dexcoinus[.]org
Domain Security & Threat Intelligence Report
14/14 VT
Mar 19, 2026
1 Blocklist
100
Threat
PhishDestroy AI
HIGH
The domain dexcoinus[.]org operates as a crypto drainer phishing site designed to trick unsuspecting cryptocurrency users into connecting their wallets and losing funds. This scam masquerades as a legitimate platform, likely mimicking a decentralized exchange or a crypto project to lure victims into interacting with malicious smart contracts. Once a user connects their wallet, the drainer silently transfers assets to the attacker’s address without their knowledge, often exploiting common wallet vulnerabilities or phishing landing pages. The domain has been flagged by 14 security vendors on VirusTotal, indicating widespread recognition of its malicious nature, though its exact origins and infrastructure remain under investigation. The registrar, Gname.com Pte. Ltd., has not yet taken action to suspend the domain, leaving it operational for potential victims to fall prey to the scheme. The IP address 156.251.18.74, associated with dexcoinus[.]org, is also linked to other known phishing and scam activities, further solidifying its reputation as a threat. Technical indicators such as the use of SSL encryption (likely self-signed or misconfigured) and the domain’s recent registration date raise additional red flags for security-conscious users. The absence of a recognizable brand indicates that the attackers are likely targeting niche crypto communities or using impersonation tactics to gain trust. Users should exercise extreme caution when encountering promotions or links related to this domain, as it represents a high-risk phishing campaign with no legitimate use cases. To protect your assets, always verify the authenticity of crypto platforms through official websites, social media, and trusted community channels before interacting with any wallet connections or smart contracts. Additionally, use hardware wallets or multi-signature solutions to minimize exposure to drainer attacks, and consider revoking suspicious token approvals via tools like Revoke.cash or Etherscan’s token approval checker. PhishDestroy recommends reporting any encounters with dexcoinus[.]org or similar domains to your local cybercrime unit and sharing threat intelligence with the broader crypto community to prevent further victimization.
VirusTotal
14 det.
DNS Security
2/14
URLScan
SSL
Invalid 0d
Age
6 mo
Status
Live
DestroyList
Listed
Network Security Intelligence
DNS Provider Blocks
2 / 14
SSL Certificate
Invalid
SSL certificate is invalid or expired. Issuer: Let's Encrypt
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
19/21
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domaindexcoinus.org
Registrar
Gname.com Pte. Ltd. 
(SG)
Gname.com Pte. Ltd. (SG)IP Address156.251.18.74
RegistrationCreated Sep 20, 2025 (181d)
Nameserversa.share-dns.com · a4.share-dns.com · b.share-dns.net · b4.share-dns.net
SSL CertificateInvalid · Let's Encrypt (0d)
First DetectedMar 19, 2026
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
14 / 14 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Google Safebrowsing
Kaspersky
LevelBlue
Lionic
Seclookup
Sophos
VIPRE
Evidence & External Reports
Security Analysis
OSINT & Intelligence
SEO & Domain
Report
Were You Affected by This Site?
You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.
If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →
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Related Domain Reports
Other Domains on 156.251.18.74
More Domains at Gname.com Pte. Ltd.
About This Report: dexcoinus.org
This domain security report for dexcoinus.org is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 14 security vendors on VirusTotal, 1 public blocklists, and Google Safe Browsing.
dexcoinus.org has been flagged by 14 security vendors as of March 20, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with dexcoinus.org — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- 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
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- 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
dexcoinus.org) - 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)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics