coinbasegive[.]cc
“Commerce — Secure Payment Gateway”
证据摘要
The domain coinbasegive.cc presented a page titled "Commerce — Secure Payment Gateway" and was identified as impersonating the Coinbase brand. This site posed a threat as a cryptocurrency scam, likely attempting to trick users into providing credentials or sending funds under the guise of a legitimate payment gateway.
Technical analysis shows the domain was flagged by 10 out of 95 VirusTotal vendors, including ADMINUSLabs, alphaMountain.ai, CRDF, CyRadar, and Forcepoint ThreatSeeker. It was listed on 3 blocklists. The domain was registered through Web Commerce Communications Limited dba WebNic.cc and created on 2026-03-13. It resolved to IP address 188.114.96.3, located in Canada and hosted by CloudFlare, Inc., with nameservers hasslo.ns.cloudflare.com and marissa.ns.cloudflare.com.
The site is currently DOWN/OFFLINE. GridinSoft trust rating is 0/100, and the DOM risk score is 80, indicating a high-risk threat.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260318-10A2F6- 已捕获页面标题
- Commerce — Secure Payment Gateway
- PDF 文件
- PDF 证据
完整证据文本
Section 3.1 of AUP: The domain coinbasegive.cc is actively engaged in phishing activities, attempting to deceive users into providing sensitive information under the guise of a legitimate Coinbase operation.
Section 5.2 of TOS: The registrar reserves the right to suspend or terminate services for any activities that violate applicable laws, which is clearly the case with this domain's fraudulent operations.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which is relevant as phishing schemes often involve unauthorized access to user accounts.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities through electronic communications, directly applicable to the deceptive practices associated with this domain.
Anti-Phishing Consumer Protection Act: This legislation aims to combat phishing by imposing penalties on those who engage in deceptive practices to obtain personal information.
Regulatory Note: Failure to take immediate action against this domain may result in regulatory scrutiny and potential liability for facilitating illegal activities. Compliance with your AUP and TOS is not only a contractual obligation but also a legal necessity.
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11日
检测时间线
-
VirusTotal
0 → 8
取证情报
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of coinbasegive.cc · checked Mar 18, 2026
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