btc21max[.]com
“Coinbase”
Resumo das evidências
The domain btc21max.com is associated with a phishing scam involving brand impersonation. It specifically targets users by mimicking the cryptocurrency platform Coinbase, posing an elevated risk to individuals seeking to interact with the legitimate service. As of now, btc21max.com has been taken offline, reducing the immediate threat to potential victims.
Technical indicators reveal that btc21max.com was flagged by 2 of 95 vendors on VirusTotal, including SOCRadar and Trustwave. Google Safe Browsing has marked the domain for 'SOCIAL_ENGINEERING' phishing activities. The domain was registered through Gname.com Pte. Ltd. and created on October 13, 2023, resolving to the IP address 172.67.202.204, located in the US under AS13335 Cloudflare, Inc. It appears on three security blocklists: PhishDestroy, MetaMask, and SEAL. The site did not have an SSL certificate, and its page title was observed as 'Coinbase'.
To safeguard against potential phishing scams from domains like btc21max.com, users who interacted with the site should change their passwords and enable two-factor authentication on their accounts. Monitoring for unauthorized transactions or any signs of fraud is advisable. If users suspect they have been compromised by this scam, they should report the incident to platforms like Google Safe Browsing and relevant cybersecurity authorities to aid in the prevention of further phishing attempts.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260104-6CB7C7- Título da página capturada
- Coinbase
- Artefato PDF
- Evidência em PDF
Texto completo da evidência
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
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
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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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