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域安全和威胁情报
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holdings-coinbase.com

注册商
NiceNIC
Resolved IP
172.67.137.68
Registered
2026年9月26日
威胁判定 关键
可用性 最后已知的活跃状态 最新存储的可达性观察 观察到
Source: HTTP probe
病毒检测总数:18/92 Spamhaus DBL: DBL_SPAM 存储的阻止列表匹配项:1 品牌冒充:Coinbase 年轻域名:14 天龄
OTX: 3 refs 2026年10月7日 Coinbase CDN
API
该域名已被标记为恶意域名
安全引擎报告检测:18。 报告匹配的公共黑名单:1。 请格外小心——不要输入凭据或个人信息。
报告概览

holdings-coinbase.com — 最后已知的活跃状态 (HTTP 204). 品牌冒充:Coinbase; 诈骗类型:Impersonation. 证据摘要: VirusTotal 18/92 (ChainPatrol, Criminal IP, alphaMountain.ai, BitDefender, Chong Lua Dao); Google Safe Browsing flagged; Spamhaus DBL_SPAM; 1 external blocklist match (Phishunt); PhishDestroy score 100/100. 注册商: NiceNIC.

为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。

Spamhaus DBL
DBL_SPAM
VirusTotal
VirusTotal
18 det.
OTX references
URLScan
URLScan
TLS 证书
已过期或未验证
年龄
14d Very New!
观测状态
最后已知的活跃状态 204
PhishDestroy
DestroyList
已列入

Source evidence

7 sources

VirusTotal

18 / 92

报告

Google Safe Browsing

Threat flag recorded

报告

Spamhaus DBL

DBL_SPAM

OTX

3 community references

报告

CF雷达

provider verdict: clean

报告

URLScan capture

存储的报告

报告

URLScan verdict

分析完成

报告
网络安全情报 Registrar context
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

证据摘要

关键
VirusTotal
18/92
OTX
3 community refs
URLScan
Stored capture

Assessment

On 2026-10-07, holdings-coinbase.com returned an HTTP 204 response, which is a specific server reply recorded on that date. On the same day, Google Safe Browsing flagged the domain for social engineering, providing a notable security-related observation.

Recorded Evidence

Google Safe Browsing flagged holdings-coinbase.com for social engineering on 2026-10-07. VirusTotal reported 18 detections out of 92 scanners for this domain on 2026-10-07. The domain appeared in three OTX pulses as of 2026-10-07. Phishunt listed the domain on its external blocklist on 2026-10-07. The registrar was NICENIC INTERNATIONAL GROUP CO., LIMITED, with a registration date of 2026-09-26.

Interpretation

These records show that several security services, including Google Safe Browsing, VirusTotal, OTX, and Phishunt, each noted holdings-coinbase.com in their respective systems on 2026-10-07. The HTTP 204 status documents a particular server response but does not indicate any specific content or activity beyond that reply.

Recommended Actions

Review holdings-coinbase.com using the individual records from Google Safe Browsing, VirusTotal, OTX, and Phishunt. Preserve each source’s findings and blocklist entries for future reference and comparison.

探测与规避分析

隐身和流量分配检查

尚未扫描 目前尚未记录到爬虫与浏览器之间的差异

针对该主机的爬虫与浏览器观察记录,以及针对“Keitaro”式流量分配系统的实时指纹检测。

存储的隐身标志
尚未扫描
上次隐形扫描
扫描器检测到的服务器头信息
cloudflare

扫描说明: empty_body: raw=empty_body; http=204; via=http_proxy; server=cloudflare

TDS指纹识别实时演示
七个Keitaro指纹,外加爬虫与浏览器的对比,当此面板打开时,由PhishDestroy扫描器运行。
等待

已保存的截图 · 1 capture

Domain details

域名
URLScan Verdict 分析完成 score 0 report ↗
Google Safe Browsing 已标记 Social engineering checked 2026年10月10日
IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。
OTX Tags 2026-102faall-domainsblocklistcrypto域名drainerfraudmonthlyphaasphishdestroyphishingscamtycoon
注册商 NiceNIC RU(RU) PhishDestroy Investigation
滥用举报联系方式["abuse@nicenic.net"]
ICANN 注册管理机构ICANN Lookup (RDAP) →
注册信息创建 2026年9月26日 (14d · Very New!) — Expires 2027年9月26日
HTTP 状态码204
技术详情Provenance & timestamps
首次发现2026年10月7日
DOM Analysisanalyzed 2026年10月10日score 100/100
Submitted URLhttps://holdings-coinbase.com/
Favicon Hash
TLS 证书
Hostname coverage not recorded · 颁发者 Let's Encrypt / YE2 · stored validity ends in 75 days

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
172.67.137.68
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
San Francisco, US
Server header
cloudflare

Edge-IP 声誉不属于此域。

域名服务器 1

  • theo.ns.cloudflare.com

Location describes the IP network.

