Keamanan domain dan intelijen ancaman

coinexis[.]biz

“Home | coinexis”

Putusan ancaman Kritis 72/100 skor bukti

Ketersediaan Belum terverifikasi Tidak ada tanggapan konklusif saat ini yang disimpan

Sinyal risiko

Deteksi Total Virus: 4/95 Peniruan identitas merek: Ton

29/08/2025 Ton 1 Report Sent CDN

Ringkasan laporan

coinexis.biz — Belum terverifikasi. Peniruan identitas merek: Ton; Jenis penipuan: Brand Impersonation. Ringkasan bukti: VirusTotal 4/95 (alphaMountain.ai, Fortinet); PhishDestroy score 72/100. Registrar: NiceNIC.

Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.

Ringkasan bukti

KRITIS

On July 24, 2026 analysts observed that the domain coinexis.biz is currently offline but was previously identified as a brand‑impersonation site targeting the cryptocurrency platform TON. The domain was created on July 27, 2025 and is registered through NiceNIC International Group Co., Limited. DNS resolution points to the IP address 172.67.206.124, which belongs to Cloudflare, Inc. (AS13335) and is geolocated in the United States. The authoritative nameservers are brady.ns.cloudflare.com and cheryl.ns.cloudflare.com, indicating the use of Cloudflare’s DNS infrastructure. The site served an SSL certificate issued by Google Trust Services under the WE1 root, confirming that TLS termination was handled by Cloudflare’s edge services.

Examination of the page title returned "Home | coinexis," but no further content analysis is available; the exact page layout and any credential‑collection mechanisms have not been disclosed. Technical fingerprints reveal the presence of PHP, Unpkg, Mailgun, jQuery, JivoChat, Cloudflare Browser Insights, and HTTP/3, suggesting a typical web stack with third‑party email and live‑chat services. Reputation services rate the domain extremely poorly: Scamadviser reports a trust score of 1 / 100, Gridinsoft also assigns 1 / 100, and the domain appears on at least one security blocklist. VirusTotal scans show that four of ninety‑five security vendors flagged the domain, reinforcing the suspicion of malicious intent.

PhishDestroy has already blocked the domain, and its offline status indicates that the operators may be shifting infrastructure. Defenders should continue to block the domain at perimeter and DNS layers, monitor the associated Cloudflare IP range for related activity, and consider adding the IP address to threat‑intel feeds. Because the site impersonates TON, any monitoring of TON‑related traffic should include alerts for connections to coinexis.biz or its underlying IP.

VirusTotal

4 det.

URLScan

Laporan ↗

Gridinsoft

1/100

Scamadviser

1/100

Sertifikat TLS

Kedaluwarsa atau belum diverifikasi -116d

Usia

1.1 yr

Status terpantau

Belum terverifikasi

Daftar Hapus

Terdaftar

Reports Sent

Cakupan data VirusTotal 4 / 95 URLQuery laporan disimpan — putusan terperinci menunggu keputusan PhishStats tidak diperiksa OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS Kedaluwarsa atau belum diverifikasi WHOIS 13 mo old Tangkapan layar 2 captures · 2 sources Rantai pengalihan tidak diselidiki Gridinsoft 1/100 Scamadviser 1/100

Sinyal Keamanan

Scamadviser Warnings 1/100

The owner of the website is using a service to hide their identity on WHOIS According to Tranco this site has a low rank The registrar has a high % of spammers and fraud sites This website may offer high-risk cryptocurrency services This website offers financial services with a high risk/return This may be a HYIP website This website is (very) young. This website has been reported for phishing by iQ Abuse Scan

This website has received mainly positive reviews The SSL certificate is valid This website is safe according to DNSFilter

Gridinsoft Analysis 1 / 100

Hosting SSL Certificate Cryptocurrency Financial Service Registration Form Cloudflare Browser Insights Blacklisted by Security Providers Multilanguage

Intelijen Keamanan Jaringan Registrar context

Registrar context NiceNIC

Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.

