# PhishDestroy threat dossier — coinmarketcpa.com
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Fetched:   2026-06-20 02:48:39 UTC
Canonical: https://phishdestroy.io/domain/coinmarketcpa.com/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 87/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      1/93 security vendors flagged this domain
  Flagging vendors: Gridinsoft
Public blocklists: listed on 2 independent blocklists

## INFRASTRUCTURE
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IP address:      2606:4700:20::ac43:46bf (US, San Francisco)
ASN:             ASAS13335 CLOUDFLARENET, US
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       DropCatch.com 379 LLC
Nameservers:     ["nsg1.namebrightdns.com", "nsg2.namebrightdns.com"]
Registered:      2026-02-21
Page title:      CoinMarketCpa.com is for sale | HugeDomains
HTTP response:   404

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / E7
Expires:    2026-05-15
Status:     INVALID chain
Fingerprint: 52e34a7f0decfcc374f9b1a253ada998c324b0dec47c809c8596d1706f60affa

## 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: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-26 23:23:19 UTC (by PhishDestroy tracker)
First reported:    2026-02-26 23:23:19 UTC (abuse notice filed)
Last verified:     2026-06-20 04:20:32 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/019b61df-edc0-779a-adde-fe003728cd1c/
Wayback Machine:  https://web.archive.org/web/*/coinmarketcpa.com
crt.sh CT logs:   https://crt.sh/?q=%25.coinmarketcpa.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=coinmarketcpa.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/coinmarketcpa.com
URLhaus:          https://urlhaus.abuse.ch/host/coinmarketcpa.com/

## ANALYST NARRATIVE
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[Generated: 2026-03-03 16:56:23 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies coinmarketcpa.com as a generic phishing threat with a low risk level. The domain was created recently, on February 21, 2026, and has been associated with deceptive activities aimed at misleading users. Although the threat level is considered low, the domain's intent to impersonate or phish cannot be overlooked.

The domain was registered through a now inactive registrar and appears on two prominent security blocklists. VirusTotal analysis shows minimal detection, with only one out of ninety-five security vendors flagging the domain. These indicators suggest limited but credible evidence of malicious use. The infrastructure supporting coinmarketcpa.com is currently offline, reducing the immediate risk to users.

As of now, coinmarketcpa.com remains taken offline, mitigating further exposure. Users and organizations are advised to maintain vigilance by monitoring their security tools for any residual activity related to this domain. Continued use of blocklists and proactive filtering can help prevent potential phishing attempts if the domain resurfaces.

## EVIDENCE HASHES
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Favicon MD5:       0106d4fd24f36c561cf3e33bea3973e4
TLS cert SHA-256:      52e34a7f0decfcc374f9b1a253ada998c324b0dec47c809c8596d1706f60affa

## 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/coinmarketcpa.com/
JSON API:          https://api.destroy.tools/v1/check?domain=coinmarketcpa.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: 166,484 domains (11,978 alive under monitoring, 154,188 confirmed takedowns/dead). Site: https://phishdestroy.io