# PhishDestroy threat dossier — coinscanai.io ================================================================ Fetched: 2026-06-30 19:19:04 UTC Canonical: https://phishdestroy.io/domain/coinscanai.io/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 67/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/95 security vendors flagged this domain Flagging vendors: Gridinsoft Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 185.158.133.1 (PL, Dźwirzyno) ASN: ASAS13335 CLOUDFLARENET, US Hosting org: AS13335 Cloudflare, Inc. Registrar: GoDaddy.com, LLC Nameservers: ["ns39.domaincontrol.com", "ns40.domaincontrol.com"] Registered: 2026-02-21 Page title: CoinScanAi - AI-Powered Coin Identification ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-05-15 Status: INVALID chain Fingerprint: b9596b0539e8fd40695b7454894ca0445e330a11ed73c32190657110aa950a90 ## 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: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-26 23:21:48 UTC (by PhishDestroy tracker) First reported: 2026-02-26 23:21:48 UTC (abuse notice filed) Last verified: 2026-06-30 20:20:36 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019908bf-7046-7439-9e70-6432cc5040a4/ Wayback Machine: https://web.archive.org/web/*/coinscanai.io crt.sh CT logs: https://crt.sh/?q=%25.coinscanai.io Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=coinscanai.io AlienVault OTX: https://otx.alienvault.com/indicator/domain/coinscanai.io URLhaus: https://urlhaus.abuse.ch/host/coinscanai.io/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-18 17:58:47 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies coinscanai.io as a domain involved in credential theft, masquerading as CoinScanAi, a brand that utilizes AI-powered coin identification, without any known affiliation with a specific drainer kit. The domain coinscanai.io has a VirusTotal score of 1/95, indicating that only one security vendor has flagged it, and it is registered with a registrar that has not been specified, resolving to the IP address 185.158.133.1, which was created on February 21, 2026, and is currently listed on 1 security blocklist, with its SSL certificate issued by Google Trust Services / WE1, and its status on the Google Safe Browsing list not explicitly stated. The current status of coinscanai.io is offline, which may indicate that the domain has been taken down, possibly in response to the elevated risk level associated with it, however, PhishDestroy still advises users to exercise caution, as the risk of credential theft remains, and users who may have previously interacted with the domain should take immediate action to review their accounts and credentials, and consider resetting passwords to mitigate any potential damage. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 566e64364d6957715dc11845f4800700 TLS cert SHA-256: b9596b0539e8fd40695b7454894ca0445e330a11ed73c32190657110aa950a90 ## 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/coinscanai.io/ JSON API: https://api.destroy.tools/v1/check?domain=coinscanai.io 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: 172,901 domains (13,047 alive under monitoring, 159,234 confirmed takedowns/dead). Site: https://phishdestroy.io