⚠️
This domain has been flagged as malicious
Detected by 14 security vendors and listed in 5 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.
coin-qr.to favicon

coin-qr[.]to

Domain Security & Threat Intelligence Report

“Bitcoin QR Code Generator Online”

14/14 VT OTX: 2 pulses Active threat Aug 09, 2025 5 Blocklists ethereum Crypto Scam 1 Report Sent UA UA + more
14/14 VT vendors 5 blocklists Targets ethereum
15 Risk Score
PhishDestroy AI
HIGH
Ref
5244FE77
Score
15/100
Engine
PD-4 Turbo
PhishDestroy identifies coin-qr[.]to as a high-risk phishing domain that posed a significant danger to users seeking Bitcoin QR code services. The site masqueraded as a legitimate Bitcoin QR Code Generator but was designed to deceive users and capture sensitive information, potentially leading to financial loss or identity theft.

This phishing campaign operated by enticing users with the promise of an easy Bitcoin QR code creation tool. Once users interacted with the site, they risked exposing their private keys or wallet credentials to cybercriminals. The domain was registered recently in January 2024 through the Government of Kingdom of Tonga, had a poor trust score of 1/100 from Scamadviser, appeared on six security blocklists, and was involved in multiple threat intelligence reports, confirming its malicious intent.

If you have visited coin-qr[.]to, it is crucial to immediately cease any interaction with the site and avoid submitting any personal or financial information. Users should run comprehensive malware scans, change any cryptocurrency wallet passwords or private keys potentially entered, and monitor accounts for suspicious activity. Remaining cautious and verifying domain legitimacy through trusted sources like PhishDestroy helps prevent falling victim to similar scams.
VT
VirusTotal
14 det.
OTX AlienVault
US
URLScan
Gridinsoft
0/100
SA
Scamadviser
1/100
Age
2.3 yr
Status
Live 530
PD
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 14 / 14 URLQuery no detections OTX 2 pulses CF Radar clean URLScan report ready DNS blocks none SSL no cert WHOIS 28 mo old Screenshot not captured Redirect chain blocked_private_ip CDN bypass DNS suspended, no bypass Gridinsoft 0/100 Scamadviser 1/100
Security Signals
SA Scamadviser Warnings 1/100
The Tranco rank (how much traffic) is rather low Cryptocurrency services detected, these can be high risk iQ Abuse Scan has given this website a phishing alert The website was reported in the last 30 days as threat by DNSFilter
We found a valid SSL certificate

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
23/24
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
coin-qr.to detected and queued for full analysis
Aug 09, 2025
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · Web Archive · VirusTotal · Google Safe Browsing · Blocklist Detection · OTX Threat Intel · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis · Cloudflare Radar Scan
13/13 ✓
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
Mar 06, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
14 / 14 vendors flagged on VirusTotal
Feb 23, 2026
Google Safe Browsing
Mar 03, 2026
Blocklist Detection
Found in 5 blocklists: ScamSniffer, Polkadot, PhishDestroy +2 more
Mar 24, 2026
OTX Threat Intel
Found in 2 OTX pulses on AlienVault OTX
Mar 02, 2026
Brand Impersonation
Impersonation of ethereum
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
Cloudflare Radar Scan
Scanned via Cloudflare Radar — network analysis completed
Mar 07, 2026
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (Government of Kingdom of Tonga) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Aug 09, 2025
Abuse Reports Sent
Abuse report sent to registrar Government of Kingdom of Tonga, hosting provider, 1 abuse contact
Aug 09, 2025
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 · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Live Snapshot
2025-08-09 12:11 UTC
Malicious · 14/14 engines
Forensic screenshot of coin-qr.to showing the phishing page layout
IP: 45.12.2.86
Government of Kingdom of Tonga
842d old
Page Title
Bitcoin QR Code Generator Online
Impersonates
Ethereum

