coinbit01[.]com
Resumo das evidências
Analysis of coinbit01.com shows that the domain was registered through NameSilo, LLC on 21 February 2026 and is hosted on Cloudflare’s network (AS13335) with the IP address 172.67.199.230 located in the United States. The authoritative nameservers are hassan.ns.cloudflare.com and stevie.ns.cloudflare.com, confirming use of Cloudflare DNS. No TLS certificate is presented for the host, meaning HTTPS connections would be terminated without encryption. The domain currently reports an offline status and has been taken out of public resolution, but historical DNS records confirm its brief active period.
Reputation services flag the domain as high‑risk: Gridinsoft assigns a trust score of 0 / 100, and VirusTotal aggregates detections from 95 scanners, with 13 vendors marking the domain as malicious. The site appears on at least one security blocklist and is explicitly blocked by the PhishDestroy feed, indicating that threat‑intelligence communities consider it a credential‑harvesting resource. No page title, content snapshot, or brand reference is available, so the exact phishing lure cannot be confirmed at this time.
The limited infrastructure footprint—a single Cloudflare‑assigned IP, two Cloudflare nameservers, and a recent creation date—suggests a low‑cost “drop‑and‑run” operation, possibly targeting cryptocurrency‑related services as implied by the domain name. Defenders should immediately add coinbit01.com and 172.67.199.230 to network‑level deny lists, enforce TLS inspection to capture any future HTTPS attempts, and consider sink‑holing the IP address. Continuous monitoring for re‑registration, DNS changes, or new blocklist entries is recommended, as well as correlation with phishing‑kit feeds to detect any reuse of similar infrastructure.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260201-BDB5F2- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Acceptable Use Policy (AUP): The domain coinbit01.com is engaged in phishing activities, which constitutes a direct violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The continued operation of this domain contravenes your TOS, which reserves the right to suspend or terminate services for any activities that violate applicable laws, including those related to fraud and phishing.
Applicable Laws (US):
Computer Fraud and Abuse Act (18 U.S.C. § 1030): This federal law prohibits unauthorized access to computers and the fraudulent use of information obtained from such access, which is applicable to phishing schemes.
Wire Fraud (18 U.S.C. § 1343): This statute criminalizes schemes to defraud individuals or entities via electronic communications, including phishing attacks that aim to deceive victims for financial gain.
CAN-SPAM Act (15 U.S.C. § 7701 et seq.): This law regulates commercial email and prohibits misleading headers and deceptive subject lines, which are often utilized in phishing attempts.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny. Compliance with your AUP and TOS, as well as applicable laws, is imperative to mitigate risks associated with domain abuse.
Data Coverage
Sinais de segurança
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| OpenDNS | coinbit01.com |
phishing | Phishing Block |
| DNS4EU | coinbit01.com |
malicious | Sinkholed |
| Hagezi Threat Feed | coinbit01.com |
malicious | Sinkholed |
| Quad9 DNS | coinbit01.com |
malicious | Sinkholed |
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
-
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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