koinbaye[.]com
“Koinbay Login | Quick Login to Koinbay Exchange”
证据摘要
This domain, koinbaye.com, was registered on 28 May 2025 through Hosting Concepts B.V. d/b/a Registrar.eu. The site presents the page title “Koinbay Login | Quick Login to Koinbay Exchange”, indicating an attempt to harvest credentials for the Koinbay exchange platform. No TLS certificate is observed; the service resolves to the IPv4 address 95.129.234.137, which belongs to AS57724 operated by DDOS‑GUARD LTD and is geolocated in Russia. The domain is configured with four CloudNS nameservers (pns51‑pns52.cloudns.net, pns53.cloudns.net, pns54.cloudns.net).
VirusTotal analysis shows that 2 of 93 scanning engines flagged the domain, and it is currently listed on three public security blocklists. Independent blocklist providers PhishDestroy, MetaMask, and SEAL have also marked the domain as malicious. As of the report date, the site is offline, limiting immediate interaction but preserving the forensic artifact for future correlation. Analysts should treat koinbaye.com as a credential‑phishing infrastructure targeting cryptocurrency exchange users.
The lack of SSL, combined with the Russian hosting footprint and the modest detection rate, suggests a low‑cost phishing kit that may be reused against other brands. Defensive teams are advised to add the domain and its IP address to outbound filtering rules, ensure that any user‑agent attempting to access the page title is blocked, and monitor for similar CloudNS name‑server patterns. Threat‑intel feeds should be updated to reflect the observed blocklist entries, and incident response playbooks for credential‑phishing should reference this indicator for rapid containment.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260105-14EBE7- 已捕获页面标题
- Koinbay Login | Quick Login to Koinbay Exchange
- PDF 文件
- PDF 证据
完整证据文本
Acceptable Use Policy (AUP): The domain koinbaye.com is engaged in phishing activities, which constitutes a clear violation of your AUP prohibiting illegal activities and fraud.
Terms of Service (TOS): The ongoing use of this domain for deceptive practices allows for immediate suspension or termination of services under your TOS.
Applicable Laws (NL):
Wet computercriminaliteit III (Computer Crime Act III): This law addresses computer fraud and unauthorized access, making phishing activities illegal.
Wet bescherming persoonsgegevens (General Data Protection Regulation - GDPR): Phishing undermines data protection principles and can lead to significant penalties for data breaches.
Regulatory Note: Failure to take action against this domain may expose your organization to liability under applicable laws and regulations. Immediate compliance is advised to mitigate potential legal repercussions.
Data Coverage
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
-
域名状态
可访问 → 无法访问
-
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
网站性能分析
Google PageSpeed Insights — mobile performance audit of koinbaye.com · checked Apr 20, 2026
您是否受到本网站的影响?
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。
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
立即扫描举报网络钓鱼
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