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 2026-01-18 22:01:15 UTC. A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 6 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

6 months

Reports sent

Current status

HTTP 200 at latest stored check

域安全和威胁情报

coinbxs[.]com

“CoinBX”

威胁判定关键 100/100 证据评分

可用性 最后已知的活跃状态 最新存储的可达性观察

风险信号

病毒检测总数：15/91 品牌冒充：Coinbase 最后已知的活跃状态

2026年1月19日 Coinbase 1 Report Sent CDN

已存储的观测记录

观测到的标题差异

向扫描器显示的标题This Website Has Been Seized

向访客显示的标题CoinBX

证据摘要

重要

The domain coinbxs.com hosts a page titled "CoinBX" and impersonates the Coinbase brand as a Fake Exchange scam. This site poses a threat by attempting to deceive users into believing it is a legitimate cryptocurrency exchange, likely to steal login credentials, financial information, or funds through fraudulent transactions.

Technical evidence shows the site is flagged by 13 out of 95 VirusTotal vendors, with detections from ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, and CyRadar. It is listed on 3 blocklists. The domain is registered with Dominet (HK) Limited, uses IP address 104.26.3.168 in the United States under AS13335 Cloudflare, Inc., and was created on 2026-02-21. It has no SSL certificate and uses nameservers daniella.ns.cloudflare.com and roman.ns.cloudflare.com.

The site is currently DOWN/OFFLINE. GridinSoft and ScamAdviser both rate its trust at 1 out of 100, indicating a high-risk threat. Users should avoid any interaction with this domain.

已提交证据快照

已发送: 2026-01-18 22:01:15 UTC
台账记录: 1
案件 ID: PD-20260118-3D4EBB
PDF 文件: PDF 证据

完整证据文本

Policy Violations:
Acceptable Use Policy (AUP) - Section on Fraud and Deception: The domain coinbxs.com is engaged in phishing activities, impersonating legitimate financial services to deceive users and steal sensitive information.
Terms of Service (TOS) - Section on Suspension of Services: The registrar reserves the right to suspend or terminate services for any activities that violate laws or regulations, which is clearly applicable in this case due to the fraudulent nature of the domain.
Applicable Laws (SG):
Computer Misuse Act (Cap. 50A) - Section 3: Prohibits unauthorized access to computer material, which is violated by the phishing activities associated with this domain.
Penal Code (Cap. 224) - Section 420: Addresses cheating and dishonestly inducing delivery of property, which is relevant to the fraudulent schemes being executed via coinbxs.com.
Electronic Transactions Act (Cap. 88): Governs electronic transactions and prohibits fraudulent activities in electronic communications, which are being perpetrated through this domain.
Regulatory Note: Failure to take immediate action against coinbxs.com may result in regulatory scrutiny and potential legal consequences for non-compliance with applicable laws and your own policies.

VirusTotal

15 det.

TLS 证书

WE1

观测状态

最后已知的活跃状态 HTTP 200

DestroyList

已列入

Reports Sent

Data Coverage

VirusTotal 15 / 91 URLQuery 报告已存储 — 详细判决待定 PhishStats checked — no match recorded OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断未检查 TLS valid certificate, 70d WHOIS not parsed 屏幕截图 2 captures · 2 sources 重定向链未探查

安全信号

Scamadviser Warnings

The website's owner is hiding his identity on WHOIS using a paid service This website does not have many visitors Possible high risk financial services detected This website has only been registered recently. DNSFilter reported this website as malicious in the last 30 days

According to the SSL check the certificate is valid

Gridinsoft Analysis

Hosting SSL Certificate Financial Service Registration Form Forex Mining Cryptocurrency Web Application Cloudflare Browser Insights

威胁响应 Pipeline

发现

Checks

Reports

可用性

11/12

URLScan.io Capture

Stored capture artifacts are available in 域名情报

2026年1月18日

URLScan Verdict

URLScan分析完成；此网络捕获结果不会更改页面威胁判决 · score 0

2026年7月29日

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

VirusTotal

Stored vendor analysis is available in VirusTotal 分析

2026年7月28日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年3月2日

Brand Impersonation

Impersonation of Coinbase

Forensic Evidence Collected

Stored evidence from URLScan.io, stored screenshot

2026年1月18日

Technical Analysis Recorded

该报告包含存储的技术或取证分析结果。

2026年8月11日

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

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

检测时间线

VirusTotal
13 → 15

2026-03-01 06:53:09 UTC
域名状态
可访问 → 无法访问

2026-03-06 05:17:13 UTC
Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描

2026-03-07 10:17:54 UTC

已保存的截图

Screenshot of coinbxs.com — **URLScan capture**2026-01-18 20:12 UTC 2 / 2

查看原图下载

页面标题

CoinBX

TLS 证书

Valid transport encryption · 颁发者 WE1 · valid for 70 days

域名情报

域名

URLScan Verdict 分析完成 score 0 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。

注册商 Dominet (HK)

(HK)

滥用举报联系方式domainabuse@service.aliyun.com

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询coinbxs.com 的 ICANN RDAP →

IP 地址 104.26.3.168 CDN

地理位置

San Francisco, US

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。

注册信息Expires 2026年12月11日

Elapsed Since First Report 110 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: 最后已知的活跃状态.

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。

HTTP 状态码200

技术详情DNS、TLS 名称和时间戳

首次发现2026年1月19日

DOM Analysisanalyzed 2026年4月23日DOM analysis score 0/100

Submitted URLhttp://coinbxs.com/

域名服务器daniella.ns.cloudflare.comroman.ns.cloudflare.com

TLS 观测扫描于 2026年3月15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

15 / 91 安全供应商标记了该域

View on VT

Last analyzed 2026-07-28 04:35:20 UTC Previous stored snapshot: 13 detections

ADMINUSLabs

alphaMountain.ai

BitDefender

Chong Lua Dao

CyRadar

ESET

Forcepoint ThreatSeeker

Fortinet

G-Data

Gridinsoft

卡巴斯基

Lionic

SOCRadar

Sophos

VIPRE

网站性能分析

Google PageSpeed Insights — mobile performance audit of coinbxs.com · checked Mar 2, 2026

Poor

Performance

FCP

20.6s

First Contentful Paint

LCP

31.12s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

317ms

Total Blocking Time

20.6s

Speed Index

您是否受到本网站的影响？

If credentials were compromised, report immediately. Do not engage with recovery scammers.

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。

联邦调查局（FBI）IC3

报告美国的互联网犯罪

Federal tips line1-800-CALL-FBI

欧洲刑警组织

查找您所在欧盟国家/地区的官方报告渠道

National police directory

“Action Fraud”

举报英格兰、威尔士和北爱尔兰的欺诈和网络犯罪

Contact centre0300 123 2040

PhishDestroy listing review 不是执法报告

域名申诉

如果您拥有该域名并认为该列表不正确，请请求审核

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向当地主管部门报告

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 →。

97个国家目录

AI辅助草稿——事件详细信息由AI提供商处理自行审核并提交

随时掌握最新信息，确保安全

请实时监控威胁，或者如果您认为这是误报，请对该条目提出异议

实时威胁动态对该列表提出异议

外部工具

GridinsoftGridinsoft 信任评分 1/100状态: Suspicious打开来源

ScamAdviserScamAdviser 信任评分 1/100状态: Very Likely Unsafe打开来源

ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

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/coinbxs.com"
  title="PhishDestroy threat report for coinbxs.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>