# PhishDestroy threat dossier — coincianalabs.com ================================================================ Fetched: 2026-06-30 00:00:56 UTC Canonical: https://phishdestroy.io/domain/coincianalabs.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 58/100 (PhishDestroy scoring — see methodology below) Scam classification: NFT Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/91 security vendors flagged this domain Flagging vendors: Fortinet, Gridinsoft, SOCRadar Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (US, San Francisco) ASN: AS13335 Cloudflare, Inc. Hosting org: AS13335 Cloudflare, Inc. Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: joaquin.ns.cloudflare.com, meadow.ns.cloudflare.com Registered: 2026-06-25 Expires: 2027-06-25 Page title: Coinciana NFT Allocation — XRPL Commemorative Claim Portal HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-23 Status: INVALID chain Fingerprint: 778e158377a23dd7d40da9e3026378a676d4744108204fd9f09e022049d53095 ## 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: 2026-06-25 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-28 13:02:58 UTC (by PhishDestroy tracker) Last verified: 2026-06-30 00:20:34 UTC Neutralised: 2026-06-29 00:03:03 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f0de4-3072-757c-93b3-b81691b77eee/ Wayback Machine: https://web.archive.org/web/*/coincianalabs.com crt.sh CT logs: https://crt.sh/?q=%25.coincianalabs.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=coincianalabs.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/coincianalabs.com URLhaus: https://urlhaus.abuse.ch/host/coincianalabs.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-28 13:05:13 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain coincianalabs.com is currently under investigation for a generic_phishing threat, with a risk level of under_investigation. The website claims to offer a Coinciana NFT Allocation — XRPL Commemorative Claim Portal, which may be an attempt to deceive users and gather sensitive information. Infrastructure analysis reveals that coincianalabs.com is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED and uses an SSL certificate from Google Trust Services. The domain resolves to the IP address 188.114.97.3 and was created on June 25, 2026. Despite the SSL certificate, the domain is not yet flagged by security services, as indicated by 0/95 detections on VirusTotal. Current blocklists and trust scores do not show any adverse listings, but the active status of the site and the specific threat type suggest a need for caution. To mitigate the risks associated with potential phishing activities, users are advised to avoid submitting any personal or financial information on the site until further security assessments are completed. Verifying the legitimacy of the Coinciana NFT Allocation through official channels and staying informed about known phishing tactics is crucial. Additionally, using multi-factor authentication and keeping security software up-to-date can help protect against unauthorized access and data breaches. [Updates since narrative was generated:] - VirusTotal detections: now 3/91 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: f497bd75da2dacf7b01d00b88a4d282a TLS cert SHA-256: 778e158377a23dd7d40da9e3026378a676d4744108204fd9f09e022049d53095 ## 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/coincianalabs.com/ JSON API: https://api.destroy.tools/v1/check?domain=coincianalabs.com 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: 172,677 domains (13,021 alive under monitoring, 159,066 confirmed takedowns/dead). Site: https://phishdestroy.io