# PhishDestroy threat dossier — easybitglobal-investment.com.coin-palace.ltd ================================================================ Fetched: 2026-04-22 14:31:40 UTC Canonical: https://phishdestroy.io/domain/easybitglobal-investment.com.coin-palace.ltd/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 87/100 (PhishDestroy scoring — see methodology below) Scam classification: Account Takeover ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/93 security vendors flagged this domain Flagging vendors: Gridinsoft Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 198.12.66.123 (US, Buffalo) ASN: ASAS36352 AS-COLOCROSSING, US Hosting org: AS36352 HostPapa Registrar: HOSTINGER operations, UAB Nameservers: ["ns1.host-forest.com", "ns2.host-forest.com"] Registered: 2026-02-21 Page title: Account Suspended ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R12 Expires: 2026-02-15 Status: INVALID chain Fingerprint: a406f025ec1c8912a8d24cc89785d5d1d5b06b7ce95a232037c514c7d39f4d1a Subject Alternative Names (related infrastructure — often same operator): - easybitglobal-investment.com - www.easybitglobal-investment.com.coin-palace.ltd ## 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: 2026-02-26 23:21:14 UTC (by PhishDestroy tracker) Last verified: 2026-04-18 13:16:36 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/01989c66-57dd-72da-bf5f-2ef31ec3bfbb/ Wayback Machine: https://web.archive.org/web/*/easybitglobal-investment.com.coin-palace.ltd crt.sh CT logs: https://crt.sh/?q=%25.easybitglobal-investment.com.coin-palace.ltd Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=easybitglobal-investment.com.coin-palace.ltd AlienVault OTX: https://otx.alienvault.com/indicator/domain/easybitglobal-investment.com.coin-palace.ltd URLhaus: https://urlhaus.abuse.ch/host/easybitglobal-investment.com.coin-palace.ltd/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-24 00:41:04 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies easybitglobal-investment.com.coin-palace.ltd as a low-risk phishing domain that posed potential threats to users by attempting to steal sensitive information. Although the site is currently offline, it was registered recently and appeared on a security blocklist. This phishing domain likely tried to impersonate legitimate financial services to trick visitors into providing login credentials or personal data. The site showed an "Account Suspended" page, a common tactic when such domains are taken down. If you visited this domain, monitor your accounts for unusual activity and avoid sharing any personal information. Consider running a malware scan on your device and update your passwords if you suspect compromise. ## EVIDENCE HASHES ---------------------------------------------------------------- TLS cert SHA-256: a406f025ec1c8912a8d24cc89785d5d1d5b06b7ce95a232037c514c7d39f4d1a ## 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/easybitglobal-investment.com.coin-palace.ltd/ JSON API: https://api.destroy.tools/v1/check?domain=easybitglobal-investment.com.coin-palace.ltd 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