⚠️
This domain has been flagged as malicious
Detected by 5 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.
REGISTRAR NEGLIGENCE · HIGH Fewmoretaps OU d/b/a Trustname.com was notified 26 hours ago — the threat is still operational.
Why this matters — ICANN RAA §3.18 obligation

On PhishDestroy delivered an evidence-backed abuse report to abuse@iqweb.io with VirusTotal detections, urlscan capture, legal violations, and full screenshot evidence. More than 26 hours later, the phishing infrastructure remains reachable .

Under ICANN RAA §3.18 accredited registrars are contractually obliged to “take reasonable and prompt steps to investigate and respond appropriately to any reports of abuse.” Silence beyond 24 hours after a documented notification with verifiable evidence is not a timing issue — it is a policy decision to let the operation continue. PhishDestroy\'s position: where a registrar fails to act on clear evidence, the registrar has aligned itself with the operator of the scheme and bears co-responsibility for downstream harm caused to victims from the moment of notification onward.

Elapsed since first report
26 hours
Reports sent
1
Latest case ID
PD-20260730-38FFEF
Current status
Serving traffic (alive)
coinhall-dex.com favicon

coinhall-dex[.]com

Domain Security & Threat Intelligence Report

“Coinhall — #1 Omnichain Swap | Swap, Bridge, Pool”

5/91 VT Active threat Jul 30, 2026 Across Wallet Connect Phish 1 Report Sent BZ BZ Wallet Connect + more
20 Risk Score
PhishDestroy AI
HIGH
Ref
788D0872
Score
20/100
Engine
PD-4 Turbo
Analysis indicates that coinhall-dex[.]com was registered on July 22, 2026 through Fewmoretaps OU d/b/a Trustname.com. The domain resolves to the IPv4 address 186.2.175.109 and is served by the nameservers ares.trustname.com, zeus.trustname.com, ns1.anycastdns.cz, and ns2.anycastdns.cz. VirusTotal reports that five of ninety‑one scanned security vendors flag the domain as malicious, confirming a detection signal from multiple independent sources. The domain appears on a single public security blocklist and is actively blocked by the PhishDestroy service, confirming that at least one anti‑phishing platform has taken remediation action.

No additional public intelligence such as SSL certificate details, HTTP response codes, or page title information is currently available, limiting visibility into the exact payload or credential‑harvesting technique employed. The short interval between registration and detection suggests a rapid deployment of a phishing campaign, potentially targeting cryptocurrency users given the “coinhall” lexical component, though the specific lure remains unverified. Uncertainty remains regarding the underlying hosting provider, any affiliated command‑and‑control infrastructure, and whether the domain is part of a larger multiplex of similar‑named domains. Defenders should immediately add 186.2.175.109 to network‑level deny lists and configure DNS filtering to block coinhall-dex[.]com Across enterprise resolvers.

Monitoring of outbound connections to the identified IP and the associated nameservers is advised to detect any attempted exfiltration. Security teams should also incorporate the five VirusTotal vendor detections into their SIEM correlation rules to raise alerts on any future sightings of the domain or its IP. Continuous re‑evaluation is recommended as additional threat intelligence, such as page content or observed victim reports, becomes available.
VirusTotal
VirusTotal
5 det.
URLScan
URLScan
ScamAdviser
Scamadviser
80/100
SSL
Let's Encrypt
Age
8d Very New!
Observed status
Active threat 200
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 5 / 91 URLQuery no detections OTX no pulses CF Radar suspicious URLScan report ready DNS blocks none SSL valid, 81d WHOIS 8d old Screenshot not captured Redirect chain not probed Scamadviser 80/100
Network Security Intelligence Registrar Integrity Alert
High-Risk Registrar Trustname
Trustname (IANA #4318 / Fewmoretaps OÜ) is an Estonian shell company declaring €120 annual revenue with 1 employee, negative equity, and a deletion notice published in the Estonian Business Registry. Both owners are Belarusian. The registrar literally calls itself “bulletproof” in its own DNS TXT record and is actively registering scam crypto casinos behind its own offshore privacy proxies.
Trustname Investigation

