coinbase-recive[.]com
“Receipt for Incoming Transfer - Coinbase Commerce”
Resumo das evidências
This domain is flagged as an elevated-risk brand impersonation threat specifically targeting Coinbase, a cryptocurrency exchange platform. Analysis indicates the site mimics transaction receipts under the guise of "Coinbase Commerce," a tactic commonly employed to deceive users into disclosing sensitive credentials or authorizing fraudulent transactions. The threat type aligns with known patterns of cryptocurrency-related fraud, where attackers exploit trust in legitimate brands to facilitate unauthorized access to wallets or accounts. Infrastructure analysis reveals the following technical indicators: the domain resolves to IP address 104.21.54.233 and was registered through MAT BAO CORPORATION on May 27, 2026. It appears on 3 security blocklists and is flagged by 6 out of 95 security vendors on VirusTotal. AlienVault OTX records the domain in 2 threat intelligence pulses, further corroborating its malicious classification. Detected technologies include Node.js, Vue.js, Nuxt.js, and Cloudflare services, which are often leveraged to obfuscate malicious activity. The domain is currently offline, though its prior operational status and registration details remain concerning. Mitigation steps for this brand impersonation threat include immediate blocking of the domain and its associated IP (104.21.54.233) at the network perimeter. Organizations should update endpoint protection rules to detect and prevent access to the domain, particularly for systems handling cryptocurrency transactions. Users who may have interacted with the site should be advised to revoke any active session tokens, reset credentials, and monitor accounts for unauthorized activity. Given the domain's impersonation of Coinbase Commerce receipts, additional scrutiny should be applied to any unexpected transaction confirmations or payment requests.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260528-A600DE- Título da página capturada
- Receipt for Incoming Transfer - Coinbase Commerce
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Acceptable Use Policy (AUP): The domain coinbase-recive.com is engaged in phishing activities, which directly contravenes your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The use of this domain for fraudulent purposes constitutes a violation of your TOS, which reserves the right to suspend or terminate services for any such violations.
Applicable Laws (US):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: This law prohibits unauthorized access to computers and the use of such access to commit fraud, which is applicable to phishing schemes.
Wire Fraud - 18 U.S.C. § 1343: The operation of this domain facilitates wire fraud through deceptive practices aimed at obtaining money or property under false pretenses.
CAN-SPAM Act - 15 U.S.C. § 7701: This act regulates commercial email and prohibits misleading representations, which are present in the phishing attempts associated with this domain.
Regulatory Note: Failure to act on this report may expose your organization to legal liability and regulatory scrutiny. Immediate action is advised to mitigate potential risks.
Data Coverage
Inteligência de segurança de rede
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
Linha do tempo de detecção
-
VirusTotal
2 → 6
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.
Tecnologias
6 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of coinbase-recive.com · checked Jun 26, 2026
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