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域安全和威胁情报

coinexis[.]biz

“Home | coinexis”

威胁判定 关键 72/100 证据评分
可用性 未验证 未存储最终的当前响应
风险信号
病毒检测总数：4/95 品牌冒充：Ton
2025年8月29日 Ton 1 Report Sent CDN
报告概览

coinexis.biz — 未验证. 品牌冒充：Ton; 诈骗类型：Brand Impersonation. 证据摘要: VirusTotal 4/95 (alphaMountain.ai, Fortinet); PhishDestroy score 72/100. 注册商: NiceNIC.

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
重要
Ref
49EB183C
评分
72/100

On July 24, 2026 analysts observed that the domain coinexis.biz is currently offline but was previously identified as a brand‑impersonation site targeting the cryptocurrency platform TON. The domain was created on July 27, 2025 and is registered through NiceNIC International Group Co., Limited. DNS resolution points to the IP address 172.67.206.124, which belongs to Cloudflare, Inc. (AS13335) and is geolocated in the United States. The authoritative nameservers are brady.ns.cloudflare.com and cheryl.ns.cloudflare.com, indicating the use of Cloudflare’s DNS infrastructure. The site served an SSL certificate issued by Google Trust Services under the WE1 root, confirming that TLS termination was handled by Cloudflare’s edge services.

Examination of the page title returned "Home | coinexis," but no further content analysis is available; the exact page layout and any credential‑collection mechanisms have not been disclosed. Technical fingerprints reveal the presence of PHP, Unpkg, Mailgun, jQuery, JivoChat, Cloudflare Browser Insights, and HTTP/3, suggesting a typical web stack with third‑party email and live‑chat services. Reputation services rate the domain extremely poorly: Scamadviser reports a trust score of 1 / 100, Gridinsoft also assigns 1 / 100, and the domain appears on at least one security blocklist. VirusTotal scans show that four of ninety‑five security vendors flagged the domain, reinforcing the suspicion of malicious intent.

PhishDestroy has already blocked the domain, and its offline status indicates that the operators may be shifting infrastructure. Defenders should continue to block the domain at perimeter and DNS layers, monitor the associated Cloudflare IP range for related activity, and consider adding the IP address to threat‑intel feeds. Because the site impersonates TON, any monitoring of TON‑related traffic should include alerts for connections to coinexis.biz or its underlying IP.

VirusTotal
VirusTotal
4 det.
URLScan
URLScan
报告 ↗
Gridinsoft
1/100
ScamAdviser
Scamadviser
1/100
TLS 证书
已过期或未验证 -116d
年龄
1.1 yr
观测状态
未验证
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围 VirusTotal 4 / 95 URLQuery 报告已存储 — 详细判决待定 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 已过期或未验证 WHOIS 13 mo old 屏幕截图 2 captures · 2 sources 重定向链 未探查 Gridinsoft 1/100 Scamadviser 1/100
安全信号
SA Scamadviser Warnings 1/100
The owner of the website is using a service to hide their identity on WHOIS According to Tranco this site has a low rank The registrar has a high % of spammers and fraud sites This website may offer high-risk cryptocurrency services This website offers financial services with a high risk/return This may be a HYIP website This website is (very) young. This website has been reported for phishing by iQ Abuse Scan
This website has received mainly positive reviews The SSL certificate is valid This website is safe according to DNSFilter
GS Gridinsoft Analysis 1 / 100
Hosting SSL Certificate Cryptocurrency Financial Service Registration Form Cloudflare Browser Insights Blacklisted by Security Providers Multilanguage
网络安全情报 Registrar context
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

威胁响应 Pipeline

发现
Checks
Reports
可用性
14/15
Initial Abuse Report (#1)
Sent to 1 abuse contact at NiceNIC International Group Co., Limited with forensic evidence
nicenic@139.com
2026年3月22日

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
Home | coinexis
Impersonates
Ton
TLS 证书
已过期或未验证 · 颁发者 Google Trust Services / WE1