Threat Response Pipeline

Discovery
Checks
Reports
Availability
12/13
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
coinhall-dex.com detected and queued for full analysis
Jul 30, 2026
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · Web Archive · VirusTotal · Google Safe Browsing · High-Risk Registrar: Trustname · Brand Impersonation · Forensic Evidence Collected · Technical Analysis Recorded
9/9 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jul 30, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
5 / 91 vendors flagged on VirusTotal
Jul 30, 2026
Google Safe Browsing
Jul 30, 2026
High-Risk Registrar: Trustname
“Bulletproof” registrar (IANA #4318) — Estonian shell, €120/yr revenue, Belarusian owners, scam casino network. Read investigation
Brand Impersonation
Impersonation of Across
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Jul 30, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 31, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar Fewmoretaps OU d/b/a Trustname.com, hosting provider, 2 abuse contacts
abuse@iqweb.ioabuse@trustname.com
Jul 30, 2026
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Jul 30, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-07-30 16:02 UTC
Malicious · 5/91 engines
Forensic screenshot of coinhall-dex.com showing the phishing page layout
IP: 186.2.175.109
Fewmoretaps OU d/b/a Trustname.com
8d old
Let's Encrypt
Page Title
Coinhall — #1 Omnichain Swap | Swap, Bridge, Pool
Impersonates
Across Backpack Base Cosmos Discord Ethereum Ledger Near +9

Domain Intelligence

Domaincoinhall-dex.com
IP Address 186.2.175.109 BZ
GeoBZ Belmopan, BZ
NetworkAS59692 · Iqweb LLC
RegistrationCreated Jul 22, 2026 (8d · Very New!) Expires Jul 22, 2027
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 30, 2026
Nameserversares.trustname.comns1.anycastdns.czns2.anycastdns.czzeus.trustname.com
TLS Fingerprintcf596b880620e8d0c84d766b76f67ef95a087e1d…
Favicon Hashfavicon5b6e83b116c02711e2cc4c37734b930b
Case IDPD-20260730-38FFEF
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: Fewmoretaps OU d/b/a Trustname.com Across — suggests a coordinated kit / operator cluster.
quantix-finance.pro
Alive
lifinity-dex.net
Alive
sanctum-dex.net
Alive
harmonix-fi.pro
Alive
metadao-dex.net
Alive
turboswap-dex.net
Alive
invariant-exchange.net
Alive
usddswap.org
Alive
Explore the Domain Hub Filter hub by this fingerprint
Technologies · 1 identified
DDoS-Guard
Security

DDoS-Guard is a Russian Internet infrastructure company which provides DDoS protection, content delivery network services, and web hosting services.

ddos-guard.net 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

5 / 91 security vendors flagged this domain
View on VT
alphaMountain.ai
CRDF
G-Data
Gridinsoft
Sophos

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of coinhall-dex.com · checked Jul 30, 2026

87
Needs Work
Performance
FCP
3.16s
First Contentful Paint
LCP
3.16s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
3.16s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Site Configuration Analysis
Observed by local archive at 2026-07-30 22:21:37
security.txt Not found · HTTP 404
robots.txt Not found · HTTP 404
Sitemap Not found · HTTP 404

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 186.2.175.109 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

tanx-fi.com favicon tanx-fi.com 15/95 metrix-finance.com favicon metrix-finance.com 12/95 ekubo-dex.com favicon ekubo-dex.com 12/95 tristero-dex.com favicon tristero-dex.com 10/95 ring-exchange.net favicon ring-exchange.net 10/95 angstrom-dex.com favicon angstrom-dex.com 9/95

More Domains at Fewmoretaps OU d/b/a T… 6 flagged

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Other Across Impersonation Domains

These domains also target Across users. View all Across threats →

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About This Report: coinhall-dex.com

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 “Coinhall — #1 Omnichain Swap | Swap, Bridge, Pool”, which may be designed to impersonate Across.

coinhall-dex.com has been flagged by 5 security vendors as of July 31, 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 coinhall-dex.com — 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 coinhall-dex.com)
  • 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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