cbbvx-coinbase[.]com
“Checking Connection - Please Wait”
Resumo das evidências
Analysis of the domain cbbvx-coinbase.com indicates a high-risk crypto scam impersonating Coinbase, currently offline as of July 23, 2026. The domain was registered on February 21, 2026, through NiceNIC International Group Co., Limited, and resolves to the IP address 91.92.241.15, hosted on AS202412 (Omegatech LTD) in the Netherlands. Infrastructure review reveals the domain is associated with nameservers ns1.virtualine.org and ns2.virtualine.org, a configuration commonly observed in fraudulent operations. No SSL certificate is present, increasing the likelihood of unencrypted data transmission, a red flag for phishing or scam activity.
The domain appears on three security blocklists, including PhishDestroy, MetaMask, and SEAL, and is flagged by 12 of 95 security vendors in VirusTotal, though the exact detection context remains unverified. The page title 'Checking Connection - Please Wait' suggests an attempt to mimic a loading or verification process, a tactic often used to delay user interaction while malicious scripts execute or credentials are harvested. The absence of further content analysis limits conclusions about specific payloads or attack vectors, but the combination of brand impersonation, crypto scam classification, and blocklist presence confirms malicious intent. Defenders should treat this domain as compromised and maintain its inclusion on blocklists.
Network-level monitoring for connections to 91.92.241.15 or the associated nameservers is recommended to prevent potential credential theft or unauthorized transactions. Given the domain's offline status, no immediate user-facing threat exists, but historical DNS records should be reviewed for prior malicious activity. Organizations should also assess whether internal systems or users interacted with this domain before its takedown to mitigate potential exposure.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260218-C3067D- Título da página capturada
- Checking Connection - Please Wait
- Artefato PDF
- Evidência em PDF
Texto completo da evidência
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
Inteligência de segurança de rede
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
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.
Análise do VirusTotal
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