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 2026-04-28 18:18:58 UTC. A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 3 months has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report

3 months

Reports sent

Current status

HTTP 403 at latest stored check

Keamanan domain dan intelijen ancaman

web3-coindenex[.]com

“CoinDeNex”

Putusan ancaman Kritis 74/100 skor bukti

Ketersediaan Dapat dijangkau · akses dibatasi Respons yang dapat dijangkau; konten halaman tidak diverifikasi

Sinyal risiko

Deteksi Total Virus: 3/91 Spamhaus DBL: DBL_SPAM Daftar blokir yang disimpan cocok: 3 Jenis penipuan: Crypto Drainer Terakhir diketahui aktif

28/04/2026 1 Report Sent

Pengamatan tersimpan

Perbedaan judul yang diamati

Judul untuk pemindai403 Forbidden

Judul untuk pengunjungCoinDeNex

Ringkasan bukti

KRITIS

PhishDestroy identifies web3-coindenex.com as a live crypto drainer domain actively impersonating the legitimate CoinDeNex platform to steal cryptocurrency from unsuspecting users. The threat actor lures victims with a convincing replica of the CoinDeNex interface, tricking them into connecting wallets and authorizing malicious transactions that drain assets directly. Security scans show the domain remains operational despite low detection rates, indicating ongoing attacks targeting crypto investors seeking DeFi services or token swaps. This domain was flagged by PhishDestroy with a HIGH risk rating after VirusTotal analysis revealed only 3 out of 95 security vendors detected the threat (3% detection rate). Technical indicators include registration through TuringSign Inc. d/b/a Cosmotown on April 17, 2026, and resolution to IP address 202.95.13.136, which hosts multiple phishing campaigns. The use of a Let's Encrypt SSL certificate adds false legitimacy while the domain name deliberately mimics CoinDeNex to exploit brand confusion in the Web3 space. If you visited web3-coindenex.com, immediately revoke any wallet connections made on the site using your wallet's connection manager. Transfer remaining assets to a new wallet via a hardware device if you connected any wallet. Report the incident to your wallet provider and consider this device compromised. Use browser extensions like Wallet Guard or Revoke.cash to monitor and terminate unauthorized connections. Never interact with this domain or similar lookalike URLs claiming to be CoinDeNex services.

Snapshot bukti yang dikirim

Dikirim: 2026-04-28 18:18:58 UTC
Catatan buku besar: 1
ID kasus: PD-20260428-631967
Judul halaman yang direkam: CoinDeNex
Artefak PDF: Bukti PDF

Dasar hukum

Budapest Convention

Teks bukti lengkap

Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.

VirusTotal

3 det.

URLQuery

1 det.

DNS Security

3/11

Sertifikat TLS

Let's Encrypt

Usia

3 mo

Status terpantau

Dapat dijangkau · akses dibatasi HTTP 403

Daftar Hapus

Terdaftar

Reports Sent

Data Coverage

VirusTotal 3 / 91 URLQuery 1 det. PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS 3/11 TLS valid certificate, 82d WHOIS 3 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki

Intelijen Keamanan Jaringan

DNS Provider Blocks 3 / 11

Controld Adblock Controld Family Controld Malware

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

12/13

URLScan.io Capture

Stored capture artifacts are available in Intelijen Domain

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.

VirusTotal

Stored vendor analysis is available in Analisis VirusTotal

18/07/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

28/04/2026

Deteksi Daftar Blokir

Ditemukan di 3 blocklists: MetaMask, ScamSniffer, SEAL

11/08/2026

DNS Security Blocks

Blocked by 3 of 11 checked DNS providers: Controld adblock, Controld family, Controld malware

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

11/08/2026

Cakupan daftar blokir

10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026

MetaMask Terdaftar ScamSniffer Terdaftar PhishDestroy Set data sumber SEAL Terdaftar

7 sumber eksternal dipantau Tidak cocok

Polkadot Tidak cocok CryptoFirewall Tidak cocok OpenPhish Tidak cocok Enkrypt Tidak cocok Phishunt Tidak cocok Codeesura Tidak cocok DiscordPhishing Tidak cocok

Tangkapan tersimpan

Screenshot of web3-coindenex.com — **URLScan capture**Capture time unavailable 2 / 3

Lihat Ukuran Penuh Unduh

Judul Halaman

CoinDeNex

Sertifikat TLS

Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 82 days

Intelijen Domain

Domain

URLScan Verdict Analisis selesai score 0 report ↗

Server / ASN nginx · AS152194 CTG Server Limited

Reputasi IP IP abuse confidence 0/100 0 reports checked 13/07/2026

Registrar TuringSign

Kontak penyalahgunaanabuse@cosmotown.com, abuse@rackip.com

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk web3-coindenex.com →

Alamat IP 202.95.13.136

Lokasi

Sheung Wan, HK

JaringanAS152194 · CTG Server Ltd.

IP terbalikviewdns.info → rapiddns.io →

PendaftaranDibuat 28/04/2026 (104d)

Status HTTP403 Forbidden

Elapsed Since First Report 9 days

Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Dapat dijangkau · akses dibatasi.

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.

Detail teknisDNS, nama TLS, dan stempel waktu

Pertama Kali Terdeteksi28/04/2026

Submitted URLhttp://web3-coindenex.com/

Server namans2.domainnamens.com

Sidik jari TLS

Pengamatan TLSberlaku sejak 21/04/2026dipindai 28/04/2026

Nama alternatif subjek TLSwww.web3-coindenex.com

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.

Teknologi

2 teknologi dengan keyakinan tinggi teridentifikasi

Nginx HSTS

Cloudflare Radar

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

3 / Vendor keamanan 91 menandai domain ini

View on VT

Last analyzed 2026-07-18 16:45:01 UTC

Forcepoint ThreatSeeker

Gridinsoft

LevelBlue

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

Alat eksternal

ScamAdviserScamAdviser Skor kepercayaan 26/100Status: Likely UnsafeBuka sumber

ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

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/web3-coindenex.com"
  title="PhishDestroy threat report for web3-coindenex.com"
  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>

web3-coindenex[.]com

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