cointowallet[.]com
Domain Security & Threat Intelligence Report“Bitsby — Crypto Payment Gateway”
2/2 VT
URLQuery: 2
Active (resurrected)
Apr 11, 2026
3 Blocklists
Wallet Phishing
1 Report Sent
FR
+ more
FR
+ more
2/2 VT vendors
3 blocklists
53
Risk Score
PhishDestroy AI
HIGH
PhishDestroy identifies cointowallet[.]com as an active crypto drainer domain currently under investigation for fraudulent activities targeting cryptocurrency users. This domain mimics legitimate wallet services to trick victims into connecting their wallets and approving malicious transactions, resulting in fund theft. The site leverages social engineering tactics, such as mimicking recognizable wallet interfaces, to deceive users into authorizing unauthorized crypto transfers. While no specific drainer kit payload has been publicly analyzed, the domain's behavior aligns with known crypto drainer frameworks that exploit wallet connection approvals to siphon funds without requiring private key theft. This domain resolves to IP address 217.60.252.53 and was registered through Porkbun LLC on April 09, 2026. According to VirusTotal analysis conducted by PhishDestroy, cointowallet[.]com currently exhibits 0/95 detection rates, indicating it remains unflagged by major security vendors. The domain utilizes a Let's Encrypt SSL certificate to enhance its appearance of legitimacy. As of this analysis, Google Safe Browsing (GSB) has not flagged this domain, and no public blocklists have been observed including this entry. The recent creation date and low detection rate suggest this threat may be in its early operational phase, potentially expanding its malicious activities undetected. As of the latest assessment, cointowallet[.]com remains active and poses an ongoing risk to cryptocurrency users seeking wallet services. PhishDestroy continues to monitor this domain and has flagged it for further investigation due to its clear intent to deceive and drain user funds. Users are strongly advised to avoid interacting with this domain entirely, verify wallet URLs through official sources, and report any encountered instances to their cybersecurity teams or through platforms like PhishDestroy. The current risk level remains under investigation, but the combination of recent registration, low detection rates, and active operation warrants heightened caution. Users should consider this domain hostile until proven otherwise and implement network-level blocks to prevent accidental access.
VirusTotal
2 det.
URLQuery
2 det.
URLScan
Gridinsoft
0/100
SSL
Let's Encrypt
Age
19d Very New!
Status
Live 200
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
2 / 2
URLQuery
2 det.
OTX
no pulses
CF Radar
no data
URLScan
report ready
DNS blocks
none
SSL
valid, 89d
WHOIS
19d old
Screenshot
not captured
Redirect chain
not probed
Live ping
reachable 200
CDN bypass
not suspended
Gridinsoft
0/100
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
18/19
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-04-11 07:49 UTC
Malicious · 2/2 engines
IP: 217.60.252.53
Porkbun LLC 19d old
Let's Encrypt
Domain Intelligence
Domaincointowallet.com
Registrar
Porkbun
(US)
Porkbun
(US)
IP Address
217.60.252.53
RegistrationCreated Apr 11, 2026 (19d · Very New!)
HTTP Status200 OK re-probed (DB was stale)
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedApr 11, 2026
Nameservers["curitiba.ns.porkbun.com","fortaleza.ns.porkbun.com","maceio.ns.porkbun.com","salvador.ns.porkbun.com"]
TLS Fingerprint7c6f64df6fbfc54139adb447115d34365872a947…
Favicon Hash
Case IDPD-20260411-B09F29
Threat Intel Cross-Reference · external sources
AlienVault OTX
1 pulse
- · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
2 / 2 security vendors flagged this domain
View on VT
Gridinsoft
SOCRadar
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of cointowallet.com · checked Apr 11, 2026
87
Needs Work
Performance
FCP
0.9s
First Contentful Paint
LCP
4s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
14ms
Total Blocking Time
SI
2.19s
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 →
Select your country...
180+ countries
Zero-PII — your data never leaves the browser
AI writes in your language
Related Domain Reports
More Domains at Porkbun 6 flagged
segurity-verificacion365-1.iceiy.com 
ardenfinance.app 
ardenfinance.io 
validrequipodsguirdoffcwhtp.iceiy.com 
onlinepharmacygx.com 
verificaciiones365-email.iceiy.com About This Report: cointowallet.com
This domain security report for cointowallet.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 2 security vendors on VirusTotal, 3 public blocklists.
The site displays a page titled “Bitsby — Crypto Payment Gateway”.
cointowallet.com has been flagged by 2 security vendors as of April 30, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
Check Any Domain
Instant threat analysis with 50+ security engines, AI classification & forensic evidence
Scan NowReport Phishing
Submit suspicious domains to our threat database — protect the community
ReportLive Threat Feed
Real-time monitoring of active phishing campaigns & takedown progress
MonitorStay Informed, Stay Safe
Monitor live threats or contest this listing if you believe it's a false positive
Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with cointowallet.com — 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
cointowallet.com) - 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