⚠️
This domain has been flagged as malicious
Detected by 4 security vendors. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
coinex-ex.top favicon

coinex-ex[.]top

Domain Security & Threat Intelligence Report

“Redirecting...”

4/93 VT Active threat Feb 26, 2026 Fake Exchange 1 Report Sent CA CA + more
56 Risk Score
PhishDestroy AI
HIGH
Ref
25575095
Score
56/100
Engine
PD-4 Turbo
The domain coinex-ex[.]top is currently active and has been classified as a high‑risk generic phishing site employing a fake exchange scheme. The domain was registered on February 21, 2026 through NameSilo, LLC and resolves to the Cloudflare‑hosted address 104.21.2.248, which geolocates to Canada. Authoritative nameservers ns1.ns306.parklogic.com. and ns2.ns306.parklogic.com. are in use. The site presents an HTTP 200 response and serves a TLS certificate issued by Let’s Encrypt (identifier YE2). The only visible page title is “Redirecting…”, and no additional content has been captured, so the exact phishing landing page cannot be described. VirusTotal has flagged the domain in four of ninety‑three vendor scans, and it appears on one public blocklist. The domain is already blocked by PhishDestroy and has a Gridinsoft trust score of 56/100, indicating a lack of reputation. Defenders should add the domain and its resolving IP to outbound filtering rules, monitor DNS queries for the associated nameservers, and consider the host IP as malicious for any traffic originating from it. Continuous re‑scanning is recommended to detect any changes in payload or hosting.
VirusTotal
VirusTotal
4 det.
URLScan
URLScan
Gridinsoft
0/100
Age
5 mo
Observed status
Active threat 200
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 4 / 93 URLQuery no detections OTX no pulses CF Radar no data URLScan report ready DNS blocks none SSL no cert WHOIS 5 mo old Screenshot not captured Redirect chain not probed Gridinsoft 0/100
Network Security Intelligence Registrar Integrity Alert

Threat Response Pipeline

Discovery
Checks
Reports
Availability
8/9
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
coinex-ex.top detected and queued for full analysis
Feb 26, 2026
Threat Intelligence Checks
VirusTotal · Google Safe Browsing · Registrar Warning: NameSilo · Forensic Evidence Collected · Technical Analysis Recorded
5/5 ✓
VirusTotal
4 / 93 vendors flagged on VirusTotal
Jul 09, 2026
Google Safe Browsing
Mar 03, 2026
Registrar Warning: NameSilo
Caught publicly lying to protect scam clients & offering VT detection removal. Read investigation
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 30, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar NameSilo,LLC, hosting provider
Feb 26, 2026
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Feb 26, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

1
Listed by PhishDestroy; no independent matches yet
10 external threat databases checked; 0 matched. Last synchronized Jul 29, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2026-02-26 23:20 UTC
Malicious · 4/93 engines
Forensic screenshot of coinex-ex.top showing the phishing page layout
IP: 104.21.2.248
NameSilo,LLC
158d old
Page Title
Redirecting...

Domain Intelligence

Domaincoinex-ex.top
IP Address 104.21.2.248 CA
GeoCA Toronto, CA
NetworkAS13335 · Cloudflare, Inc.
RegistrationCreated Feb 21, 2026 (158d)
Elapsed Since First Report 41 days
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Active threat.
What each report contains Stored outgoing report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedFeb 26, 2026
Nameservers["ns1.ns306.parklogic.com.","ns2.ns306.parklogic.com."]
TLS Fingerprint726ad73a2a8b8695d90936373c65ea2750468790…
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

4 / 93 security vendors flagged this domain
View on VT
Gridinsoft

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

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Other Domains on 104.21.2.248 1 phishing domain

One other phishing domain shares this IP — possible co-located infrastructure

50eth.net favicon 50eth.net 2/95

More Domains at NameSilo 6 flagged

686723.top favicon 686723.top 6/95 xldsw.top favicon xldsw.top 10/95 marrakeshh1.top favicon marrakeshh1.top 3/95 37m.xgfc555.top favicon 37m.xgfc555.top 11/95 trustsdefi.top favicon trustsdefi.top 2/95 t-mobile.jpqeyt.top favicon t-mobile.jpqeyt.top 19/95

About This Report: coinex-ex.top

This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

The site displays a page titled “Redirecting...”.

coinex-ex.top has been flagged by 4 security vendors as of July 29, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with coinex-ex.top — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including coinex-ex.top)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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