koinbaye[.]com
“Koinbay Login | Quick Login to Koinbay Exchange”
Resumo das evidências
This domain, koinbaye.com, was registered on 28 May 2025 through Hosting Concepts B.V. d/b/a Registrar.eu. The site presents the page title “Koinbay Login | Quick Login to Koinbay Exchange”, indicating an attempt to harvest credentials for the Koinbay exchange platform. No TLS certificate is observed; the service resolves to the IPv4 address 95.129.234.137, which belongs to AS57724 operated by DDOS‑GUARD LTD and is geolocated in Russia. The domain is configured with four CloudNS nameservers (pns51‑pns52.cloudns.net, pns53.cloudns.net, pns54.cloudns.net).
VirusTotal analysis shows that 2 of 93 scanning engines flagged the domain, and it is currently listed on three public security blocklists. Independent blocklist providers PhishDestroy, MetaMask, and SEAL have also marked the domain as malicious. As of the report date, the site is offline, limiting immediate interaction but preserving the forensic artifact for future correlation. Analysts should treat koinbaye.com as a credential‑phishing infrastructure targeting cryptocurrency exchange users.
The lack of SSL, combined with the Russian hosting footprint and the modest detection rate, suggests a low‑cost phishing kit that may be reused against other brands. Defensive teams are advised to add the domain and its IP address to outbound filtering rules, ensure that any user‑agent attempting to access the page title is blocked, and monitor for similar CloudNS name‑server patterns. Threat‑intel feeds should be updated to reflect the observed blocklist entries, and incident response playbooks for credential‑phishing should reference this indicator for rapid containment.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260105-14EBE7- Título da página capturada
- Koinbay Login | Quick Login to Koinbay Exchange
- Artefato PDF
- Evidência em PDF
Texto completo da evidência
Acceptable Use Policy (AUP): The domain koinbaye.com is engaged in phishing activities, which constitutes a clear violation of your AUP prohibiting illegal activities and fraud.
Terms of Service (TOS): The ongoing use of this domain for deceptive practices allows for immediate suspension or termination of services under your TOS.
Applicable Laws (NL):
Wet computercriminaliteit III (Computer Crime Act III): This law addresses computer fraud and unauthorized access, making phishing activities illegal.
Wet bescherming persoonsgegevens (General Data Protection Regulation - GDPR): Phishing undermines data protection principles and can lead to significant penalties for data breaches.
Regulatory Note: Failure to take action against this domain may expose your organization to liability under applicable laws and regulations. Immediate compliance is advised to mitigate potential legal repercussions.
Data Coverage
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
-
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 koinbaye.com · checked Apr 20, 2026
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