# PhishDestroy threat dossier — coinvace.online ================================================================ Fetched: 2026-06-07 03:38:52 UTC Canonical: https://phishdestroy.io/domain/coinvace.online/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: across (and: google, microsoft, telegram, tiktok, whatsapp) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 14/93 security vendors flagged this domain Flagging vendors: alphaMountain.ai, BitDefender, CRDF, CyRadar, Forcepoint ThreatSeeker, Fortinet, G-Data, Google Safebrowsing, Gridinsoft, Lionic, SOCRadar, Sophos, Trustwave, VIPRE Public blocklists: listed on 3 independent blocklists Google Safe Browsing: FLAGGED Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 161.97.121.66 (FR, Lauterbourg) ASN: ASAS51167 CONTABO Contabo GmbH, DE Hosting org: AS51167 Contabo GmbH Registrar: Cosmotown Inc Nameservers: ns1.serverdns.org, ns2.serverdns.org Registered: 2026-02-21 Expires: 2027-01-21 Page title: Coinvace Platform- Forex trading with a reliable broker. HTTP response: 530 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none Status: INVALID chain ## 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: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-01-25 13:25:24 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-06-07 03:03:15 UTC Neutralised: 2026-05-12 02:44:01 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) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019bf530-efab-709f-8cce-c964db0b74fd/ Wayback Machine: https://web.archive.org/web/*/coinvace.online crt.sh CT logs: https://crt.sh/?q=%25.coinvace.online Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=coinvace.online AlienVault OTX: https://otx.alienvault.com/indicator/domain/coinvace.online URLhaus: https://urlhaus.abuse.ch/host/coinvace.online/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-07 01:56:48 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Threat Overview coinvace.online is a phishing domain that actively serves traffic and impersonates the brand "across." The domain is currently live and poses a threat to users by attempting to deceive them into providing sensitive information. Risk Indicators - 14 out of 95 security vendors on VirusTotal flagged this domain as malicious - The domain is listed on 3 public blocklists - Google Safe Browsing has flagged this domain - The domain was created on 2026-02-21 - Hosting IP is 161.97.121.66 Technical Details - Registrar: Cosmotown Inc (US) - Hosting IP: 161.97.121.66 - VirusTotal: 14 out of 95 security vendors flagged this domain as malicious Recommendations - Block and report this domain immediately via your threat-intel platform - Monitor for any phishing attempts associated with the brand "across" - Educate users about the risks of phishing and how to recognize fraudulent domains ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260125-6F168A Favicon SHA-256: 4c13d452dd5d49671bd93ca32f2b4f85c78e39b6ab0ad1f38d98ed267f8fd896 ## 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/coinvace.online/ JSON API: https://api.destroy.tools/v1/check?domain=coinvace.online 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: 157,760 domains (42,504 alive under monitoring, 114,286 confirmed takedowns/dead). Site: https://phishdestroy.io