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coinw.diy

“CoinW”

Registrador
Gname
Resolved IP
172.67.212.187
Registered
21/09/2025
PhishDestroy assessment Crítico
Disponibilidade Conteúdo indisponível O conteúdo estava indisponível na última observação Observado · HTTP probe
Detecções do VirusTotal: 17/89 Correspondências da lista de bloqueio armazenada: 2 Tipo de golpe: Impersonation
19/09/2026 1 Report Sent CDN
API
Este domínio foi sinalizado como malicioso
Mecanismos de segurança relatando uma detecção: 17. Listas de bloqueio públicas relatando uma correspondência: 2. Tenha extremo cuidado – não insira credenciais ou informações pessoais.
VirusTotal
engine detections
Google Safe Browsing
Page captures
open gallery
Domain age
Reports sent
view timeline
Resumo do relatório

Phishing: coinw.diy — Conteúdo indisponível. Resumo das evidências: VirusTotal 17/89 (alphaMountain.ai, BitDefender, CRDF, CyRadar, Emsisoft); 2 external…

A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.

Source evidenceVirusTotal 17 / 89 6 sources

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

Inteligência de segurança de rede
CF Cloudflare Radar Verdict Malicioso
Phishing

Analysis

Crítico
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 Listado View source
PhishDestroy PhishDestroy list View source
SEAL Listado View source

Last checked

Captura armazenada · 3 captures

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

Domain details

Domínio
URLScan verdict Análise concluída score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden A reputação do Edge-IP não é atribuída a este domínio.
Registrador Gname PH(PH)
Contato para abusoscomplaint@gname.com
Registro da ICANNICANN Lookup (RDAP) →
RegistroCriado 21/09/2025 — Expires 21/09/2027
Tempo até a primeira indisponibilidade 3 days
O que contabilizamos Tempo decorrido desde a primeira denúncia de abuso armazenada até a primeira observação de que o conteúdo estava indisponível. Isto não estabelece a causa.
O que cada relatório contém Os registros de relatórios de saída armazenados podem fazer referência a evidências disponíveis no momento, como veredictos de fornecedores, dados de registro, detalhes de hospedagem, classificações ou capturas de tela. Esta página não infere a carga exata entregue, recebimento, confirmação ou ação de um destinatário.
Detalhes técnicosProvenance & timestamps
Detectado pela primeira vez19/09/2026
DOM Analysisanalyzed 19/09/2026score 95/1006 brand signals
Submitted URLhttp://coinw.diy/
Favicon Hash
ID do caso
ICANN OVERSIGHT

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.

Accountability draft Nada é enviado 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

A reputação do Edge-IP não é atribuída a este domínio.

Servidores de nomes 2

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

Location describes the IP network.

Certificado 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 inativo reason: DNS NXDOMAIN 80% confidence
Attribution source: Dns Cache
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Unknown
Latest HTTP observation Desconhecido Probe Inconclusive 20% 2026-10-19 01:16:06 UTC
RDAP registration Desconhecido
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.
Tecnologias · 7 identified
Detected via Cloudflare Radar · Wappalyzer engine
Denunciar este domínio Envie evidências e ajude a proteger outras pessoas

Análise do VirusTotal

17 / Os fornecedores de segurança 89 sinalizaram este domínio
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
Análise de desempenho do site

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
Resultado salvo
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

