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coinw.diy

“CoinW”

Registrar
Gname
Resolved IP
172.67.212.187
Registered
21/09/2025
PhishDestroy assessment Critico
Disponibilità Contenuto non disponibile Il contenuto non era disponibile nell'ultima osservazione Osservato · HTTP probe
Rilevamenti VirusTotal: 17/89 Corrispondenze della blocklist memorizzate: 2 Tipo di truffa: Impersonation
19/09/2026 1 Report Sent CDN
API
Questo dominio è stato segnalato come dannoso
Motori di sicurezza che segnalano un rilevamento: 17. Blocklist pubbliche che segnalano una corrispondenza: 2. Prestare estrema cautela: non inserire credenziali o informazioni personali.
VirusTotal
engine detections
Google Safe Browsing
Page captures
open gallery
Domain age
Reports sent
view timeline
Riepilogo del rapporto

Phishing: coinw.diy — Contenuto non disponibile. Riepilogo delle prove: VirusTotal 17/89 (alphaMountain.ai, BitDefender, CRDF, CyRadar, Emsisoft); 2 external…

L’analisi dettagliata di PhishDestroy AI resta in inglese per preservare il rapporto forense originale.

Source evidenceVirusTotal 17 / 89 6 sources

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Informazioni sulla sicurezza di rete
CF Cloudflare Radar Verdict Malevolo
Phishing

Analysis

Critico
VirusTotal
17 / 89
Page captures
3

PhishDestroy threat report

Overview

coinw.diy is a phishing site that presented itself under the page title "CoinW", copying the branding of the CoinW cryptocurrency exchange to trick its customers. The odd "diy" ending is the main giveaway, because the brand name itself looks legitimate at a glance. PhishDestroy first flagged it on 2026-09-19. The site went offline on 2026-09-22, and as of 2026-10-19 its DNS no longer resolves.

How the scam works

Exchange impersonation pages copy the real login screen so that visitors type in their email, password and two-factor codes. Those details are relayed to the operators, who log into the real account and withdraw the balance before the victim notices. Some clones of this kind also show fake deposit addresses or demand an "unlock" or "withdrawal fee", and any money sent that way goes straight to the scammers. The result is a hijacked exchange account and crypto that cannot be recovered.

Evidence

On 2026-09-21, 17 of 89 VirusTotal engines classed the domain as malicious. Those engines included BitDefender, Fortinet, Forcepoint ThreatSeeker, G-Data, Emsisoft, alphaMountain.ai, CRDF and CyRadar. That is broad agreement among unrelated vendors within two days of our first sighting. The domain is also listed by MetaMask and SEAL alongside PhishDestroy, so wallet users and the crypto security community already treat it as hostile.

Infrastructure

The domain was registered on 2025-09-21 through Gname.com Pte. Ltd., almost a full year before it surfaced as an active phishing page. That gap points to a name bought ahead of time and held until it was needed. Traffic was served through Cloudflare, Inc. with a Canadian geolocation, which keeps the true origin server out of view. Its short active life, about three days after detection, is typical of throwaway exchange clones.

What to do

If you entered CoinW credentials on this site, change your CoinW password right away and reset your two-factor authentication. Review recent logins, API keys and withdrawal-address whitelists for anything you did not set up. If you sent a deposit or paid a "fee" there, contact CoinW support and report it to local authorities, and never send more money to recover funds. Use the same password anywhere else? Change it there too. Defenders should block coinw.diy and watch for lookalike CoinW domains on unusual extensions, since operators tend to reuse the same template.

