tinycoin[.]uk
“TinyToken — Blockchain Without the Waste”
DE
1/95 VT vendors
3 blocklists
86
Risk Score
PhishDestroy AI
HIGH
This domain is flagged as a potential cryptocurrency scam site targeting users with false blockchain services under the name TinyToken. The site presents itself as a legitimate platform offering "Blockchain Without the Waste," a common tactic to lure individuals interested in digital assets or low-energy cryptocurrency solutions. Given the rising prevalence of fraudulent schemes in the crypto space, this domain may attempt to harvest credentials, wallet information, or distribute malicious software under the guise of a sustainable blockchain alternative. Analysis indicates the domain was registered on June 17, 2026, through a privacy-protected registrar, a frequent characteristic of phishing infrastructure. It currently resolves to the IP address 88.99.58.31, which has not been flagged by any of the 95 security engines on VirusTotal as of this assessment. The domain uses a Let's Encrypt SSL certificate, providing an illusion of legitimacy while obscuring its true intent. The combination of recent registration, lack of detection, and cryptocurrency-themed branding raises significant concerns about its authenticity. If you have visited tinycoin[.]uk or interacted with its content, immediate action is recommended. Disconnect any devices used to access the site from networks to prevent potential lateral movement of malware. Scan systems with updated security tools to detect any unauthorized software or data exfiltration. Reset credentials for cryptocurrency wallets, exchanges, or financial accounts accessed from the same device, using strong, unique passwords and enabling multi-factor authentication where possible. Monitor accounts for unusual activity and report the domain to relevant cybersecurity organizations to aid in further investigation.
VirusTotal
1 det.
URLScan
SSL
Let's Encrypt
Age
16d Very New!
Status
Live 206
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
1 / 95
URLQuery
no detections
OTX
no pulses
CF Radar
clean
URLScan
report ready
DNS blocks
none
SSL
valid, 74d
WHOIS
16d old
Screenshot
not captured
Redirect chain
not probed
Live ping
reachable 206
CDN bypass
not suspended
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
19/20
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-07-02 14:53 UTC
Malicious · 1/95 engines
IP: 88.99.58.31
Cloudflare, Inc. [Tag = CLOUDFLARE]
Cloudflare, Inc. [Tag = CLOUDFLARE] 16d old
Let's Encrypt
Domain Intelligence
Domaintinycoin.uk
Registrar
Cloudflare
(US)
(US)
RegistrationCreated Jun 17, 2026 (16d · Very New!) — Expires Jun 17, 2027
HTTP Status206 OK re-probed (DB was stale)
HTTP Status206
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 02, 2026
Nameserversdesi.ns.cloudflare.comseamus.ns.cloudflare.com
TLS Fingerprinte5ff50bf3e0ab6f310a5ec755df61244658fd50b…
Case IDPD-20260702-534467
Technologies · 2 identified
Ubuntu
Operating systems
Ubuntu is a free and open-source operating system on Linux for the enterprise server, desktop, cloud, and IoT.
www.ubuntu.com 100% confidence
Nginx
Web servers
Reverse proxies
Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.
nginx.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
1 / 95 security vendors flagged this domain
View on VT
Gridinsoft
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of tinycoin.uk · checked Jul 2, 2026
85
Needs Work
Performance
FCP
3.37s
First Contentful Paint
LCP
3.37s
Largest Contentful Paint
CLS
0.01
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
3.37s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Evidence & External Reports
Security Analysis
OSINT & Intelligence
SEO & Domain
Report
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.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
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 →
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
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Related Domain Reports
Other Domains on 88.99.58.31 1 phishing domain
One other phishing domain shares this IP — possible co-located infrastructure
More Domains at Cloudflare 6 flagged
About This Report: tinycoin.uk
This domain security report for tinycoin.uk is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 3 public blocklists, URLScan.io.
The site displays a page titled “TinyToken — Blockchain Without the Waste”.
tinycoin.uk has been flagged by 1 security vendor as of July 3, 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 tinycoin.uk — 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
tinycoin.uk) - 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