VirusTotal
5 / 94 engine detections
打开报告“Receipt for Incoming Transfer - Coinbase Commerce”
冒充 Coinbase: coinbase.giving — 内容不可用. 证据摘要: VirusTotal 5/94 (alphaMountain.ai, Ermes, Fortinet, SOCRadar, Webroot); Spamhaus DBL_PHISH; PhishDestroy score…
为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。
5 / 94 engine detections
打开报告2/14
DBL_PHISH
checked — no detections recorded
打开报告checked — no match recorded
no community references
打开报告provider verdict: clean
打开报告No threat flag
打开报告No malicious flag
打开报告Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.
PhishDestroy threat report
This report details a fraudulent domain, coinbase.giving, designed to impersonate the Coinbase brand for cryptocurrency theft. The site's page title, "Receipt for Incoming Transfer - Coinbase Commerce," indicates it posed as a legitimate Coinbase Commerce transaction receipt page. The threat is a cryptocurrency scam, where victims are likely deceived into believing they are receiving a transfer, leading to credential theft or unauthorized fund access.
Technical analysis reveals the site was flagged by 5 out of 95 VirusTotal vendors, with detections from alphaMountain.ai, Ermes, Fortinet, SOCRadar, and Webroot. It appears on 3 blocklists. The domain was registered on 2026-03-05 via Global Domain Group LLC. It resolved to IP address 188.114.97.3 (US), hosted by AS13335 Cloudflare, Inc., with nameservers amos.ns.cloudflare.com and dayana.ns.cloudflare.com. The site had no SSL certificate.
The domain is currently DOWN/OFFLINE. GridinSoft trust rating is 0/100, and the DOM risk score is 70, indicating a high-risk threat. Despite being offline, the domain remains a significant risk due to its impersonation of a trusted brand and association with cryptocurrency fraud.
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.
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.
Edge-IP 声誉不属于此域。
Location describes the IP network.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Google PageSpeed Insights — mobile performance audit of coinbase.giving · checked Mar 6, 2026
An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.
Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.
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dns_inactive
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可访问→不可用
4→5
https://radar.cloudflare.com/scan/c5085aa4-189e-4a78-9fb5-6a6c3c196435
0→4
Page captured
View source5/94 engine detections
View sourceNo threat flag
View sourcecoinbase.giving
View source已存储 255 个仿冒域名
显示 255 个中的 100 个
由 1 名社区成员报告;首次发现于 2026年3月5日
Compare what a browser and a crawler receive, and check for Keitaro traffic routing.
coinbase.giving
Listed domains receive at least one abuse report; this entry has no retained notification history.
如果您输入了帐户凭据、个人或付款信息,或者从此域下载了文件,请立即采取措施。以下资源可帮助您报告事件并保护自己。
选择您所在的国家/地区以获取 官方网络犯罪联系人 或 创建投诉草稿 →。
Template-based draft · optional AI wording assistance requires separate consent
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
coinbase.giving)即使你并不了解所有细节—— 不管怎样都要提交报告. 即使信息不完整,对调查仍有帮助。
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.