TLS 证书

Issuer
Let's Encrypt / YE2
Valid from
2026-09-26 20:57:18
Valid until
2026-12-25 20:57:17
Hostname coverage
Hostname coverage not recorded
Validity
Within stored validity dates
Collection time
2026-10-10 13:02:04 UTC
Collection source
PhishDestroy collector
Certificate fingerprint296e33700c08d406d4586e0b920a7d367a92168a19aee6a120e15e00475810bc

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 172.67.137.68rapiddns.io

Latest Classified Outcome 2026-10-11 10:47:51 UTC

Primary outcome 未知 reason: Empty Response 20% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Unknown Content: Unknown DNS: Resolved Registration: Active
Latest HTTP observation 未知 Empty Response 20% 2026-10-11 10:47:51 UTC
RDAP registration 有效 NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibited expires 2027-09-26 21:40:22 UTC checked 2026-10-09 04:32:41 UTC
Observed timeline last reachable: 2026-10-10 10:27:16 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
技术 · 2 identified
Detected via Cloudflare Radar · Wappalyzer engine
举报此域名 提交证据,帮助保护他人

VirusTotal 分析

18 / 92 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 18 detections
ChainPatrol
Criminal IP
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
Forcepoint ThreatSeeker
Fortinet
G-Data
Google Safe Browsing
卡巴斯基
Lionic
Seclookup
SOCRadar
Sophos
VIPRE
Webroot

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Status Check 2026-10-07 05:34:34 UTC
    Telemetry event observed.
  2. Threat First Observed 2026-10-07 05:34:10 UTC
    Domain ingestion complete. Initial state is marked as unknown pointing to IP 172.67.137.68.

威胁响应 Pipeline

发现
Analysis
Monitoring

13 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

已捕获威胁
holdings-coinbase.com 已检测到并排入队,待进行全面分析
2026年10月7日
Spamhaus DBL
Spamhaus DBL recorded DBL_SPAM
2026年10月7日
URLScan.io Capture
已存储 URLScan report with capture artifacts
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
18/92 recorded on VirusTotal
2026年10月7日
Google Safe Browsing
2026年10月10日
黑名单检测
见于 1 blocklist: Phishunt
2026年10月11日
OTX Community References
3 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
2026年10月7日
Registrar Context: NiceNIC
Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.
Brand Impersonation
Impersonation of Coinbase
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Technical Analysis Recorded
该报告包含存储的技术或取证分析结果。
2026年10月11日
DestroyList 已发布
2026年10月7日
Monitoring Continues
该域仍然可达或访问受限;未来的检查可能会更新这一观察结果。
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

公共封禁名单状态

仿冒域名

已存储 255 个仿冒域名

显示全部(88)
coinbaso.com vowel-swap coinbose.com vowel-swap coinbuse.com vowel-swap conibase.com transposition cuinbase.com vowel-swap ocinbase.com transposition c9inbase.com replacement ccoinbase.com repetition ciinbase.com replacement cinbase.com omission cionbase.com transposition clinbase.com replacement co8nbase.com replacement co9nbase.com replacement coi.nbase.com subdomain coibase.com omission coibbase.com replacement coihbase.com replacement coinase.com omission coinb.ase.com subdomain coinb1se.com replacement coinb2se.com replacement coinbaae.com replacement coinbade.com replacement coinbaee.com replacement coinbas.com omission coinbas3.com replacement coinbas4.com replacement coinbasr.com replacement coinbasse.com insertion coinbasz.com replacement coinbaxe.com replacement coinbaye.com replacement coinbaze.com replacement coinbsase.com insertion coinbse.com omission coinbsse.com replacement coinbvase.com insertion coinbwase.com insertion coinbwse.com replacement coinbyase.com insertion coinbyse.com replacement coinbzase.com insertion coinbzse.com replacement coingase.com replacement coingbase.com insertion coinhase.com replacement coinhbase.com insertion coinjbase.com insertion coinmbase.com insertion coinnase.com replacement coinsbase.com plural coinvase.com replacement coinvbase.com insertion coionbase.com insertion coiunbase.com insertion cojinbase.com insertion cojnbase.com replacement cokinbase.com insertion colinbase.com insertion conbase.com omission cooinbase.com insertion coonbase.com replacement copinbase.com insertion couinbase.com insertion counbase.com replacement cpoinbase.com insertion cvoinbase.com insertion cxoinbase.com insertion dcoinbase.com insertion doinbase.com replacement fcoinbase.com insertion foinbase.com replacement oinbase.com omission voinbase.com replacement xcoinbase.com insertion xoinbase.com replacement c-oinbase.com hyphenation c0oinbase.com insertion c9oinbase.com insertion cdoinbase.com insertion cfoinbase.com insertion cioinbase.com insertion ckoinbase.com insertion cloinbase.com insertion co-inbase.com hyphenation co0inbase.com insertion co8inbase.com insertion

显示 255 个中的 100 个

证据与外部报告

深度分析

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4 evidence signal groups linked 0 reports recorded 最后已知的活跃状态
If credentials were compromised, report immediately. Do not engage with recovery scammers.

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National police directory
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97个国家目录

Template-based draft · optional AI wording assistance requires separate consent

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

检查任意域名

使用存储的阻止列表、WHOIS、DNS 和公共扫描证据进行威胁分析

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将可疑域名提交至我们的威胁数据库——保护社区

报告

实时威胁动态

最近的网络钓鱼报告和观察到的可用性变化

监控

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

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HTML · IFRAME

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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/holdings-coinbase.com"
  title="PhishDestroy threat report for holdings-coinbase.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>