# PhishDestroy threat dossier — coinbsepro-en-us.square.site ================================================================ Fetched: 2026-07-26 12:08:58 UTC Canonical: https://phishdestroy.io/domain/coinbsepro-en-us.square.site/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 79/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 18/95 security vendors flagged this domain Flagging vendors: ChainPatrol, alphaMountain.ai, BitDefender, CRDF, CyRadar, Ermes, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Google Safebrowsing, Gridinsoft, Kaspersky, Lionic, Phishing Database, Sophos, VIPRE, Webroot Public blocklists: listed on 1 independent blocklist Google Safe Browsing: FLAGGED Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 74.115.51.4 (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... HTTP response: 404 ## 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: 2025-11-16 18:52:40 UTC (abuse notice filed) Last verified: 2026-07-26 12:22:04 UTC Neutralised: 2026-06-06 15:26:36 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019a8e02-bf48-723d-bde5-0fe2eb5b860c/ Wayback Machine: https://web.archive.org/web/*/coinbsepro-en-us.square.site crt.sh CT logs: https://crt.sh/?q=%25.coinbsepro-en-us.square.site Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=coinbsepro-en-us.square.site AlienVault OTX: https://otx.alienvault.com/indicator/domain/coinbsepro-en-us.square.site URLhaus: https://urlhaus.abuse.ch/host/coinbsepro-en-us.square.site/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-23 09:27:52 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] coinbsepro-en-us.square.site Phishing Intelligence Report - PhishDestroy This domain, coinbsepro-en-us.square.site, is an impersonation of the cryptocurrency exchange Coinbase Pro. The page title of "Just a moment..." suggests a redirect or a waiting page, consistent with phishing infrastructure designed to harvest login credentials or personal information. The threat is social engineering, as confirmed by Google Safe Browsing, which flags the site for this category. Technical evidence shows 18 out of 95 VirusTotal vendors detected the site as malicious, with flags from ChainPatrol, alphaMountain.ai, BitDefender, CRDF, and CyRadar. The IP address is 74.115.51.4, hosted in the United States by Weebly, Inc. (AS27647). The domain was created on February 5, 2019, and registered through MarkMonitor, Inc. SSL is provided by Let's Encrypt (certificate E7). The nameservers are hosted on AWS DNS infrastructure. Current status is BANNED, with a ScamAdviser trust score of 1 out of 100, indicating extremely high risk. The site is on two blocklists. The combination of impersonation, social engineering flags, and low trust score confirms this is an active threat for credential theft. Users should avoid any interaction with this domain. ## EVIDENCE HASHES ---------------------------------------------------------------- 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 (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/coinbsepro-en-us.square.site/ JSON API: https://api.destroy.tools/v1/check?domain=coinbsepro-en-us.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: independent open-source threat-intelligence platform. Tracked: 197,056 domains (66,375 alive under monitoring, 129,132 confirmed takedowns/dead). Site: https://phishdestroy.io