koinbay-login-exchange[.]com
Domain Security & Threat Intelligence Report“Koinbay Login & Koinbay Cryptocurrency Exchange | Koinbay Login Trading Platform”
9/9 VT
OTX: 1 pulse
Taken Down
Aug 08, 2025
1 Blocklist
Investment Scam
Credential Phishing
1 Report Sent
199d takedown
RU
+ more
RU
+ more
9/9 VT vendors
1 blocklist
Targets Investment Scam
100
Risk Score
PhishDestroy AI
HIGH
PhishDestroy has identified koinbay-login-exchange[.]com as a medium-risk credential phishing site. This domain impersonated the legitimate Koinbay cryptocurrency exchange login page to trick users into submitting sensitive login credentials, potentially leading to account compromise and financial loss. Credential phishing remains a critical threat as attackers exploit brand trust to harvest user data.
Investigations reveal the domain was registered on September 28, 2024, through NiceNIC International Group Co., Limited. It resolved to IP address 185.149.120.107 and was detected by 9 out of 95 VirusTotal security vendors. The domain appeared on one security blocklist and was referenced in one AlienVault OTX threat intelligence pulse. Importantly, the site has since been taken offline, reducing ongoing risk.
Users are strongly advised to avoid visiting koinbay-login-exchange[.]com and never provide login or personal information on suspicious or unverified sites. If credentials were entered, immediately change passwords on the official Koinbay platform and enable two-factor authentication. Always verify URLs carefully and use trusted sources when accessing cryptocurrency exchanges to protect against phishing attacks.
Investigations reveal the domain was registered on September 28, 2024, through NiceNIC International Group Co., Limited. It resolved to IP address 185.149.120.107 and was detected by 9 out of 95 VirusTotal security vendors. The domain appeared on one security blocklist and was referenced in one AlienVault OTX threat intelligence pulse. Importantly, the site has since been taken offline, reducing ongoing risk.
Users are strongly advised to avoid visiting koinbay-login-exchange[.]com and never provide login or personal information on suspicious or unverified sites. If credentials were entered, immediately change passwords on the official Koinbay platform and enable two-factor authentication. Always verify URLs carefully and use trusted sources when accessing cryptocurrency exchanges to protect against phishing attacks.
VirusTotal
9 det.
OTX AlienVault
URLScan
Age
1.6 yr
Status
Down
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
9 / 9
URLQuery
no detections
OTX
1 pulse
CF Radar
safe
URLScan
report ready
DNS blocks
none
SSL
no cert
WHOIS
19 mo old
Screenshot
not captured
Redirect chain
not probed
CDN bypass
DNS suspended, no bypass
Network Security Intelligence Registrar Integrity Alert
High-Risk Registrar
NiceNIC
PhishDestroy audit found that over 90% of domains registered through NiceNIC are associated with illegal content.
This registrar systematically ignores abuse reports and its primary clientele consists of CIS-region scam operators.
We have not identified a single legitimate project hosted on this registrar.
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
25/25
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2025-08-08 11:16 UTC
Malicious · 9/9 engines
IP: 185.149.120.107
NiceNIC International Group Co., Limited 579d old
Domain Intelligence
Domainkoinbay-login-exchange.com
Registrar
NiceNIC
(RU) PhishDestroy Investigation
NiceNIC
(RU) PhishDestroy Investigation
RegistrationCreated Sep 28, 2024 — Expires Sep 28, 2025
Technical detailsDNS, SSL SANs, timestamps
First DetectedAug 08, 2025
Nameserverspns51.cloudns.netpns52.cloudns.net
Threat Intel Cross-Reference · external sources
AlienVault OTX
2 pulses
- · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
- · Twitter Feed - Phish_Destroy - 13-04-2025 by CyberHunterAutoFeed
Live-fetched via CF worker proxy pool · cached 24h
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint:
NiceNIC International Group Co., Limited
Investment Scam
— suggests a coordinated kit / operator cluster.
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
9 / 9 security vendors flagged this domain
View on VT
alphaMountain.ai
BitDefender
CRDF
CyRadar
Fortinet
G-Data
Kaspersky
SOCRadar
Sophos
Evidence & External Reports
Security Analysis
OSINT & Intelligence
SEO & Domain
Report
Were You Affected by This Site?
You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.
If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
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Related Domain Reports
Other Domains on 185.149.120.107 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
stonfi-swap.com 
weex-login.com 
koinpark-login.com 
azbit-login.com 
deepcoin-login.com 
coincatch-login-exchange.com More Domains at NiceNIC 6 flagged
bifrostdesktopapp.io 
leapwallet.info 
web-samouraiwallet.io 
xpv3.top 
pfclaim.live 
governance1-megaeth.com Other Investment Scam Impersonation Domains
These domains also target Investment Scam users. View all Investment Scam threats →
nettcoiinlogii.webflow.io 
aso--ndax--logii--auth.webflow.io 
blockfeelogine.webflow.io 
portal-ndax-io-cdn-en-auth.webflow.io 
bitmdarttlogin.webflow.io 
portal--ndax--logii.webflow.io 
crippytrader.com 
potral--ndex--login.webflow.io About This Report: koinbay-login-exchange.com
This domain security report for koinbay-login-exchange.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 9 security vendors on VirusTotal, 1 public blocklists, URLScan.io.
The site displays a page titled “Koinbay Login & Koinbay Cryptocurrency Exchange | Koinbay Login Trading Platform”, which may be designed to impersonate Investment Scam.
koinbay-login-exchange.com has been flagged by 9 security vendors as of May 1, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with koinbay-login-exchange.com — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- Change all passwords — email, exchange accounts, anything that shares the same password
- Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
- Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- Exact dates & times — of each transaction and first contact with scammer
- Screenshots — scam website, chat messages, emails, wallet transactions, social media
- All URLs & domains used by the scammer (including
koinbay-login-exchange.com) - Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
- FBI IC3 — Internet Crime Complaint Center (US federal reporting)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics