# PhishDestroy threat dossier — koinio.net ================================================================ Fetched: 2026-06-06 18:06:04 UTC Canonical: https://phishdestroy.io/domain/koinio.net/ ## VERDICT ---------------------------------------------------------------- ACTIVE + CLOAKED — returns HTTP 666 to scanners, real fraudulent site to victims Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: unknown Cloaking: DETECTED — domain returns custom HTTP 666 to scanners while serving fraudulent content to real users (type: status_split) (score: 1/6) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/92 security vendors flagged this domain URLQuery: 2 detections Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 45.129.141.158 (SK, Bratislava) ASN: AS61424 eServer s.r.o. Hosting org: Digital City LTD Registrar: Fewmoretaps OU d/b/a Trustname.com !!! REGISTRAR INTEGRITY ALERT — Trustname / Fewmoretaps OU !!! Trustname (IANA #4318) is a shell company declaring EUR 120 annual revenue, 1 employee, negative equity, Belarusian ownership. Explicitly advertises itself as 'bulletproof' in its DNS TXT records. Primary source: https://phishdestroy.io/trustname-bulletproof-exposed Nameservers: ares.trustname.com, ns1.anycastdns.cz, ns2.anycastdns.cz, zeus.trustname.com Registered: 2026-05-05 Page title: Koinio HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-08-03 Status: INVALID chain Fingerprint: c7b0e0cb49d1ca1637e00d52836215f2690ba0af1256403c6750bb911c3ecbe0 Subject Alternative Names (related infrastructure — often same operator): - www.koinio.net ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-05-05 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-11 03:48:02 UTC (by PhishDestroy tracker) First reported: 2026-05-11 00:50:11 UTC (abuse notice filed) Last verified: 2026-06-06 18:49:47 UTC Neutralised: 2026-06-06 17:31:13 UTC Current status: ACTIVE — cloaked behind HTTP 666 to evade scanners ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e147f-6e10-72a4-951b-068386a4a94f/ URLQuery: https://urlquery.net/report/d680d673-7cf2-4506-b9d7-b6fcf94c9775 Wayback Machine: https://web.archive.org/web/*/koinio.net crt.sh CT logs: https://crt.sh/?q=%25.koinio.net Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=koinio.net AlienVault OTX: https://otx.alienvault.com/indicator/domain/koinio.net URLhaus: https://urlhaus.abuse.ch/host/koinio.net/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-11 03:48:48 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] 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. [Updates since narrative was generated:] - VirusTotal detections: now 1/92 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260511-518D10 Favicon MD5: 6d6d371c7a85e15171724bf4ec3aed3a TLS cert SHA-256: c7b0e0cb49d1ca1637e00d52836215f2690ba0af1256403c6750bb911c3ecbe0 ## 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/koinio.net/ JSON API: https://api.destroy.tools/v1/check?domain=koinio.net 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: 157,473 domains (42,712 alive under monitoring, 113,940 confirmed takedowns/dead). Site: https://phishdestroy.io