# PhishDestroy threat dossier — tinycoin.uk ================================================================ Fetched: 2026-07-03 18:31:22 UTC Canonical: https://phishdestroy.io/domain/tinycoin.uk/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 71/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/91 security vendors flagged this domain Flagging vendors: Gridinsoft Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 88.99.58.31 (DE, Falkenstein) ASN: ASAS24940 HETZNER-AS Hetzner Online GmbH, DE Hosting org: AS24940 Hetzner Online GmbH Registrar: Cloudflare, Inc. [Tag = CLOUDFLARE] Nameservers: desi.ns.cloudflare.com, seamus.ns.cloudflare.com Registered: 2026-06-17 Expires: 2027-06-17 Page title: TinyToken — Blockchain Without the Waste ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YE2 Expires: 2026-09-15 Status: INVALID chain Fingerprint: e5ff50bf3e0ab6f310a5ec755df61244658fd50b6ef667bd00c139edbe5f8b58 Subject Alternative Names (related infrastructure — often same operator): - www.tinycoin.uk ## 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: 2026-06-17 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-02 14:53:59 UTC (by PhishDestroy tracker) First reported: 2026-07-02 13:23:19 UTC (abuse notice filed) Last verified: 2026-07-03 20:20:36 UTC Neutralised: 2026-07-03 12:02:10 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f22e3-63d4-72ed-9047-b359e5071651/ URLQuery: https://urlquery.net/report/0ed2a324-48fe-4bfa-a4fc-9b6ade4539f5 Wayback Machine: https://web.archive.org/web/*/tinycoin.uk crt.sh CT logs: https://crt.sh/?q=%25.tinycoin.uk Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tinycoin.uk AlienVault OTX: https://otx.alienvault.com/indicator/domain/tinycoin.uk URLhaus: https://urlhaus.abuse.ch/host/tinycoin.uk/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-02 14:55:34 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] 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. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260702-534467 TLS cert SHA-256: e5ff50bf3e0ab6f310a5ec755df61244658fd50b6ef667bd00c139edbe5f8b58 ## 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 (operator 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/tinycoin.uk/ JSON API: https://api.destroy.tools/v1/check?domain=tinycoin.uk 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: independent open-source threat-intelligence platform. Tracked: 174,407 domains (13,157 alive under monitoring, 160,432 confirmed takedowns/dead). Site: https://phishdestroy.io