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ABUSE NOTICE · 7D+ OPEN
Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is report@abuseradar.com.
The latest stored availability evidence still shows the domain reachable; 1 month has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations.
This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
coinexes.us poses as Coinex and presents itself as a USDC savings service. Its page title, "Coinexes · USDC貯蓄", pairs a near-copy of the brand with the CJK word for savings, which points at Asian-language users looking to park stablecoins for interest. PhishDestroy first flagged it on 2026-09-11. As of 2026-10-19 the site was still online and serving its content.
How the scam works
Fake exchange savings pages borrow a trusted name and offer attractive returns on USDC deposits. Victims are steered to send stablecoins or connect a wallet and fund a "savings" balance. The dashboard may show growing interest, but withdrawals are blocked or tied to new fees, taxes or verification deposits that are also kept. Whatever is sent to the site goes straight to the operators, and stablecoin transfers cannot be reversed.
Evidence
On 2026-09-21, 12 of 89 VirusTotal engines flagged the domain, including BitDefender, ESET, Fortinet, Forcepoint ThreatSeeker, G-Data, alphaMountain.ai, Certego and CRDF. That is a modest share, but the backing comes from established, unrelated vendors. urlscan.io rated the page malicious and matched it to the Coinex brand. Spamhaus lists it in its DBL as phishing, MetaMask and SEAL block it alongside PhishDestroy, and four AlienVault OTX pulses reference it.
Infrastructure
The domain was registered on 2026-09-07 through Cloudflare, Inc. and was caught just four days later. A short gap like that is typical of throwaway domains bought for a single campaign. The site is hosted in the United States on MULTACOM CORPORATION's network. It was still reachable more than a month after detection.
What to do
Do not deposit anything through coinexes.us, and do not pay any "withdrawal fee" or "unlock" charge it demands. Those payments only add to the loss. If you connected a wallet, check and revoke any token approvals granted while on the site. If you entered Coinex login details, change your password and reset 2FA from the official app. Record transaction hashes and report the theft to the real Coinex support and your local police. Defenders should block the domain and the brand look-alike pattern at DNS and proxy level, and warn users that savings offers reached through unofficial links are a common trap.
DOM Analysisanalyzed 11/09/2026score 100/1001 brand signal
Submitted URLhttp://coinexes.us/
Favicon Hash
ID kasus
Observed page title
Coinexes · USDC貯蓄
Automated brand references
Coinex
Sertifikat TLS
Diterbitkan oleh Let's Encrypt / YR2· stored validity ends in 46 days
Network & certificates
Stored technical evidence
Network & DNS
Resolved IP
148.135.91.227
Network ASN
AS35916
Organization
Bgxo
Observed location
Los Angeles, US
Server header
nginx
Server nama 2
melody.ns.cloudflare.com
remy.ns.cloudflare.com
Location describes the IP network.
Sertifikat TLS
Issuer
Let's Encrypt / YR2
Valid from
2026-09-07 04:11:38
Valid until
2026-12-06 04:11:37
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-09-11 10:02:04 UTC
Collection source
PhishDestroy collector
Certificate fingerprint11341ac052e56b736b110324b109e89878d55478ceda143f64565e4ff0294785Certificate names · 1 SANs
www.coinexes.us
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Evidence layersAvailability: Content servingContent: Content served at rootDNS: ResolvedRegistration: Unknown
Latest HTTP observationKonten aktifOrdinary HTTP content served90%2026-10-19 22:28:45 UTC
RDAP registrationTidak diketahui
Observed timelinelast reachable: 2026-10-19 22:35:31 UTClast content: 2026-10-19 22:28:45 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Recorded subdomains1
Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.
www.coinexes.usDomain record
The original observation time is not recorded for these hostnames.
Teknologi · 5 identified
N
Node.js
Programming languages
Node.js is an open-source, cross-platform, JavaScript runtime environment that executes JavaScript code outside a web browser.
Hubungan yang disimpan dikelompokkan berdasarkan atribut pencocokan tepat. Penyedia atau registrar bersama saja tidak membuktikan kepemilikan bersama.
