invoice-coinbase[.]com
“AMLBot - Comprehensive Crypto Compliance Solution | Free AML Crypto Check”
证据摘要
This report analyzes the domain invoice-coinbase.com, which is a cryptocurrency scam site designed to impersonate the Coinbase brand. The site’s page title claims to offer "AMLBot - Comprehensive Crypto Compliance Solution | Free AML Crypto Check," misleading users into believing it provides legitimate compliance tools. The threat posed is financial fraud, as victims may be tricked into submitting sensitive cryptocurrency information or funds under false pretenses.
Technical evidence shows the domain was flagged by 6 out of 95 VirusTotal vendors, including alphaMountain.ai, BitDefender, CyRadar, Fortinet, and G-Data, and appears on 1 blocklist. The domain was created on 2026-02-21 and is hosted on IP address 45.89.110.15 in the Netherlands, associated with AS209847 WorkTitans B.V. The SSL certificate is rated E6, indicating a low-security or potentially fraudulent certificate.
The domain is currently offline, with a DOM risk score of 63 out of 100, signifying a high risk. Due to its impersonation of a well-known brand and active flagging by multiple security vendors, this site poses a significant threat and should be blocked.
Data Coverage
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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
VirusTotal 分析
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