# PhishDestroy threat dossier — txsamm-coin.cc
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Fetched:   2026-05-02 10:50:14 UTC
Canonical: https://phishdestroy.io/domain/txsamm-coin.cc/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 81/100 (PhishDestroy scoring — see methodology below)
Targeted brand: trust wallet

## DETECTION EVIDENCE
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VirusTotal:      9/95 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, BitDefender, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Google Safebrowsing, Lionic, Sophos
Public blocklists: listed on 3 independent blocklists
Victim re-reports (public form): 1

## INFRASTRUCTURE
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IP address:      2606:4700:3030::6815:1001 (US, San Francisco)
ASN:             ASAS13335 CLOUDFLARENET, US
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       Gname.com Pte. Ltd.
Nameservers:     kate.ns.cloudflare.com, sergi.ns.cloudflare.com
Registered:      2024-12-16
Expires:         2025-12-16
Page title:      amm
HTTP response:   530

## TLS CERTIFICATE
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Issuer:     none
Status:     INVALID chain

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2024-12-16 (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)
First reported:    2025-08-10 01:33:49 UTC (abuse notice filed)
Last verified:     2026-04-29 07:48:32 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/0198919c-1857-71ce-abe6-33630664f4bf/
Wayback Machine:  https://web.archive.org/web/*/txsamm-coin.cc
crt.sh CT logs:   https://crt.sh/?q=%25.txsamm-coin.cc
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=txsamm-coin.cc
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/txsamm-coin.cc
URLhaus:          https://urlhaus.abuse.ch/host/txsamm-coin.cc/

## ANALYST NARRATIVE
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[Generated: 2026-03-19 02:15:37 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies txsamm-coin.cc as a generic phishing domain with medium risk. The site was associated with deceptive cryptocurrency-related content, likely aiming to mislead victims into divulging sensitive data or crypto assets. The page title 'amm' suggests an attempt to mimic automated market maker services, a common lure in crypto scams.

The domain was registered recently on December 16, 2024, through Gname.com Pte. Ltd. and resolved to the IPv6 address 2606:4700:3030::6815:1001. Among 95 security vendors scanning this domain on VirusTotal, 9 flagged it as malicious. Additionally, txsamm-coin.cc appears on three separate security blocklists, underpinning its malicious reputation and reinforcing the risk of engaging with this domain.

Currently, txsamm-coin.cc is offline, indicating that hosting providers or security entities likely took action to disrupt its availability. Users are advised to remain cautious and avoid accessing this domain or sharing any credentials, as phishing attempts related to this site could lead to financial or data loss.

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/txsamm-coin.cc/
JSON API:          https://api.destroy.tools/v1/check?domain=txsamm-coin.cc
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