PhishDestroy has flagged aiacoin.digital as a suspicious domain. The site was first observed by PhishDestroy on 2026-10-20. The recorded page title is “AIA Coin | a premium AI trading | Authorized Main Page”.
How the scam works
Because no specific malicious behavior was observed, the listing reflects the presence of multiple security‑vendor detections and the lack of a known legitimate purpose. The page claims to offer an AI‑driven trading service, which is a common lure in fraudulent financial schemes, but PhishDestroy has not identified concrete phishing, wallet‑draining or malware activity on this domain.
Evidence
VirusTotal scanned the domain on 2026-10-17 and reported 16 detections out of 92 engines, including vendors such as BitDefender, ESET and Fortinet. Google Safe Browsing checked on 2026-10-20 did not flag the site. External public blocklists had zero entries as of 2026-10-20. PhishDestroy’s internal blocklist includes the domain as of 2026-10-20. OTX listed one pulse referencing the domain on 2026-10-20.
Infrastructure
The domain was registered on 2026-08-18 through Spaceship, Inc. The recorded IP address is 188.114.97.1.
What to do
Visitors should not submit personal or financial information to the site and should verify any investment offers independently. If credentials were entered, change the associated passwords immediately. Defenders should add the exact domain to block or monitoring rules and review any logs for connections to 188.114.97.1.
DOM Analysisanalyzed 2026年10月20日score 40/1001 brand signal
Submitted URLhttp://aiacoin.digital/
Favicon Hash
ケース ID
ICANN OVERSIGHT
認定と RAA の背景
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.
HSTS: observedDNSSEC: not observedWAF / firewall: observedCloaking flag: not observed
Open Graph title:AIA Coin | Precision AI Market Operations
Open Graph description:Experience AI-powered trading guidance, autonomous bots, real-time market monitoring, and disciplined risk controls for modern investors.
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.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
地元の警察 — たとえ直ちに行動を起こせなくても、公式な記録が残される
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
詐欺による金銭の返還を装った詐欺 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
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.
(US)
