Is access-netcoiins-app-tn.square.site a scam?

access-netcoiins-app-tn.square.site has been flagged by 14 security vendors on VirusTotal and appears in 1 blocklist. Exercise extreme caution.

Who owns access-netcoiins-app-tn.square.site?

access-netcoiins-app-tn.square.site is registered through MarkMonitor, Inc., created on February 5, 2019. Check our full WHOIS report for detailed ownership data.

Is access-netcoiins-app-tn.square.site safe to visit?

access-netcoiins-app-tn.square.site shows moderate risk indicators. Always verify the site's legitimacy before interacting with it.

How do I report access-netcoiins-app-tn.square.site?

You can report access-netcoiins-app-tn.square.site to your local cybercrime authorities, Google Safe Browsing, and anti-phishing organizations. Our report page includes country-specific reporting contacts and pre-filled complaint templates.

access-netcoiins-app-tn[.]square[.]site

Domain Security & Threat Intelligence Report

14/95 VT Detections URLScan: Scanned Still Active Detected Oct 18, 2025 1 Blocklist

76 Threat Score

Analyst Security Overview

AI-Generated

The domain access-netcoiins-app-tn.square.site exhibits characteristics of a phishing site designed to mimic legitimate services. With a VirusTotal score of 14 out of 95, it has been reported as a security concern. Scamadviser rates this domain as very likely unsafe with a trust score of just 1, indicating potential malicious intent.

Registered over seven years, this domain uses MarkMonitor, Inc. as its registrar and is hosted on an IP address of 74.115.51.4. It employs whois privacy to conceal the true identity of its owner, further raising suspicion. Additionally, Scamadviser notes that this site is associated with a generic platform and has low visibility on Tranco, signaling its possible use in phishing schemes.

Currently, the domain is active and has been blocklisted by two services. PhishDestroy is actively monitoring the site and has reported it as part of our ongoing effort to combat phishing threats and protect users from scams.

VirusTotal

14/95 VT Detections

URLScan.io

View Report ↗

Scamadviser

1/100 View ↗

Domain Age

2,576 days

Site Status

Active (HTTP 403)

DestroyList

Listed

User Reports

1 report

Security Signals

Scamadviser Warnings 1/100

The owner of the website is using a service to hide their identity on WHOIS According to Tranco this site has a low rank This site is a website within another website This website uses a generic platform to host its website We tried to analyze the content of the site but failed This website has been reported for Phishing by IPQS This website has been reported as Suspicious by IPQS

The SSL certificate is valid The domain name has been registered for more than one year in advance This website is (very) old

Threat Response Pipeline

12/14

Pre-emptive Discovery & Ingestion

30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested

3/3 ✓

30+ Proprietary Parsers

Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns

Infrastructure Analysis

dnstwist & typosquatting detection to catch look-alike domains targeting established brands

Threat Ingested

access-netcoiins-app-tn.square.site detected and queued for full analysis

Oct 18, 2025

Global Ecosystem Submission

50+ Vendor Submissions · Cloudflare Radar · VirusTotal · Blocklist Detection

4/4 ✓

50+ Vendor Submissions

Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more

Cloudflare Radar

Scanned via Cloudflare Radar — DNS, certificates & network data

VirusTotal

14/95 vendors flagged on VirusTotal

Feb 23, 2026

Blocklist Detection

Found in 1 blocklist: PhishDestroy

Feb 25, 2026

Legal Notifications & Reporting

ICANN Compliance Reports · DestroyList Published · Abuse Report Pending · Re-detection Logic

3/4

ICANN Compliance Reports

Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)

DestroyList Published

Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions

Oct 18, 2025

Abuse Report Pending

Will be sent to registrar (MarkMonitor, Inc.) & hosting

Re-detection Logic

Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle

Public Transparency & Takedown

Open Threat Database · Social Broadcasting · Awaiting Takedown

2/3

Open Threat Database

Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live

Social Broadcasting

Automated alerts on Twitter, Telegram & Mastodon channels

Awaiting Takedown

Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Listed in 1 public blocklist — PhishDestroy

Checked against 11 community-maintained threat databases

Website Screenshot

Malicious Content

Screenshot of access-netcoiins-app-tn.square.site captured during automated security scan

Automated capture by URLScan.io View full scan

Report This Domain Submit evidence & help protect others from this threat

Domain Intelligence

Domainaccess-netcoiins-app-tn.square.site

RegistrarMarkMonitor, Inc. (USA)

IP Address74.115.51.4

CreatedFeb 05, 2019

ExpiresFeb 05, 2031

Nameserversns-1248.awsdns-28.org
ns-1816.awsdns-35.co.uk
ns-311.awsdns-38.com
ns-810.awsdns-37.net

Abuse Contactsabusecomplaints@markmonitor.com
weebly-abuse@squareup.com
registryescalations@markmonitor.com
whoisrequest@markmonitor.com

First DetectedOct 18, 2025

Registrar Response0h

HTTP Status403

VirusTotal Analysis

14 / 95 security vendors flagged this domain

View on VT

ADMINUSLabs

alphaMountain.ai

BitDefender

CyRadar

ESET

Forcepoint ThreatSeeker

Fortinet

G-Data

Kaspersky

Lionic

Phishing Database

Sophos

VIPRE

Webroot

Evidence & External Reports

URLScan Report

VirusTotal

URLQuery

Scamadviser 1/100

Wayback Machine

WHOIS Lookup Deep Analysis

Cloudflare Radar Scanned ✓ ThreatFox

Shodan

ChainAbuse

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Chainabuse

Report crypto wallet address, transaction, or phishing URL

FBI IC3

Report internet crime (US)

Europol

Report cybercrime (EU)

Action Fraud

Report fraud & cyber crime (UK)

SEAL-ISAC

Security Alliance — crypto threat intelligence

Domain Appeal

Contest this listing if false positive

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →