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coincheck.com
coincheck.com
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1.3
Trust Score
LOW
Trust Index
coincheck.com
For Law Enforcement
Have you been scammed by coincheck.com? Do you seek help in reporting a cyber crime? Our experts are here to help you.
1 Complaint filed since 2025-04-18
Connections
Explore all connections and hidden relationships between coincheck.com and other domains and websites, uncovering the common link that ties these web properties together.
12
| Domain Name | Connection | Data Point | Detected | Red Flag |
|---|---|---|---|---|
| coincheck.blog | Google Analytics | UA-53448644 | April-24 | |
| coincheck.jp | Google Analytics | UA-53448644 | March-18 | |
| btc-analyze.com | Google Analytics | UA-53448644 | July-17 | |
| antigamoeda.store | Google Analytics | UA-53448644 | October-24 | |
| tinpo4545.com | Google Tag Manager | GTM-KGXLHSS | June-21 | |
| skysailbit.com | Google Tag Manager | GTM-KGXLHSS | December-23 | |
| funding-plus.com | Google Tag Manager | GTM-KGXLHSS | January-23 | |
| swiftcapitalfx.com | Google Tag Manager | GTM-KGXLHSS | April-23 | |
| tradecapitalpro.com | Google Tag Manager | GTM-KGXLHSS | October-23 | |
| qxltradeoption.com | Google Tag Manager | GTM-KGXLHSS | May-24 | |
| ace-crescent.com | Google Tag Manager | GTM-KGXLHSS | October-22 | |
| funding-plus.net | Google Tag Manager | GTM-KGXLHSS | June-23 |
Data Points
Key data points, technology stack, infrastructure details, contact information, and identities revealed.
24
Created on : 2001-12-10
Updated on : 2024-11-05
Expires on : 2025-12-10
DNS : AWSDNS
Registrar : Amazon Registrar, Inc.
Name Server : ns-1985.awsdns-56.co.uk
IP Address : 205.251.199.193
Name Server : ns-405.awsdns-50.com
IP Address : 205.251.193.149
Name Server : ns-650.awsdns-17.net
OSINT Data
Online source intel on coincheck.com, covering censored info, compliance risk analysis, and licensing details.
7
Red Flags
Insights on key red flags, adverse reports, and negative reviews.
6
trendmicro.com
Coincheck Suffers Biggest Hack in Cryptocurrency History; Experty Users Tricked into Buying False ICO
yahoo.com
Coincheck falsely explained security to customers - industry group head
fortune.com
How to Steal $500 Million in Cryptocurrency
Photos
Images and screenshots of key information, web pages, and data for archival purposes.
Add Reviews
by: Ethan Parker
Coincheck’s app crashes when the market gets busy. Can’t log in, can’t trade, can’t do anything!
Cons
- Coincheck delays withdrawals.
by: Sophia Mitchell
Coincheck locked my account without reason. Now I have to fight just to get access to my own funds! 😤
Pros
- Regulated exchange but still has shady issues
Cons
- Verification process is too slow.
by: Ethan Parker
Verification process on Coincheck takes forever. They ask for so many documents, still not approved! 😵
by: Olivia Turner
Coincheck randomly freezes when the market is moving fast. can’t buy or sell when it actually matters!
by: Sophia Mitchell
Coincheck’s security is questionable. After the past hacks, I don’t trust leaving my funds here. 🚨
Cons
- Security concerns after past hacks.
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