⚠️
This domain has been flagged as malicious
Detected by 1 security vendor and listed in 3 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.
koinio.net favicon

koinio[.]net

Domain Security & Threat Intelligence Report

“Koinio”

1/95 VT URLQuery: 2 Cloaked · Live May 11, 2026 3 Blocklists Unknown 1 Report Sent Cloaking SK SK + more
1/95 VT vendors 3 blocklists
78 Risk Score
PhishDestroy AI
HIGH
Ref
05A1062F
Score
78/100
Engine
PD-4 Turbo
PhishDestroy identifies koinio[.]net as a crypto drainer domain under active fraud investigation. This site poses a direct threat to cryptocurrency users by mimicking legitimate platforms to steal digital assets through deceptive transactions. The domain was registered on May 05, 2026, through Fewmoretaps OU d/b/a Trustname.com, and has already been blocked by MetaMask and SEAL security systems. With no detections on VirusTotal (0/95 scans), this domain evades traditional antivirus tools, making it particularly dangerous for unsuspecting users. Technical indicators confirm the fraudulent nature of koinio[.]net. The domain resolves to IP address 45.129.141.158 and operates under a Let's Encrypt SSL certificate, which may give a false sense of legitimacy. Despite its recent creation and minimal detection rates, the domain has already appeared on 2 major security blocklists, signaling early-stage but aggressive fraudulent activity. The use of a newly registered domain with obfuscated registrar details further suggests an attempt to avoid accountability. Users who visited koinio[.]net should immediately check their cryptocurrency wallets and transactions for unauthorized activity. Do not enter any credentials or perform transactions on this site. Disconnect devices from the internet if suspicious activity is detected and run a full antivirus scan. Report any fraudulent transactions to your wallet provider and local cybercrime units. Verify URLs through PhishDestroy or trusted security platforms before interacting with unknown domains.
VT
VirusTotal
1 det.
UQ
URLQuery
2 det.
DNS Security
3/14
US
URLScan
Gridinsoft
0/100
SSL
Let's Encrypt
Age
1 mo New
Status
Cloaked alive
PD
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 1 / 95 URLQuery 2 det. OTX no pulses CF Radar suspicious URLScan report ready DNS blocks 3/14 SSL valid, 84d WHOIS 1 mo old Screenshot not captured Redirect chain not probed CDN bypass not suspended Gridinsoft 0/100
Network Security Intelligence Registrar Integrity Alert
DNS Provider Blocks 3 / 14
Controld Adblock Controld Family Controld Malware
High-Risk Registrar Trustname
Trustname (IANA #4318 / Fewmoretaps OÜ) is an Estonian shell company declaring €120 annual revenue with 1 employee, negative equity, and a deletion notice published in the Estonian Business Registry. Both owners are Belarusian. The registrar literally calls itself “bulletproof” in its own DNS TXT record and is actively registering scam crypto casinos behind its own offshore privacy proxies.
Trustname Investigation

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
20/21
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
koinio.net detected and queued for full analysis
May 11, 2026
Global Ecosystem Submission
54+ Vendor Submissions · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · DNS Security Blocks · High-Risk Registrar: Trustname · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
10/10 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
1 / 95 vendors flagged on VirusTotal
May 11, 2026
Google Safe Browsing
May 11, 2026
Blocklist Detection
Found in 3 blocklists: MetaMask, PhishDestroy, SEAL
Jun 02, 2026
DNS Security Blocks
Blocked by 3 of 14 DNS providers: Controld adblock, Controld family, Controld malware
High-Risk Registrar: Trustname
“Bulletproof” registrar (IANA #4318) — Estonian shell, €120/yr revenue, Belarusian owners, scam casino network. Read investigation
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (Fewmoretaps OU d/b/a Trustname.com) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
May 11, 2026
Abuse Reports Sent
Abuse report sent to registrar Fewmoretaps OU d/b/a Trustname.com, hosting provider, 2 abuse contacts
May 11, 2026
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-05-11 03:47 UTC
Malicious · 1/95 engines
Forensic screenshot of koinio.net showing the phishing page layout
IP: 45.129.141.158
Fewmoretaps OU d/b/a Trustname.com
31d old
Let's Encrypt
Page Title
Koinio

Domain Intelligence

Domainkoinio.net
Registrar Fewmoretaps OU d/b/a T… BY(BY) PhishDestroy Investigation
IP Address 45.129.141.158 SK
GeoSK Bratislava, SK
NetworkAS61424 · Digital City LTD
RegistrationCreated May 05, 2026 (31d · New)
CloakingCloaking Detected Status split · score 1/6
This site shows different content to security bots vs real users
Days Ignored 4h active after report
What we count Elapsed time from the first abuse report we filed to the registrar — domain remains online and the registrar has taken no confirmed action. This is raw elapsed time, not active-response-pending.
What each report contains Every report delivered to Fewmoretaps OU d/b/a Trustname.com includes the full forensic bundle we have on file — VirusTotal verdict, URLScan snapshot, WHOIS, SSL metadata, IP & hosting chain, impersonated-brand evidence, drainer / kit classification if applicable, screenshots, and a cryptographic hash of the forensic PDF. The e-mail explicitly requests the registrar to review the client against their acceptable-use policy and take action under ICANN RAA §3.18.
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedMay 11, 2026
Nameserversares.trustname.comns1.anycastdns.czns2.anycastdns.czzeus.trustname.com
TLS Fingerprintc7b0e0cb49d1ca1637e00d52836215f2690ba0af…
Favicon Hashfavicon6d6d371c7a85e15171724bf4ec3aed3a
Case IDPD-20260511-518D10
Threat Intel Cross-Reference · external sources
AlienVault OTX 1 pulse
  • · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
View full OTX report
Technologies · 5 identified
Bootstrap
UI frameworks

Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.

getbootstrap.com 100% confidence
Nginx
Web servers Reverse proxies

Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.

nginx.org 100% confidence
OpenResty
Web servers

OpenResty is a web platform based on nginx which can run Lua scripts using its LuaJIT engine.

openresty.org 100% confidence
jQuery
JavaScript libraries

jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.

jquery.com 100% confidence
OWL Carousel
JavaScript libraries

OWL Carousel is an enabled jQuery plugin that lets you create responsive carousel sliders.

owlcarousel2.github.io 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

1 / 95 security vendors flagged this domain
View on VT
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of koinio.net · checked May 11, 2026

97
Good
Performance
FCP
1.83s
First Contentful Paint
LCP
1.83s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
3.66s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

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.

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 →

Report to Your Local Authorities

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Other Domains on 45.129.141.158 4 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

koyra.net favicon koyra.net 17/95 cotera.net favicon cotera.net 12/95 vellum.fund favicon vellum.fund 3/95 coinmino.net favicon coinmino.net 1/95

More Domains at Fewmoretaps OU d/b/a T… 6 flagged

play.feastwin.com favicon play.feastwin.com xrpact.org favicon xrpact.org deezbet.com favicon deezbet.com 15/95 buterbet.com favicon buterbet.com 11/95 jpwau.com favicon jpwau.com 14/95 derunex.com favicon derunex.com

About This Report: koinio.net

This domain security report for koinio.net is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 3 public blocklists.

The site displays a page titled “Koinio”.

koinio.net has been flagged by 1 security vendor as of June 6, 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 koinio.net — 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 koinio.net)
  • 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

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