coinbasecontractrading[.]top
“Coinbase contract”
증거 요약
The domain coinbasecontractrading.top is identified as a brand impersonation threat specifically targeting Coinbase, a cryptocurrency exchange platform. This domain was designed to mimic Coinbase’s contract trading services, as evidenced by its page title, 'Coinbase contract.' Currently, the domain is offline, but its prior activity and infrastructure warrant close scrutiny. Analysis of this domain reveals multiple technical indicators of malicious intent. It was flagged by 13 of 95 security vendors on VirusTotal, indicating widespread detection as a phishing or fraudulent resource. The domain was registered through Gname.com Pte. Ltd. on June 15, 2026, and resolved to the IP address 188.114.97.3. It appears on three security blocklists, further confirming its association with malicious activity. The SSL certificate, issued by Google Trust Services (WE1), does not mitigate the risk, as threat actors frequently use valid certificates to lend credibility to fraudulent sites. Given its current offline status, this domain does not pose an immediate active threat. However, the infrastructure and registration details suggest it was part of a broader campaign to deceive users into disclosing sensitive information or transferring funds. Organizations and individuals are advised to block this domain at the network level and monitor for related domains using similar naming conventions or infrastructure. Users who may have interacted with this domain should review account activity for unauthorized transactions and reset credentials for any associated accounts. Proactive monitoring of blocklists and threat intelligence feeds is recommended to detect resurgence or similar threats.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260617-EB9F8D- 캡처된 페이지 제목
- Coinbase contract
- PDF 자료
- PDF 증거
증거 전문
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)
Data Coverage
네트워크 보안 인텔리전스
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 12일
탐지 타임라인
-
도메인 상태
접속 가능 → 접속 불가
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
ICANN OVERSIGHT
인증 및 RAA 상황
인증 및 RAA 상황
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.
VirusTotal 분석
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