域安全和威胁情报

koinbay[.]com

“Koinbay”

威胁判定关键 81/100 证据评分

可用性 未验证 当前可达性未经验证

风险信号

病毒检测总数：2/91

OTX: 3 refs 2026年8月9日 CDN

报告概览

koinbay.com — 未验证. 证据摘要: VirusTotal 2/91 (alphaMountain.ai, Forcepoint ThreatSeeker); PhishDestroy score 81/100. 注册商: NameCheap.

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

PhishDestroy first observed koinbay.com on Aug 9, 2026. The captured page title is “Koinbay”. Current evidence score: 81/100 (critical).

One source contains a positive finding: VirusTotal. VirusTotal recorded 2 detections among 91 engines: alphaMountain.ai, Forcepoint ThreatSeeker on Aug 23, 2026 at 02:12 UTC. Non-positive and contextual checks: On Aug 12, 2026 at 22:12 UTC, AlienVault OTX listed 3 community pulse references (not vendor detections); Google Safe Browsing returned no flag. The separate external-blocklist snapshot contained no matches on Aug 25, 2026 at 14:20 UTC.

The collector marked the hostname reachable on Aug 24, 2026 at 22:15 UTC, but did not retain the HTTP response code. Registration records for the domain list NameCheap, Inc. as the registrar. At collection time, the hostname resolved to 216.150.1.1 on AS16509 (Amazon.com, Inc.). The IP and ASN identify shared Vercel edge infrastructure; the origin server is not established by this address. TLS metadata lists Let's Encrypt as the certificate issuer with validity through Oct 29, 2026; checked Aug 11, 2026 at 07:02 UTC.

Stored content provides classification context, but only one source contains a positive finding. The stored fields do not identify an impersonated brand or victim interaction.

VirusTotal

2 det.

OTX references

3 community refs

Gridinsoft

55/100

TLS 证书

Let's Encrypt

观测状态

未验证

DestroyList

已列入

数据覆盖范围 VirusTotal 2 / 91 URLQuery 未检查 PhishStats 未检查 OTX 3 community references CF雷达 scan completed URLScan capture not submitted URLScan verdict 无可用判定 DNS 阻断未检查 TLS valid certificate, 77d WHOIS not parsed 屏幕截图未捕获重定向链未探查 Gridinsoft 55/100

威胁响应 Pipeline

发现

Checks

Reports

可用性

8/10

公共封禁名单状态

域名情报

域名

服务器 / ASN Vercel · AS16509 Amazon.com, Inc.

IP Context Vercel shared edge origin IP hidden Edge-IP 声誉不属于此域。

注册商 NameCheap

(US)

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询koinbay.com 的 ICANN RDAP →

IP 地址 216.150.1.1 CDN

地理位置

Walnut, US

网络AS16509 · Vercel, Inc

反向 IPviewdns.info → rapiddns.io →

源 IP 隐藏在 CDN 代理后面。边缘地址的反向 IP 结果包含不相关的租户；查找源头需要被动 DNS 或证书透明数据。

技术细节DNS、SSL SAN、时间戳

首次发现2026年8月9日

域名服务器vera.ns.cloudflare.com

MX Records1 smtp.google.com

TLS Fingerprint

TLS Observationvalid from 2026年7月31日scanned 2026年8月11日

Favicon Hash

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。

所用技术 · 7 identified

Node.js

Programming languages

Node.js is an open-source, cross-platform, JavaScript runtime environment that executes JavaScript code outside a web browser.

nodejs.org 置信度 100%

React

JavaScript frameworks

React is an open-source JavaScript library for building user interfaces or UI components.

reactjs.org 置信度 100%

Vercel

PaaS

Vercel is a cloud platform for static frontends and serverless functions.

vercel.com 置信度 100%

Next.js

JavaScript frameworks Web frameworks

Next.js is a React framework for developing single page Javascript applications.

nextjs.org 置信度 100%

HSTS

安全

HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.

www.rfc-editor.org 置信度 100%

Alibaba Cloud CDN

CDN

Alibaba Cloud CDN is a global network of servers designed to deliver high-performance, low-latency content to users around the world. It is a cloud-based service provided by Alibaba Cloud, a subsidiary of the Alibaba Group, that enables businesses to accelerate the delivery of their web content, inc

www.alibabacloud.com 置信度 100%

Webpack

Miscellaneous

Webpack is an open-source JavaScript module bundler.

webpack.js.org 置信度 100%

Detected via Cloudflare Radar · Wappalyzer engine

举报此域名提交证据，帮助保护他人

VirusTotal 分析

2 / 91 安全供应商标记了该域

View on VT

Last analyzed 2026-08-23 04:12:29 UTC First positive detection 2026-08-12 02:33:52 UTC Previous stored snapshot: 1 detection

alphaMountain.ai

Forcepoint ThreatSeeker

网站性能分析

Google PageSpeed Insights — mobile performance audit of koinbay.com · checked Aug 11, 2026

Needs Work

Performance

FCP

2.91s

First Contentful Paint

LCP

6.04s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

243ms

Total Blocking Time

4.22s

Speed Index

证据与外部报告

证券分析

VirusTotal 2 det. ChainPatrol ChainAbuse 1 report URLQuery Open lookup Gridinsoft 55 trust SSL 实验室 Stored TLS valid CF雷达 Open report OTX 3 refs WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站

Community Scam Report — ChainAbuse

1 report filed for koinbay.com (1 written by a person) · category: Other Investment Scam · source checked 2026-08-25 17:42:08 UTC

“I am Federico Santullo. I am contacting you to report that the site Koinbay.com withheld 450 USDT from me and then suspended my account without allowing me to withdraw my funds; furthermore, technical support never responded. I ask that you please flag this site, as it has misappropriated my money. Ho inoltrato la prova del mio deposito al sito”

— reported by Anonymous on Aug 8, 2026 · Source: ChainAbuse (TRM Labs) — full report and evidence there.

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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If credentials were compromised, report immediately. Do not engage with recovery scammers.

如果您输入了帐户凭据、个人或付款信息，或者从此域下载了文件，请立即采取措施。以下资源可帮助您报告事件并保护自己。

联邦调查局（FBI）IC3

报告美国的互联网犯罪

Federal tips line1-800-CALL-FBI

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查找您所在欧盟国家/地区的官方报告渠道

National police directory

“Action Fraud”

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Contact centre0300 123 2040

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HTML · IFRAME

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embed.html

<iframe
  src="https://phishdestroy.io/zh/embed/domain/koinbay.com"
  title="PhishDestroy threat report for koinbay.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[.]com

威胁响应 Pipeline

公共封禁名单状态