⚠️
This domain has been flagged as malicious
Detected by 3 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
coinoby.com favicon

coinoby[.]com

Domain Security & Threat Intelligence Report

“Sell Bitcoin & Crypto P2P with Escrow | Coinoby – 0% Seller Fees, Fast Pa...”

3/95 VT OTX: 2 pulses Taken Down Feb 26, 2026 Killed Feb 15, 2026 1 Blocklist Bitcoin Impersonation 1 Report Sent DE DE + more
3/95 VT vendors 1 blocklist Targets Bitcoin
100 Risk Score
PhishDestroy AI
HIGH
Ref
61304346
Score
100/100
Engine
PD-4 Turbo
Threat Overview PhishDestroy identifies coinoby[.]com as a medium-risk generic phishing domain targeting cryptocurrency sellers. The site falsely advertised zero seller fees and fast payouts to lure victims. Key Evidence The domain was registered in February 2026 and linked to IP 35.157.26.135. It appeared in 2 AlienVault OTX pulses and on 1 security blocklist, with 3 of 95 VirusTotal vendors flagging it. Gridinsoft assigned a low trust score of 28/100. The domain was registered via Tucows Domains Inc. Recommendations Currently offline, coinoby[.]com no longer resolves, reducing immediate risk. Users are advised to avoid any interaction with the domain and remain vigilant for similar phishing attempts in the crypto space.
VT
VirusTotal
3 det.
OTX AlienVault
DNS Security
3/14
US
URLScan
Gridinsoft
28/100
Age
4 mo
Status
Down
PD
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 3 / 95 URLQuery no detections OTX 2 pulses CF Radar safe URLScan report ready DNS blocks 3/14 SSL no cert WHOIS 4 mo old Screenshot not captured Redirect chain not probed CDN bypass DNS suspended, no bypass Gridinsoft 28/100
Network Security Intelligence
DNS Provider Blocks 3 / 14
Controld Adblock Controld Family Controld Malware

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
26/27
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
coinoby.com detected and queued for full analysis
Feb 26, 2026
Global Ecosystem Submission
54+ Vendor Submissions · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · OTX Threat Intel · DNS Security Blocks · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis · Cloudflare Radar Scan · Cloudflare Radar Scan · VT Detection +3 · Site Came Back Online · Site Went Offline
16/16 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
3 / 95 vendors flagged on VirusTotal
Feb 23, 2026
Google Safe Browsing
Mar 02, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Jun 02, 2026
OTX Threat Intel
Found in 2 OTX pulses on AlienVault OTX
Mar 01, 2026
DNS Security Blocks
Blocked by 3 of 14 DNS providers: Controld adblock, Controld family, Controld malware
Brand Impersonation
Impersonation of Bitcoin
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Cloudflare Radar Scan
Scanned via Cloudflare Radar — network analysis completed
Mar 07, 2026
Cloudflare Radar Scan
Scanned via Cloudflare Radar — network analysis completed
Mar 06, 2026
VT Detection +3
+3 new detections (0 → 3): CRDF, Chong Lua Dao, Seclookup
Mar 05, 2026
Site Came Back Online
Domain is responding again (HTTP 200) — monitoring resumed
Mar 05, 2026
Site Went Offline
Domain stopped responding — taken down
Mar 02, 2026
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Report Pending · Conditional Re-detection
3/4
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (Tucows Domains Inc.) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Feb 26, 2026
Abuse Report Pending
Will be sent to registrar (Tucows Domains Inc.) & hosting
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down
3/3 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content
Feb 15, 2026

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-02-26 23:21 UTC
Malicious · 3/95 engines
Forensic screenshot of coinoby.com showing the phishing page layout
IP: 35.157.26.135
Tucows Domains Inc.
105d old
Page Title
Sell Bitcoin & Crypto P2P with Escrow | Coinoby – 0% Seller Fees, Fast Payouts

