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Suspicious Domain — Listed on PhishDestroy
存储的 PhishDestroy 威胁列表. VirusTotal analysis stored; no vendor detections were recorded at check time. 请格外小心——不要输入凭据或个人信息。
域安全和威胁情报

coinchainmarkets[.]com

“CoinChainMarkets Markets - Best Online Trading Platform”

威胁判定 已标记 45/100 证据评分
可用性 内容不可用 最新观察中的内容不可用
风险信号
存储的 PhishDestroy 威胁列表 品牌冒充：Ethereum
2025年9月7日 Ethereum
报告概览

coinchainmarkets.com — 内容不可用. 品牌冒充：Ethereum; 诈骗类型：Brand Impersonation. 证据摘要: VirusTotal 0 detections (engine total unavailable); PhishDestroy score 45/100. 注册商: NameSilo.

为保留原始取证记录，下方的 PhishDestroy AI 详细分析仍使用英文。

证据摘要
FLAGGED
Ref
A8B976E0
评分
45/100

The domain coinchainmarkets.com is a confirmed phishing site engaged in brand impersonation targeting Ethereum users. It presents itself as a legitimate online trading platform but is designed to deceive victims into disclosing sensitive information or transferring funds under false pretenses. As of the latest verification, coinchainmarkets.com has been taken offline, though it previously operated as an investment scam without evidence of a crypto drainer kit.

Technical indicators show coinchainmarkets.com was registered through NameSilo, LLC on June 24, 2024, and resolved to the IP address 208.98.35.111, hosted on AS46844 Sharktech in the US. The domain appears on 1 security blocklist (PhishDestroy) but remains unflagged by Google Safe Browsing and 0 of 95 VirusTotal vendors. No SSL certificate was issued, and the observed page title was 'CoinChainMarkets Markets - Best Online Trading Platform'. Gridinsoft assigned a trust score of 0/100, while Scamadviser rated it 36/100, reflecting low confidence in its legitimacy.

Individuals who interacted with coinchainmarkets.com should immediately change any passwords or credentials entered on the site and enable two-factor authentication on associated accounts. Monitor financial statements and crypto wallets for unauthorized transactions. Report the domain to platforms like Google Safe Browsing, PhishTank, or local cybercrime units to assist in broader takedown efforts. If crypto assets were involved, consider consulting a blockchain forensics service to trace or mitigate potential losses.

VirusTotal
VirusTotal
0 det.
URLScan
URLScan
报告 ↗
ScamAdviser
Scamadviser
36/100
年龄
2.1 yr
观测状态
内容不可用
PhishDestroy
DestroyList
已列入
数据覆盖范围 VirusTotal checked — no detections recorded URLQuery 未检查 PhishStats 未检查 OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 未检查 TLS 无证书数据 WHOIS 26 mo old 屏幕截图 2 captures · 2 sources 重定向链 未探查 Scamadviser 36/100
安全信号
SA Scamadviser Warnings 36/100
According to Tranco this site has a low rank High number of suspicious websites on this server The registrar has a high % of spammers and fraud sites This website offers (blogs about) high risk financial services This website has received negative reviews This website is (very) young.
The SSL certificate is valid This website is safe according to DNSFilter
网络安全情报 Registrar context
Registrar context NameSilo
Stored registration data identifies NameSilo as the registrar. PhishDestroy maintains separate registrar investigations; that broader material is contextual and is not an independent detection for this domain.
Review source investigation

威胁响应 Pipeline

发现
Checks
Reports
可用性
14/15

公共封禁名单状态

已保存的截图

URLScan capture 2 / 2
查看原图 来源报告 Wayback 下载
页面标题
CoinChainMarkets Markets - Best Online Trading Platform
Impersonates
Ethereum Google

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN Microsoft-IIS/10.0 · AS46844 SHARKTECH, US
IP 信誉 abuse score 0/100 0 reports checked 2026年6月19日
注册商 NameSilo US(US) PhishDestroy Investigation
滥用举报联系方式abuse@namesilo.com
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询coinchainmarkets.com 的 ICANN RDAP →
IP 地址 208.98.35.111 US
地理位置US Los Angeles, US
网络AS46844 · Sharktech
反向 IPviewdns.info → rapiddns.io →
注册信息创建 2024年6月24日 — Expires 1990年1月1日
首次不可用所需时间 242 days
统计口径 从第一个存储的滥用报告到第一次观察到内容不可用所经过的时间。这并不能确定原因。
每份报告包含哪些内容 存储的传出报告记录可以参考当时可用的证据，例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。
技术细节DNS、SSL SAN、时间戳
首次发现2025年9月7日
DOM Analysisanalyzed 2026年4月23日score 10/1002 brand signals
IoC Extractionscanned 2026年8月3日0 wallet · 0 Telegram IoCs
Submitted URLhttps://coinchainmarkets.com/
域名服务器1
TLS Observationscanned 2026年6月15日
ICANN OVERSIGHT

认证和 RAA 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.

认证是一纸合同，不是安全印章。 核实 ICANN 费用 阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft 不会自动发送任何内容。
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

0 detections recorded · vendor total unavailable
View on VT
Last analyzed
No VirusTotal engine marked the domain malicious in the stored analysis.

证据与外部报告

证券分析
URLScan Analyzed VirusTotal ChainPatrol URLQuery Open lookup Gridinsoft Scamadviser 36 trust SSL 实验室 CF雷达 Open report WOT 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
OSINT与情报分析
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 哈德逊岩 Sign-in search IntelX crt.sh 证书 WHOIS Wayback
DNS 与网络
nslookup.io DNS bgp.tools ASN /路线
SEO 与域名
SpyFu Moz DA/PA Ahrefs 反向链接 深度分析

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embed.html 
<iframe
  src="https://phishdestroy.io/zh/embed/domain/coinchainmarkets.com"
  title="PhishDestroy threat report for coinchainmarkets.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

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