coinevi[.]com
“Buy & Sell Bitcoin, Ethereum | Cryptocurrency Exchange | EXCHANGE”
证据摘要
Analysis of coinevi.com, observed as an offline domain on the July 25, 2026 reporting date, indicates a deliberate attempt to impersonate the Ethereum brand for cryptocurrency‑related fraud. The domain was registered on June 23, 2025 through NameSilo, LLC and uses Cloudflare DNS services (laylah.ns.cloudflare.com and moura.ns.cloudflare.com). DNS resolution points to IP address 172.67.222.233, which belongs to AS13335 Cloudflare, Inc., hosted in the United States. No TLS certificate is presented, leaving the site without HTTPS protection.
The page title returned from the site before takedown reads "Buy & Sell Bitcoin, Ethereum | Cryptocurrency Exchange | EXCHANGE," confirming a focus on cryptocurrency trading and aligning with the declared scam type of a Crypto Scam. The domain appears on a single security blocklist and is specifically listed by PhishDestroy, reinforcing its classification as a malicious resource. Independent reputation scoring, such as Gridinsoft’s trust metric, scores the domain at 0 out of 100, indicating a lack of legitimacy. VirusTotal scanned the site with 95 antivirus engines and reported no detections; however, the absence of detections does not constitute verification of safety.
The combination of brand impersonation (Ethereum), the use of a generic exchange‑oriented page title, and the infrastructure choices—Cloudflare fronting and a recently created domain—suggests a typical crypto‑scam deployment designed to lure victims into financial transactions. Defenders should continue to block the domain at network perimeters, update URL filtering and threat intelligence feeds, and monitor the associated IP address for any resurgence of malicious activity. Further investigation should focus on any payloads or redirects previously served by the site, as well as correlating traffic patterns with other known Ethereum‑impersonation campaigns.
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
-
Cloudflare Radar
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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.
VirusTotal 分析
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