69985-coinbase[.]com
Resumo das evidências
This site, identified by the title "Just a moment...", is a cryptocurrency scam designed to impersonate the Coinbase brand. The threat it poses is social engineering, as confirmed by Google Safe Browsing, which flagged the site for "SOCIAL_ENGINEERING." The site likely attempts to trick users into providing login credentials or other sensitive information under the guise of a legitimate Coinbase platform.
Technical evidence shows the domain was flagged by 16 out of 95 VirusTotal vendors. It was created on 2026-01-31 and registered through CNOBIN INFORMATION TECHNOLOGY LIMITED. The IP address 104.21.91.91 is hosted in the US by Cloudflare, Inc. (AS13335). The site has no SSL certificate and is currently offline, with nameservers sharon.ns.cloudflare.com and stan.ns.cloudflare.com. Three blocklists have flagged this domain.
The current status of the site is DOWN/OFFLINE, with a GridinSoft trust score of 0 out of 100. The risk level is high due to the confirmed social engineering threat and multiple security vendor detections, though the offline status mitigates immediate risk.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260131-56DCB7- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Acceptable Use Policy (AUP): The domain 69985-coinbase.com is actively engaged in phishing activities, which is a direct violation of your AUP that prohibits illegal activities, fraud, and deception.
Terms of Service (TOS): The continued operation of this domain constitutes a breach of your TOS, which reserves the right to suspend or terminate services for violations related to fraudulent activities.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and the use of fraudulent schemes, which applies to phishing activities.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities through electronic communications, including phishing.
Anti-Phishing Act of 2004: This law specifically addresses phishing and imposes penalties for those who engage in deceptive practices to obtain sensitive information.
Regulatory Note: Failure to take immediate action against this phishing domain may result in liability for facilitating illegal activities and could lead to regulatory scrutiny. It is imperative to comply with your AUP and TOS to avoid potential legal repercussions.
Data Coverage
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ICANN OVERSIGHT
Credenciamento e contexto RAA
Credenciamento e contexto 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.
Inteligência forense
Análise do VirusTotal
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