# PhishDestroy threat dossier — coinswap.cfd
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Fetched:   2026-05-01 09:34:02 UTC
Canonical: https://phishdestroy.io/domain/coinswap.cfd/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 45/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      0/94 security vendors flagged this domain

## INFRASTRUCTURE
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IP address:      88.222.222.24 (LT, Vilnius)
ASN:             AS47583 Hostinger International Limited
Hosting org:     Hostinger International Ltd.
Registrar:       HOSTINGER operations, UAB
Nameservers:     ns1.dns-parking.com, ns2.dns-parking.com
Registered:      2026-04-22
Page title:      CoinSwapEx

## 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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Domain registered: 2026-04-22 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-04-22 17:44:39 UTC (by PhishDestroy tracker)
Earliest abuse rec: 2026-04-22 14:45:32 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name
Last verified:     2026-04-30 19:40:24 UTC
Neutralised:       2026-04-22 19:25:02 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)
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URLScan.io:       https://urlscan.io/result/019db5a5-b323-72fd-b650-f657b544be16/
URLQuery:         https://urlquery.net/report/4f9aa0a7-e28e-41ff-ac26-9aa11a7a60a1
Wayback Machine:  https://web.archive.org/web/*/coinswap.cfd
crt.sh CT logs:   https://crt.sh/?q=%25.coinswap.cfd
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=coinswap.cfd
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/coinswap.cfd
URLhaus:          https://urlhaus.abuse.ch/host/coinswap.cfd/

## ANALYST NARRATIVE
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[Generated: 2026-04-22 17:45:20 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies coinswap.cfd as an active cryptocurrency phishing domain under investigation for impersonating a swap service to steal funds.

This domain was flagged as a generic phishing threat by PhishDestroy on September 3, 2025, with a risk level marked as under_investigation. The domain resolves to IP 88.222.222.24 and operates via a Let's Encrypt SSL certificate. It was registered through HOSTINGER operations, UAB on September 2, 2025, and currently shows 0 detections out of 95 on VirusTotal. No blocklists or trust score data are available at this time.

Users should avoid interacting with coinswap.cfd, particularly entering wallet addresses, private keys, or personal information. Block the domain and IP at the network level if possible. Report the domain to your email provider, browser, and cybersecurity platforms. Verify any cryptocurrency-related domains through official project websites or trusted sources before use. Monitor financial accounts for suspicious transactions linked to this domain.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260422-E1F4AE
Favicon MD5:       911d82a5cee45748c39708f298d75773

## 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/coinswap.cfd/
JSON API:          https://api.destroy.tools/v1/check?domain=coinswap.cfd
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