# PhishDestroy threat dossier — picoin-net.com ================================================================ Fetched: 2026-04-21 18:04:25 UTC Canonical: https://phishdestroy.io/domain/picoin-net.com/ ## VERDICT ---------------------------------------------------------------- STATUS STALE — last probed 21 days ago, treat as ACTIVE until re-verified Composite threat score: 48/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/95 security vendors flagged this domain Flagging vendors: Gridinsoft, Netcraft, SOCRadar Public blocklists: listed on 1 independent blocklist Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (US, San Francisco) ASN: ASAS13335 Cloudflare, Inc. Hosting org: AS13335 Cloudflare, Inc. Registrar: NameCheap, Inc. Nameservers: eric.ns.cloudflare.com, rihana.ns.cloudflare.com Registered: 2026-02-21 Page title: 당신의 자산 거래 파트너 HTTP response: 403 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none Status: INVALID chain ## 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: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-02-01 18:57:17 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-03-31 01:18:19 UTC (STALE — 21 days ago, re-verify) Flagged dead: 2026-02-28 00:00:31 UTC (NOT RE-VERIFIED IN 21 DAYS — treat as unconfirmed) Current status: UNCONFIRMED (our live-probe is 21 days stale) Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019c16e6-7884-733f-b5cf-749c5ba3eb4f/ Wayback Machine: https://web.archive.org/web/*/picoin-net.com crt.sh CT logs: https://crt.sh/?q=%25.picoin-net.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=picoin-net.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/picoin-net.com URLhaus: https://urlhaus.abuse.ch/host/picoin-net.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-03 03:40:22 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies picoin-net.com as a medium-risk crypto drainer domain. Although the domain is currently offline, its previous activity posed a tangible threat to cryptocurrency users by attempting to illicitly extract digital assets. The domain was registered via NAMECHEAP INC on February 21, 2026, and resolved to IP address 188.114.97.3. It appeared on one security blocklist and was flagged by three security vendors on VirusTotal, indicating suspicious behavior consistent with crypto draining operations. The page title contained non-standard characters, possibly to evade detection or confuse victims. To mitigate risks associated with domains like picoin-net.com, users should avoid interacting with suspicious crypto-related websites and ensure their wallets and keys are protected. Organizations are advised to maintain updated blocklists and monitor DNS resolutions for malicious activity. Awareness and proactive blocking remain critical defenses against crypto drainer threats. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260201-7C46ED Favicon SHA-256: bca84036afb6c3e515526950409e030b44b38a33b1892c18debf6b256d2bf7b3 ## 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/picoin-net.com/ JSON API: https://api.destroy.tools/v1/check?domain=picoin-net.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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io