coinbase-commerce[.]gives
“Receipt for Incoming Transfer - Coinbase Commerce”
証拠の概要
This domain, coinbase-commerce.gives, is confirmed as a brand impersonation scam specifically targeting Coinbase users. Analysis indicates the site was designed to mimic Coinbase Commerce, likely for credential theft or fraudulent transaction authorization. The domain is currently offline but was operational during its active window, presenting a receipt-themed page titled 'Receipt for Incoming Transfer - Coinbase Commerce' to deceive victims. Infrastructure analysis reveals the domain was registered on February 09, 2026, through Global Domain Group LLC, an uncommon registrar for legitimate Coinbase-affiliated properties. It resolved to IP address 104.21.48.175, hosted on Cloudflare's network (AS13335), a common obfuscation tactic used by threat actors. The domain appears on three distinct security blocklists and is flagged by 25 of 95 VirusTotal vendors, indicating broad consensus on its malicious nature. Additional technical indicators include its inclusion in the blocklists of at least three major security frameworks, further validating its high-risk classification. While the domain is currently offline, its prior activity and infrastructure warrant continued monitoring. Organizations and users are advised to block the domain at the DNS or network level to prevent accidental access if it reactivates. Security teams should review logs for connections to 104.21.48.175 or requests to coinbase-commerce.gives, particularly those preceding February 2026. Coinbase users should be alerted to verify the authenticity of any communications or pages claiming to be from Coinbase Commerce, especially those involving transaction receipts or account verification prompts. Proactive measures include implementing strict domain validation policies and educating users on identifying brand impersonation tactics.
送信済み証拠のスナップショット
- 送信日時
- 台帳レコード
- 1
- ケース ID
PD-20260317-1BADB8- 取得ページのタイトル
- Receipt for Incoming Transfer - Coinbase Commerce
- PDF 資料
- 証拠 PDF
証拠全文
Acceptable Use Policy (AUP): The domain coinbase-commerce.gives is engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the ongoing use of this domain for phishing constitutes a clear violation of these terms.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which is relevant as phishing schemes typically involve unauthorized access to sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities using electronic communications, applicable to the fraudulent activities conducted via this domain.
Anti-Phishing Consumer Protection Act: This act aims to combat phishing by prohibiting the use of deceptive emails and websites, which is directly relevant to the operations of coinbase-commerce.gives.
Regulatory Note: Failure to take immediate action against this domain may result in regulatory scrutiny and potential liability under applicable laws. It is imperative to comply with your AUP and TOS to mitigate risks associated with domain abuse.
Data Coverage
ネットワークセキュリティインテリジェンス
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | coinbase-commerce.gives |
malicious | Sinkholed |
脅威対応 Pipeline
ブロックリストの確認範囲
監視対象の外部情報源 10 件 · 保存スナップショット 2026年8月12日
検出タイムライン
-
VirusTotal
0 → 2
保存済みキャプチャ
ドメイン・インテリジェンス
技術詳細DNS、TLS 名、タイムスタンプ
ICANN OVERSIGHT
認定と RAA の背景
認定と RAA の背景
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.
フォレンジックインテリジェンス
VirusTotalによる分析
サイトパフォーマンス分析
Google PageSpeed Insights — mobile performance audit of coinbase-commerce.gives · checked Mar 17, 2026
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