Blocklist matchesMetaMask · PhishDestroy · SEAL 3
MetaMask Presente View source
PhishDestroy PhishDestroy list View source
SEAL Presente View source

Last checked

Acquisizione salvata · 3 captures

Observed page title
CoinW
Automated brand references
Aave Apple Google Pendle Sui Ton
Certificato TLS
Emesso da Google Trust Services / WE1 · stored validity ends in 50 days

Domain details

Dominio
URLScan verdict Analisi completata score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden La reputazione Edge-IP non è attribuita a questo dominio.
Registrar Gname PH(PH)
Contatto abusicomplaint@gname.com
RegistrazioneCreato 21/09/2025 — Expires 21/09/2027
Tempo fino alla prima indisponibilità 3 days
Cosa conteggiamo Tempo trascorso dalla prima segnalazione di abuso archiviata alla prima osservazione che il contenuto non era disponibile. Ciò non ne stabilisce la causa.
Cosa contiene ogni rapporto I record archiviati dei report in uscita possono fare riferimento a prove disponibili in quel momento, come verdetti dei fornitori, dati di registrazione, dettagli di hosting, classificazioni o screenshot. Questa pagina non deduce l'esatto carico utile consegnato, la ricevuta, la conferma o l'azione da parte di un destinatario.
Dettagli tecniciProvenance & timestamps
Rilevato per la prima volta19/09/2026
DOM Analysisanalyzed 19/09/2026score 95/1006 brand signals
Submitted URLhttp://coinw.diy/
Favicon Hash
ID del caso
ICANN OVERSIGHT

Accreditamento e contesto 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.

Accountability draft Nulla viene inviato automaticamente.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
172.67.212.187
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
Toronto, CA
Server header
cloudflare

La reputazione Edge-IP non è attribuita a questo dominio.

Nameserver 2

  • alla.ns.cloudflare.com
  • sonny.ns.cloudflare.com

Location describes the IP network.

Certificato TLS

Issuer
Google Trust Services / WE1
Valid from
2026-09-10 17:26:34
Valid until
2026-12-09 18:25:09
Validity
Within stored validity dates
Collection time
2026-09-19 10:02:19 UTC
Collection source
PhishDestroy collector
Certificate fingerprintde601c18b7a18de43862f128ce674f3df1434b2af629ead0e940aeb4be8cfe19

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

Latest Classified Outcome 2026-10-20 08:21:37 UTC

Primary outcome DNS inattivo reason: DNS NXDOMAIN 80% confidence
Attribution source: Dns Cache
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Unknown
Latest HTTP observation Sconosciuto Probe Inconclusive 20% 2026-10-19 01:16:06 UTC
RDAP registration Sconosciuto
Observed timeline last reachable: 2026-09-21 22:48:11 UTC current episode first observed: 2026-09-30 16:14:55 UTC observed RIP window: 2026-09-21 22:48:11 UTC → 2026-09-30 16:14:55 UTC · 209.45h midpoint estimate ≈ 2026-09-26 07:31:33 UTC · precision 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.
Tecnologie · 7 identified
Detected via Cloudflare Radar · Wappalyzer engine
Segnala questo dominio Invia le prove e contribuisci a proteggere gli altri

Analisi di VirusTotal

17 / I fornitori di sicurezza 89 hanno contrassegnato questo dominio
View on VT
Last analyzed Previous stored snapshot: 1 detection
alphaMountain.ai
BitDefender
CRDF
CyRadar
Emsisoft
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Netcraft
Seclookup
SOCRadar
Sophos
VIPRE
Webroot
Analisi delle prestazioni del sito

Google PageSpeed Insights — mobile performance audit of coinw.diy · checked Sep 19, 2026

36
Poor
Performance
FCP
8.72s
First Contentful Paint
LCP
10.27s
Largest Contentful Paint
CLS
0.165
Cumulative Layout Shift
TBT
529ms
Total Blocking Time
SI
8.72s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Registration & observation details8

Availability observations

Last reachable observation
Outcome first observed
Observation window starts
Observation window ends
Estimated change time
Observation window · hours
209.45
Estimate basis
Bounded by observations
Estimate precision
Low

