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.
cb[.]payout-gateway[.]com
“Coinbase | Payment #CM-3CE7B8”
Сохранённое наблюдение
Зафиксированное различие заголовков
Сводка доказательств
The domain cb.payout-gateway.com was identified as a brand impersonation threat targeting users of Coinbase, the popular cryptocurrency exchange. This domain was flagged as a phishing site designed to deceive victims into believing they were conducting legitimate payment transactions, with the page title displaying "Coinbase | Payment #CM-3CE7B8" to enhance credibility. The domain is currently offline, indicating that action has been taken to disrupt its malicious operation, though similar threats may re-emerge under different domains.
Technical analysis reveals that cb.payout-gateway.com was registered on February 21, 2026, through Gname.com Pte. Ltd., and resolves to IP address 188.114.96.3. The site uses an SSL certificate from Google Trust Services (WE1), which is common for phishing sites to appear legitimate. VirusTotal data shows that 19 out of 95 security vendors flagged this domain as malicious, while Google Safe Browsing specifically lists it as a phishing site. Additionally, the domain appears on two security blocklists, reinforcing the high risk associated with this domain. The combination of these indicators confirms that this was a sophisticated phishing attempt aimed at stealing sensitive financial information from Coinbase users.
Given that cb.payout-gateway.com is now offline, the immediate threat is mitigated, but users should remain vigilant. PhishDestroy recommends that anyone who may have visited the site or entered credentials should change their Coinbase password immediately and enable two-factor authentication. Always verify URLs before entering sensitive information, and report any suspicious domains to security platforms. For ongoing protection, use browser extensions that block known phishing sites and stay informed about the latest impersonation tactics targeting cryptocurrency platforms.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260205-723A86- PDF-файл
- PDF с доказательствами
Полный текст доказательств
Policy Violations: Illegal Activities section forbids phishing, fraud, fake sites, malware distribution; registrar investigates and may suspend or delete domain
Applicable Laws: Computer Misuse Act 1993 §§3+, Penal Code §§415–420 (cheating), Online Criminal Harms Act (OCHA)
Data Coverage
Данные сетевой безопасности
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| YARAhub by abuse.ch | cb.payout-gateway.com/payments/after.js |
malware | Detects file containing Telegram Bot API |
| Hagezi Threat Feed | cb.payout-gateway.com |
malicious | Sinkholed |
| OpenDNS | api.ceooflidare.icu |
phishing | Phishing Block |
| DNS4EU | api.ceooflidare.icu |
malicious | Sinkholed |
Процесс реагирования на угрозы
Проверка по блок-листам
10 внешних источников под наблюдением · снимок от 11.08.2026
9 внешних источников под наблюдением Совпадений нет
Хронология обнаружения
-
VirusTotal
19 → 17
Сохранённый снимок
Аналитика доменов
Технические деталиDNS, имена TLS и временные метки
ICANN OVERSIGHT
Registration: payout-gateway.com
Аккредитация и контекст RAA
Аккредитация и контекст RAA
Registrar accreditation and DNS abuse obligations
For the registrable domain payout-gateway.com behind this subdomain, 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.
Технологии
Выявлено 2 технологии с высокой уверенностью
Анализ VirusTotal
Анализ производительности сайта
Google PageSpeed Insights — mobile performance audit of cb.payout-gateway.com · checked Mar 1, 2026
Анализ конфигурации сайта
Повлиял ли на вас этот сайт?
Если вы ввели учетные данные, личную или платежную информацию или загрузили файл с этого домена, примите немедленные меры. Ниже приведены ресурсы, которые помогут вам сообщить об инциденте и защитить себя.
Сообщите об этом в местные органы власти
Выберите свою страну, чтобы получить официальные контакты по киберпреступности или создать проект жалобы →.
Проверить любой домен
Анализ угроз с использованием сохраненного черного списка, WHOIS, DNS и общедоступных доказательств сканирования.
Сканировать сейчасСообщить о фишинге
Добавляйте подозрительные домены в нашу базу данных угроз — защищайте сообщество
СообщитьПоток оперативных данных об угрозах
Недавние сообщения о фишинге и наблюдаемые изменения доступности
ОтслеживатьБудьте в курсе событий, берегите себя
Отслеживайте актуальные угрозы или оспорьте эту запись, если считаете, что это ложное срабатывание