# PhishDestroy threat dossier — coinverification.org
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Fetched:   2026-05-24 22:56:55 UTC
Canonical: https://phishdestroy.io/domain/coinverification.org/

## VERDICT
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STATUS STALE — last probed 31 days ago, treat as ACTIVE until re-verified
Composite threat score: 60/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      5/95 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, CyRadar, Forcepoint ThreatSeeker, SOCRadar, Sophos
Public blocklists: listed on 2 independent blocklists
Victim re-reports (public form): 1

## INFRASTRUCTURE
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IP address:      198.12.66.123 (US, Buffalo)
ASN:             ASAS36352 AS-COLOCROSSING, US
Hosting org:     AS36352 HostPapa
Registrar:       Atak Domain Bilgi Teknolojileri A._.
Nameservers:     ns1.host-forest.com, ns2.host-forest.com
Registered:      2025-04-27
Page title:      Index of /node_modules/@particle-network/
HTTP response:   200

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / R13
Expires:    2026-05-20
Status:     INVALID chain
Fingerprint: 1eb846fe1b524dc4428910ab9349717486525ac829340ce22a20faa5f29ca883

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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Domain registered: 2025-04-27 (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)
First reported:    2025-11-25 13:44:55 UTC (abuse notice filed)
Last verified:     2026-04-23 08:19:32 UTC (STALE — 31 days ago, re-verify)
Flagged dead:      2026-04-18 00:00:45 UTC (NOT RE-VERIFIED IN 31 DAYS — treat as unconfirmed)
Current status:    UNCONFIRMED (our live-probe is 31 days stale)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019b39df-9381-72d4-9905-f06a3184b531/
Wayback Machine:  https://web.archive.org/web/*/coinverification.org
crt.sh CT logs:   https://crt.sh/?q=%25.coinverification.org
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=coinverification.org
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/coinverification.org
URLhaus:          https://urlhaus.abuse.ch/host/coinverification.org/

## ANALYST NARRATIVE
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[Generated: 2026-03-19 02:40:36 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies coinverification.org as a medium-risk generic phishing threat targeting cryptocurrency users. This domain was flagged due to suspicious activity linked to deceptive practices.

The domain resolved to IP 198.12.66.123 and was registered through Atak Domain Bilgi Teknolojileri A._. It appeared on two security blocklists and received detections from five security vendors on VirusTotal. The site was created in April 2025 but is currently offline, reducing immediate risk.

Users are advised to remain cautious with unknown crypto-related domains. Since coinverification.org is offline, the threat has been mitigated for now, but vigilance against similar phishing attempts remains essential.

## EVIDENCE HASHES
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Favicon MD5:       c92b85a5b907c70211f4ec25e29a8c4a
TLS cert SHA-256:      1eb846fe1b524dc4428910ab9349717486525ac829340ce22a20faa5f29ca883

## 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/coinverification.org/
JSON API:          https://api.destroy.tools/v1/check?domain=coinverification.org
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: 152,979 domains (39,789 alive under monitoring, 112,805 confirmed takedowns/dead). Site: https://phishdestroy.io