# PhishDestroy threat dossier — coinexin1.com ================================================================ Fetched: 2026-04-21 21:45:24 UTC Canonical: https://phishdestroy.io/domain/coinexin1.com/ ## VERDICT ---------------------------------------------------------------- STATUS STALE — last probed 21 days ago, treat as ACTIVE until re-verified Composite threat score: 48/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/95 security vendors flagged this domain Flagging vendors: CRDF, Fortinet, Gridinsoft Public blocklists: listed on 1 independent blocklist Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.32.1 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET, US Hosting org: AS13335 Cloudflare, Inc. Registrar: InterNetX GmbH Nameservers: brit.ns.cloudflare.com, howard.ns.cloudflare.com Registered: 2025-04-16 Expires: 2026-04-16 Page title: CoinEx HTTP response: 403 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-05-06 Status: INVALID chain Fingerprint: dac74fa220a38ba1b1879681c23a5a9cd47b778fd8b75e4497ff2e8fe4bd7c50 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2025-04-16 (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 10:39:11 UTC (abuse notice filed) Last verified: 2026-03-31 00:44:02 UTC (STALE — 21 days ago, re-verify) Flagged dead: 2026-02-27 01:18:48 UTC (NOT RE-VERIFIED IN 21 DAYS — treat as unconfirmed) Current status: UNCONFIRMED (our live-probe is 21 days stale) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/0198f60d-8b2d-7799-8965-5fc551f747d4/ Wayback Machine: https://web.archive.org/web/*/coinexin1.com crt.sh CT logs: https://crt.sh/?q=%25.coinexin1.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=coinexin1.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/coinexin1.com URLhaus: https://urlhaus.abuse.ch/host/coinexin1.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-03 02:19:21 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy has identified coinexin1.com as a phishing domain targeting users by impersonating the legitimate cryptocurrency platform CoinEx. The site aimed to deceive visitors into divulging sensitive information such as login credentials and financial data. Classified with a medium risk level, the domain was part of a generic phishing campaign designed to exploit unsuspecting users' trust. The domain coinexin1.com was registered on April 16, 2025, through InterNetX GmbH and resolved to the IP address 198.18.29.204. While the domain was active, it appeared on one security blocklist and was flagged by 3 out of 95 security vendors on VirusTotal. This infrastructure suggests a relatively new but suspicious setup focused on fraudulent activity. As of now, the domain has been taken offline, reducing the immediate threat it poses. Users are advised to remain vigilant when encountering links or emails referencing CoinEx or similar cryptocurrency services. Avoid clicking on suspicious URLs and verify the authenticity of websites before entering personal credentials. Employing updated security software and monitoring account activity can help mitigate the risk of phishing attacks. PhishDestroy recommends reporting any encounters with coinexin1.com to help enhance collective defense against phishing threats. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: c0b6d275a6437f3ee172f2b1e5cfddf1 TLS cert SHA-256: dac74fa220a38ba1b1879681c23a5a9cd47b778fd8b75e4497ff2e8fe4bd7c50 ## 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/coinexin1.com/ JSON API: https://api.destroy.tools/v1/check?domain=coinexin1.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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io