# PhishDestroy threat dossier — coin-marketcapital.biz ================================================================ Fetched: 2026-06-22 00:14:25 UTC Canonical: https://phishdestroy.io/domain/coin-marketcapital.biz/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 97/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/95 security vendors flagged this domain Flagging vendors: Netcraft AlienVault OTX: 4 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 37.49.229.75 Registrar: NameSilo, LLC !!! REGISTRAR INTEGRITY ALERT — NameSilo !!! NameSilo is a registrar documented by PhishDestroy as (1) publicly lying about received abuse reports, (2) shielding a $20M+ Monero-theft operation (xmrwallet.com) for 10 continuous years, and (3) retaliating against PhishDestroy by getting our X/Twitter account @Phish_Destroy banned after we published the evidence. Researchers/victims must ALWAYS CC compliance@icann.org on every abuse ticket — NameSilo has a track record of later claiming reports were never received. Primary sources: https://phishdestroy.io/namesilo-killed-our-twitter https://phishdestroy.io/xmrwallet-namesilo-exposed Registered: 2026-06-07 Page title: New Private Tab ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none Status: INVALID chain ## 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: 2026-06-07 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-07 11:21:17 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-06-07 09:17:13 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-06-22 01:46:26 UTC Neutralised: 2026-06-17 18:21:24 UTC Current status: taken down (registrar suspended or DNS dead) Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019ea15b-f693-720e-a2b2-2d7945309d91/ URLQuery: https://urlquery.net/report/8bcea251-07c2-41db-a342-5d3763823562 Wayback Machine: https://web.archive.org/web/*/coin-marketcapital.biz crt.sh CT logs: https://crt.sh/?q=%25.coin-marketcapital.biz Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=coin-marketcapital.biz AlienVault OTX: https://otx.alienvault.com/indicator/domain/coin-marketcapital.biz URLhaus: https://urlhaus.abuse.ch/host/coin-marketcapital.biz/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-18 16:39:39 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies coin-marketcapital.biz as a potential crypto drainer scam that poses a significant threat to users' sensitive information, as it attempts to deceive them into divulging their credentials. This domain was flagged due to its recent creation on June 07, 2026, and its registration through NameSilo, LLC, which raises suspicions about its legitimacy, and the fact that 1 out of 95 security vendors on VirusTotal have flagged it as malicious. The domain's lack of an SSL certificate and its resolution to the IP address 37.49.229.75 are also technical indicators that suggest it may be a phishing site, and with its appearance on 1 security blocklist and its presence in 4 threat intelligence pulses on AlienVault OTX, it is clear that this domain is not trustworthy. If a user has visited coin-marketcapital.biz, they should immediately take action to protect themselves, such as changing their passwords, monitoring their accounts for any suspicious activity, and being cautious when clicking on links or providing sensitive information online, especially since the domain has been taken offline, which may indicate that its operators are trying to evade detection. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260607-A6B60F Favicon MD5: e0eefeb0c7f3be7c0c9224a99ed9b4f5 ## 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/coin-marketcapital.biz/ JSON API: https://api.destroy.tools/v1/check?domain=coin-marketcapital.biz 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: 167,453 domains (11,917 alive under monitoring, 155,218 confirmed takedowns/dead). Site: https://phishdestroy.io