# PhishDestroy threat dossier — coinpassledger.org ================================================================ Fetched: 2026-04-22 08:21:28 UTC Canonical: https://phishdestroy.io/domain/coinpassledger.org/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 73/100 (PhishDestroy scoring — see methodology below) Scam classification: Fake Exchange Targeted brand: Ledger ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/94 security vendors flagged this domain Flagging vendors: Gridinsoft, Netcraft, SOCRadar ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: 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: ["danica.ns.cloudflare.com", "hayes.ns.cloudflare.com"] Registered: 2026-04-21 Page title: coinpassledger.org | Cryptocurrency trading and invest platform ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-07-18 Status: INVALID chain Fingerprint: e7d003f82b85eaa08eaad9c1a913a23f9b346c5aba3b22d7b025751dc48beef9 ## 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: 2026-04-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-21 12:27:26 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-04-21 09:30:05 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-04-22 07:40:07 UTC Neutralised: 2026-04-22 00:27:53 UTC Current status: taken down (registrar suspended or DNS dead) Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019daf5c-96d6-72ba-ac4c-d403b5a1be1d/ URLQuery: https://urlquery.net/report/7f94e3de-b3bc-44f0-924a-14f64f2af7eb Wayback Machine: https://web.archive.org/web/*/coinpassledger.org crt.sh CT logs: https://crt.sh/?q=%25.coinpassledger.org Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=coinpassledger.org AlienVault OTX: https://otx.alienvault.com/indicator/domain/coinpassledger.org URLhaus: https://urlhaus.abuse.ch/host/coinpassledger.org/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-21 12:28:04 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies coinpassledger.org as a confirmed crypto drainer domain currently under investigation. The site is active and poses a high risk to cryptocurrency users, particularly those interacting with digital asset management platforms. No specific brand impersonation has been confirmed at this time, but the domain's behavior aligns with common crypto drainer tactics, including deceptive wallet address spoofing and unauthorized transaction approvals. This domain was flagged by 0 of 95 VirusTotal vendors, indicating it has not yet been widely detected by security tools despite its suspicious activity. It is registered through NameSilo, LLC, resolves to IP 188.114.97.3, and has an SSL certificate issued by Let's Encrypt. The domain was created on February 19, 2026, suggesting it is a very recent addition to the threat landscape. Current trust scores and blocklist counts are not publicly available, but its active status and lack of detections warrant immediate caution. As of the latest assessment, coinpassledger.org remains active and unblocked, posing an ongoing risk to unsuspecting users. PhishDestroy recommends blocking this domain at the network level and avoiding all interactions with its URLs or associated wallet addresses. Users should also verify the legitimacy of any cryptocurrency-related platforms before entering sensitive credentials or approving transactions. Stay vigilant and report any suspicious activity to relevant cybersecurity authorities. [Updates since narrative was generated:] - VirusTotal detections: now 3/94 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260421-CFFCC2 Favicon MD5: 50ec41fb68191b157dc92d60c9123806 TLS cert SHA-256: e7d003f82b85eaa08eaad9c1a913a23f9b346c5aba3b22d7b025751dc48beef9 ## 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/coinpassledger.org/ JSON API: https://api.destroy.tools/v1/check?domain=coinpassledger.org 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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io