# PhishDestroy threat dossier — coinexglobals.org
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Fetched:   2026-04-27 21:40:37 UTC
Canonical: https://phishdestroy.io/domain/coinexglobals.org/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 60/100 (PhishDestroy scoring — see methodology below)
Targeted brand: across (and: ethereum, google, near, paypal, tron)

## DETECTION EVIDENCE
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VirusTotal:      3/95 security vendors flagged this domain
  Flagging vendors: Fortinet, Gridinsoft, Netcraft
Public blocklists: listed on 1 independent blocklist
Victim re-reports (public form): 1

## INFRASTRUCTURE
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IP address:      198.23.193.170 (US, Buffalo)
ASN:             ASAS36352 AS-COLOCROSSING, US
Hosting org:     AS36352 HostPapa
Registrar:       GMO Internet Group, Inc. d/b/a Onamae.com
Nameservers:     ns1.geebytescloud.com, ns2.geebytescloud.com
Registered:      2025-06-20
Expires:         2026-06-20
Page title:      Coinextrading - Your Peddle to Better Profit
HTTP response:   530

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / R13
Expires:    2026-06-05
Status:     INVALID chain
Fingerprint: 7a7dbded3288d181342c398f56a3f80758d019287120d6488d35a50c58feef67

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2025-06-20 (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)
First reported:    2025-08-29 10:39:04 UTC (abuse notice filed)
Last verified:     2026-04-26 22:13:57 UTC
Neutralised:       2026-02-24 03:00:39 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/0198f60d-7b76-74e8-b351-3c1950aeb14a/
Wayback Machine:  https://web.archive.org/web/*/coinexglobals.org
crt.sh CT logs:   https://crt.sh/?q=%25.coinexglobals.org
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=coinexglobals.org
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/coinexglobals.org
URLhaus:          https://urlhaus.abuse.ch/host/coinexglobals.org/

## ANALYST NARRATIVE
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[Generated: 2026-03-19 05:32:59 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy has detected coinexglobals.org as a medium-risk phishing domain posing threats to users by attempting to steal sensitive information. This site masqueraded under the title "Coinextrading - Your Peddle to Better Profit" to lure victims into providing credentials or financial details, which could lead to identity theft or financial loss.

The domain coinexglobals.org was registered on June 20, 2025, through GMO Internet Group, Inc. d/b/a Onamae.com, and resolved to IP address 198.23.193.170. It had a very low trust score of 1 out of 100 from Scamadviser and was flagged by 3 out of 95 security vendors on VirusTotal. The domain also appeared on one security blocklist, indicating it was recognized by cybersecurity communities as suspicious. Currently, this domain is offline, limiting immediate risk but alerts remain important for awareness.

Users are strongly advised to avoid visiting coinexglobals.org or interacting with any communications referencing it. Never input personal, login, or payment information on this site or similar suspicious domains. Employ robust security measures such as updated anti-phishing software, multi-factor authentication, and maintain vigilance to prevent falling victim to such scams. Reporting suspicious domains to security teams and using tools like PhishDestroy can help protect others from phishing threats.

## EVIDENCE HASHES
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Favicon MD5:       a84a7e74280df8dbf449ca5e4ba5f31a
TLS cert SHA-256:      7a7dbded3288d181342c398f56a3f80758d019287120d6488d35a50c58feef67

## 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 (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
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Full HTML report:  https://phishdestroy.io/domain/coinexglobals.org/
JSON API:          https://api.destroy.tools/v1/check?domain=coinexglobals.org
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