coinnix[.]com
“COINNIX: Buy Bitcoin & Crypto - Exchange, App & Wallet”
Resumo das evidências
The domain coinnix.com, impersonating Bitcoin, has a high threat score of 85/100 and is currently down. It has been flagged as malicious by 9 out of 95 security vendors, including notable names like Sophos and CyRadar, and is listed on 3 public blocklists. However, it is not flagged by Google Safe Browsing, indicating a potential gap in detection.
Registered with NameCheap, Inc., the domain was created on February 21, 2026, and was first detected on February 14, 2026. The hosting IP address is 172.67.202.238. The domain's current down status suggests it may have been taken down following detection.
Block the domain at the perimeter and submit a report to the registrar's abuse desk to mitigate further risks.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260214-8B9A4D- Título da página capturada
- COINNIX: Buy Bitcoin & Crypto - Exchange, App & Wallet
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Acceptable Use Policy (AUP): Coinnix.com is engaged in phishing activities, which constitute a clear violation of your AUP prohibiting illegal activities and fraud.
Terms of Service (TOS): The ongoing fraudulent activities associated with Coinnix.com warrant immediate suspension or termination of services as per your TOS, which reserves the right to act against such violations.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which is applicable if the phishing activities target U.S. citizens or entities.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, which is relevant given the deceptive nature of phishing.
Anti-Phishing Act of 2004: This legislation specifically addresses phishing schemes, making it illegal to engage in deceptive practices to obtain sensitive information.
Regulatory Note: Failure to take immediate action against Coinnix.com may expose your organization to legal liability and regulatory scrutiny. Compliance with your AUP and applicable laws is essential to mitigate these risks.
Data Coverage
Sinais de segurança
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Nextron YARA rules | coinnix.com/assets/landings/1/maingif.gif |
malware | Detects files with GIF headers and format anomalies - which means that this image could be an obfuscated file of a different type |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
Linha do tempo de detecção
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ICANN OVERSIGHT
Credenciamento e contexto RAA
Credenciamento e contexto 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.
Análise do VirusTotal
Você foi afetado por este site?
Se você inseriu credenciais de conta, informações pessoais ou de pagamento, ou baixou um arquivo deste domínio, tome medidas imediatas. Abaixo estão os recursos para ajudá-lo a relatar o incidente e se proteger.
Notifique as autoridades locais
Selecione seu país para obter contactos oficiais do cibercrime ou crie um rascunho de reclamação →.
Verificar qualquer domínio
Análise de ameaças usando lista de bloqueio armazenada, WHOIS, DNS e evidências de verificação pública
Digitalize agoraDenunciar phishing
Envie domínios suspeitos para nosso banco de dados de ameaças — proteja a comunidade
DenunciarFeed de ameaças em tempo real
Relatórios recentes de phishing e alterações de disponibilidade observadas
MonitorarMantenha-se informado, mantenha-se seguro
Monitore ameaças em tempo real ou conteste esta listagem caso acredite que se trate de um falso positivo