# PhishDestroy threat dossier — coinku.one ================================================================ Fetched: 2026-06-28 13:48:38 UTC Canonical: https://phishdestroy.io/domain/coinku.one/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Generic Phishing ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/91 security vendors flagged this domain Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 70.153.138.93 (ID, Jakarta) Hosting org: AS8075 Microsoft Corporation Registrar: NameSilo, LLC !!! REGISTRAR INTEGRITY ALERT — NameSilo !!! NameSilo is a registrar documented by PhishDestroy as (1) publicly lying about received abuse reports, (2) shielding a $20M+ Monero-theft operation (xmrwallet.com) for 10 continuous years, and (3) retaliating against PhishDestroy by getting our X/Twitter account @Phish_Destroy banned after we published the evidence. Researchers/victims must ALWAYS CC compliance@icann.org on every abuse ticket — NameSilo has a track record of later claiming reports were never received. Primary sources: https://phishdestroy.io/namesilo-killed-our-twitter https://phishdestroy.io/xmrwallet-namesilo-exposed Nameservers: dalary.ns.cloudflare.com, gannon.ns.cloudflare.com Registered: 2026-06-20 Expires: 2027-06-20 Page title: coinku.one ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YE1 Expires: 2026-09-20 Status: INVALID chain Fingerprint: 267f4eaafd6b7642ce9994d0c38c1803488b2563a936a037892c8c75f52a150e Subject Alternative Names (related infrastructure — often same operator): - admin.coinku.one - adminapi.coinku.one - trustdefi.one - trustex.io - trustex.one - trustsdefi.top - webapi.coinku.one - www.coinku.one - www.trustdefi.one - www.trustex.io - www.trustex.one - www.trustsdefi.top ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- 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 ---------------------------------------------------------------- Domain registered: 2026-06-20 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-22 19:07:44 UTC (by PhishDestroy tracker) Last verified: 2026-06-28 12:20:35 UTC Neutralised: 2026-06-23 00:01:45 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019ef04b-d4e3-7234-94aa-2d8be6143ae9/ Wayback Machine: https://web.archive.org/web/*/coinku.one crt.sh CT logs: https://crt.sh/?q=%25.coinku.one Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=coinku.one AlienVault OTX: https://otx.alienvault.com/indicator/domain/coinku.one URLhaus: https://urlhaus.abuse.ch/host/coinku.one/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-22 22:58:49 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain coinku.one is currently active and poses a phishing threat to cryptocurrency users. Despite having zero detections on VirusTotal, it is already listed on three public blocklists, including PhishDestroy, MetaMask, and SEAL. This early detection highlights the domain's freshness and the potential risk it poses during the critical pre-propagation window. Registered through NameSilo, LLC, coinku.one is hosted on an IP address associated with Microsoft Corporation in Indonesia. The use of Let's Encrypt for SSL certification suggests an attempt to appear legitimate and secure to unsuspecting users. The domain was created on June 20, 2026, and was swiftly detected by PhishDestroy on June 22, 2026, underscoring the rapid deployment of this phishing operation. Phishing domains like coinku.one exploit the gap between their registration and their appearance in antivirus databases, which typically takes 24-72 hours. PhishDestroy's systems are designed to identify such threats during this vulnerable period, providing crucial early warnings before they can propagate widely. The presence of coinku.one on multiple blocklists further indicates the seriousness of the threat it poses to cryptocurrency users. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: acdd91dedc3e7d168c8a072adf8fb120 TLS cert SHA-256: 267f4eaafd6b7642ce9994d0c38c1803488b2563a936a037892c8c75f52a150e ## 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/coinku.one/ JSON API: https://api.destroy.tools/v1/check?domain=coinku.one 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: 171,732 domains (13,712 alive under monitoring, 157,545 confirmed takedowns/dead). Site: https://phishdestroy.io