cbzvn-coinbase[.]com
“Checking Connection - Please Wait”
证据摘要
This report details the threat posed by the domain cbzvn-coinbase.com. The site's page title, "Checking Connection - Please Wait," indicates it presents itself as a loading or verification page. It is a cryptocurrency scam that specifically impersonates the Coinbase brand, designed to deceive users into believing they are interacting with a legitimate Coinbase service. The threat is that visitors may be tricked into providing sensitive information or cryptocurrency credentials.
Technical evidence confirms the malicious nature of the site. On VirusTotal, it received detections from 8 out of 95 security vendors. It was flagged by blocklists from ChainPatrol, alphaMountain.ai, CRDF, CyRadar, and Fortinet, and is listed on 3 blocklists. The domain was registered on 2026-02-24 through the registrar NiceNIC International Group Co., Limited. It resolves to IP address 91.92.241.5, hosted in the Netherlands (NL) by AS202412 Omegatech LTD. The site has no SSL certificate and uses nameservers ns1.virtualine.org and ns2.virtualine.org.
The current status of cbzvn-coinbase.com is DOWN/OFFLINE. The risk level is assessed as high due to the confirmed impersonation of a major brand, multiple vendor detections, and registration through a registrar known for facilitating malicious domains. Although offline, the domain could be reactivated or used to host similar threats in the future.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260224-EE5C8D- 已捕获页面标题
- Checking Connection - Please Wait
- 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
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12日
检测时间线
-
域名状态
可访问 → 无法访问
-
域名状态
可访问 → 无法访问
-
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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