Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.
Security Signals
Scamadviser Warnings1/100
According to Tranco this site has a low rank High number of suspicious websites on this server This website may offer high-risk cryptocurrency services This website offers (blogs about) high risk financial services This website offers financial services with a high risk/return This website is (very) young. This site is using keywords that may be related to scams
The SSL certificate is valid This website is safe according to DNSFilter
The domain coinvace.online has been identified as a confirmed brand impersonation phishing site targeting users of the Across cryptocurrency platform. Analysis indicates the domain was specifically designed to deceive visitors by masquerading as a legitimate forex trading platform associated with Across, a well-known blockchain bridging service. The page title, 'Coinvace Platform- Forex trading with a reliable broker,' further reinforces this deception by presenting itself as a trustworthy financial service provider. Current status confirms the domain is offline, though prior activity suggests it was actively used for malicious purposes. Infrastructure analysis reveals critical technical indicators of compromise. The domain resolves to the IP address 161.97.121.66, hosted on AS51167 (Contabo GmbH) in France, a provider frequently associated with high-risk activities. Registered through Cosmotown Inc on February 21, 2026, the domain lacks an SSL certificate, a red flag for any financial or cryptocurrency-related service. Security vendors have flagged the domain extensively, with 14 out of 95 VirusTotal engines detecting malicious activity. Additionally, the domain appears on three security blocklists and is explicitly blocked by multiple threat intelligence platforms, including PhishDestroy, MetaMask, and SEAL. Google Safe Browsing has also classified the domain as phishing, further corroborating its fraudulent nature. Given the high-risk classification and confirmed brand impersonation, immediate action is recommended for organizations and individuals. Network administrators should ensure the domain and its associated IP (161.97.121.66) are blocked at the firewall and DNS levels to prevent accidental access. Users who may have interacted with the domain should monitor their accounts for unauthorized transactions, particularly those involving cryptocurrency or financial platforms. Security teams are advised to review logs for any connections to the domain or its IP address and conduct a thorough investigation if any interactions are detected. Proactive measures, such as educating users on recognizing phishing attempts and verifying domain authenticity, are critical to mitigating similar threats in the future.
What we count
Elapsed time from the first stored abuse report to the first observation that the content was unavailable. This does not establish the cause.
What each report contains
Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsProvenance & timestamps
First DetectedJan 25, 2026
DOM Analysisanalyzed Apr 23, 2026score 25/1006 brand signals
Submitted URLhttp://coinvace.online/
Case ID
ICANN OVERSIGHT
Accreditation and RAA context
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
Primary outcomeDNS inactivereason: DNS NXDOMAIN80% confidence
Attributionsource: Dns Cache
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Unknown
Latest HTTP observationUnknownProbe Inconclusive20%2026-10-19 01:08:12 UTC
RDAP registrationUnknown
Observed timelinelast reachable: 2026-06-16 22:22:05 UTCcurrent episode first observed: 2026-09-30 16:14:55 UTCobserved RIP window: 2026-06-16 22:22:05 UTC → 2026-09-30 16:14:55 UTC · 2,537.88hmidpoint estimate ≈ 2026-08-08 19:18:30 UTC · precision very low · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.
Check for cloaking
Compare what a browser and a crawler receive, and check for Keitaro traffic routing.
No cloaking flag in this check
unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='coinvace.online', port=80): Max retries exceeded with url: / (Caused by NewConnectionError
coinvace.online
Stored observation history10
Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.
Stored relationships are grouped by the exact matching attribute. A shared provider or registrar alone does not prove common ownership.
Infrastructure map · coinvace.online
Each lane is one reason a domain is linked to this host. Node size marks VirusTotal detections and dashed nodes are already offline. The full lists follow below.
PDF notice generated Notice text archived (1,224 chars)
Abuse notice text as sent to the provider
Policy Violations:
Section 3.1 of AUP: The domain coinvace.online is actively engaging in phishing activities, which constitutes a clear violation of your Acceptable Use Policy prohibiting illegal activities and fraud.
Section 5.2 of TOS: The use of this domain for deceptive practices directly contravenes your Terms of Service, which reserves the right to suspend or terminate services for violations of this nature.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which is applicable to phishing schemes.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities through electronic communications, which is relevant to the activities associated with coinvace.online.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits deceptive practices, which are evident in the phishing attempts linked to this domain.
Regulatory Note: Failure to take immediate action against coinvace.online may expose your organization to legal liability and regulatory scrutiny. Non-compliance with your own policies and applicable laws could result in significant penalties.
6 evidence signal groups linked1 stored notification recordsContent unavailable
If credentials were compromised, report immediately. Do not engage with recovery scammers.
If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials.Learn more about recovery fraud →
Template-based draft · optional AI wording assistance requires separate consent
Template-based draft • optional AI wording assistance requires separate consent · Review and submit it yourself
After a phishing incident
Recommendations & Advice for Victims
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
What should I do immediately?
Urgent
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Change all passwords — email, exchange accounts, anything that shares the same password
Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
Exact dates & times — of each transaction and first contact with scammer
Screenshots — scam website, chat messages, emails, wallet transactions, social media
All URLs & domains used by the scammer (including coinvace.online)
Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
FBI IC3 — Internet Crime Complaint Center (US federal reporting)
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
Local police — creates an official record, even if they can't act immediately
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
How do phishing scams typically work?
Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
Recovery scams — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
Bookmark official sites — never click links from emails, DMs, or ads
Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
"Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
(US)
