488543-coinbase[.]com
“Coinbase - Case ID Verification”
证据摘要
488543-coinbase.com was registered on 16 January 2026 through NiceNIC International Group Co., Limited. The site used Cloudflare authoritative nameservers (kia.ns.cloudflare.com, ram.ns.cloudflare.com) and resolved to IP 193.34.212.162, an address owned by AS201814 MEVSPACE sp. z o.o. located in Poland. No TLS certificate was served, indicating the site operated without HTTPS.
The page title observed was “Coinbase – Case ID Verification”, and the domain was classified as a crypto‑scam that impersonates the Coinbase brand. VirusTotal scans returned detections from 25 of 93 security vendors, and the domain appears on three independent security blocklists. Google Safe Browsing flagged it for social engineering, while PhishDestroy, MetaMask and SEAL have added it to their blocklists. AlienVault OTX referenced the domain in two threat‑intel pulses. The site has since been taken offline, but the infrastructure—particularly the Cloudflare nameservers and the hosting IP—remains reusable for future campaigns.
Defenders should continue to block the domain at DNS and network layers, add the IP address and associated ASN to deny‑list rules, and monitor for newly registered domains that incorporate “coinbase” and leverage the same registrar or hosting provider. Continuous threat‑intel feeds should be consulted for any resurgence, and email gateways should be updated to detect the “Case ID Verification” subject line pattern. Because the domain lacks a valid SSL certificate, any future re‑appearance will likely be similarly unencrypted, providing an additional indicator for detection. Overall, the evidence confirms a high‑risk brand‑impersonation operation targeting Coinbase users.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260120-F90F17- 已捕获页面标题
- Coinbase - Case ID Verification
- PDF 文件
- PDF 证据
完整证据文本
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Quad9 DNS | 488543-coinbase.com |
malicious | Sinkholed |
| Hagezi Threat Feed | 488543-coinbase.com |
malicious | Sinkholed |
| DNS4EU | 488543-coinbase.com |
malicious | Sinkholed |
威胁响应 Pipeline
阻止列表覆盖
监控中的外部数据源 10 个 · 已存快照 2026年8月13日
检测时间线
-
Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
ICANN OVERSIGHT
认证和 RAA 背景
认证和 RAA 背景
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.
VirusTotal 分析
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