Medium riskfirst seen 3 h ago
balance-coinbase.com
62of 100
Crypto theft, aimed at crypto holders. 98% likely a scam.
Why it was flagged
How the score works- Name and certificate
- Registration and DNS
- VAKYN verdict
- "balance-coinbase" contains brand keyword "coinbase"+26
- registrar NICENIC INTERNATIONAL GROUP CO., LIMITED+20
- no mail servers, behind Cloudflare, same IP hosts 50 other flagged domain(s)+15
- registered 0.2 years ago+3
- .com abuse prior−2
Evidence
Registration
- Age
- 0.2 years old
- Registrar
- NICENIC INTERNATIONAL GROUP CO., LIMITED
- Status
- clientDeleteProhibited, clientTransferProhibited
Hosting
- Country
- United States
- Network
- CLOUDFLARENET
- IP
- 188.114.96.8
DNS
- A
- 188.114.96.8, 188.114.97.8
- NS
- braelyn.ns.cloudflare.com, cesar.ns.cloudflare.com
- MX
- none
Certificate
- Issuer
- Let's Encrypt
- Names
- 2
- Seen
- 30 Oct 2026 07:13 UTC
VAKYN verdict
432 msEight questions about the site, each with how sure the answer is.
Likely used for phishing or a scam?
yes98% sure
- yes98%
- no2%
How dangerous for an ordinary visitor?
Probably malicious50% sure
- Probably malicious50%
- Clearly malicious48%
- Unclear2%
What is it most likely for?
crypto theft39% sure
- crypto theft39%
- credential phishing28%
- payment fraud12%
Which brand does it pretend to be?
Coinbase82% sure
- coinbase82%
- none18%
Who is it aimed at?
crypto holders93% sure
- crypto holders93%
- bank customers3%
- general public2%
Would it ask visitors to sign in?
yes50% sure
- yes50%
- no50%
Would it ask visitors to pay?
yes72% sure
- yes72%
- no28%
Plausible innocent explanation?
no97% sure
- yes3%
- no97%