Domain Intelligence

Domaincoin-qr.to
Registrar Government of Kingdom … (Tonga)
IP Address 45.12.2.86 UA
GeoUA Kyiv, UA
NetworkASAS30860 · AS6698 Virtual Systems LLC
RegistrationCreated Jan 08, 2024 Expires Jan 08, 2026
HTTP Status530 Error
Days Ignored 198 days still online
What we count Elapsed time from the first abuse report we filed to the registrar — domain remains online and the registrar has taken no confirmed action. This is raw elapsed time, not active-response-pending.
What each report contains Every report delivered to Government of Kingdom of Tonga includes the full forensic bundle we have on file — VirusTotal verdict, URLScan snapshot, WHOIS, SSL metadata, IP & hosting chain, impersonated-brand evidence, drainer / kit classification if applicable, screenshots, and a cryptographic hash of the forensic PDF. The e-mail explicitly requests the registrar to review the client against their acceptable-use policy and take action under ICANN RAA §3.18.
HTTP Status530
Technical detailsDNS, SSL SANs, timestamps
First DetectedAug 09, 2025
Nameserversns1.zomro.netns2.zomro.ru
Favicon Hashfavicond2f246c8b2dffa52d44759f0d93af3be2bbb0a5e085e21003a1afeecb42f36b4
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: Government of Kingdom of Tonga ethereum — suggests a coordinated kit / operator cluster.
ethereum4mix.to
Taken down 1 VT
simpleswap-app.to
Alive 17 VT
fixed-float.to
Taken down 17 VT
shadix.to
Taken down 1 VT
mixers.to
Taken down 16 VT
usdtmixer.to
Taken down 18 VT
usdt-qr.to
Alive 10 VT
ethereum-mixers.to
Taken down 16 VT
View all active campaigns Filter hub by this fingerprint
Technologies · 4 identified
Clipboard.js
Google Analytics
Analytics

Web analytics service tracking website traffic and user behavior.

marketingplatform.google.com
Google Tag Manager
Tag managers

Tag management system for deploying marketing and analytics tags.

tagmanager.google.com
jQuery
JavaScript libraries

Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.

Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

14 / 14 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
CRDF
CyRadar
Fortinet
G-Data
Lionic
Phishing Database
Seclookup
SOCRadar
Sophos
VIPRE
Webroot

Archived Evidence

Wayback Machine Snapshot
This site was archived before takedown — evidence preserved
View Archive

Evidence & External Reports

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.

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 →

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Other Domains on 45.12.2.86 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

usdtmixer.to favicon usdtmixer.to 18/95 eth-mixers.to favicon eth-mixers.to 17/95 eth-qr-code.com favicon eth-qr-code.com 16/95 ethereum-mixers.to favicon ethereum-mixers.to 16/95 btc-tumbler.to favicon btc-tumbler.to 16/95 ltc-qr.to favicon ltc-qr.to 16/95

More Domains at Government of Kingdom … 6 flagged

login.rabbywallet.to favicon login.rabbywallet.to 8/95 puncake-svvap.web-3.to favicon puncake-svvap.web-3.to 20/95 wallet.web-metamask.to favicon wallet.web-metamask.to 20/95 phantom-wallet.to favicon phantom-wallet.to 18/95 ledger-wallet.to favicon ledger-wallet.to 2/95 us-notion.to favicon us-notion.to 4/95

Other ethereum Impersonation Domains

These domains also target ethereum users. View all ethereum threats →

claim-pengu.live claim-pengu.live 22 ethereumhub001.com ethereumhub001.com 22 ethereumhubdefi.net ethereumhubdefi.net 22 ethereumlispro.net ethereumlispro.net 22 mystery-box-ivory.vercel.app mystery-box-ivory.vercel.app 22 concet-trezor-auth-us.typedream.app concet-trezor-auth-us.typedream.app 21 ethereum-200xcormax.com ethereum-200xcormax.com 21 ethereum-cormax-platform.co ethereum-cormax-platform.co 21

About This Report: coin-qr.to

This domain security report for coin-qr.to is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 14 security vendors on VirusTotal, 5 public blocklists, URLScan.io.

The site displays a page titled “Bitcoin QR Code Generator Online”, which may be designed to impersonate ethereum.

coin-qr.to has been flagged by 14 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.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with coin-qr.to — 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 coin-qr.to)
  • 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

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