# PhishDestroy threat dossier — simplecoin.live ================================================================ Fetched: 2026-04-23 11:09:01 UTC Canonical: https://phishdestroy.io/domain/simplecoin.live/ ## VERDICT ---------------------------------------------------------------- STATUS STALE — last probed 23 days ago, treat as ACTIVE until re-verified Composite threat score: 56/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/93 security vendors flagged this domain Flagging vendors: SOCRadar Public blocklists: listed on 1 independent blocklist Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 63.176.8.218 (DE, Frankfurt am Main) ASN: ASAS16509 Amazon.com, Inc. Hosting org: AS16509 Amazon.com, Inc. Registrar: Name.com, Inc. Nameservers: ["dns4.p02.nsone.net", "dns3.p02.nsone.net", "dns2.p02.nsone.net", "dns1.p02.nsone.net"] Registered: 2026-02-21 Expires: 2027-01-02 Page title: SimpleCoin Wallet ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-06-01 Status: INVALID chain Fingerprint: 7c715a2bbfe0355fb59ebb4819fc671f69d1db65e5960fc88c3cdf346c8fc63f ## 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 19:23:57 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 — 23 days ago, re-verify) Flagged dead: 2026-03-16 00:04:58 UTC (NOT RE-VERIFIED IN 23 DAYS — treat as unconfirmed) Current status: UNCONFIRMED (our live-probe is 23 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/019c16e9-2c94-761e-ad9e-d1d5e681ddd1/ Wayback Machine: https://web.archive.org/web/*/simplecoin.live crt.sh CT logs: https://crt.sh/?q=%25.simplecoin.live Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=simplecoin.live AlienVault OTX: https://otx.alienvault.com/indicator/domain/simplecoin.live URLhaus: https://urlhaus.abuse.ch/host/simplecoin.live/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-24 01:00:27 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies simplecoin.live as a low-risk generic phishing domain impersonating a cryptocurrency wallet service. Its page title 'SimpleCoin Wallet' suggests attempts to lure users into revealing sensitive information. The domain was registered through Name.com, Inc. and resolves to IP 63.176.8.218. It appears on one security blocklist and is flagged by 1 out of 95 VirusTotal vendors. The Gridinsoft trust score is 0/100, indicating low trustworthiness. Currently, simplecoin.live is offline and inaccessible. Users are advised to avoid this domain and remain cautious of similar wallet-themed phishing sites that attempt to steal credentials. [Updates since narrative was generated:] - VirusTotal detections: now 1/93 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260201-CB58D3 Favicon SHA-256: af920af821b5b39a74960b698ff4a8cca5d988ec48eb8b350b3336cbe4cab017 TLS cert SHA-256: 7c715a2bbfe0355fb59ebb4819fc671f69d1db65e5960fc88c3cdf346c8fc63f ## 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/simplecoin.live/ JSON API: https://api.destroy.tools/v1/check?domain=simplecoin.live 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