# PhishDestroy threat dossier — mail.coinmarketcaa.com
================================================================

Fetched:   2026-05-31 13:03:51 UTC
Canonical: https://phishdestroy.io/domain/mail.coinmarketcaa.com/

## VERDICT
----------------------------------------------------------------
HIGH THREAT — malicious activity confirmed
Composite threat score: 64/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
----------------------------------------------------------------
VirusTotal:      9/95 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, ESET, Fortinet, G-Data, Kaspersky, Sophos
URLQuery:        2 detections
Public blocklists: listed on 2 independent blocklists

## INFRASTRUCTURE
----------------------------------------------------------------
IP address:      159.100.6.19
Registrar:       Ultahost, Inc.
Nameservers:     ns1.ultahost.com, ns2.ultahost.com, ns3.ultahost.com, ns4.ultahost.com
Registered:      2026-05-21
Expires:         2027-05-21

## 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: 2026-05-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-05-31 14:32:37 UTC (by PhishDestroy tracker)
First reported:    2026-05-31 11:45:01 UTC (abuse notice filed)
Last verified:     2026-05-31 14:46:55 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
----------------------------------------------------------------
URLScan.io:       https://urlscan.io/result/019e7dcc-9971-730a-b5b9-65680c1baabe/
URLQuery:         https://urlquery.net/report/168a6ab4-af39-440b-82a0-b1954abe1801
Wayback Machine:  https://web.archive.org/web/*/mail.coinmarketcaa.com
crt.sh CT logs:   https://crt.sh/?q=%25.mail.coinmarketcaa.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=mail.coinmarketcaa.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/mail.coinmarketcaa.com
URLhaus:          https://urlhaus.abuse.ch/host/mail.coinmarketcaa.com/

## ANALYST NARRATIVE
----------------------------------------------------------------
[Generated: 2026-05-31 14:32:40 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

Threat Overview
The domain mail[.]coinmarketcaa[.]com has been flagged as a phishing threat. PhishDestroy's automated scanning systems detected multiple risk indicators associated with this domain.
Detection Details
This domain was identified through a combination of automated analysis, community reports, and cross-referencing with global threat intelligence feeds including VirusTotal, Google Safe Browsing, and 50+ specialized blocklists.
Risk Indicators

- Domain registered on com TLD
- Domain length: 22 characters
- Vt Detected

Stay Safe
Always verify URLs before entering credentials. Use a password manager to avoid typing passwords on fake sites. Enable two-factor authentication wherever possible.

## EVIDENCE HASHES
----------------------------------------------------------------
PhishDestroy Case ID:  PD-20260531-757730
Favicon MD5:       73ad70d0529c0e46fd3b5ca8aab95fb1

## 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/mail.coinmarketcaa.com/
JSON API:          https://api.destroy.tools/v1/check?domain=mail.coinmarketcaa.com
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: 156,343 domains (38,630 alive under monitoring, 117,112 confirmed takedowns/dead). Site: https://phishdestroy.io