coinbin[.]info
“TG”
证据摘要
This domain, coinbin.info, is flagged as a high-risk crypto wallet drainer designed to harvest user credentials and execute unauthorized transactions from digital wallets. Analysis indicates the site employs a combination of credential theft and wallet-draining scripts, likely targeting users through deceptive interfaces mimicking legitimate cryptocurrency platforms. No direct brand impersonation was confirmed, but the infrastructure aligns with known wallet-draining kits observed in prior campaigns, including the use of ThinkPHP and Vue.js for dynamic content delivery. Infrastructure analysis reveals the domain was registered through Name.com Inc and resolves to the IP address 38.14.248.230. Security vendors on VirusTotal flagged the domain in 17 out of 95 scans, while it appears on three independent security blocklists. The domain is associated with two threat intelligence pulses in AlienVault OTX, further corroborating its malicious classification. Gridinsoft assigned a trust score of 0/100, and the domain was actively blocked by multiple browser-based security extensions prior to takedown. No creation date was provided, but the use of Nginx and PHP suggests a server-side infrastructure optimized for rapid deployment and evasion of detection. The domain is currently offline, having been taken down following reports from multiple threat intelligence feeds. However, the infrastructure components, including the IP address and associated technologies, remain active and may be repurposed for future campaigns. Users who interacted with the domain are advised to immediately revoke any connected wallet permissions, rotate credentials, and monitor transaction histories for unauthorized activity. Organizations should update blocklists to include the IP address 38.14.248.230 and monitor for recurring registrations under similar naming conventions. The remaining risk stems from the potential reuse of the server infrastructure for subsequent malicious domains.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260609-951DA5- 已捕获页面标题
- TG
- PDF 文件
- PDF 证据
法律依据
完整证据文本
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | coinbin.info |
malicious | Sinkholed |
| Hagezi Threat Feed | cdn.staticfile.org |
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12日
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.
技术
识别出 6 项高置信度技术
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of coinbin.info · checked Jun 26, 2026
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