coinmmi[.]com
Domain Security & Threat Intelligence Report
15/95 VT
Taken Down
Dec 18, 2025
3 Blocklists
100
Threat
PhishDestroy AI
HIGH
coinmmi.com was identified as a phishing site mimicking a financial service, specifically targeting cryptocurrency users. With a VirusTotal score of 15/95, the domain posed a significant risk to individuals seeking legitimate financial platforms. Although Scamadviser rated it as 'Likely Safe' with a trust score of 67, the domain's purpose was to deceive users, making it potentially dangerous.
The domain was registered with DYNADOT LLC and has an age of 596 days. It was flagged for having low traffic and sharing a server with other low-rated websites, indicating a possible risk factor. Despite some positives noted by Scamadviser, such as a valid SSL certificate, its recent registration and the presence of multiple warnings suggest a deliberate attempt to mislead.
Currently, coinmmi.com is no longer active as it has been taken down. PhishDestroy actively reported the site, leading to its removal from the internet. The domain remains monitored to prevent any resurgence of the phishing attempt.
The domain was registered with DYNADOT LLC and has an age of 596 days. It was flagged for having low traffic and sharing a server with other low-rated websites, indicating a possible risk factor. Despite some positives noted by Scamadviser, such as a valid SSL certificate, its recent registration and the presence of multiple warnings suggest a deliberate attempt to mislead.
Currently, coinmmi.com is no longer active as it has been taken down. PhishDestroy actively reported the site, leading to its removal from the internet. The domain remains monitored to prevent any resurgence of the phishing attempt.
VirusTotal
15 Detections
URLScan.io
Scamadviser
67/100 View ↗
Domain Age
597 days
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report
Security Signals
Scamadviser Warnings
67/100
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
14/15
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domaincoinmmi.com
RegistrarDYNADOT LLC (USA)
IP Address204.44.100.106
CreatedJul 08, 2024
Nameserversns01.gpdns.net
ns02.gpdns.net
ns03.gpdns.net
ns04.gpdns.net
ns02.gpdns.net
ns03.gpdns.net
ns04.gpdns.net
Page TitleMMBIT
Abuse Contactsabuse@ceranetworks.com
abuse@dynadot.com
abuse@dynadot.com
First DetectedDec 18, 2025
Registrar Response0h
HTTP Status403
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
15 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
ChainPatrol
alphaMountain.ai
BitDefender
CRDF
CyRadar
Fortinet
G-Data
Google Safebrowsing
Kaspersky
Lionic
Seclookup
SOCRadar
Sophos
Webroot
Evidence & External Reports
URLScan Report
VirusTotal
URLQuery
Wayback Machine
WHOIS Lookup
Shodan
ChainAbuse
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.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
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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