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; 7 months 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.
apac2-batch-console[.]coinbase[.]cm
“Coinbase Australia - Buy & Sell Bitcoin, Ethereum, and more with trust”
증거 요약
The domain apac2-batch-console.coinbase.cm was registered on May 12, 2025 through Netcom.cm Sarl and is currently resolvable to the IP address 172.64.152.241, which belongs to AS13335 Cloudflare, Inc. in the United States. DNS resolution is served by the authoritative nameservers ns1.adtraks.com and ns2.adtraks.com. When accessed, the web server returns an HTTP 302 status code and presents no SSL certificate, indicating an unencrypted redirect flow. The page title returned by the server reads "Coinbase Australia - Buy & Sell Bitcoin, Ethereum, and more with trust," directly referencing the Coinbase brand and matching the declared brand target of Coinbase.
The infrastructure is classified as a crypto‑scam, and the domain has been flagged by PhishDestroy and listed on one additional security blocklist. Reputation scoring from Gridinsoft reports a trust score of 0 / 100. VirusTotal scans show that four of ninety‑three security vendors have flagged the domain as malicious, reinforcing the suspicion of malicious intent. The risk level is marked high and the status remains active.
While the exact landing page content has not been examined, the combination of brand impersonation, unencrypted redirects, low trust scores, and multiple vendor detections provides strong evidence of a fraudulent operation. Defenders should add apac2-batch-console.coinbase.cm to URL filtering and blocking policies, monitor traffic to the associated Cloudflare IP for anomalous activity, and ingest the domain into threat‑intel feeds to alert users. Continuous re‑scanning is advised to capture any changes in payload or hosting.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260106-4A7D77- 캡처된 페이지 제목
- Coinbase - Buy and Sell Bitcoin, Ethereum, and more with trust
- PDF 자료
- PDF 증거
증거 전문
Section 3.1 of the Acceptable Use Policy: The domain apac2-batch-console.coinbase.cm is engaged in phishing activities, which is strictly prohibited under your AUP.
Section 5.2 of the Terms of Service: The use of this domain for fraudulent purposes constitutes a violation of your TOS, granting you the right to suspend or terminate the services associated with this domain.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: Prohibits unauthorized access to computers and networks, including those used for phishing.
Wire Fraud Statute - 18 U.S.C. § 1343: Criminalizes schemes to defraud individuals or entities through electronic communications, applicable to phishing schemes.
CAN-SPAM Act - 15 U.S.C. § 7701: Regulates commercial email and prohibits deceptive practices, including phishing.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny. Compliance with your AUP and TOS is essential to mitigate risks associated with domain abuse.
Data Coverage
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | apac2-batch-console.coinbase.cm |
malicious | Sinkholed |
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