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN cloudflare · AS13335 CLOUDFLARENET, US
IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。
注册商 NiceNIC RU(RU) PhishDestroy Investigation
滥用举报联系方式abuse@nicenic.net
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询coinexis.biz 的 ICANN RDAP →
IP 地址 172.67.206.124 CDN
地理位置US San Francisco, US
网络AS13335 · Cloudflare, Inc.
反向 IPviewdns.info → rapiddns.io →
源 IP 隐藏在 CDN 代理后面。边缘地址的反向 IP 结果包含不相关的租户；查找源头需要被动 DNS 或证书透明数据。
注册信息创建 2025年7月27日 — Expires 2026年7月26日
Elapsed Since First Report 199 days
统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 未验证.
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8月29日
DOM Analysisanalyzed 2026年3月11日score 10/1001 brand signal
IoC Extractionscanned 2026年8月3日0 wallet · 0 Telegram IoCs
Submitted URLhttp://coinexis.biz/
域名服务器brady.ns.cloudflare.comcheryl.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 2026年1月26日scanned 2026年3月11日
Case ID
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。

Latest Classified Outcome 2026-08-20 02:54:45 UTC

Primary outcome Registration hold observed reason: Registrar clientHold 95% confidence
Attribution NICENIC INTERNATIONAL GROUP CO., LIMITED mechanism: Registrar clientHold source: Rdap Status Collector
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Registrar clientHold
Latest HTTP observation 未知 Origin unreachable Http 5xx 20% 2026-08-20 02:31:54 UTC
RDAP registration Registrar clientHold NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector AutorenewperiodclientDeleteProhibitedclientHoldclientTransferProhibited expires 2026-07-27 09:53:11 UTC checked 2026-08-20 02:54:45 UTC
Registrar action marker verified clientHold marker NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 causal link to our report not established
Observed timeline last reachable: 2026-03-15 17:07:06 UTC current episode first observed: 2026-08-05 01:45:38 UTC observed RIP window: 2026-03-15 17:07:06 UTC → 2026-08-05 01:45:38 UTC · 3,416.64h midpoint estimate ≈ 2026-05-25 21:26:22 UTC · precision very 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.
所用技术 · 8 identified
PHP
Programming languages

PHP is a general-purpose scripting language used for web development.

php.net 置信度 100%
Unpkg
CDN

Unpkg is a content delivery network for everything on npm.

unpkg.com 置信度 100%
Mailgun
Email

Mailgun is a transactional email API service for developers.

www.mailgun.com 置信度 100%
jQuery
JavaScript libraries

jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.

jquery.com 置信度 100%
JivoChat
Live chat

JivoChat is a live chat solution for websites offering customizable web and mobile chat widgets.

www.jivosite.com 置信度 100%
Cloudflare Browser Insights
Analytics RUM

Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.

www.cloudflare.com 置信度 100%
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 置信度 100%
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 置信度 100%
Detected via Cloudflare Radar · Wappalyzer engine
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

4 / 95 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 2 detections
alphaMountain.ai
Fortinet

存档证据

Wayback Machine Snapshot
历史快照可供证据审查
View Archive
网站性能分析

Google PageSpeed Insights — mobile performance audit of coinexis.biz · checked Mar 2, 2026

97
Good
Performance
FCP
0.76s
First Contentful Paint
LCP
2.27s
Largest Contentful Paint
CLS
0.003
Cumulative Layout Shift
TBT
134ms
Total Blocking Time
SI
1.15s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

证据与外部报告

证券分析
URLScan Analyzed VirusTotal 4 det. ChainPatrol ChainAbuse 6 reports URLQuery Report stored Gridinsoft 1 trust Scamadviser 1 trust SSL 实验室 Expired/unverified CF雷达 Open report WOT 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
Third-Party Detection — ChainAbuse
6 reports filed for coinexis.biz · category: Fake Project · source checked
Flagged by Intelligence for Good on Jun 1, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-1774199455-coinexis.biz Recipient: nicenic@139.com
URLScan evidence VirusTotal evidence
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 Archived
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/coinexis.biz"
  title="PhishDestroy threat report for coinexis.biz"
  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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