coinusbase[.]top
“WEB3.0”
证据摘要
This report analyzes the domain coinusbase.top, identified as a cryptocurrency scam site impersonating the Coinbase brand under the page title "WEB3.0". The site poses a threat by attempting to deceive users into providing sensitive information or cryptocurrency assets through social engineering, as flagged by Google Safe Browsing.
Technical evidence shows the domain was created on 2026-02-21, registered through Dominet (HK) Limited, and hosted on IP 172.67.204.228 (US) under AS13335 Cloudflare, Inc. VirusTotal reports 16/95 detections, with flags from ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, and CyRadar. The site has no SSL certificate and is listed on 3 blocklists. Nameservers are cecelia.ns.cloudflare.com and ivan.ns.cloudflare.com.
The domain is currently DOWN/OFFLINE, with a GridinSoft trust rating of 0/100. The risk level is high due to confirmed impersonation, security vendor flags, and social engineering warnings, though the site is inactive at the time of analysis.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260127-FBC5A3- 已捕获页面标题
- WEB3.0
- PDF 文件
- PDF 证据
完整证据文本
Acceptable Use Policy (AUP): The domain coinusbase.top is engaged in phishing activities, which is a direct violation of your AUP that prohibits illegal activities, fraud, and deception.
Terms of Service (TOS): The continued operation of this domain constitutes a violation of your TOS, which reserves the right to suspend or terminate services for any activities that contravene your policies.
Applicable Laws (US):
Computer Fraud and Abuse Act (18 U.S.C. § 1030): This law prohibits unauthorized access to computers and the fraudulent use of information obtained from such access, which is applicable to phishing schemes.
Wire Fraud (18 U.S.C. § 1343): This statute criminalizes schemes to defraud individuals or entities via electronic communications, which is relevant to the fraudulent activities associated with this domain.
CAN-SPAM Act (15 U.S.C. § 7701 et seq.): This act regulates commercial email and prohibits deceptive practices in electronic communications, including phishing.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to liability under applicable laws and could result in regulatory scrutiny. Prompt compliance with your AUP and TOS is essential to mitigate potential legal repercussions.
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
已存储 Cloudflare Radar 扫描 · 打开扫描
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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