# PhishDestroy threat dossier — cashcoinx.com
================================================================

Fetched:   2026-06-20 23:17:29 UTC
Canonical: https://phishdestroy.io/domain/cashcoinx.com/

## VERDICT
----------------------------------------------------------------
TAKEN DOWN (neutralised)
Composite threat score: 72/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
----------------------------------------------------------------
VirusTotal:      6/92 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, G-Data, Sophos
AlienVault OTX:  1 pulses (threat-intel feed mentions)
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
----------------------------------------------------------------
IP address:      172.67.217.31 (CA, Toronto)
ASN:             AS13335 Cloudflare, Inc.
Hosting org:     Cloudflare, Inc.
Registrar:       CNOBIN INFORMATION TECHNOLOGY LIMITED
Nameservers:     ["phil.ns.cloudflare.com", "rayne.ns.cloudflare.com"]
Registered:      2026-05-14
HTTP response:   200

## TLS CERTIFICATE
----------------------------------------------------------------
Issuer:     Let's Encrypt / E7
Expires:    2026-07-26
Status:     INVALID chain
Fingerprint: 3137bad1c62809964e78903335034d6839f925535fcf7ea0c72994950cd8e483

## 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: 2026-05-14 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-05-14 22:00:10 UTC (by PhishDestroy tracker)
First reported:    2026-06-15 06:46:07 UTC (abuse notice filed)
Last verified:     2026-06-21 00:20:43 UTC
Neutralised:       2026-05-15 18:00:00 UTC
Current status:    taken down (registrar suspended or DNS dead)

## ANALYST NARRATIVE
----------------------------------------------------------------
[Generated: 2026-06-18 16:58:31 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

The risk level associated with cashcoinx.com is deemed high due to its involvement in crypto phishing, a specific threat type that targets cryptocurrency users. 
   
   This domain was flagged by 6 out of 95 security vendors on VirusTotal, indicating a significant concern, and it resolves to the IP address 172.67.217.31, which has appeared on 3 security blocklists, further solidifying its suspicious nature. Additionally, cashcoinx.com was registered through CNOBIN INFORMATION TECHNOLOGY LIMITED and has been found in 1 threat intelligence pulse on AlienVault OTX, with its domain creation dating back to May 14, 2026, and it uses an SSL certificate from Let's Encrypt, specifically E7.
   
   To mitigate the risks associated with cashcoinx.com, individuals should exercise extreme caution when interacting with this domain, particularly if they are prompted to enter sensitive information such as cryptocurrency wallet details. Given the high risk level and the specific threat type of crypto phishing, PhishDestroy recommends avoiding any engagement with cashcoinx.com and instead opting for reputable and trustworthy cryptocurrency platforms that have undergone rigorous security audits and have a proven track record of safeguarding user assets. By taking these precautions, users can significantly reduce their exposure to potential financial losses and identity theft.

## EVIDENCE HASHES
----------------------------------------------------------------
Favicon MD5:       a42ebdda9508b3e661ab41cf84767c7d
TLS cert SHA-256:      3137bad1c62809964e78903335034d6839f925535fcf7ea0c72994950cd8e483

## 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/cashcoinx.com/
JSON API:          https://api.destroy.tools/v1/check?domain=cashcoinx.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: volunteer-driven open-source threat-intelligence platform.
Tracked: 167,034 domains (14,896 alive under monitoring, 151,820 confirmed takedowns/dead). Site: https://phishdestroy.io