NiceNIC Verdict Full Investigation

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

14/15

URLScan.io Capture

Stored URLScan report with capture artifacts

05/03/2026

URLScan Verdict

Analisis URLScan selesai; hasil tangkapan web ini tidak mengubah keputusan ancaman halaman · score 0

29/07/2026

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

Web Archive

Preserved in Wayback Machine — historical evidence archived

11/08/2026

VirusTotal

4/95 recorded on VirusTotal

23/02/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

02/03/2026

Registrar Context: NiceNIC

Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.

Brand Impersonation

Impersonation of Ton

Forensic Evidence Collected

Stored evidence from URLScan.io, stored screenshot

05/03/2026

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

20/08/2026

VT Detection +1

+1 new detection (2 → 3): ADMINUSLabs

01/03/2026

Initial Abuse Report (#1)

Sent to 1 abuse contact at NiceNIC International Group Co., Limited with forensic evidence

nicenic@139.com

22/03/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Screenshot of coinexis.biz — **URLScan capture**2026-03-05 22:36 UTC 2 / 2

Lihat Ukuran Penuh Laporan sumber Wayback Unduh

Judul Halaman

Home | coinexis

Impersonates

Ton

Sertifikat TLS

Kedaluwarsa atau belum diverifikasi · Diterbitkan oleh Google Trust Services / WE1

Intelijen Domain

Domain

URLScan Verdict Analisis selesai score 0 report ↗

Server / ASN cloudflare · AS13335 CLOUDFLARENET, US

IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.

Registrar NiceNIC

(RU) PhishDestroy Investigation

Kontak penyalahgunaanabuse@nicenic.net

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk coinexis.biz →

Alamat IP 172.67.206.124 CDN

Lokasi

San Francisco, US

JaringanAS13335 · Cloudflare, Inc.

IP terbalikviewdns.info → rapiddns.io →

IP asal tersembunyi di balik proksi CDN. Hasil IP terbalik untuk alamat edge berisi penyewa yang tidak terkait; menemukan asal memerlukan DNS pasif atau data transparansi sertifikat.

PendaftaranDibuat 27/07/2025 — Expires 26/07/2026

Elapsed Since First Report 199 days

Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Belum terverifikasi.

Isi setiap laporan Catatan laporan keluar yang disimpan dapat merujuk pada bukti yang tersedia pada saat itu, seperti keputusan vendor, data pendaftaran, detail hosting, klasifikasi, atau tangkapan layar. Halaman ini tidak menyimpulkan secara pasti muatan yang dikirimkan, penerimaan, pengakuan, atau tindakan oleh penerima.

Rincian teknisDNS, SAN SSL, cap waktu

Pertama Kali Terdeteksi29/08/2025

DOM Analysisanalyzed 11/03/2026score 10/1001 brand signal

IoC Extractionscanned 03/08/20260 wallet · 0 Telegram IoCs

Submitted URLhttp://coinexis.biz/

Server namabrady.ns.cloudflare.comcheryl.ns.cloudflare.com

TLS Fingerprint

TLS Observationvalid from 26/01/2026scanned 11/03/2026

Case ID

ICANN OVERSIGHT

Akreditasi dan konteks 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.

Akreditasi adalah kontrak, bukan cap jaminan keamanan. Verifikasi biaya ICANN Baca RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft Tidak ada yang dikirim secara otomatis.

Latest Classified Outcome 2026-08-20 02:54:45 UTC

Primary outcome Registration hold observed reason: Registrar clientHold 95% confidence

Attribution NICENIC INTERNATIONAL GROUP CO., LIMITED mechanism: Registrar clientHold source: Rdap Status Collector

Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Registrar clientHold

Latest HTTP observation Tidak diketahui Origin unreachable Http 5xx 20% 2026-08-20 02:31:54 UTC

RDAP registration Registrar clientHold NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector AutorenewperiodclientDeleteProhibitedclientHoldclientTransferProhibited expires 2026-07-27 09:53:11 UTC checked 2026-08-20 02:54:45 UTC

Registrar action marker verified clientHold marker NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 causal link to our report not established

Observed timeline last reachable: 2026-03-15 17:07:06 UTC current episode first observed: 2026-08-05 01:45:38 UTC observed RIP window: 2026-03-15 17:07:06 UTC → 2026-08-05 01:45:38 UTC · 3,416.64h midpoint estimate ≈ 2026-05-25 21:26:22 UTC · precision very low · basis bounded

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.

