Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is domainabuse@service.aliyun.com.
The latest stored availability evidence still shows the domain reachable; 8 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.
amount[.]999coin[.]top
“CoinBase”
amount.999coin.top — Não verificado. Representação da marca: Coinbase; Tipo de golpe: Impersonation. Resumo das evidências: VirusTotal 20/91 (Criminal IP, BitDefender, Cluster25, CRDF, CyRadar); URLQuery 7 alerts; URLScan malicious verdict; CF Radar malicious; PhishDestroy score 95/100. Registrador: Dominet (HK).
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
amount.999coin.top is a subdomain of 999coin.top. PhishDestroy first observed the hostname on Aug 9, 2026. Stored content metadata identifies Coinbase as the apparent target. The captured page title is “CoinBase”. Stored page analysis classifies the content as impersonation. Current evidence score: 95/100 (critical).
Positive findings are stored from 4 sources: VirusTotal, Cloudflare Radar, URLQuery, and URLScan. VirusTotal recorded 20 detections among 91 engines: Criminal IP, BitDefender, Cluster25, CRDF, CyRadar, ESET, Emsisoft, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, LevelBlue, Lionic, Netcraft, Seclookup, SOCRadar, Sophos, VIPRE, Webroot on Aug 17, 2026 at 08:38 UTC. Cloudflare Radar classified the hostname as malicious and placed it in the phishing category; its verdict timestamp was not retained. URLQuery recorded 7 threat-system alerts on Aug 9, 2026 at 10:03 UTC. URLScan returned a malicious verdict with score 100; scan metadata linked the capture to Coinbase and assigned phishing as its category on Aug 9, 2026 at 10:48 UTC. Non-positive and contextual checks: The separate external-blocklist snapshot contained no matches on Aug 17, 2026 at 18:20 UTC. Google Safe Browsing returned no flag on Aug 17, 2026 at 16:01 UTC.
The collector marked the hostname reachable on Aug 9, 2026 at 22:13 UTC, but did not retain the HTTP response code. Registration records for the registrable domain 999coin.top list Dominet (HK) Limited as the registrar and Jul 22, 2026 as the creation date. Registration preceded first observation by 18 days. At collection time, the hostname resolved to 188.114.96.3 on AS13335 (CLOUDFLARENET - Cloudflare, Inc., US). The IP and ASN identify shared Cloudflare edge infrastructure; the origin server is not established by this address. DOM analysis on Aug 9, 2026 at 10:20 UTC returned 93/100. The evidence archive retains 5 visual captures from PhishDestroy, URLScan, URLQuery, and Cloudflare Radar. TLS metadata lists Google Trust Services / WE1 as the certificate issuer with validity through Oct 20, 2026; checked Aug 9, 2026 at 10:02 UTC.
The content indicators and 4 positive source findings support the current Coinbase-themed impersonation classification.
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Cloudflare DNS | amount.999coin.top |
malicious | Sinkholed |
| DigiCert UltraDNS | amount.999coin.top |
malicious | Sinkholed |
| Quad9 DNS | amount.999coin.top |
malicious | Sinkholed |
| OpenDNS | amount.999coin.top |
phishing | Phishing Block |
| DigiCert UltraDNS | api.999coin.top |
malicious | Sinkholed |
| Cloudflare DNS | api.999coin.top |
malicious | Sinkholed |
| Quad9 DNS | api.999coin.top |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Status da lista de bloqueios pública
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, SANs do SSL, carimbos de data e hora
ICANN OVERSIGHT
Registration: 999coin.top
Credenciamento e contexto RAA
Credenciamento e contexto RAA
Registrar accreditation and DNS abuse obligations
For the registrable domain 999coin.top behind this subdomain, 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.
Tecnologias · 3 identified
Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.
www.cloudflare.com 100% de confiançaCloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com 100% de confiançaHTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org 100% de confiançaAnálise do VirusTotal
Evidências arquivadas
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of amount.999coin.top · checked Aug 9, 2026
Evidências e relatórios externos
PD-20260809-24AF35 Recipient: domainabuse@service.aliyun.com Você foi afetado por este site?
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