# PhishDestroy threat dossier — dcoin-login-exchange.com ================================================================ Fetched: 2026-05-01 03:37:03 UTC Canonical: https://phishdestroy.io/domain/dcoin-login-exchange.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 74/100 (PhishDestroy scoring — see methodology below) Scam classification: Credential Phishing Targeted brand: Investment Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 7/95 security vendors flagged this domain Flagging vendors: alphaMountain.ai, BitDefender, CyRadar, Fortinet, G-Data, Kaspersky, Sophos Public blocklists: listed on 1 independent blocklist Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 185.149.120.107 (RU, Rostov-na-Donu) ASN: ASAS57724 DDOS-GUARD DDOS-GUARD LTD, RU Hosting org: AS57724 DDOS-GUARD LTD Registrar: NiceNIC International Group Co., Limited !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: 1 Registered: 2024-10-29 Expires: 1981-11-19 Page title: Dcoin Login & Dcoin Exchange | Dcoin Login Trading Platform ## 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: 2024-10-29 (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: 2025-09-14 16:23:57 UTC (abuse notice filed) Last verified: 2026-04-22 01:27:57 UTC Neutralised: 2026-02-23 03:15:03 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019949af-00e2-73ee-a807-5ecd9057c89f/ Wayback Machine: https://web.archive.org/web/*/dcoin-login-exchange.com crt.sh CT logs: https://crt.sh/?q=%25.dcoin-login-exchange.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=dcoin-login-exchange.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/dcoin-login-exchange.com URLhaus: https://urlhaus.abuse.ch/host/dcoin-login-exchange.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-19 02:24:54 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies dcoin-login-exchange.com as a credential phishing domain designed to impersonate the legitimate Dcoin trading platform. This threat matters because it aims to steal login credentials from unsuspecting users, potentially leading to unauthorized access and financial loss. Users seeking to access Dcoin services may be misled by the site’s convincing page title and branding. The domain dcoin-login-exchange.com was registered on October 29, 2024, via NiceNIC International Group Co., Limited and resolves to the IP address 185.149.120.107. VirusTotal flags this domain by 7 out of 95 security vendors, and it appears on one security blocklist, reflecting a moderate risk level. Notably, the domain has been taken offline, reducing immediate threat exposure, but users should remain vigilant as similar domains may emerge. Users are advised to never enter login information on suspicious or unverified websites claiming to be affiliated with Dcoin Exchange. Always verify URLs carefully, use bookmarked official sites, and enable multi-factor authentication where available. If users suspect they have submitted credentials to this or related phishing sites, they should immediately change their passwords and monitor accounts for unusual activity. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon SHA-256: d5a89e26beae0bc03ad18a0b0d1d3d75f87c32047879d25da11970cb5c4662a3 ## 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/dcoin-login-exchange.com/ JSON API: https://api.destroy.tools/v1/check?domain=dcoin-login-exchange.com 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