# PhishDestroy threat dossier — coinomizebtcmix.com ================================================================ Fetched: 2026-06-23 09:34:36 UTC Canonical: https://phishdestroy.io/domain/coinomizebtcmix.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 46/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/91 security vendors flagged this domain Flagging vendors: Gridinsoft Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.146.91 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 Cloudflare, Inc. Registrar: Fewmoretaps OU d/b/a Trustname.com !!! REGISTRAR INTEGRITY ALERT — Trustname / Fewmoretaps OU !!! Trustname (IANA #4318) is a shell company declaring EUR 120 annual revenue, 1 employee, negative equity, Belarusian ownership. Explicitly advertises itself as 'bulletproof' in its DNS TXT records. Primary source: https://phishdestroy.io/trustname-bulletproof-exposed Nameservers: bella.ns.cloudflare.com, troy.ns.cloudflare.com Registered: 2026-06-17 Expires: 2027-06-17 Page title: Coinomize | Best Bitcoin Mixer - Coinomize BTC Tumbler ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-15 Status: INVALID chain Fingerprint: 45c22cc3a84a58126b822f5537124c4dfb97dc95c519d44fc145335d099b797b ## 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: 2026-06-17 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-20 21:42:16 UTC (by PhishDestroy tracker) First reported: 2026-06-20 19:43:49 UTC (abuse notice filed) Last verified: 2026-06-23 11:16:43 UTC Neutralised: 2026-06-21 18:17:15 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019ee68c-4d0b-77e2-9e9c-d8bb56e11a56/ URLQuery: https://urlquery.net/report/f0b919c2-5a7a-486b-9184-cafa3448e41a Wayback Machine: https://web.archive.org/web/*/coinomizebtcmix.com crt.sh CT logs: https://crt.sh/?q=%25.coinomizebtcmix.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=coinomizebtcmix.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/coinomizebtcmix.com URLhaus: https://urlhaus.abuse.ch/host/coinomizebtcmix.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-22 23:27:05 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Coinomizebtcmix.com masquerades as a Bitcoin mixer service, aiming to deceive users into fraudulent transactions. Despite being flagged by only 1 of 91 VirusTotal vendors, the domain is included in PhishDestroy's blocklist, highlighting its malicious intent. The site's offline status suggests a swift takedown, likely due to its fraudulent activities. Registered through Fewmoretaps OU d/b/a Trustname.com, the domain was created on June 17, 2026, and detected by PhishDestroy just three days later. This rapid identification underscores PhishDestroy's capability to spot emerging threats before they proliferate widely. The site was hosted on an IP managed by Cloudflare, Inc., a common choice for malicious actors seeking to obscure their true hosting origins. The SSL certificate issued by Google Trust Services does not legitimize the site's operations, as cybercriminals frequently use reputable SSL issuers to feign authenticity. The platform risk score of 66/100 further indicates a significant threat level, despite the domain's current offline status. Coinomizebtcmix.com's takedown does not negate the need for awareness about similar scams that may emerge. Phishing domains like coinomizebtcmix.com exploit the narrow window between their creation and detection by antivirus databases. PhishDestroy's proactive measures capture these threats during this critical period, ensuring that even with minimal VirusTotal detections, such domains are identified and neutralized swiftly. This case exemplifies the ongoing battle against cyber threats in the cryptocurrency space. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260620-2E8D44 Favicon MD5: 48ab11ba8407107c9b12be9aefdd435d TLS cert SHA-256: 45c22cc3a84a58126b822f5537124c4dfb97dc95c519d44fc145335d099b797b ## 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/coinomizebtcmix.com/ JSON API: https://api.destroy.tools/v1/check?domain=coinomizebtcmix.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: 168,327 domains (12,955 alive under monitoring, 155,053 confirmed takedowns/dead). Site: https://phishdestroy.io