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 2026年9月11日score 100/1001 brand signal
Submitted URLhttp://coinexes.us/
Favicon Hash
ケース ID
Observed page title
Coinexes · USDC貯蓄
Automated brand references
Coinex
TLS証明書
発行者 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
ネームサーバー 2
melody.ns.cloudflare.com
remy.ns.cloudflare.com
Location describes the IP network.
TLS証明書
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 observationコンテンツ公開中Ordinary HTTP content served90%2026-10-19 22:28:45 UTC
RDAP registration不明
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.
使用技術 · 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.
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.
