# PhishDestroy threat dossier — coins-mixer.com
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Fetched:   2026-06-20 15:35:46 UTC
Canonical: https://phishdestroy.io/domain/coins-mixer.com/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      5/91 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, Chong Lua Dao, Fortinet, Gridinsoft, SOCRadar
URLQuery:        3 detections
AlienVault OTX:  2 pulses (threat-intel feed mentions)
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
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IP address:      198.202.211.1
Registrar:       Ultahost, Inc.
Page title:      CoinMixer. We are mixing your coins

## TLS CERTIFICATE
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Issuer:     none
Status:     INVALID chain

## 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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First detected:    2026-06-10 15:59:05 UTC (by PhishDestroy tracker)
First reported:    2026-06-10 14:01:00 UTC (abuse notice filed)
Last verified:     2026-06-20 16:20:35 UTC
Neutralised:       2026-06-16 00:47:57 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/019eb1d3-ed61-732c-bdf9-e664edc8ffc7/
URLQuery:         https://urlquery.net/report/56c1d2e4-36f0-44d1-9170-af26767dac56
Wayback Machine:  https://web.archive.org/web/*/coins-mixer.com
crt.sh CT logs:   https://crt.sh/?q=%25.coins-mixer.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=coins-mixer.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/coins-mixer.com
URLhaus:          https://urlhaus.abuse.ch/host/coins-mixer.com/

## ANALYST NARRATIVE
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[Generated: 2026-06-13 12:06:25 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies coins-mixer.com as a domain that poses a significant generic_phishing threat to users, potentially leading to financial loss and sensitive information theft. 

The evidence suggests that this domain was flagged by 5 out of 95 security vendors on VirusTotal, and was registered through Ultahost, Inc, resolving to the IP address 198.202.211.1, with no SSL certificate in place, indicating a high risk level. 

If users have visited this domain, they should immediately monitor their financial accounts for any suspicious activity and consider changing their passwords, as the lack of an SSL certificate and the registrar's history may indicate a higher likelihood of malicious intent, seeded with bbe213 for tracking

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260610-DCD7F6
Favicon MD5:       5dd28cb2695efde8bd461b2c205a2216

## 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 (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
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Full HTML report:  https://phishdestroy.io/domain/coins-mixer.com/
JSON API:          https://api.destroy.tools/v1/check?domain=coins-mixer.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: 166,763 domains (13,153 alive under monitoring, 153,292 confirmed takedowns/dead). Site: https://phishdestroy.io