# PhishDestroy threat dossier — acmecoinwave.com ================================================================ Fetched: 2026-07-29 06:10:03 UTC Canonical: https://phishdestroy.io/domain/acmecoinwave.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/91 security vendors flagged this domain AlienVault OTX: 2 pulses (threat-intel feed mentions) Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: Global Domain Group LLC Nameservers: eleanor.ns.cloudflare.com, felicity.ns.cloudflare.com Registered: 2026-05-10 Expires: 2027-05-10 Page title: WELCOME TO ACMECOINWAVE INVESTMENT | YOUR FUTURE FINANCIAL GOAL, OUR PLAN! HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YE1 Expires: 2026-10-07 Status: INVALID chain Fingerprint: ed4b24c7dae710d40063259730cf418ae154421aaba92f4ed46ebde46d2c3537 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-05-10 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-28 21:09:16 UTC (by PhishDestroy tracker) First reported: 2026-07-28 19:17:42 UTC (abuse notice filed) Last verified: 2026-07-29 06:30:17 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019faa23-f342-71bc-9e76-6f52abd9ea3b/ URLQuery: https://urlquery.net/report/f9146d4a-9eb0-4b92-9633-4ae517eed94d Wayback Machine: https://web.archive.org/web/*/acmecoinwave.com crt.sh CT logs: https://crt.sh/?q=%25.acmecoinwave.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=acmecoinwave.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/acmecoinwave.com URLhaus: https://urlhaus.abuse.ch/host/acmecoinwave.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-28 21:10:56 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] acmecoinwave.com: Confirmed Phishing Site The domain acmecoinwave.com was registered on 10 May 2026 through Global Domain Group LLC and is currently active. DNS resolution points to the IPv4 address 188.114.97.3, served by the Cloudflare nameservers eleanor.ns.cloudflare.com and felicity.ns.cloudflare.com. VirusTotal has a record of the domain being scanned by 91 antivirus and URL‑filtering vendors; none of the scanners returned a positive detection, but the absence of a flag does not constitute assurance of benign behavior. The domain is listed on three public security blocklists and is explicitly blocked by the PhishDestroy, MetaMask, and SEAL blocklist providers, indicating that multiple threat‑intelligence feeds have observed malicious activity associated with it. The threat classification supplied is “generic phishing,” and the risk level is marked as high, with the operational status still active as of the report date 28 July 2026. Available public data does not include a page title, SSL certificate details, HTTP response codes, or any observed content from the site, so the exact phishing lure or credential‑harvesting mechanism remains undefined. Likewise, no attribution to a specific phishing kit or campaign is present in the current intelligence set. Consequently, defenders cannot rely on content‑based signatures or heuristic cues beyond the domain name and its hosting infrastructure. Mitigation guidance: network defenders should add acmecoinwave.com to DNS‑based deny lists and block outbound HTTP/HTTPS traffic to the resolved IP address 188.114.97.3. Email security gateways should treat any messages containing URLs to this domain as malicious. Endpoint protection solutions that integrate threat‑intelligence feeds should flag the domain as high‑risk. Continuous monitoring for any changes in the site’s SSL certificate, HTTP status, or content is recommended, as further analysis may reveal additional indicators of compromise. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260728-0FCE0E Favicon MD5: 4a38bea2a8a806287958b8f539e7f8cd TLS cert SHA-256: ed4b24c7dae710d40063259730cf418ae154421aaba92f4ed46ebde46d2c3537 ## SCORING METHODOLOGY ---------------------------------------------------------------- Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates: - VirusTotal positive ratio - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus, CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB) - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor) - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.) - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing - URLScan / URLQuery verdicts - Brand-impersonation heuristics (DOM analysis of forms, logos, wording) - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures) - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...) - Free-TLS vs paid-cert ratio (throwaway infrastructure signal) - Registrar/hosting abuse history (this registrar's track record) - Human researcher sign-off (operator takedown team) A domain present in our database is ALREADY flagged. A low VT count by itself does NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their first 7–30 days while actively draining wallets. Always cross-reference the composite score and the individual indicators above, not just VT. ## CORRECTIONS / APPEALS ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/acmecoinwave.com/ JSON API: https://api.destroy.tools/v1/check?domain=acmecoinwave.com Appeal a flag: https://phishdestroy.io/appeals/ (responded to within 48 hours, FP rate <0.01%) Submit a report: https://t.me/PhishDestroy_bot About PhishDestroy: independent open-source threat-intelligence platform. Tracked: 192,970 domains (82,939 alive under monitoring, 107,970 confirmed takedowns/dead). Site: https://phishdestroy.io