# PhishDestroy threat dossier — coincheckusb.icu
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Fetched:   2026-07-24 20:41:42 UTC
Canonical: https://phishdestroy.io/domain/coincheckusb.icu/

## VERDICT
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CRITICAL THREAT — DO NOT VISIT
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: Impersonation
Targeted brand: Bitcoin

## DETECTION EVIDENCE
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VirusTotal:      0/91 security vendors flagged this domain
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
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IP address:      172.67.134.175 (CA, Toronto)
ASN:             AS13335 Cloudflare, Inc.
Hosting org:     Cloudflare, Inc.
Registrar:       Gname.com Pte. Ltd.
Nameservers:     magnolia.ns.cloudflare.com, vicky.ns.cloudflare.com
Registered:      2026-06-19
Expires:         2027-06-19
Page title:      YAX Exchange: Bitcoin and Cryptocurrency Exchange | Cryptocurrency Trading | Buy Bitcoin - YAX
HTTP response:   301

## TLS CERTIFICATE
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Issuer:     Google Trust Services / WE1
Expires:    2026-09-17
Status:     INVALID chain
Fingerprint: f47b8147df07542199a093220c59180581746cf5fc842a8218f1bc368c05f62e

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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Domain registered: 2026-06-19 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-07-23 15:48:13 UTC (by PhishDestroy tracker)
First reported:    2026-07-23 13:57:58 UTC (abuse notice filed)
Last verified:     2026-07-24 20:20:20 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019f8f3a-8fec-76c6-bc8d-01791c09a04c/
URLQuery:         https://urlquery.net/report/1e714878-0a35-4b77-8c1f-757b5e508f30
Wayback Machine:  https://web.archive.org/web/*/coincheckusb.icu
crt.sh CT logs:   https://crt.sh/?q=%25.coincheckusb.icu
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=coincheckusb.icu
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/coincheckusb.icu
URLhaus:          https://urlhaus.abuse.ch/host/coincheckusb.icu/

## ANALYST NARRATIVE
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[Generated: 2026-07-23 15:48:39 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

coincheckusb.icu — Phishing Investigation Report

This domain is flagged as a generic phishing threat and remains under active investigation as of July 23, 2026. The domain coincheckusb.icu was registered on June 19, 2026, through Gname.com Pte. Ltd., and currently resolves to IP address 172.67.134.175. Its nameservers are magnolia.ns.cloudflare.com and vicky.ns.cloudflare.com, indicating use of Cloudflare's infrastructure. The domain appears on one security blocklist and is blocked by PhishDestroy, but VirusTotal scans by 91 vendors returned zero detections at the time of analysis—absence of detections is not proof of safety, and the domain remains active.

No specific brand target, page title, or scam category has been identified in the available intelligence; the exact content of the site has not been analyzed. Infrastructure analysis shows the domain is hosted behind Cloudflare, which may obscure the origin server. The IP 172.67.134.175 belongs to Cloudflare's shared hosting range, and no ASN or country details are provided in the known data.

No Safe Browsing or OTX indicators are present in the intelligence. Defenders should treat this domain as suspicious, monitor for any changes in blocklist status, and avoid interacting with it until further analysis confirms its intent. Given the generic phishing classification and single blocklist entry, additional investigation into the page content and any associated threat actor infrastructure is recommended.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260723-1ADBB6
Favicon MD5:       e8bfc92c96f2731800b0889b878a39b3
TLS cert SHA-256:      f47b8147df07542199a093220c59180581746cf5fc842a8218f1bc368c05f62e

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/coincheckusb.icu/
JSON API:          https://api.destroy.tools/v1/check?domain=coincheckusb.icu
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: 189,351 domains (58,577 alive under monitoring, 129,192 confirmed takedowns/dead). Site: https://phishdestroy.io