# PhishDestroy threat dossier — coincake.exchange ================================================================ Fetched: 2026-04-22 13:23:34 UTC Canonical: https://phishdestroy.io/domain/coincake.exchange/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Fake Exchange ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 14/95 security vendors flagged this domain Flagging vendors: ChainPatrol, alphaMountain.ai, BitDefender, CRDF, CyRadar, Ermes, ESET, G-Data, Google Safebrowsing, Gridinsoft, Kaspersky, Lionic, SOCRadar, Sophos URLQuery: 100 detections Public blocklists: listed on 2 independent blocklists Google Safe Browsing: FLAGGED Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 47.253.153.247 (US, Virginia Beach) ASN: ASAS45102 Alibaba (US) Technology Co., Ltd. Hosting org: AS45102 Alibaba (US) Technology Co., Ltd. Registrar: Gname.com Pte. Ltd. Nameservers: ["a.share-dns.com", "b.share-dns.net"] Registered: 2026-02-21 Page title: Coincake Exchange — Decentralized Perps | Multi-Chain, Liquid, Secure ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R13 Expires: 2026-05-05 Status: INVALID chain Fingerprint: 4e0044ef65a934366b78495f4b3e5b77ff3b732c49b50962da9b516a2bed26db Subject Alternative Names (related infrastructure — often same operator): - www.coincake.exchange ## 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: 2026-02-21 (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) Earliest abuse rec: 2026-02-19 14:50:32 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-04-13 07:50:35 UTC Neutralised: 2026-03-05 01:24:35 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/019c75ba-f45b-75ee-a2d8-656d9722131c/ Wayback Machine: https://web.archive.org/web/*/coincake.exchange crt.sh CT logs: https://crt.sh/?q=%25.coincake.exchange Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=coincake.exchange AlienVault OTX: https://otx.alienvault.com/indicator/domain/coincake.exchange URLhaus: https://urlhaus.abuse.ch/host/coincake.exchange/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-19 01:21:02 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies coincake.exchange as a high-risk phishing domain targeting cryptocurrency users. Such scams aim to steal sensitive data by mimicking legitimate services, posing serious risks to personal and financial security. The domain was registered through Gname.com Pte. Ltd. on February 21, 2026, and has since been taken offline. VirusTotal flagged 14 out of 95 security vendors, and the domain appears on multiple security blocklists, including Google Safe Browsing warnings for social engineering. It resolved to IP 47.253.153.247 during its active period. Users are strongly advised to avoid visiting coincake.exchange or providing any personal or financial information. Always verify cryptocurrency platforms through official channels and use trusted security tools to stay protected from phishing threats. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 632aec6f378994d49c0b0c98c1a56744 TLS cert SHA-256: 4e0044ef65a934366b78495f4b3e5b77ff3b732c49b50962da9b516a2bed26db ## 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/coincake.exchange/ JSON API: https://api.destroy.tools/v1/check?domain=coincake.exchange 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