⚠️
This domain has been flagged as malicious
Detected by 1 security vendor. Exercise extreme caution — do not enter personal information or connect wallets.

www[.]coinexatrade[.]com

“CoinEx”

1/95 VT Taken Down Sep 12, 2025
19 Threat
PhishDestroy AI
MEDIUM
Ref
43ACB3EC
Score
19/100
Engine
PD-4 Turbo
PhishDestroy's automated scanning systems detected www[.]coinexatrade[.]com as a deceptive suspicious website. VirusTotal reports 1/95 detections for this domain. The page presents itself as "CoinEx". Gridinsoft rates the trust score at 4/100.

Registration records show that www[.]coinexatrade[.]com was registered through Gname.com Pte. Ltd., registered approximately 6 months ago. The resolved IP address is 198.18.47.118.

The domain is currently offline. Following abuse reports filed by PhishDestroy, approximately 2807 hours after our initial report, www[.]coinexatrade[.]com was removed. We continue surveillance for related phishing activity.
Classification: MEDIUM Feb 28, 2026 · PhishDestroy Threat Intelligence
VT
VirusTotal
1 det.
US
URLScan
Report ↗
Gridinsoft
4/100
SA
Scamadviser
11/100
Age
6 mo New
Status
Down 403
PD
DestroyList
Listed
Reports
1

Security Signals

SA Scamadviser Warnings 11/100
The identity of the owner of the website is hidden on WHOIS The Tranco rank (how much traffic) is rather low Cryptocurrency services detected, these can be high risk High risk financial services or content seems to be offered The age of this site is (very) young.
We found a valid SSL certificate DNSFilter labels this site as safe
GS Gridinsoft Analysis 4 / 100
Hosting SSL Certificate Cryptocurrency Deals Cryptocurrency - Risk Scam - Risk Sports Registration Form

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
17/18
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
www.coinexatrade.com detected and queued for full analysis
Sep 12, 2025
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · VirusTotal · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
6/6 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Sep 12, 2025
VirusTotal
1 / 95 vendors flagged on VirusTotal
Feb 23, 2026
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Report Pending · Conditional Re-detection
3/4
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (Gname.com Pte. Ltd.) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Sep 12, 2025
Abuse Report Pending
Will be sent to registrar (Gname.com Pte. Ltd.) & hosting
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down · Response Time
4/4 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content
Response Time
Takedown in 2807 hours from detection

Public Blocklist Status

0
Not yet listed in any public blocklist
Checked against 11 community-maintained threat databases
MetaMask
MetaMask
Not found
ScamSniffer
ScamSniffer
Not found
Polkadot
Polkadot
Not found
CryptoFirewall
CryptoFirewall
Not found
OpenPhish
OpenPhish
Not found
PhishDestroy
PhishDestroy
Not found
SEAL
SEAL
Not found
Enkrypt
Enkrypt
Not found
Phishunt
Phishunt
Not found
Codeesura
Not found
DiscordPhishing
DiscordPhishing
Not found

Evidence Capture

Snapshot
2025-09-12 08:45 UTC
Malicious
Forensic screenshot of www.coinexatrade.com
IP: 198.18.47.118
Gname.com Pte. Ltd.
188d
Full Scan Full Size

Domain Intelligence

Domainwww.coinexatrade.com
RegistrarGname.com Pte. Ltd. (Singapore)
IP Address198.18.47.118
CreatedAug 24, 2025 (188 days — New)
ExpiresAug 24, 2026
Nameserversgabe.ns.cloudflare.com
gene.ns.cloudflare.com
Page TitleCoinEx
Abuse Contactscomplaint@gname.com
First DetectedSep 12, 2025
Registrar Response2807h
HTTP Status403
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

1 / 95 security vendors flagged this domain
View on VT
SOCRadar

Evidence & External Reports

URLScan URLScan Report VirusTotal VirusTotal URLQuery URLQuery Gridinsoft Gridinsoft 4 / 100 Scamadviser Scamadviser 11 / 100 Wayback Machine Wayback Machine WHOIS Lookup WHOIS Lookup Deep Analysis ThreatFox Shodan Shodan ChainAbuse ChainAbuse

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
FBI IC3
Report internet crime (US)
Europol
Europol
Report cybercrime (EU)
Action Fraud
Action Fraud
Report fraud & cyber crime (UK)
SEAL
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

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About This Report: www.coinexatrade.com

This domain security report for www.coinexatrade.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, URLScan.io.

The site displays a page titled “CoinEx”.

www.coinexatrade.com has been flagged by 1 security vendor as of February 28, 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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