域安全和威胁情报

koinbay-login-exchange[.]com

“Koinbay Login & Koinbay Cryptocurrency Exchange | Koinbay Login Trading Platform”

威胁判定关键 77/100 证据评分

可用性 未验证 未存储最终的当前响应

风险信号

病毒检测总数：9/95 诈骗类型：Credential Phishing

OTX: 1 ref 2025年8月8日

报告概览

koinbay-login-exchange.com — 未验证. 诈骗类型：Credential Phishing. 证据摘要: VirusTotal 9/95 (alphaMountain.ai, BitDefender, CRDF, CyRadar, Fortinet); PhishDestroy score 77/100. 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。

证据摘要

重要

This report details the domain koinbay-login-exchange.com, which is a credential phishing site. The page title claims to be "Koinbay Login & Koinbay Cryptocurrency Exchange | Koinbay Login Trading Platform," indicating it impersonates the Koinbay brand, an investment scam. The threat is credential theft, as the site aims to capture user login credentials for cryptocurrency trading platforms.

Technical analysis shows the domain was flagged by 9 out of 95 VirusTotal vendors. It is registered with NiceNIC International Group Co., Limited and was created on 2024-09-28. The IP address is 185.149.120.107, hosted in Russia under AS57724 DDOS-GUARD LTD. The site has no SSL certificate and uses nameservers pns51.cloudns.net and pns52.cloudns.net. It is on one blocklist.

The domain is currently down/offline, rendering it inaccessible. The risk level is high due to its confirmed phishing nature and the potential for credential theft if it becomes active again.

VirusTotal

9 det.

OTX references

1 community ref

URLScan

报告 ↗

年龄

1.9 yr

观测状态

未验证

DestroyList

已列入

数据覆盖范围 VirusTotal 9 / 95 URLQuery 未检查 PhishStats 未检查 OTX 1 community reference CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 无可用判定 DNS 阻断未检查 TLS 无证书数据 WHOIS 23 mo old 屏幕截图 3 captures · 2 sources 重定向链未探查

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

威胁响应 Pipeline

发现

Checks

Reports

可用性

11/13

URLScan.io Capture

Stored URLScan report with capture artifacts

2026年3月6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

9/95 recorded on VirusTotal

2026年2月23日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年3月3日

OTX Community References

1 community publication reference on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.

2026年3月2日

Registrar Context: NiceNIC

Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.

Forensic Evidence Collected

Stored evidence from URLScan.io, stored screenshot

2026年3月6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18日

Cloudflare Radar Scan

使用 Cloudflare 雷达扫描；网络分析完成。

2026年3月7日

公共封禁名单状态

已保存的截图

Screenshot of koinbay-login-exchange.com — **URLScan capture 1**2026-03-05 23:11 UTC 2 / 3

查看原图来源报告 Wayback 下载

页面标题

Koinbay Login & Koinbay Cryptocurrency Exchange | Koinbay Login Trading Platform

域名情报

域名

服务器 / ASN ddos-guard · AS57724 DDOS-GUARD LTD

IP 信誉 abuse score 0/100 0 reports checked 2026年8月10日

注册商 NiceNIC

(RU) PhishDestroy Investigation

滥用举报联系方式abuse@nicenic.net

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询koinbay-login-exchange.com 的 ICANN RDAP →

IP 地址 185.149.120.107

地理位置

Rostov-na-Donu, RU

网络AS57724 · DDOS-GUARD LTD

反向 IPviewdns.info → rapiddns.io →

注册信息创建 2024年9月28日 — Expires 2025年9月28日

Elapsed Since First Report 199 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: 未验证.

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。

技术细节DNS、SSL SAN、时间戳

首次发现2025年8月8日

DOM Analysisanalyzed 2026年3月24日score 0/100

IoC Extractionscanned 2026年8月3日0 wallet · 0 Telegram IoCs

Submitted URLhttps://koinbay-login-exchange.com/

域名服务器pns51.cloudns.netpns52.cloudns.net

TLS Observationscanned 2026年4月10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。

Latest Classified Outcome 2026-08-18 03:07:12 UTC

Primary outcome Inactive reason: Not registered in RDAP 90% confidence

Attribution mechanism: Rdap 404 source: Rdap Status Collector

Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Not registered

Latest HTTP observation 未知 Origin unreachable Http 5xx 20% 2026-08-18 02:33:35 UTC

RDAP registration Not registered RDAP HTTP 404 source: Rdap Status Collector checked 2026-08-18 03:07:12 UTC

Observed timeline last reachable: 2026-04-10 05:24:43 UTC current episode first observed: 2026-08-05 01:45:38 UTC observed RIP window: 2026-04-10 05:24:43 UTC → 2026-08-05 01:45:38 UTC · 2,804.35h midpoint estimate ≈ 2026-06-07 15:35:10 UTC · precision very low · basis bounded

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.

举报此域名提交证据，帮助保护他人

VirusTotal 分析

9 / 95 安全供应商标记了该域

View on VT

Last analyzed 2026-02-23 06:20:35 UTC

alphaMountain.ai

BitDefender

CRDF

CyRadar

Fortinet

G-Data

卡巴斯基

SOCRadar

Sophos

证据与外部报告

证券分析

URLScan Stored capture VirusTotal 9 det. ChainPatrol URLQuery Open lookup SSL 实验室 CF雷达 Open report OTX 1 ref WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站

OSINT与情报分析

Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 哈德逊岩 Sign-in search IntelX crt.sh 证书 WHOIS Wayback

DNS 与网络

nslookup.io DNS bgp.tools ASN /路线

SEO 与域名

SpyFu Moz DA/PA Ahrefs 反向链接深度分析

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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/koinbay-login-exchange.com"
  title="PhishDestroy threat report for koinbay-login-exchange.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>

koinbay-login-exchange[.]com

威胁响应 Pipeline

公共封禁名单状态

已保存的截图