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; 6 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.
coinbxs[.]com
“CoinBX”
Observação armazenada
Contraste de títulos observado
Resumo das evidências
The domain coinbxs.com hosts a page titled "CoinBX" and impersonates the Coinbase brand as a Fake Exchange scam. This site poses a threat by attempting to deceive users into believing it is a legitimate cryptocurrency exchange, likely to steal login credentials, financial information, or funds through fraudulent transactions.
Technical evidence shows the site is flagged by 13 out of 95 VirusTotal vendors, with detections from ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, and CyRadar. It is listed on 3 blocklists. The domain is registered with Dominet (HK) Limited, uses IP address 104.26.3.168 in the United States under AS13335 Cloudflare, Inc., and was created on 2026-02-21. It has no SSL certificate and uses nameservers daniella.ns.cloudflare.com and roman.ns.cloudflare.com.
The site is currently DOWN/OFFLINE. GridinSoft and ScamAdviser both rate its trust at 1 out of 100, indicating a high-risk threat. Users should avoid any interaction with this domain.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260118-3D4EBB- Artefato PDF
- Evidência em PDF
Texto completo da evidência
Acceptable Use Policy (AUP) - Section on Fraud and Deception: The domain coinbxs.com is engaged in phishing activities, impersonating legitimate financial services to deceive users and steal sensitive information.
Terms of Service (TOS) - Section on Suspension of Services: The registrar reserves the right to suspend or terminate services for any activities that violate laws or regulations, which is clearly applicable in this case due to the fraudulent nature of the domain.
Applicable Laws (SG):
Computer Misuse Act (Cap. 50A) - Section 3: Prohibits unauthorized access to computer material, which is violated by the phishing activities associated with this domain.
Penal Code (Cap. 224) - Section 420: Addresses cheating and dishonestly inducing delivery of property, which is relevant to the fraudulent schemes being executed via coinbxs.com.
Electronic Transactions Act (Cap. 88): Governs electronic transactions and prohibits fraudulent activities in electronic communications, which are being perpetrated through this domain.
Regulatory Note: Failure to take immediate action against coinbxs.com may result in regulatory scrutiny and potential legal consequences for non-compliance with applicable laws and your own policies.
Data Coverage
Sinais de segurança
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
VirusTotal
13 → 15
-
Status do domínio
Acessível → Inacessível
-
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
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of coinbxs.com · checked Mar 2, 2026
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