# PhishDestroy threat dossier — lockcoin.net ================================================================ Fetched: 2026-04-27 03:33:32 UTC Canonical: https://phishdestroy.io/domain/lockcoin.net/ ## VERDICT ---------------------------------------------------------------- HIGH THREAT — malicious activity confirmed Composite threat score: 79/100 (PhishDestroy scoring — see methodology below) Scam classification: Fake Exchange ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/94 security vendors flagged this domain Flagging vendors: desenmascara.me ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. 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: ["augustus.ns.cloudflare.com", "natasha.ns.cloudflare.com"] Registered: 2026-03-27 Page title: Attention Required! | Cloudflare HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-06-07 Status: INVALID chain Fingerprint: 5e1f9df9b88f45bba824cf8fa363e8d8f83f87c66f3acbb97e2a5a945b541a20 ## 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: 2026-03-27 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-03-28 00:13:12 UTC (by PhishDestroy tracker) First reported: 2026-03-28 01:20:38 UTC (abuse notice filed) Last verified: 2026-04-27 02:53:21 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019d3122-9cc1-725f-8680-47694bebe4a5/ URLQuery: https://urlquery.net/report/1eabae76-6f62-4a1f-9849-64dbf1cb39a6 Wayback Machine: https://web.archive.org/web/*/lockcoin.net crt.sh CT logs: https://crt.sh/?q=%25.lockcoin.net Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=lockcoin.net AlienVault OTX: https://otx.alienvault.com/indicator/domain/lockcoin.net URLhaus: https://urlhaus.abuse.ch/host/lockcoin.net/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-28 00:15:56 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies lockcoin.net as an active crypto drainer scam designed to steal cryptocurrency from unsuspecting users. This fraudulent domain mimics legitimate crypto services to trick victims into connecting wallets or entering seed phrases, leading to irreversible financial losses. The site is engineered to exploit trust in cryptocurrency platforms, making it especially dangerous for those unfamiliar with common fraud tactics. This domain was flagged by PhishDestroy due to its elevated threat level and multiple red flags: it currently resolves to IP 188.114.97.3, was registered on August 25, 2024, through NICENIC INTERNATIONAL GROUP CO., LIMITED, and has already been detected by 2 out of 95 VirusTotal security vendors. While it uses a Google Trust Services SSL certificate, this does not validate its legitimacy, as malicious actors routinely obtain SSL certificates to appear credible. The domain’s recent creation and low detection rate suggest it is part of a fast-moving campaign targeting crypto users. If you visited lockcoin.net or entered any wallet credentials, seed phrases, or private keys, disconnect your wallet immediately and revoke any connected permissions using your wallet’s official interface. Do not interact further with the site or any pop-ups it displays. Report the domain to your antivirus provider and consider transferring remaining funds to a new wallet if you suspect compromise. Always verify URLs, use hardware wallets for large transactions, and cross-check sites against official sources before entering sensitive information. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260328-D60A93 Favicon MD5: bb89b483a6f476d3b1158ba5183ff64d TLS cert SHA-256: 5e1f9df9b88f45bba824cf8fa363e8d8f83f87c66f3acbb97e2a5a945b541a20 ## 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/lockcoin.net/ JSON API: https://api.destroy.tools/v1/check?domain=lockcoin.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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io