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

coinw.diy
Risultato salvato
Cloaked / Filtered
Stored observation history12

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    Sconosciuto→dns_inactive

    dns_nxdomain

  2. Availability monitor · Recorded state

    Sconosciuto→dns_inactive

    dns_nxdomain

  3. Availability monitor · Recorded state

    Sconosciuto→dns_inactive

    dns_nxdomain

  4. Availability monitor · Recorded state

    Sconosciuto→dns_inactive

    dns_nxdomain

  5. Availability monitor · Recorded state

    Sconosciuto→dns_inactive

    dns_nxdomain

Earlier observations 7
  1. Availability monitor · Recorded state

    Sconosciuto→dns_inactive

    dns_nxdomain

  2. Availability monitor · Recorded state

    Sconosciuto→dns_inactive

    dns_nxdomain

  3. Availability monitor · Recorded state

    Sconosciuto→dns_inactive

    dns_nxdomain

  4. Availability monitor · Recorded state

    Sconosciuto→dns_inactive

    dns_nxdomain

  5. Availability monitor · Recorded state

    dns_inactive

    dns_nxdomain

  6. Availability monitor · Recorded state

    Raggiungibile→Non disponibile

  7. Availability monitor · First collection record

    Raggiungibile

Recorded activity

5 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. VirusTotal

    17/89 engine detections

    View source
  3. Abuse report sent

    PD-20260919-F07BCA

    complaint@gname.com
  4. URLScan

    Page captured

    View source
  5. Added to PhishDestroy

    coinw.diy

    View source

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131 domini simili memorizzati

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Mostra tutto (88)
pemdle.finance homoglyph pemndle.finance insertion penddle.finance repetition pendele.finance insertion pendie.finance homoglyph pendile.finance homoglyph pendke.finance replacement pendle-finance.com various pendlefinance.com various pendlew.finance addition pendlr.finance replacement pendlw.finance replacement pendmle.finance insertion penfle.finance bitsquatting penmdle.finance insertion pensle.finance replacement pentle.finance bitsquatting plendle.finance insertion pnedle.finance transposition poendle.finance insertion pwndle.finance replacement pzndle.finance replacement pendlea.finance addition pendled.finance addition pendlen.finance addition pendler.finance addition 1ave.com replacement a1ve.com replacement a2ve.com replacement aa.ve.com subdomain aaev.com transposition aage.com replacement aav4.com replacement aavi.com vowel-swap aavo.com vowel-swap aavr.com replacement aavs.com replacement aavw.com replacement aove.com vowel-swap auve.com vowel-swap avae.com transposition awve.com replacement ayve.com replacement azve.com replacement oave.com vowel-swap save.com replacement uave.com vowel-swap wave.com replacement 1aave.com insertion 2ave.com replacement a-ave.com hyphenation aa6e.com bitsquatting aaave.com repetition aabe.com replacement aace.com replacement aacve.com insertion aare.com bitsquatting aate.com bitsquatting aauc.com homoglyph aaue.com homoglyph aav.com omission aav3.com replacement aava.com bitsquatting aavbe.com insertion aavc.com homoglyph aavce.com insertion aavd.com bitsquatting aavec.com addition aaved.com addition aavee.com addition aaveg.com addition aavek.com addition aavel.com addition aaven.com addition aaveo.com addition aaveq.com addition aaver.com addition aaves.com addition aavet.com addition aavex.com addition aavey.com addition aavg.com bitsquatting aavm.com bitsquatting aavu.com bitsquatting aavve.com repetition aavz.com replacement aawe.com bitsquatting acve.com bitsquatting

Visualizzati 100 di 131

Dati e relazioni esterne

Istantanea delle prove inviate
Sent: Ledger records: 1 Case ID: PD-20260919-F07BCA Recipient: complaint@gname.com
Blocklist hits included with submission: MetaMask, SEAL
PDF notice generated Notice text archived (317 chars)
Abuse notice text as sent to the provider
Registrar: Gname.com Pte. Ltd. (Singapore)
Policy Violations: Illegal Activities section forbids phishing, fraud, fake sites, malware distribution; registrar investigates and may suspend or delete domain
Applicable Laws: Computer Misuse Act 1993 §§3+, Penal Code §§415–420 (cheating), Online Criminal Harms Act (OCHA)
Analisi approfondita
Help & reporting

Questo sito ti ha influenzato in qualche modo?

