# PhishDestroy threat dossier — bas-coin-login.square.site ================================================================ Fetched: 2026-06-26 08:52:22 UTC Canonical: https://phishdestroy.io/domain/bas-coin-login.square.site/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 74/100 (PhishDestroy scoring — see methodology below) Scam classification: Credential Phishing ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 18/95 security vendors flagged this domain Flagging vendors: ADMINUSLabs, ChainPatrol, alphaMountain.ai, BitDefender, Certego, CRDF, CyRadar, ESET, Emsisoft, Fortinet, G-Data, Gridinsoft, Lionic, Netcraft, Sophos, Trustwave, VIPRE, Webroot Public blocklists: listed on 1 independent blocklist Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 74.115.51.5 (US, Oakland) ASN: ASAS27647 WEEBLY, US Hosting org: AS27647 Weebly, Inc. Registrar: MarkMonitor, Inc. Nameservers: ns-1248.awsdns-28.org, ns-1816.awsdns-35.co.uk, ns-311.awsdns-38.com, ns-810.awsdns-37.net Registered: 2019-02-05 Expires: 2031-02-05 Page title: Just a moment... ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-06-07 Status: INVALID chain Fingerprint: b069a0fab12eeca7d9447957b5778669f0c466c8257d144a5b8fbbb195919cc4 Subject Alternative Names (related infrastructure — often same operator): - square.site ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2019-02-05 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) First reported: 2025-11-19 10:08:55 UTC (abuse notice filed) Last verified: 2026-06-26 08:20:34 UTC Neutralised: 2026-06-06 15:26:49 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019a9b96-43b2-764c-8396-48202a5a13eb/ Wayback Machine: https://web.archive.org/web/*/bas-coin-login.square.site crt.sh CT logs: https://crt.sh/?q=%25.bas-coin-login.square.site Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=bas-coin-login.square.site AlienVault OTX: https://otx.alienvault.com/indicator/domain/bas-coin-login.square.site URLhaus: https://urlhaus.abuse.ch/host/bas-coin-login.square.site/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 22:47:18 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, bas-coin-login.square.site, operates as a credential phishing site specifically designed to harvest cryptocurrency account credentials. Analysis indicates the site mimics legitimate login portals for crypto wallets or exchanges, presenting users with fraudulent authentication interfaces to capture usernames, passwords, and potentially multi-factor authentication codes. The threat actor likely employs social engineering tactics, such as fake security alerts or account verification prompts, to coerce victims into entering sensitive information. The domain’s focus on cryptocurrency credentials elevates its risk profile, as compromised accounts can lead to immediate financial theft or unauthorized transactions on blockchain networks, which are irreversible. Technical evidence supports the classification of this domain as a confirmed phishing site. The domain is flagged by 18 out of 95 security vendors on VirusTotal, indicating widespread detection as malicious. It was registered on February 05, 2019, through MarkMonitor, Inc., a registrar commonly used for both legitimate and malicious domains. Infrastructure analysis reveals the domain resolves to the IP address 74.115.51.5, located in the United States under AS27647 (Weebly, Inc.). The site appears on at least one security blocklist, and its SSL certificate, issued by Let’s Encrypt (serial number E7), does not mitigate the threat, as encrypted phishing sites are now commonplace. The page title, 'Just a moment...,' suggests the use of evasion techniques, such as cloaking or delayed content loading, to hinder automated detection systems. Users who have visited bas-coin-login.square.site or entered credentials on the site should take immediate action to mitigate potential compromise. First, revoke access to any cryptocurrency accounts or wallets that may have been exposed, and transfer assets to a new, secure wallet if unauthorized access is suspected. Enable multi-factor authentication (MFA) using app-based or hardware tokens, avoiding SMS-based methods which are vulnerable to interception. Monitor linked accounts, including email and financial services, for signs of unauthorized activity. If credentials were reused across other platforms, update passwords immediately and ensure each account has a unique, strong password. Report the incident to relevant cryptocurrency exchange security teams and consider filing a report with local cybercrime authorities. Organizations should block the domain and its resolving IP at the network level to prevent further access by employees or customers. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon SHA-256: 86dded85f40bf30f9b1ce5e473b234bf82b5b236328fe86a1ad6d8340def81f1 TLS cert SHA-256: b069a0fab12eeca7d9447957b5778669f0c466c8257d144a5b8fbbb195919cc4 ## 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 (volunteer 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/bas-coin-login.square.site/ JSON API: https://api.destroy.tools/v1/check?domain=bas-coin-login.square.site 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: volunteer-driven open-source threat-intelligence platform. Tracked: 170,178 domains (12,467 alive under monitoring, 157,076 confirmed takedowns/dead). Site: https://phishdestroy.io