# PhishDestroy threat dossier — coin-tw.org ================================================================ Fetched: 2026-07-04 04:01:30 UTC Canonical: https://phishdestroy.io/domain/coin-tw.org/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 76/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/91 security vendors flagged this domain Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.44.140 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: Fewmoretaps OU d/b/a Trustname.com !!! REGISTRAR INTEGRITY ALERT — Trustname / Fewmoretaps OU !!! Trustname (IANA #4318) is a shell company declaring EUR 120 annual revenue, 1 employee, negative equity, Belarusian ownership. Explicitly advertises itself as 'bulletproof' in its DNS TXT records. Primary source: https://phishdestroy.io/trustname-bulletproof-exposed Nameservers: jobs.ns.cloudflare.com, riya.ns.cloudflare.com Registered: 2026-07-01 Expires: 2027-07-01 Page title: Loading… ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-30 Status: INVALID chain Fingerprint: c60bbee58f4e867405e00b0916eefb40d0b93bbde2e2626d0fc044d0a5a6f4e6 ## 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: 2026-07-01 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-03 17:06:34 UTC (by PhishDestroy tracker) First reported: 2026-07-03 15:07:40 UTC (abuse notice filed) Last verified: 2026-07-04 04:20:36 UTC Neutralised: 2026-07-04 00:02:01 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f2883-60e3-7629-a761-dfd38c0fc63c/ URLQuery: https://urlquery.net/report/a6ab1ba2-510b-40a5-9e90-d56e8c04e89e Wayback Machine: https://web.archive.org/web/*/coin-tw.org crt.sh CT logs: https://crt.sh/?q=%25.coin-tw.org Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=coin-tw.org AlienVault OTX: https://otx.alienvault.com/indicator/domain/coin-tw.org URLhaus: https://urlhaus.abuse.ch/host/coin-tw.org/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-03 17:35:42 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, coin-tw.org, is currently under investigation for cryptocurrency phishing activity. Analysis indicates the site mimics legitimate cryptocurrency exchange or wallet services, likely targeting users with credential harvesting or wallet-draining schemes. No specific brand impersonation or drainer kit has been conclusively identified at this stage, though the domain name suggests an attempt to emulate trusted platforms. The page title 'Loading…' is a common tactic to delay detection while malicious scripts or redirects load in the background. Infrastructure analysis reveals the following technical indicators: the domain was registered on July 1, 2026, through Fewmoretaps OU d/b/a Trustname.com. It resolves to the IP address 104.21.44.140, which is associated with a content delivery network, potentially obscuring the true origin of the malicious infrastructure. As of the latest scan, the domain has a VirusTotal detection score of 0/95, indicating no security engines have flagged it as malicious. The SSL certificate is issued by Google Trust Services, providing a false sense of legitimacy. No listings on Google Safe Browsing or other major blocklists were observed at the time of analysis. The domain remains active and operational, with no takedown or mitigation efforts evident. Given the zero-detection status on VirusTotal, this campaign may still be in its early stages or employing evasion techniques to avoid automated detection. Users are advised to exercise extreme caution when interacting with this domain, particularly if prompted for wallet credentials or private keys. Organizations should monitor network traffic for connections to 104.21.44.140 and consider preemptive blocking of the domain. Further investigation is required to determine the full scope of the phishing kit, distribution methods, and potential victim impact. [Updates since narrative was generated:] - VirusTotal detections: now 1/91 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260703-7B3615 Favicon MD5: fb07d526298f561d5025d544e6059f10 TLS cert SHA-256: c60bbee58f4e867405e00b0916eefb40d0b93bbde2e2626d0fc044d0a5a6f4e6 ## 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/coin-tw.org/ JSON API: https://api.destroy.tools/v1/check?domain=coin-tw.org 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: 174,417 domains (12,388 alive under monitoring, 161,211 confirmed takedowns/dead). Site: https://phishdestroy.io