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; 4 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.
coinbasewithdrwal[.]com
“Crypto Wallet”
Resumo das evidências
coinbasewithdrwal.com — Brand Impersonation Investigation
coinbasewithdrwal.com has been identified as an active domain engaged in brand impersonation against Coinbase. The domain is currently under investigation following evidence of malicious intent, including the deliberate misspelling of a well-known cryptocurrency platform to deceive users. This constitutes a targeted threat aimed at exploiting trust in the Coinbase brand.
Technical analysis reveals the domain is registered through Name.com, Inc., resolving to IP 34.111.179.208 and secured with a Let's Encrypt SSL certificate. Notably, the domain was created on April 03, 2026, and remains undetected by VirusTotal’s vendor engines, with a current detection rate of 17 out of 95. While no blocklist entries are recorded yet, the absence of detections suggests early-stage deployment or sophisticated evasion tactics. The domain was registered just days ago, which may correlate with a recent campaign surge.
Assessment indicates a developing threat with high-risk potential due to the active status and low detection footprint. Immediate organizational action is required: block the IP 34.111.179.208 and domain coinbasewithdrwal.com at the network perimeter. Users should be warned to verify URLs before entering credentials or payment details, and DNS sinkholing should be considered for proactive mitigation. Monitor for associated malware or credential harvesting artifacts.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260404-C2EAF7- Título da página capturada
- Crypto Wallet
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
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
-
Status do domínio
Acessível → Inacessível
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
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of coinbasewithdrwal.com · checked Apr 4, 2026
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