Peta infrastruktur · coinexes.us
Setiap jalur merupakan salah satu alasan mengapa sebuah domain terhubung ke host ini. Ukuran node menandai deteksi VirusTotal, sedangkan node bergaris putus-putus menunjukkan bahwa node tersebut sudah offline. Daftar lengkapnya tercantum di bawah ini.
Konten cocok4
Hash favicon yang sama atau judul halaman yang sama dengan host ini.
Didaftarkan melalui penyedia layanan pendaftaran yang sama. Sebuah penyedia layanan pendaftaran melayani jutaan pelanggan yang tidak saling terkait, sehingga hal ini sekadar mengelompokkan laporan-laporan tersebut, bukan membuktikan adanya hubungan.
7 evidence signal groups linked1 stored notification recordsTerakhir diketahui aktif
If credentials were compromised, report immediately. Do not engage with recovery scammers.
Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.
Waspadalah terhadap penipu yang mengatasnamakan pemulihan! Penjahat dapat menghubungi korban lagi sambil berpura-pura menjadi penyelidik, pengacara, atau agen pemulihan. Jangan membayar biaya di muka atau membagikan kredensial.Pelajari lebih lanjut tentang penipuan dalam proses pemulihan →
Laporkan kepada Pihak Berwenang di Daerah Anda
Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.
Direktori 97 negara
Template-based draft · optional AI wording assistance requires separate consent
Draf yang dibantu AI — detail insiden diproses oleh penyedia AI · Tinjau dan kirimkan sendiri
After a phishing incident
Rekomendasi & Saran bagi Para Korban
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
Apa yang harus saya lakukan segera?
Mendesak
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Ubah semua kata sandi — email, akun Exchange, apa pun yang menggunakan kata sandi yang sama
Aktifkan 2FA menggunakan aplikasi otentikator (bukan SMS). Nonaktifkan pemulihan berbasis SMS
Kartu pembeku jika Anda telah memasukkan detail perbankan di situs phishing tersebut
Informasi apa saja yang sebaiknya saya kumpulkan untuk laporan saya?
Pedoman FBI
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
Tanggal dan waktu yang tepat — dari setiap transaksi dan kontak pertama dengan penipu
Tangkapan layar — situs web penipuan, pesan obrolan, email, transaksi dompet digital, media sosial
Semua URL & domain digunakan oleh penipu (termasuk coinexes.us)
Komunikasi — email, pesan teks, nomor telepon, dan nama pengguna yang digunakan oleh penipu tersebut
Meskipun kamu belum mengetahui semua detailnya — tetap saja ajukan laporan. Informasi yang tidak lengkap tetap dapat membantu penyelidikan.
Ke mana saya harus melaporkan penipuan ini?
FBI IC3 — Pusat Pengaduan Kejahatan Internet (Laporan tingkat federal AS)
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
Polisi setempat — membuat catatan resmi, meskipun mereka tidak dapat bertindak segera
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
How do phishing scams typically work?
Situs web palsu — salinan yang persis sama dengan situs asli, dengan domain yang sedikit diubah
Pemotongan babi — kepercayaan yang dibangun selama beberapa minggu melalui Telegram/WhatsApp/aplikasi kencan, lalu uangnya dicuri
Penipuan pemulihan — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
Penipuan yang didukung oleh kecerdasan buatan — deepfakes, serangan phishing otomatis, dan situs yang dihasilkan oleh kecerdasan buatan (AI) yang membuat penipuan semakin sulit dideteksi
Bagaimana cara saya melindungi diri di masa depan?
Tandai situs resmi — jangan pernah mengklik tautan dari email, pesan langsung (DM), atau iklan
Memverifikasi domain — periksa PhishDestroy Sebelum berinteraksi. Periksa HTTPS, ejaan, dan usia domain
"Terlalu bagus untuk jadi kenyataan" = penipuan — imbal hasil yang dijamin, dukungan dari selebriti, tenggat waktu yang mendesak
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
