# PhishDestroy threat dossier — secure-coiinsquare-cloud.square.site ================================================================ Fetched: 2026-06-24 12:52:18 UTC Canonical: https://phishdestroy.io/domain/secure-coiinsquare-cloud.square.site/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Credential Phishing ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 16/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Chong Lua Dao, CyRadar, ESET, Emsisoft, Fortinet, G-Data, Gridinsoft, Kaspersky, LevelBlue, Lionic, MalwareURL, Netcraft, OpenPhish, Sophos, Webroot Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 74.115.51.5 (US, Oakland) ASN: ASAS27647 WEEBLY - Weebly, Inc., US Hosting org: AS27647 Weebly, Inc. Registrar: MarkMonitor Inc. Nameservers: ns-1248.awsdns-28.org, ns-1816.awsdns-35.co.uk, ns-311.awsdns-38.com, ns-810.awsdns-37.net Registered: 2019-02-05 Expires: 2031-02-05 Page title: Coinsquare Sign In | Trade Bitcoin & Crypto Safely HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-08-05 Status: INVALID chain Fingerprint: 1b4e29676aba09452fbbb418b4fb2022af0dcbfa3f470c0e661431771ab9665f Subject Alternative Names (related infrastructure — often same operator): - square.site ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2019-02-05 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-18 13:27:20 UTC (by PhishDestroy tracker) Last verified: 2026-06-24 12:40:39 UTC Neutralised: 2026-06-20 00:02:52 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019eda7b-eace-7354-84cc-e5b602d7e0dc/ Wayback Machine: https://web.archive.org/web/*/secure-coiinsquare-cloud.square.site crt.sh CT logs: https://crt.sh/?q=%25.secure-coiinsquare-cloud.square.site Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=secure-coiinsquare-cloud.square.site AlienVault OTX: https://otx.alienvault.com/indicator/domain/secure-coiinsquare-cloud.square.site URLhaus: https://urlhaus.abuse.ch/host/secure-coiinsquare-cloud.square.site/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-18 16:32:56 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] 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." ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: d810985ef4dc1c0bd5811e36d13c8ca3 TLS cert SHA-256: 1b4e29676aba09452fbbb418b4fb2022af0dcbfa3f470c0e661431771ab9665f ## 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/secure-coiinsquare-cloud.square.site/ JSON API: https://api.destroy.tools/v1/check?domain=secure-coiinsquare-cloud.square.site 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: 168,938 domains (12,739 alive under monitoring, 155,880 confirmed takedowns/dead). Site: https://phishdestroy.io