Teknologi · 8 identified

PHP

Programming languages

PHP is a general-purpose scripting language used for web development.

php.net Keyakinan 100%

Unpkg

CDN

Unpkg is a content delivery network for everything on npm.

unpkg.com Keyakinan 100%

Mailgun

Mailgun is a transactional email API service for developers.

www.mailgun.com Keyakinan 100%

jQuery

JavaScript libraries

jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.

jquery.com Keyakinan 100%

JivoChat

Live chat

JivoChat is a live chat solution for websites offering customizable web and mobile chat widgets.

www.jivosite.com Keyakinan 100%

Cloudflare Browser Insights

Analytics RUM

Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.

www.cloudflare.com Keyakinan 100%

Cloudflare

CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com Keyakinan 100%

HTTP/3

Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org Keyakinan 100%

Detected via Cloudflare Radar · Wappalyzer engine

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

4 / Vendor keamanan 95 menandai domain ini

View on VT

Last analyzed 2026-02-23 06:27:08 UTC Previous stored snapshot: 2 detections

alphaMountain.ai

Fortinet

Bukti Terarsip

Wayback Machine Snapshot

Cuplikan sejarah tersedia untuk tinjauan bukti

View Archive

Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of coinexis.biz · checked Mar 2, 2026

Good

Performance

FCP

0.76s

First Contentful Paint

LCP

2.27s

Largest Contentful Paint

CLS

0.003

Cumulative Layout Shift

TBT

134ms

Total Blocking Time

1.15s

Speed Index

Bukti & Laporan Eksternal

Analisis Keamanan

URLScan Analyzed VirusTotal 4 det. ChainPatrol ChainAbuse 6 reports URLQuery Report stored Gridinsoft 1 trust Scamadviser 1 trust SSL Laboratorium Expired/unverified CF Radar Open report WOT Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN

Third-Party Detection — ChainAbuse

6 reports filed for coinexis.biz · category: Fake Project · source checked 2026-08-20 14:12:08 UTC

Flagged by Intelligence for Good on Jun 1, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).

Submitted Evidence Snapshot

Sent: 2026-03-22 17:11:00 UTC Ledger records: 1 Case ID: PD-1774199455-coinexis.biz Recipient: nicenic@139.com

URLScan evidence VirusTotal evidence

OSINT & Intelijen

Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Batu Hudson Sign-in search IntelX crt.sh Sertifikat WHOIS Wayback Archived

DNS & Jaringan

nslookup.io DNS bgp.tools ASN /Rute

SEO & Domain

SpyFu Moz DA/PA Ahrefs Tautan balik Analisis Mendalam

Apakah Anda Terpengaruh oleh Situs Ini?

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.

FBI IC3

Laporkan kejahatan yang dimungkinkan oleh internet di Amerika Serikat

Federal tips line1-800-CALL-FBI

Europol

Temukan saluran pelaporan resmi untuk negara UE Anda

National police directory

Action Fraud

Laporkan penipuan dan kejahatan dunia maya di Inggris, Wales, dan Irlandia Utara

Contact centre0300 123 2040

PhishDestroy listing review Bukan laporan penegakan hukum

Banding atas Nama Domain

Minta peninjauan jika Anda pemilik domain ini dan yakin cantumannya salah

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

Draf yang dibantu AI — detail insiden diproses oleh penyedia AI Tinjau dan kirimkan sendiri

Tetap Terinformasi, Tetap Aman

Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive

Pemberitahuan Ancaman Real-Time Ajukan Banding Terhadap Iklan Ini

HTML · IFRAME

Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

embed.html

<iframe
  src="https://phishdestroy.io/id/embed/domain/coinexis.biz"
  title="PhishDestroy threat report for coinexis.biz"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

coinexis[.]biz

Alur Tanggapan Ancaman Pipeline

Status Daftar Blokir Publik

Tangkapan tersimpan