verificationsite[.]co
“coinbase”
证据摘要
The website verificationsite.co is a fraudulent cryptocurrency scam that impersonates the Coinbase brand. Its page title is "coinbase," indicating the site falsely presented itself as a legitimate Coinbase platform. The primary threat is credential theft or cryptocurrency fraud, as users may be tricked into providing login credentials or sending funds under the guise of a legitimate service.
Technical analysis reveals the site was flagged by 4 out of 95 VirusTotal vendors, specifically by Emsisoft, Fortinet, Kaspersky, and Netcraft, and is listed on 3 blocklists. The domain was created on 2026-03-12, registered through NameCheap, Inc., and hosted on IP address 216.198.79.1 (United States, AS16509 Amazon.com, Inc.). The domain uses nameservers dns1.registrar-servers.com and dns2.registrar-servers.com, and no SSL certificate was found.
The site is currently DOWN/OFFLINE. With a domain risk score of 63 and multiple security vendor detections, the site poses a high risk as an active threat when online, targeting Coinbase users for financial fraud.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260312-7823C5- 已捕获页面标题
- coinbase
- PDF 文件
- PDF 证据
完整证据文本
Policy Violations: Domain Registration Agreement prohibits hacking, misuse of domain to conduct attacks, scam and fraudulent activities; AUP allows immediate suspension
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DigiCert UltraDNS | www.verificationsite.co |
malicious | Sinkholed |
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10日
检测时间线
-
VirusTotal
0 → 4
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of verificationsite.co · checked Mar 12, 2026
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