⚠️
This domain has been flagged as malicious
Detected by 3 security vendors and listed in 4 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.

coinsledger[.]org

Domain Security & Threat Intelligence Report

3/95 VT Taken Down Jan 21, 2026 4 Blocklists
42 Threat
PhishDestroy AI
MEDIUM
Ref
BA5CD93B
Score
42/100
Engine
PD-4 Turbo
The domain coinsledger.org appears to impersonate a financial service, potentially targeting users seeking to manage their cryptocurrency assets. With a VirusTotal score of 3/95 and a Scamadviser trust score of 60, this domain raises significant concerns regarding its legitimacy and intent. Scamadviser also recommends caution, noting the presence of a high number of suspicious websites on the same server.

Registered just 3 days ago with TUCOWS.COM, CO., this domain is hosted on a shared server, which is often associated with unsafe websites. Anonymity is further heightened as the owner has concealed their identity on WHOIS. The combination of its recent registration and warnings from Scamadviser suggests it may be an emerging threat targeting financial data.

Currently active, coinsledger.org remains under observation by PhishDestroy, which has reported the domain and added it to a blocklist due to its potential malicious activities. Continuous monitoring will be conducted to assess any changes in its operational status.
VirusTotal
3 Detections
URLScan.io
Scamadviser
60/100 View ↗
Domain Age
5 days Brand New!
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report

Security Signals

SA Scamadviser Warnings 60/100
The owner of the website is using a service to hide their identity on WHOIS According to Tranco this site has a low rank High number of suspicious websites on this server This website is (very) young. The website offers data-sensitive [financial] services hosted on a shared server.
The SSL certificate is valid This website is safe according to DNSFilter

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
13/14
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested
3/3 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Threat Ingested
coinsledger.org detected and queued for full analysis
Jan 21, 2026
Global Ecosystem Submission
50+ Vendor Submissions · Cloudflare Radar · VirusTotal · Blocklist Detection
4/4 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
3 / 95 vendors flagged on VirusTotal
Feb 25, 2026
Blocklist Detection
Found in 4 blocklists: Polkadot, PhishDestroy, Enkrypt +1 more
Feb 25, 2026
Legal Notifications & Reporting
ICANN Compliance Reports · DestroyList Published · Abuse Report Pending · Re-detection Logic
3/4
ICANN Compliance Reports
Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Jan 21, 2026
Abuse Report Pending
Will be sent to registrar (TUCOWS.COM, CO.) & hosting
Re-detection Logic
Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down
3/3 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content

Public Blocklist Status

Evidence Capture

Snapshot
2026-01-21 14:22 UTC
Malicious
Forensic screenshot of coinsledger.org
IP: 172.67.169.216
TUCOWS.COM, CO.
5d

Domain Intelligence

Domaincoinsledger.org
RegistrarTUCOWS.COM, CO. (Canada)
IP Address172.67.169.216
CreatedFeb 21, 2026 (5 days — Brand New!)
ExpiresFeb 05, 2026
Nameserversara.ns.cloudflare.com
rommy.ns.cloudflare.com
Abuse Contactsdomainabuse@tucows.com
First DetectedJan 21, 2026
Registrar Response0h
HTTP Status403
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

3 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
Kaspersky
SOCRadar

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

Report to Your Local Authorities

Select your country to see local cybercrime reporting contacts and complaint templates.

Select your country...

Related Domain Reports

rank-moonshot.org
In DestroyList
sol-inclnerator.org
In DestroyList
solseker.org
In DestroyList
gro11k.org
2 detections
deficlaim.org
1 detections
ctrlwallet.org
1 detections
skinout.org
5 detections
ambfx.org
1 detections

Other Domains on 172.67.169.216

usdt-verif.org 14

More Domains at TUCOWS.COM, CO.

thelounge.happykraken.xyz 7 bittools.net 1 com-auth.org 3 magiceden.io.collector-nft.com 10 thetastytrades.net 3 finvergetrust.com 15

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Live Threat Feed Appeal This Listing