⚠️
This domain has been flagged as malicious
Detected by 11 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
secure-coiinsquare-cloud.square.site favicon

secure-coiinsquare-cloud[.]square[.]site

Domain Security & Threat Intelligence Report

“Coinsquare Sign In | Trade Bitcoin & Crypto Safely”

11/95 VT Active threat Jun 18, 2026 1 Blocklist Credential Phishing US US + more
11/95 VT vendors 1 blocklist
88 Risk Score
PhishDestroy AI
HIGH
Ref
D45C2586
Score
88/100
Engine
PD-4 Turbo
This domain, secure-coiinsquare-cloud[.]square[.]site, has been flagged with a high risk level for credential phishing. The site masquerades as a legitimate Coinsquare login page, attempting to steal users' cryptocurrency exchange credentials. The threat is active and poses a direct risk to anyone attempting to access their Coinsquare account through this fraudulent portal.

Technical indicators paint a concerning picture. VirusTotal analysis shows 11 out of 95 security vendors flagging this domain as malicious. The domain was registered through MarkMonitor Inc. and created on February 05, 2019, which gives it an aged appearance that could deceive users. It resolves to IP address 74.115.51.4 and uses a Let's Encrypt SSL certificate (E8), adding a false layer of trust. The domain currently appears on one security blocklist. The page title reads "Coinsquare Sign In | Trade Bitcoin & Crypto Safely," closely mimicking the official Coinsquare sign-in page.

To mitigate this threat, users should never enter credentials on this domain. PhishDestroy recommends verifying any cryptocurrency exchange login URLs directly from official sources. If credentials were already entered, users must immediately change their Coinsquare password and enable two-factor authentication. Additionally, report the domain to relevant authorities and consider monitoring accounts for unauthorized activity. Always double-check the URL before signing in, as phishing domains often use subtle misspellings like "coiinsquare" instead of "coinsquare."
VirusTotal
VirusTotal
11 det.
CF Radar
Malicious
URLScan
URLScan
Gridinsoft
0/100
Age
7.4 yr
Status
Live 200
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 11 / 95 URLQuery no detections OTX no pulses CF Radar malicious URLScan report ready DNS blocks none SSL no cert WHOIS 90 mo old Screenshot not captured Redirect chain 1 hop Gridinsoft 0/100
Network Security Intelligence
CF Cloudflare Radar Verdict Malicious
Phishing

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
21/23
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
secure-coiinsquare-cloud.square.site detected and queued for full analysis
Jun 18, 2026
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · robots.txt: 6 paths · Sitemap: 2 pages · CF Radar: Malicious · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
12/12 ✓
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
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jun 18, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
11 / 95 vendors flagged on VirusTotal
Jun 18, 2026
Google Safe Browsing
Jun 18, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Jun 24, 2026
robots.txt: 6 paths
Found 6 disallowed/allowed paths in robots.txt — reveals site structure
Sitemap: 2 pages
Site publishes a sitemap with 2 listed pages
CF Radar: Malicious
Cloudflare Radar classified this domain as phishing
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 Report Pending · Conditional Re-detection
3/4
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (MarkMonitor Inc.) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Jun 18, 2026
Abuse Report Pending
Will be sent to registrar (MarkMonitor Inc.) & hosting
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
2026-06-18 13:27 UTC
Malicious · 11/95 engines
Forensic screenshot of secure-coiinsquare-cloud.square.site showing the phishing page layout
IP: 74.115.51.4
MarkMonitor Inc.
2,695d old
Page Title
Coinsquare Sign In | Trade Bitcoin & Crypto Safely

Domain Intelligence

Domainsecure-coiinsquare-cloud.square.site
IP Address 74.115.51.4 US
GeoUS Oakland, US
Network AS27647 Weebly, Inc.
RegistrationCreated Feb 05, 2019 Expires Feb 05, 2031
Days Ignored 34h 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 MarkMonitor Inc. 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 DetectedJun 18, 2026
Nameserversns-1248.awsdns-28.orgns-1816.awsdns-35.co.ukns-311.awsdns-38.comns-810.awsdns-37.net
TLS Fingerprint1b4e29676aba09452fbbb418b4fb2022af0dcbfa…
Threat Intel Cross-Reference · external sources
ScamAdviser Also Listed
This domain independently appears in ScamAdviser’s public database — confirming cross-platform community consensus on its fraudulent nature.
View on ScamAdviser
Technologies · 7 identified
Weebly
CMS

Weebly is a website and ecommerce service.

www.weebly.com 100% confidence
MySQL
Databases

MySQL is an open-source relational database management system.

mysql.com 100% confidence
PHP
Programming languages

PHP is a general-purpose scripting language used for web development.

php.net 100% confidence
Vue.js
JavaScript frameworks

Vue.js is an open-source model–view–viewmodel JavaScript framework for building user interfaces and single-page applications.

vuejs.org 100% confidence
reCAPTCHA
Security

reCAPTCHA is a free service from Google that helps protect websites from spam and abuse.

www.google.com 100% confidence
HSTS
Security

HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.

www.rfc-editor.org 100% confidence
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

11 / 95 security vendors flagged this domain
View on VT
Site Configuration Analysis
robots.txt 6 paths
/s/search /s/cart/ /s/checkout/ /store/checkout /store/status /product/*/*/leave-review
Sitemap 2 pages

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 →

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Other Domains on 74.115.51.4 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

sso-auth-uphold-eng.square.site favicon sso-auth-uphold-eng.square.site 21/95 web-sso-coinbase-app.square.site favicon web-sso-coinbase-app.square.site 20/95 helps-uphold-eng.square.site favicon helps-uphold-eng.square.site 19/95 coinbsepro-en-us.square.site favicon coinbsepro-en-us.square.site 18/95 secure-pro-log-cdn.square.site favicon secure-pro-log-cdn.square.site 18/95 logix-robnhood.square.site favicon logix-robnhood.square.site 18/95

More Domains at MarkMonitor 6 flagged

kkrakkennllogain.webflow.io favicon kkrakkennllogain.webflow.io 9/95 martumaskloggi.webflow.io favicon martumaskloggi.webflow.io 17/95 krakenloginv.webflow.io favicon krakenloginv.webflow.io 16/95 final-ivory-yyeunzxk-dprqo0854tpr.edgeone.dev favicon final-ivory-yyeunzxk-dprqo0854tpr.edgeone.dev 11/95 comparable-beige-ghqsab8y.edgeone.dev favicon comparable-beige-ghqsab8y.edgeone.dev 15/95 ezeserverlogin-dptabl94lu7z.edgeone.dev favicon ezeserverlogin-dptabl94lu7z.edgeone.dev 18/95

About This Report: secure-coiinsquare-cloud.square.site

This domain security report for secure-coiinsquare-cloud.square.site is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists, URLScan.io.

The site displays a page titled “Coinsquare Sign In | Trade Bitcoin & Crypto Safely”.

secure-coiinsquare-cloud.square.site has been flagged by 11 security vendors as of June 24, 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 secure-coiinsquare-cloud.square.site — 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 secure-coiinsquare-cloud.square.site)
  • 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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