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; 5 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.
coinbasetrading[.]xyz
“coinbasetrading.xyz”
Сводка доказательств
coinbasetrading.xyz was registered on March 06, 2026 through GoDaddy, LLC and immediately began serving HTTP 200 responses that mimic the visual style of the Coinbase platform. The domain name incorporates the trusted brand and is listed on three public blocklists, indicating active abuse. The threat is classified as a cryptocurrency‑related brand impersonation targeting users of the Coinbase service, and the risk level is high. Technical analysis shows the domain resolves to IP 76.223.105.230, which is hosted in the United States and belongs to AS16509 Amazon.com, Inc. The authoritative nameservers are ns71.domaincontrol.com and ns72.domaincontrol.com, both operated by the registrar. The site presents a valid GoDaddy Secure Certificate (G2) and enforces HSTS, which can lend an illusion of legitimacy. Gridinsoft assigns a trust score of 0/100, and VirusTotal records five detections out of ninety‑five scanners, reinforcing the malicious classification. The page is built with a commercial website‑builder platform and loads a RequireJS JavaScript module loader together with an embedded support‑chat widget. These components are commonly used in phishing kits to replicate legitimate login flows. No additional payloads were observed, but the presence of a fully rendered login interface aligned with Coinbase branding suggests credential harvesting. Defenders should add 76.223.105.230 and coinbasetrading.xyz to web‑filter deny lists, monitor DNS queries for the domain and its nameservers, and enforce multi‑factor authentication for any Coinbase accounts. User education campaigns must highlight the exact domain spelling and warn that legitimate Coinbase communications never originate from *.xyz addresses. Continuous re‑scanning of the host is advised to detect any future payload changes.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260308-DB9A6A- Заголовок сохранённой страницы
- coinbasetrading.xyz
- PDF-файл
- PDF с доказательствами
Правовое основание
Полный текст доказательств
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Данные сетевой безопасности
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | coinbasetrading.xyz |
malicious | Sinkholed |
Процесс реагирования на угрозы
Проверка по блок-листам
10 внешних источников под наблюдением · снимок от 13.08.2026
8 внешних источников под наблюдением Совпадений нет
Хронология обнаружения
-
VirusTotal
0 → 2
-
VirusTotal
2 → 4
-
Cloudflare Radar
Сканирование Cloudflare Radar сохранено · Открыть сканирование
-
VirusTotal
4 → 5
Сохранённый снимок
Аналитика доменов
Технические деталиDNS, имена TLS и временные метки
ICANN OVERSIGHT
Аккредитация и контекст RAA
Аккредитация и контекст 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.
Анализ VirusTotal
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