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该域名已被标记为恶意域名
安全引擎报告检测：11。 报告匹配的公共黑名单：2。 请格外小心——不要输入凭据或个人信息。
域安全和威胁情报

coinbase-activityreview[.]com

威胁判定 关键 87/100 证据评分
可用性 服务器错误 最新存储的响应不确定
风险信号
病毒检测总数：11/94 Spamhaus DBL: DBL_PHISH 存储的阻止列表匹配项：2 URLQuery threat systems: 2 alerts 品牌冒充：Coinbase
2026年3月21日 Coinbase 1 Report Sent

证据摘要

重要
Evidence score
87/100

This report analyzes the domain coinbase-activityreview.com, which was created on 2026-03-20 and impersonates the Coinbase cryptocurrency brand. Based on the scam type classification, the site posed as a cryptocurrency-related service, likely attempting to collect user credentials or funds by mimicking legitimate Coinbase platforms. The primary threat is phishing or credential harvesting targeting cryptocurrency users.

Technical analysis shows the domain has 11 detections out of 95 VirusTotal vendors, with flags from ADMINUSLabs, ChainPatrol, Fortinet, Kaspersky, and LevelBlue. It is listed on 3 blocklists. The domain is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, with nameservers duke.ns.cloudflare.com and hope.ns.cloudflare.com. The IP address 149.50.97.208 is hosted in Poland by Meverywhere sp.zo.o. The domain has no SSL certificate.

The site is currently offline and inactive. With a domain risk score of 80 out of 100, it represents a high risk for impersonation and malicious activity. Users should avoid any interaction with this domain or related communications.

已提交证据快照

已发送
台账记录
1
案件 ID
PD-20260320-DF6BB5
已捕获页面标题
Coinbase - Case ID Verification
PDF 文件
PDF 证据
完整证据文本
Registrar: NICENIC International Group Co., Limited (Hong Kong (China))
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
VirusTotal
VirusTotal
11 det.
URLQuery
URLQuery
2 threat alerts
DNS Security
2/14
TLS 证书
已过期或未验证
年龄
5 mo
观测状态
服务器错误 HTTP 502
PhishDestroy
DestroyList
已列入
Reports Sent
1

Data Coverage

VirusTotal 11 / 94 URLQuery 2 threat-system alerts PhishStats checked — no match recorded OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 无可用判定 DNS 阻断 2/14 TLS 已过期或未验证 WHOIS 5 mo old 屏幕截图 3 captures · 3 sources 重定向链 未探查
网络安全情报Registrar context
DNS Provider Blocks 2 / 14
Brand Base Brand Coinbase
Suspicious · Checked 14 DNS providers: Quad9, AdGuard, ControlD, CleanBrowsing & more
Threat Detection Systems 2 alerts
Detection System Indicator Verdict Alert
DNS4EU coinbase-activityreview.com malicious Sinkholed
Quad9 DNS coinbase-activityreview.com malicious Sinkholed
Stored URLQuery scan evidence · Mar 20, 2026 23:08 UTC Open source report
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer: Let's Encrypt

威胁响应 Pipeline

发现
Checks
Reports
可用性
13/14

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

MetaMask 已列入 PhishDestroy 源数据集 SEAL 已列入
监控中的外部数据源 8 个 无匹配
ScamSniffer 无匹配 Polkadot 无匹配 CryptoFirewall 无匹配 OpenPhish 无匹配 Enkrypt 无匹配 Phishunt 无匹配 Codeesura 无匹配 DiscordPhishing 无匹配

检测时间线

  1. VirusTotal

    0 → 5

已保存的截图

URLScan capture 2 / 3
查看原图 下载
TLS 证书
已过期或未验证 · 颁发者 Let's Encrypt · valid for 46 days

域名情报

域名
服务器 / ASN AS201814 MEVSPACE sp. z o.o.
IP 信誉 IP abuse confidence 0/100 0 reports checked 2026年7月14日
注册商 NiceNIC RU(RU) PhishDestroy Investigation
滥用举报联系方式abuse@mevspace.com
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询coinbase-activityreview.com 的 ICANN RDAP →
IP 地址 149.50.97.208 PL
地理位置PL Warsaw, PL
网络AS201814 · Meverywhere sp.zo.o
反向 IPviewdns.info → rapiddns.io →
注册信息创建 2026年3月20日 (144d)
HTTP 状态码502 Error
Elapsed Since First Report 5 days
统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 服务器错误.
每份报告包含哪些内容 存储的传出报告记录可以参考当时可用的证据，例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。
技术详情DNS、TLS 名称和时间戳
首次发现2026年3月21日
DOM Analysisanalyzed 2026年7月29日DOM analysis score 80/100
Submitted URLhttp://coinbase-activityreview.com/
域名服务器duke.ns.cloudflare.comhope.ns.cloudflare.com
TLS 观测扫描于 2026年4月7日
ICANN OVERSIGHT

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.

认证是一纸合同，不是安全印章。 核实 ICANN 费用 阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft 不会自动发送任何内容。
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

11 / 94 安全供应商标记了该域
View on VT
Last analyzed
ADMINUSLabs
ChainPatrol
Fortinet
卡巴斯基
LevelBlue

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HTML · IFRAME

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embed.html 
<iframe
  src="https://phishdestroy.io/zh/embed/domain/coinbase-activityreview.com"
  title="PhishDestroy threat report for coinbase-activityreview.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

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