Domain Intelligence

Domaincoinoby.com
Registrar Tucows CA(CA)
IP Address 35.157.26.135 DE
GeoDE Frankfurt am Main, DE
NetworkASAS16509 · AS16509 Amazon.com, Inc.
RegistrationCreated Feb 21, 2026 (105d)
Technical detailsDNS, SSL SANs, timestamps
First DetectedFeb 26, 2026
Nameservers["1-you.njalla.no","2-can.njalla.in","3-get.njalla.fo"]
Shared-IP Neighbors · 41 other domains
35.157.26.135 is hosting 41 other flagged phishing/scam domains in our database. Co-hosting on a non-CDN IP is a strong bulletproof-hosting signal.
binanceserev.com Active tryvaulta.com Active calendlyonzoom.com Active luna-coin.com Active lunapump.xyz Active usortech.org Active seymoursats.com Active macrodemon.net Active netfdel.com Active ontouchgrass.xyz Active buyblast.fun Active kamino-snapshot.com Active
Showing 12 of 41. Full list via domain API.
Threat Intel Cross-Reference · external sources
AlienVault OTX 12 pulses
  • · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
  • · Sinking Yachts Phishing Domains by __akac__
  • · sinking yachts clone __akac__ .... by msudosos
View full OTX report
Live-fetched via CF worker proxy pool · cached 24h
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: Tucows Domains Inc. Bitcoin — suggests a coordinated kit / operator cluster.
bitcoin-takeover.com
Alive 1 VT
bitcowin.org
Taken down 6 VT
www.1bitcoin.ca
Taken down
coincapt.net
Taken down 14 VT
privatemixer.com
Taken down 1 VT
safepaybtc.org
Taken down 1 VT
www.xpl-drop.com
Taken down 2 VT
sparrow-wallet.co
Alive 5 VT
View all active campaigns Filter hub by this fingerprint
Technologies · 1 identified
Font Awesome

Icon font library.

Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

3 / 95 security vendors flagged this domain
View on VT
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of coinoby.com · checked Mar 5, 2026

71
Needs Work
Performance
FCP
3.23s
First Contentful Paint
LCP
6.26s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
3.46s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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 35.157.26.135 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

customer-support.netlify.app favicon customer-support.netlify.app 24/95 subtle-gumdrop-0c8344.netlify.app favicon subtle-gumdrop-0c8344.netlify.app 24/95 tutnaykhongonroiu.netlify.app favicon tutnaykhongonroiu.netlify.app 24/95 neflixclone.netlify.app favicon neflixclone.netlify.app 23/95 incandescent-ganache-2bc035.netlify.app favicon incandescent-ganache-2bc035.netlify.app 23/95 rohitcreatesmovieclone.netlify.app favicon rohitcreatesmovieclone.netlify.app 23/95

More Domains at Tucows 6 flagged

secureconnectchain.com favicon secureconnectchain.com sc420.club favicon sc420.club 1/95 lootbay.bet favicon lootbay.bet 4/95 vexorbet.com favicon vexorbet.com 2/95 torhub.io favicon torhub.io 5/95 www.twcard.link favicon www.twcard.link 5/95

Other Bitcoin Impersonation Domains

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

bitcoinglobal-system.com bitcoinglobal-system.com 20 cukoienlogeuin.webflow.io cukoienlogeuin.webflow.io 20 kocoinuinlogin.webflow.io kocoinuinlogin.webflow.io 20 bitmogin.webflow.io bitmogin.webflow.io 19 myndaxuilogin.webflow.io myndaxuilogin.webflow.io 19 proxofive.cc proxofive.cc 19 trerezryrlogwiny.webflow.io trerezryrlogwiny.webflow.io 19 biitmartlogins.webflow.io biitmartlogins.webflow.io 18

About This Report: coinoby.com

This domain security report for coinoby.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists.

The site displays a page titled “Sell Bitcoin & Crypto P2P with Escrow | Coinoby – 0% Seller Fees, Fast Payouts”, which may be designed to impersonate Bitcoin.

coinoby.com has been flagged by 3 security vendors as of June 7, 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 coinoby.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 coinoby.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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