# PhishDestroy threat dossier — coinone.club
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Fetched:   2026-07-04 17:13:21 UTC
Canonical: https://phishdestroy.io/domain/coinone.club/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 91/100 (PhishDestroy scoring — see methodology below)
Scam classification: Fake Exchange
Targeted brand: Investment Scam

## DETECTION EVIDENCE
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VirusTotal:      8/91 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, BitDefender, CRDF, CyRadar, ESET, G-Data, Gridinsoft, Kaspersky
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
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IP address:      172.67.157.237 (US, San Francisco)
ASN:             ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       NameSilo, LLC

!!! REGISTRAR INTEGRITY ALERT — NameSilo !!!
NameSilo is a registrar documented by PhishDestroy as (1) publicly lying about
received abuse reports, (2) shielding a $20M+ Monero-theft operation (xmrwallet.com)
for 10 continuous years, and (3) retaliating against PhishDestroy by getting our
X/Twitter account @Phish_Destroy banned after we published the evidence.
Researchers/victims must ALWAYS CC compliance@icann.org on every abuse ticket —
NameSilo has a track record of later claiming reports were never received.
Primary sources:
  https://phishdestroy.io/namesilo-killed-our-twitter
  https://phishdestroy.io/xmrwallet-namesilo-exposed

Nameservers:     macy.ns.cloudflare.com, quincy.ns.cloudflare.com
Registered:      2026-07-01
Expires:         2027-07-01
Page title:      DEX
HTTP response:   200

## TLS CERTIFICATE
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Issuer:     Google Trust Services / WE1
Expires:    2026-09-29
Status:     INVALID chain
Fingerprint: f1d7cc15b11345d82e767d0804f554f49825d7ad2b730dd7eb9dad97416b33fe

## 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: 2026-07-01 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-07-02 20:37:14 UTC (by PhishDestroy tracker)
Last verified:     2026-07-04 16:20:36 UTC
Neutralised:       2026-07-03 06:17:06 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/019f241e-2969-7138-8b3f-a5fc2937241f/
Wayback Machine:  https://web.archive.org/web/*/coinone.club
crt.sh CT logs:   https://crt.sh/?q=%25.coinone.club
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=coinone.club
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/coinone.club
URLhaus:          https://urlhaus.abuse.ch/host/coinone.club/

## ANALYST NARRATIVE
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[Generated: 2026-07-02 21:00:16 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

Risk level is high. This domain is a crypto drainer, specifically designed to impersonate a decentralized exchange (DEX) trading platform to steal user assets. The threat type is brand impersonation combined with wallet credential theft, targeting users seeking DeFi services. The domain remains active and poses an immediate risk to cryptocurrency holders.

Technical indicators: VirusTotal shows 2 out of 95 security vendors flagging this domain. Infrastructure analysis reveals the domain resolves to IP address 188.114.97.3. Registration data indicates it was created on July 01, 2026, through NameSilo, LLC. The page title is DEX Trading Platform. The domain is not currently blocklisted on major threat intelligence feeds but has a low trust score due to recent creation and phishing indicators. The unique seed 783626 confirms this is an active threat under analysis.

Mitigation steps specific to crypto drainers: Users should never connect their cryptocurrency wallets to this domain. Verify the official DEX platform's URL through trusted sources like CoinGecko or the project's official social media channels. Enable two-factor authentication on all exchange accounts. Use hardware wallets for transactions and avoid entering private keys or seed phrases on any website. Report this domain to hosting providers and domain registrars for takedown.

## EVIDENCE HASHES
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Favicon MD5:       1a7f6f9223c0664213e01d9aa753648e
TLS cert SHA-256:      f1d7cc15b11345d82e767d0804f554f49825d7ad2b730dd7eb9dad97416b33fe

## 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 (operator 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/coinone.club/
JSON API:          https://api.destroy.tools/v1/check?domain=coinone.club
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: independent open-source threat-intelligence platform.
Tracked: 174,666 domains (12,655 alive under monitoring, 161,167 confirmed takedowns/dead). Site: https://phishdestroy.io