# PhishDestroy threat dossier — bitcoin-well-to-koinly.pages.dev ================================================================ Fetched: 2026-04-25 17:28:52 UTC Canonical: https://phishdestroy.io/domain/bitcoin-well-to-koinly.pages.dev/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 98/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Bitcoin ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/94 security vendors flagged this domain Flagging vendors: G-Data, Seclookup, Sophos ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: Cloudflare, Inc. Nameservers: dora.ns.cloudflare.com, theo.ns.cloudflare.com Registered: 2026-03-28 Page title: Bitcoin Well to Koinly CSV Converter HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-06-26 Status: INVALID chain Fingerprint: bb31a845e14e5b65b9ab623c4d881475dcf59f8852d2569f89185d95f04dce49 ## 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: 2026-03-28 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-03-28 09:24:34 UTC (by PhishDestroy tracker) Last verified: 2026-04-21 16:06:58 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019d331b-6860-7572-b162-e11d2a7222a9/ Wayback Machine: https://web.archive.org/web/*/bitcoin-well-to-koinly.pages.dev crt.sh CT logs: https://crt.sh/?q=%25.bitcoin-well-to-koinly.pages.dev Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=bitcoin-well-to-koinly.pages.dev AlienVault OTX: https://otx.alienvault.com/indicator/domain/bitcoin-well-to-koinly.pages.dev URLhaus: https://urlhaus.abuse.ch/host/bitcoin-well-to-koinly.pages.dev/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-28 09:27:15 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies bitcoin-well-to-koinly.pages.dev as an active brand impersonation domain targeting Bitcoin with an elevated risk profile. This fraudulent site masquerades as a legitimate cryptocurrency service to deceive users into divulging sensitive wallet credentials or initiating fraudulent transactions. The domain does not represent any official Bitcoin brand, project, or service, and no verifiable affiliation exists with Koinly or Bitcoin-related ecosystems. It is likely leveraging typosquatting and social engineering tactics to exploit trust in established names. This domain was flagged by 1 out of 95 security vendors on VirusTotal, indicating low signature-based detection despite its malicious intent. It is registered through Cloudflare, Inc., resolves to IP address 188.114.96.3, and uses a Google Trust Services SSL certificate. While the exact registration date is not publicly confirmed, its Pages.dev subdomain structure suggests recent creation. It remains unlisted in Google Safe Browsing (GSB) and has not been widely blocklisted, allowing it to evade early detection systems. As of the latest assessment, bitcoin-well-to-koinly.pages.dev remains active and accessible. PhishDestroy recommends immediate network and browser-level blocking of this domain using the IP and domain indicators. Users should exercise extreme caution when encountering links referencing Koinly, Bitcoin, or similar crypto services, especially in unsolicited emails or social media messages. The domain’s low detection ratio and use of reputable infrastructure (Cloudflare, Google Trust) increase its potential to bypass traditional filters, posing a persistent threat to cryptocurrency users seeking portfolio tracking tools. Remaining risk is elevated due to its active status and deceptive branding strategy. ## EVIDENCE HASHES ---------------------------------------------------------------- TLS cert SHA-256: bb31a845e14e5b65b9ab623c4d881475dcf59f8852d2569f89185d95f04dce49 ## 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/bitcoin-well-to-koinly.pages.dev/ JSON API: https://api.destroy.tools/v1/check?domain=bitcoin-well-to-koinly.pages.dev 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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io