coiinholdinv[.]com
“Coin Holding Investment | CFD Trading — Trading on Stocks, Gold, Oil, Indices”
Resumen de las pruebas
The domain coiinholdinv.com was created on May 05, 2025 and is currently taken offline. It resolves to the IPv4 address 198.12.66.123, which belongs to AS36352 (HostPapa) and is geolocated in the United States. The domain is registered through Global Domain Group LLC and uses the authoritative nameservers ns1.host-forest.com and ns2.host-forest.com. A Let’s Encrypt R13 certificate secures the site, indicating that TLS was provisioned but does not attest to legitimacy.
VirusTotal scans report four detections out of ninety‑five vendors, and the domain appears on a single external security blocklist. PhishDestroy has already blocked the domain, and both Scamadviser (trust score 1/100) and Gridinsoft (trust score 0/100) assign extremely low credibility ratings. The page title retrieved from the site reads "Coin Holding Investment | CFD Trading — Trading on Stocks, Gold, Oil, Indices," which aligns with the classified scam type of a crypto‑related investment scheme. The intelligence indicates the campaign impersonates the brand "across," though no further brand‑specific artifacts have been observed.
Evidence beyond the listed indicators—such as content screenshots, login forms, or additional payloads—has not been disclosed, leaving the precise malicious functionality uncertain. Defenders should ensure that the IP address 198.12.66.123 is added to network deny lists, enforce URL filtering for the domain, and monitor for any resurgence of the domain or related subdomains. Given the low trust scores, multiple vendor detections, and confirmed blocklist presence, the domain should be treated as a high‑confidence malicious indicator. Continuous telemetry collection on associated hosting infrastructure and periodic re‑resolution checks are recommended to capture any re‑activation attempts.
Data Coverage
Señales de seguridad
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 12/08/2026
10 fuentes externas supervisadas Sin coincidencias
Cronología de detección
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VirusTotal
4 → 5
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Cloudflare Radar
Análisis de Cloudflare Radar almacenado · Abrir análisis
Captura guardada
Inteligencia de dominios
Detalles técnicosDNS, nombres TLS y marcas de tiempo
ICANN OVERSIGHT
Acreditación y contexto RAA
Acreditación y contexto RAA
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
Análisis de VirusTotal
Evidencias archivadas
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of coiinholdinv.com · checked Mar 2, 2026
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