⚠️
This domain has been flagged as malicious
Detected by 3 security vendors and listed in 4 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.

coinexchangecanada[.]ca

Domain Security & Threat Intelligence Report

3/95 VT Taken Down PD-20260125-384A19 Jan 26, 2026 Killed Feb 16, 2026 4 Blocklists
42 Threat
PhishDestroy AI
MEDIUM
Ref
F2FD95B4
Score
42/100
Engine
PD-4 Turbo
The domain coinexchangecanada.ca impersonates a cryptocurrency exchange and was flagged for phishing with a VirusTotal score of 3/95. This site promotes itself as a no KYC platform, which could mislead users into compromising their financial information. Gridinsoft rates it as suspicious with a trust score of 1/100, while Scamadviser classifies it as very likely unsafe, indicating significant risk associated with its cryptocurrency services.

Registered only three days ago through CENTRALNIC CANADA INC, this domain currently relies on an IP address of 104.21.11.94. Notably, it shows concerning signs such as hiding its owner's identity via paid WHOIS services and a very low visitor count. Additionally, the domain is associated with high-risk cryptocurrency activities and has been reported for spam activity, raising further red flags regarding its legitimacy.

Although coinexchangecanada.ca has been reported and taken down, PhishDestroy continues to monitor it for any signs of re-emergence. The site is currently marked as inactive, and its presence in four blocklists reinforces the need for caution regarding similar domains that may surface in the future.
VirusTotal
3 Detections
URLScan.io
Gridinsoft
1/100 View ↗
Scamadviser
1/100 View ↗
Domain Age
4 days Brand New!
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report

Security Signals

SA Scamadviser Warnings 1/100
The website's owner is hiding his identity on WHOIS using a paid service This website does not have many visitors We detected cryptocurrency services which can be high risk This website has only been registered recently. iQ Abuse Scan has reported this site for spam DNSFilter reported this website as malicious in the last 30 days
This website offers payment methods which allow you to get your money back According to the SSL check the certificate is valid
GS Gridinsoft Analysis 1 / 100
Hosting SSL Certificate Cryptocurrency Reliable Payment Method Cryptocurrency - Risk Financial Service Registration Form Trustpilot Rating

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
14/14
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested
3/3 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Threat Ingested
coinexchangecanada.ca detected and queued for full analysis
Jan 26, 2026
Global Ecosystem Submission
50+ Vendor Submissions · Cloudflare Radar · VirusTotal · Blocklist Detection
4/4 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
3 / 95 vendors flagged on VirusTotal
Feb 25, 2026
Blocklist Detection
Found in 4 blocklists: Polkadot, PhishDestroy, Enkrypt +1 more
Feb 25, 2026
Legal Notifications & Reporting
ICANN Compliance Reports · DestroyList Published · Abuse Reports Sent · Re-detection Logic
4/4 ✓
ICANN Compliance Reports
Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Jan 26, 2026
Abuse Reports Sent
Abuse report sent to registrar CENTRALNIC CANADA INC, hosting provider, 1 abuse contact
Jan 25, 2026
Re-detection Logic
Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down
3/3 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content
Feb 16, 2026

Public Blocklist Status

Evidence Capture

Snapshot
2026-01-26 01:29 UTC
Malicious
Forensic screenshot of coinexchangecanada.ca
IP: 104.21.11.94
CENTRALNIC CANADA INC
4d

Domain Intelligence

Domaincoinexchangecanada.ca
RegistrarCENTRALNIC CANADA INC (Unknown)
IP Address104.21.11.94
CreatedFeb 21, 2026 (4 days — Brand New!)
ExpiresNov 11, 2026
Nameserverslinda.ns.cloudflare.com
memphis.ns.cloudflare.com
Page TitleCanadian No KYC Crypto Exchange - Anonymous Cryptocurrency Swap
Abuse Contactsabuse@key-systems.net
First DetectedJan 26, 2026
Case IDPD-20260125-384A19
Registrar Response0h
HTTP Status403
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

3 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
Fortinet
SOCRadar

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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