 2026-10-20 10:06:58 UTC
RDAP registration Sconosciuto
Observed timeline last reachable: 2026-10-11 22:09:43 UTC last content: 2026-10-11 22:09:43 UTC current episode first observed: 2026-10-12 20:20:57 UTC observed RIP window: 2026-10-11 22:09:43 UTC → 2026-10-12 20:20:57 UTC · 22.19h midpoint estimate ≈ 2026-10-12 09:15:20 UTC · precision medium · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Tecnologie · 4 identified
Detected via Cloudflare Radar · Wappalyzer engine
Segnala questo dominio Invia le prove e contribuisci a proteggere gli altri

Analisi di VirusTotal

5 / I fornitori di sicurezza 91 hanno contrassegnato questo dominio
View on VT
Last analyzed Previous stored snapshot: 5 detections
CRDF
Forcepoint ThreatSeeker
Gridinsoft
LevelBlue
SOCRadar

Prove archiviate

Wayback Machine Snapshot
È disponibile un'istantanea storica per la revisione delle prove
View Archive
Analisi delle prestazioni del sito

Google PageSpeed Insights — mobile performance audit of coinupa.com · checked Sep 23, 2026

57
Needs Work
Performance
FCP
3.73s
First Contentful Paint
LCP
12.15s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
60ms
Total Blocking Time
SI
11.89s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Registration & observation details9

Availability observations

Last reachable observation
Last content observation
Outcome first observed
Observation window starts
Observation window ends
Estimated change time
Observation window · hours
22.19
Estimate basis
Bounded by observations
Estimate precision
Medio

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.

coinupa.com
Risultato salvato
Cloaked / Filtered
Stored observation history20

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

    Sconosciuto→dns_inactive

    dns_nxdomain

  2. Availability monitor · Recorded state

    Sconosciuto→dns_inactive

    dns_nxdomain

  3. Availability monitor · Recorded state

    Sconosciuto→dns_inactive

    dns_nxdomain

  4. Availability monitor · Recorded state

    Sconosciuto→dns_inactive

    dns_nxdomain

  5. Availability monitor · Recorded state

    Sconosciuto→dns_inactive

    dns_nxdomain

Earlier observations 15
  1. Availability monitor · Recorded state

    Sconosciuto→dns_inactive

    dns_nxdomain

  2. Availability monitor · Recorded state

    Sconosciuto→dns_inactive

    dns_nxdomain

  3. Availability monitor · Recorded state

    Sconosciuto→dns_inactive

    dns_nxdomain

  4. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  5. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  6. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  7. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  8. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  9. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  10. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  11. Availability monitor · Recorded state

    live_content→redirected

    http_redirect

  12. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  13. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  14. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  15. Availability monitor · First collection record

    Raggiungibile

Recorded activity

6 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. VirusTotal

    5/91 engine detections

    View source
  3. Abuse report sent

    PD-20260923-8C6E42

    complaint@gname.com
  4. URLScan

    Page captured

    View source
  5. AlienVault OTX

    1 community references

    View source
  6. Added to PhishDestroy

    coinupa.com

    View source

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Dati e relazioni esterne

Istantanea delle prove inviate
Sent: Ledger records: 1 Case ID: PD-20260923-8C6E42 Recipient: complaint@gname.com
Page title stored with report: New Private Tab
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)
Analisi approfondita
Help & reporting

Questo sito ti ha influenzato in qualche modo?

6 evidence signal groups linked 1 stored notification records Non verificato
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Se hai inserito credenziali dell'account, informazioni personali o di pagamento oppure hai scaricato un file da questo dominio, agisci immediatamente. Di seguito sono riportate le risorse per aiutarti a segnalare l'incidente e proteggerti.

Official reporting routes

Europol
Trova il canale di segnalazione ufficiale per il tuo paese dell'UE
National police directory
Find your country
Attenzione ai truffatori che promettono il recupero dei fondi! I criminali possono contattare nuovamente le vittime fingendo di essere investigatori, avvocati o agenti di recupero. Non pagare commissioni anticipate né condividere credenziali. Scopri di più sulle frodi relative ai sussidi di recupero →

Segnalalo alle autorità locali

Seleziona il tuo Paese per ottenere contatti ufficiali del crimine informatico o creare una bozza di reclamo →.

Elenco di 97 paesi

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

Bozza assistita dall'intelligenza artificiale: i dettagli dell'incidente vengono elaborati dal fornitore di intelligenza artificiale · Controllalo e invialo tu stesso
After a phishing incident

Raccomandazioni e consigli per le vittime

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

Cosa devo fare subito?

Urgente

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

  • Modifica tutte le password — e-mail, account Exchange, qualsiasi servizio che utilizzi la stessa password
  • Abilita l'autenticazione a due fattori (2FA) utilizzando un'app di autenticazione (non via SMS). Disattiva il recupero tramite SMS
  • Carte congelate se hai inserito i tuoi dati bancari sul sito di phishing

Quali informazioni devo raccogliere per la mia relazione?

Linee guida dell'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.
  • Date e orari esatti — di ogni transazione e del primo contatto con il truffatore
  • Schermate — siti web truffaldini, messaggi in chat, e-mail, transazioni tramite portafoglio digitale, social media
  • Tutti gli URL e i domini utilizzato dal truffatore (tra cui coinupa.com)
  • Comunicazioni — e-mail, SMS, numeri di telefono, nomi utente utilizzati dal truffatore

Anche se non conosci tutti i dettagli — sporgere comunque denuncia. Anche le informazioni parziali sono comunque utili alle indagini.

A chi devo segnalare la truffa?

  • FBI IC3 — Internet Crime Complaint Center (sistema di segnalazione federale degli Stati Uniti)
  • Europol — Segnalazioni relative alla criminalità informatica in Europa (UE)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Polizia locale — crea un documento ufficiale, anche se non è in grado di agire immediatamente

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?

  • Siti web fasulli — cloni perfetti, al pixel, di siti legittimi con domini leggermente modificati
  • Macellazione dei suini — fiducia conquistata nel corso di settimane tramite Telegram/WhatsApp/app di incontri, per poi rubare i soldi
  • Truffe legate al recupero dei fondi — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Truffe basate sull'intelligenza artificiale — i deepfake, il phishing automatizzato e i siti generati dall’intelligenza artificiale rendono più difficile individuare le frodi

Come posso proteggermi in futuro?

  • Aggiungi i siti ufficiali ai preferiti — Non cliccare mai sui link contenuti nelle e-mail, nei messaggi diretti o negli annunci pubblicitari
  • Verifica i domini — controllare PhishDestroy prima di interagire. Verifica l'HTTPS, l'ortografia e l'età del dominio
  • "Troppo bello per essere vero" = truffa — rendimenti garantiti, testimonial di personaggi famosi, scadenze urgenti

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

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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.

Embed this reportA compact widget with a link to the evidence
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