coinbseweb3[.]com
“CoinuseWeb3”
Resumo das evidências
The domain coinbseweb3.com hosted a fraudulent website titled "CoinuseWeb3" that impersonated the aave brand to perpetrate a DeFi scam. The site posed as a legitimate decentralized finance platform to deceive users into connecting their cryptocurrency wallets, likely leading to asset theft through unauthorized transactions.
Technical analysis confirms the malicious nature of this site. VirusTotal detected 5 out of 95 vendors flagging the domain as malicious. The domain was registered through NameSilo, LLC and created on 2026-02-21, with an IP address of 188.114.97.3 located in the US and hosted by AS13335 Cloudflare, Inc. The site lacked SSL encryption and was flagged by alphaMountain.ai, Fortinet, Google Safebrowsing, Lionic, and SOCRadar. Google Safe Browsing specifically identified it as a social engineering threat.
The domain is currently offline, but the risk level remains high due to its recent creation and association with brand impersonation. The GridinSoft trust score is 0 out of 100, and the DOM risk score is 25, indicating a significant threat to users.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260129-C53001- Título da página capturada
- CoinuseWeb3
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Acceptable Use Policy (AUP): The domain coinbseweb3.com is engaged in phishing activities, which directly contravenes the AUP's prohibition against illegal activities, fraud, and deception.
Terms of Service (TOS): The continued operation of this domain constitutes a violation of the TOS, which reserves the right to suspend or terminate services for any activities that are illegal or harmful.
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 the phishing activities associated with this domain.
CAN-SPAM Act - 15 U.S.C. § 7701: This act regulates commercial email and prohibits deceptive practices in email marketing, including phishing schemes that mislead recipients.
Regulatory Note: Failure to take immediate action against this domain may result in regulatory scrutiny and potential liability under federal and state laws. Non-compliance with your own AUP and TOS could expose your organization to legal consequences.
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
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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