    Desconhecido→dns_inactive

    dns_nxdomain

  2. Availability monitor · Recorded state

    Desconhecido→dns_inactive

    dns_nxdomain

  3. Availability monitor · Recorded state

    Desconhecido→dns_inactive

    dns_nxdomain

  4. Availability monitor · Recorded state

    Desconhecido→dns_inactive

    dns_nxdomain

  5. Availability monitor · Recorded state

    Desconhecido→dns_inactive

    dns_nxdomain

Earlier observations 7
  1. Availability monitor · Recorded state

    Desconhecido→dns_inactive

    dns_nxdomain

  2. Availability monitor · Recorded state

    Desconhecido→dns_inactive

    dns_nxdomain

  3. Availability monitor · Recorded state

    Desconhecido→dns_inactive

    dns_nxdomain

  4. Availability monitor · Recorded state

    Desconhecido→dns_inactive

    dns_nxdomain

  5. Availability monitor · Recorded state

    dns_inactive

    dns_nxdomain

  6. Availability monitor · Recorded state

    Acessível→Indisponível

  7. Availability monitor · First collection record

    Acessível

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

Domínios semelhantes

131 domínios semelhantes armazenados

penclle.finance homoglyph Relatório interno pendlme.finance insertion Relatório interno aavef.com addition Relatório interno xn--ave-ila.com homoglyph Relatório interno endle.finance omission epndle.finance transposition oendle.finance replacement p.endle.finance subdomain pandle.finance bitsquatting pebdle.finance replacement pedndle.finance insertion peendle.finance repetition
Mostrar tudo (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

Exibindo 100 de 131

Evidências e relatórios externos

Instantâneo das evidências enviadas
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)
Análise aprofundada
Help & reporting

Você foi afetado por este site?

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

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.

Official reporting routes

Cuidado com os golpistas que prometem recuperação! Os criminosos podem entrar em contato novamente com as vítimas fingindo ser investigadores, advogados ou agentes de recuperação. Não pague taxas antecipadas nem compartilhe credenciais. Saiba mais sobre fraudes relacionadas à recuperação →

Notifique as autoridades locais

Selecione seu país para obter contactos oficiais do cibercrime ou crie um rascunho de reclamação →.

Diretório de 97 países

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

Rascunho assistido por IA – os detalhes do incidente são processados pelo provedor de IA · Revise e envie você mesmo
After a phishing incident

Recomendações e orientações para as vítimas

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

O que devo fazer agora mesmo?

Urgente

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

  • Alterar todas as senhas — e-mail, contas do Exchange, qualquer coisa que use a mesma senha
  • Ativar a autenticação de dois fatores usando um aplicativo autenticador (não por SMS). Desative a recuperação por SMS
  • Cartões de congelamento se você inseriu dados bancários no site de phishing

Que informações devo coletar para o meu relatório?

Diretrizes do 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.
  • Datas e horários exatos — de cada transação e do primeiro contato com o golpista
  • Capturas de tela — sites fraudulentos, mensagens de bate-papo, e-mails, transações em carteiras digitais, redes sociais
  • Todas as URLs e domínios utilizado pelo golpista (incluindo coinw.diy)
  • Comunicações — e-mails, mensagens de texto, números de telefone e nomes de usuário que o golpista utilizou

Mesmo que você não tenha todos os detalhes — registre uma ocorrência mesmo assim. Mesmo informações parciais ainda ajudam nas investigações.

A quem devo denunciar o golpe?

  • FBI IC3 — Centro de Denúncias de Crimes na Internet (sistema federal de denúncias dos EUA)
  • Europol — Relatórios sobre crimes cibernéticos na Europa (UE)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Polícia local — cria um registro oficial, mesmo que não possam agir imediatamente

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?

  • Sites falsos — clones idênticos, até o último pixel, de sites legítimos, com domínios ligeiramente alterados
  • Abate de suínos — confiança construída ao longo de semanas pelo Telegram, WhatsApp e aplicativos de namoro; em seguida, o dinheiro foi roubado
  • Golpes relacionados à recuperação — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Golpes baseados em IA — deepfakes, phishing automatizado e sites gerados por IA, o que torna a fraude mais difícil de detectar

Como posso me proteger no futuro?

  • Adicione os sites oficiais aos favoritos — nunca clique em links de e-mails, mensagens diretas ou anúncios
  • Verificar domínios — verificar PhishDestroy antes de interagir. Verifique se o site usa HTTPS, a ortografia e a idade do domínio
  • "Bom demais para ser verdade" = golpe — retornos garantidos, endossos de celebridades, prazos urgentes

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

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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.

Embed this reportA compact widget with a link to the evidence
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