# PhishDestroy threat dossier — coinomize.to ================================================================ Fetched: 2026-06-30 02:33:03 UTC Canonical: https://phishdestroy.io/domain/coinomize.to/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 82/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 6/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, SOCRadar AlienVault OTX: 4 pulses (threat-intel feed mentions) Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: ["jose.ns.cloudflare.com", "tegan.ns.cloudflare.com"] Registered: 2026-06-08 HTTP response: 200 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-06-08 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-09 05:31:15 UTC (by PhishDestroy tracker) First reported: 2026-06-15 00:27:29 UTC (abuse notice filed) Last verified: 2026-06-30 04:20:35 UTC Current status: ACTIVE / observable ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-26 01:38:46 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, coinomize.to, is actively engaged in crypto drainer phishing operations designed to extract cryptocurrency assets from victims by mimicking legitimate wallet interfaces. Analysis indicates the site employs deceptive prompts to trick users into connecting their wallets, subsequently executing unauthorized transactions that siphon funds to attacker-controlled addresses. The threat specifically targets users of decentralized finance platforms and cryptocurrency wallets, leveraging social engineering tactics to bypass security measures and initiate malicious smart contract interactions. Infrastructure analysis reveals multiple high-confidence indicators of compromise. The domain was registered on June 08, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with malicious activity. Detection metrics confirm elevated risk: VirusTotal reports 6 of 95 security vendors flagging the domain, while it appears on 4 distinct security blocklists. Additionally, the domain is referenced in 4 threat intelligence pulses on AlienVault OTX, further corroborating its malicious classification. The SSL certificate, issued by Google Trust Services, provides no inherent security validation, as phishing domains routinely exploit trusted certificate authorities to appear legitimate. Users who have interacted with coinomize.to should immediately revoke any connected wallet permissions and transfer remaining assets to a new, secure wallet. All devices used to access the domain should undergo a full malware scan to detect potential secondary infections. If cryptocurrency transactions were initiated, victims should document all transaction hashes and report the incident to relevant blockchain analysis platforms and law enforcement cybercrime units. Proactive monitoring of associated wallet addresses for suspicious activity is strongly advised, as attackers may attempt follow-up exploitation using harvested credentials or session tokens. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 853d23bf6eea2c0900ec33c17372700d ## 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/coinomize.to/ JSON API: https://api.destroy.tools/v1/check?domain=coinomize.to 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: 172,677 domains (13,021 alive under monitoring, 159,066 confirmed takedowns/dead). Site: https://phishdestroy.io