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分析仪表盘
⚠️
该域名已被标记为恶意域名
安全引擎报告检测：4。 请格外小心——不要输入凭据或个人信息。
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 4 months has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
4 months
Reports sent
1
Current status
Observed active at latest stored check
域安全和威胁情报

coinbit[.]usdtbraaa[.]com

“Buy/Sell Bitcoin, Ethereum and Altcoin | Spot / Perpetual Trading | UCoin Cryptocurrency Exchange”

威胁判定 关键 71/100 证据评分
可用性 未验证 当前可达性未经验证
风险信号
病毒检测总数：4/91 URLQuery threat systems: 4 alerts 品牌冒充：Ethereum
2026年4月3日 Ethereum 1 Report Sent CDN

证据摘要

重要
Evidence score
71/100

PhishDestroy has identified coinbit.usdtbraaa.com as a confirmed brand impersonation threat, specifically targeting the Ethereum cryptocurrency brand. This domain was created on April 3, 2026, and its page title, "Buy/Sell Bitcoin, Ethereum and Altcoin | Spot / Perpetual Trading | UCoin Cryptocurrency Exchange," was designed to deceive users into believing it was a legitimate trading platform. While no specific drainer kit was detected, the site's sole purpose was to harvest credentials or funds from unsuspecting visitors.

Technical analysis reveals that coinbit.usdtbraaa.com resolves to IP address 172.67.200.224 and was registered through Gname.com Pte. Ltd. Its SSL certificate was issued by Google Trust Services (WE1), adding a veneer of legitimacy. VirusTotal data shows that 1 out of 95 security vendors flagged the domain as malicious, and it appears on one security blocklist. Despite these indicators, the site was not listed on Google Safe Browsing at the time of analysis, which may have allowed some users to access it without warning.

As of the latest check, coinbit.usdtbraaa.com has been taken offline, mitigating immediate risk. However, users who may have interacted with the site should monitor their accounts for suspicious activity and change any passwords used. PhishDestroy recommends remaining vigilant against similar domains and always verifying the legitimacy of cryptocurrency exchange URLs before entering sensitive information.

已提交证据快照

已发送
台账记录
1
案件 ID
PD-20260403-6D86CE
已捕获页面标题
USDTBR
PDF 文件
PDF 证据
完整证据文本
Registrar: Gname.com Pte. Ltd. (Singapore)
Policy Violations: Illegal Activities section forbids phishing, fraud, fake sites, malware distribution; registrar investigates and may suspend or delete domain
Applicable Laws: Computer Misuse Act 1993 §§3+, Penal Code §§415–420 (cheating), Online Criminal Harms Act (OCHA)
VirusTotal
VirusTotal
4 det.
URLQuery
URLQuery
4 threat alerts
TLS 证书
已过期或未验证 -35d
年龄
4 mo
观测状态
未验证
PhishDestroy
DestroyList
已列入
Reports Sent
1

Data Coverage

VirusTotal 4 / 91 URLQuery 4 threat-system alerts PhishStats 未检查 OTX no community references CF雷达 no data URLScan capture 存储的报告 URLScan verdict malicious DNS 阻断 未检查 TLS 已过期或未验证 WHOIS 4 mo old 屏幕截图 2 captures · 2 sources 重定向链 未探查
网络安全情报
Threat Detection Systems 4 alerts
Detection System Indicator Verdict Alert
DNS4EU msccex.com malicious Sinkholed
Hagezi Threat Feed cdn.bootcss.com malicious Sinkholed
Cloudflare DNS cdn.bootcss.com malicious Sinkholed
DigiCert UltraDNS cdn.bootcss.com malicious Sinkholed
Stored URLQuery scan evidence · Apr 3, 2026 00:09 UTC Open source report

威胁响应 Pipeline

发现
Checks
Reports
可用性
11/12

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13日

PhishDestroy 源数据集
监控中的外部数据源 10 个 无匹配
MetaMask 无匹配 ScamSniffer 无匹配 Polkadot 无匹配 CryptoFirewall 无匹配 OpenPhish 无匹配 SEAL 无匹配 Enkrypt 无匹配 Phishunt 无匹配 Codeesura 无匹配 DiscordPhishing 无匹配

已保存的截图

URLQuery capture 2 / 2
查看原图 来源报告 下载
页面标题
Buy/Sell Bitcoin, Ethereum and Altcoin | Spot / Perpetual Trading | UCoin Cryptocurrency Exchange
TLS 证书
已过期或未验证 · 颁发者 Google Trust Services / WE1

域名情报

域名
URLScan Verdict 恶意 score 100 Phishing report ↗
服务器 / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。
Registrar (base domain) Gname (HK,CN)
滥用举报联系方式complaint@gname.com
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询usdtbraaa.com 的 ICANN RDAP →
IP 地址 172.67.200.224 CDN
地理位置CA Toronto, CA
网络AS13335 · Cloudflare, Inc.
反向 IPviewdns.info → rapiddns.io →
源 IP 隐藏在 CDN 代理后面。边缘地址的反向 IP 结果包含不相关的租户；查找源头需要被动 DNS 或证书透明数据。
Registration (base domain)usdtbraaa.com · 创建 2026年4月3日 (132d)
Elapsed Since First Report 20 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: 未验证.
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4月3日
Submitted URLhttp://coinbit.usdtbraaa.com/
域名服务器emerson.ns.cloudflare.comjen.ns.cloudflare.com
TLS 指纹
TLS 观测自 2026年4月10日 起有效扫描于 2026年4月22日
TLS 主体备用名称usdtbraaa.com
Favicon Hash
ICANN OVERSIGHT Registration: usdtbraaa.com

认证和 RAA 背景

Registrar accreditation and DNS abuse obligations

For the registrable domain usdtbraaa.com behind this subdomain, 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

4 / 91 安全供应商标记了该域
View on VT
Last analyzed First positive detection Previous stored snapshot: 1 detection
CRDF
Gridinsoft
Netcraft
SOCRadar
网站配置分析
Stored observations are retained with their original collection time.
robots.txt Present · HTTP 200
Valid robots.txt; no Disallow/Allow paths were extracted.
Observed 2026-08-08 21:58:01 UTC · site-file probe

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HTML · IFRAME

嵌入此报告

在您的网站或博客上分享此威胁情报

embed.html 
<iframe
  src="https://phishdestroy.io/zh/embed/domain/coinbit.usdtbraaa.com"
  title="PhishDestroy threat report for coinbit.usdtbraaa.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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