5 evidence signal groups linked 1 stored notification records Contenuto non disponibile
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Se hai inserito credenziali dell'account, informazioni personali o di pagamento oppure hai scaricato un file da questo dominio, agisci immediatamente. Di seguito sono riportate le risorse per aiutarti a segnalare l'incidente e proteggerti.

Official reporting routes

Europol
Trova il canale di segnalazione ufficiale per il tuo paese dell'UE
National police directory
Find your country
Attenzione ai truffatori che promettono il recupero dei fondi! I criminali possono contattare nuovamente le vittime fingendo di essere investigatori, avvocati o agenti di recupero. Non pagare commissioni anticipate né condividere credenziali. Scopri di più sulle frodi relative ai sussidi di recupero →

Segnalalo alle autorità locali

Seleziona il tuo Paese per ottenere contatti ufficiali del crimine informatico o creare una bozza di reclamo →.

Elenco di 97 paesi

Template-based draft · optional AI wording assistance requires separate consent

Bozza assistita dall'intelligenza artificiale: i dettagli dell'incidente vengono elaborati dal fornitore di intelligenza artificiale · Controllalo e invialo tu stesso
After a phishing incident

Raccomandazioni e consigli per le vittime

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

Cosa devo fare subito?

Urgente

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Modifica tutte le password — e-mail, account Exchange, qualsiasi servizio che utilizzi la stessa password
  • Abilita l'autenticazione a due fattori (2FA) utilizzando un'app di autenticazione (non via SMS). Disattiva il recupero tramite SMS
  • Carte congelate se hai inserito i tuoi dati bancari sul sito di phishing

Quali informazioni devo raccogliere per la mia relazione?

Linee guida dell'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.
  • Date e orari esatti — di ogni transazione e del primo contatto con il truffatore
  • Schermate — siti web truffaldini, messaggi in chat, e-mail, transazioni tramite portafoglio digitale, social media
  • Tutti gli URL e i domini utilizzato dal truffatore (tra cui coinw.diy)
  • Comunicazioni — e-mail, SMS, numeri di telefono, nomi utente utilizzati dal truffatore

Anche se non conosci tutti i dettagli — sporgere comunque denuncia. Anche le informazioni parziali sono comunque utili alle indagini.

A chi devo segnalare la truffa?

  • FBI IC3 — Internet Crime Complaint Center (sistema di segnalazione federale degli Stati Uniti)
  • Europol — Segnalazioni relative alla criminalità informatica in Europa (UE)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Polizia locale — crea un documento ufficiale, anche se non è in grado di agire immediatamente

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?

  • Siti web fasulli — cloni perfetti, al pixel, di siti legittimi con domini leggermente modificati
  • Macellazione dei suini — fiducia conquistata nel corso di settimane tramite Telegram/WhatsApp/app di incontri, per poi rubare i soldi
  • Truffe legate al recupero dei fondi — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Truffe basate sull'intelligenza artificiale — i deepfake, il phishing automatizzato e i siti generati dall’intelligenza artificiale rendono più difficile individuare le frodi

Come posso proteggermi in futuro?

  • Aggiungi i siti ufficiali ai preferiti — Non cliccare mai sui link contenuti nelle e-mail, nei messaggi diretti o negli annunci pubblicitari
  • Verifica i domini — controllare PhishDestroy prima di interagire. Verifica l'HTTPS, l'ortografia e l'età del dominio
  • "Troppo bello per essere vero" = truffa — rendimenti garantiti, testimonial di personaggi famosi, scadenze urgenti

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

Rimani informato, rimani al sicuro

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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.

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