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; 6 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.
cb[.]payout-gateway[.]com
“Coinbase | Payment #CM-3CE7B8”
Resumo das evidências
The domain cb.payout-gateway.com was identified as a brand impersonation threat targeting users of Coinbase, the popular cryptocurrency exchange. This domain was flagged as a phishing site designed to deceive victims into believing they were conducting legitimate payment transactions, with the page title displaying "Coinbase | Payment #CM-3CE7B8" to enhance credibility. The domain is currently offline, indicating that action has been taken to disrupt its malicious operation, though similar threats may re-emerge under different domains.
Technical analysis reveals that cb.payout-gateway.com was registered on February 21, 2026, through Gname.com Pte. Ltd., and resolves to IP address 188.114.96.3. The site uses an SSL certificate from Google Trust Services (WE1), which is common for phishing sites to appear legitimate. VirusTotal data shows that 19 out of 95 security vendors flagged this domain as malicious, while Google Safe Browsing specifically lists it as a phishing site. Additionally, the domain appears on two security blocklists, reinforcing the high risk associated with this domain. The combination of these indicators confirms that this was a sophisticated phishing attempt aimed at stealing sensitive financial information from Coinbase users.
Given that cb.payout-gateway.com is now offline, the immediate threat is mitigated, but users should remain vigilant. PhishDestroy recommends that anyone who may have visited the site or entered credentials should change their Coinbase password immediately and enable two-factor authentication. Always verify URLs before entering sensitive information, and report any suspicious domains to security platforms. For ongoing protection, use browser extensions that block known phishing sites and stay informed about the latest impersonation tactics targeting cryptocurrency platforms.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260205-723A86- 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
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| YARAhub by abuse.ch | cb.payout-gateway.com/payments/after.js |
malware | Detects file containing Telegram Bot API |
| Hagezi Threat Feed | cb.payout-gateway.com |
malicious | Sinkholed |
| OpenDNS | api.ceooflidare.icu |
phishing | Phishing Block |
| DNS4EU | api.ceooflidare.icu |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 13/08/2026
9 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
VirusTotal
19 → 17
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ICANN OVERSIGHT
Registration: payout-gateway.com
Credenciamento e contexto RAA
Credenciamento e contexto RAA
Registrar accreditation and DNS abuse obligations
For the registrable domain payout-gateway.com 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
2 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of cb.payout-gateway.com · checked Mar 1, 2026
Análise da configuração do site
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