域安全和威胁情报

coinmoc[.]com

coinmoc.com 网络钓鱼与安全检查

“Cryptocurrency Exchange | Buy cryptocurrency on COINMOC”

威胁判定关键 98/100 证据评分

可用性 隐形 · 可达 通过隐形检查观察可达性

风险信号

病毒检测总数：3/91 存储的阻止列表匹配项：2 URLQuery threat systems: 1 alert 诈骗类型：Fake Exchange 最后已知的活跃状态

3/91 VT URLQuery: 1 threat alerts OTX: 1 ref 2026年2月9日 2 Blocklists Fake Exchange Cloaking CDN

风险评分：98（满分 100）。风险级别：关键。

报告概览

coinmoc.com — 隐形 · 可达 (HTTP 403). 诈骗类型：Fake Exchange. 证据摘要: VT 3/91 (alphaMountain.ai, Chong Lua Dao, Gridinsoft); URLQuery 1 alert; URLScan no malicious verdict; GSB no flag; BL 2 (MetaMask, SEAL); cloaking observed; PD 98/100. 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

PhishDestroy first observed coinmoc.com on Feb 9, 2026. The captured page title is “Cryptocurrency Exchange | Buy cryptocurrency on COINMOC”. Stored page analysis classifies the content as fake exchange. Current evidence score: 98/100 (critical).

Positive findings are stored from 4 sources: VirusTotal, MetaMask, SEAL, and URLQuery. VirusTotal recorded 3 detections among 91 engines: alphaMountain.ai, Chong Lua Dao, Gridinsoft on Aug 5, 2026 at 14:19 UTC. MetaMask and SEAL listed the hostname in the external-blocklist snapshot on Aug 8, 2026 at 02:20 UTC. URLQuery recorded 1 threat-system alert on Feb 9, 2026 at 19:00 UTC. Non-positive and contextual checks: AlienVault OTX listed 1 community pulse reference (not vendor detections) on Mar 1, 2026 at 09:47 UTC. Google Safe Browsing returned no flag on Mar 3, 2026 at 04:14 UTC. URLScan completed without a malicious verdict (score 0) on Jul 29, 2026 at 02:54 UTC.

Cloaking was recorded with HTTP 403 on Aug 8, 2026 at 02:40 UTC. Latest classified outcome: protected; cause cloudflare challenge; mechanism challenge; observed actor Cloudflare on Aug 7, 2026 at 00:40 UTC. The cloaking probe recorded status split conditional delivery at 3/100 on Aug 8, 2026 at 02:40 UTC: cloudflare_challenge: raw=cf_challenge; http=403; via=https_proxy; server=cloudflare. Registration records for the domain list NiceNIC International Group Co., Limited as the registrar. At collection time, the hostname resolved to 172.67.222.132 on AS13335 (Cloudflare, Inc.). The IP and ASN identify shared Cloudflare edge infrastructure; the origin server is not established by this address. DOM analysis on Apr 23, 2026 at 03:22 UTC returned 98/100. The evidence archive retains 3 visual captures from PhishDestroy, URLScan, and URLQuery. TLS metadata lists Google Trust Services / WE1 as the certificate issuer with validity through Apr 28, 2026; checked Mar 15, 2026 at 05:45 UTC.

The content indicators and 4 positive source findings support the current fake exchange classification.

VirusTotal

3 det.

URLQuery

1 threat alert

OTX references

1 community ref

URLScan

报告 ↗

TLS 证书

已过期或未验证 -102d

观测状态

隐形 · 可达 403

DestroyList

已列入

数据覆盖范围 VirusTotal 3 / 91 URLQuery 1 threat-system alert PhishStats 未检查 OTX 1 community reference 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 not parsed 屏幕截图 3 captures · 3 sources 重定向链未探查

网络安全情报 Registrar context

Threat Detection Systems 1 alert

Detection System	Indicator	Verdict	Alert
Nextron YARA rules	`coinmoc.com/app-resources-d4/main.dbaaa30daa0453a9a13b.v2.js`	malware	Unique code from Jetriz, Swid & Jeniva of the Tetris framework

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

17/18

URLScan.io Capture

Stored URLScan report with capture artifacts

2026年2月9日

URLScan Verdict

URLScan分析完成；此网络捕获结果不会更改页面威胁判决 · score 0

2026年7月29日

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

Web Archive

Preserved in 互联网档案馆 — historical evidence archived

2026年3月14日

VirusTotal

3/91 recorded on VirusTotal

2026年8月5日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年3月3日

黑名单检测

见于 2 blocklists: MetaMask, SEAL

2026年8月8日

OTX Community References

1 community publication reference on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.

2026年3月1日

Registrar Context: NiceNIC

Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

2026年2月9日

Technical Analysis Recorded

该报告包含存储的技术或取证分析结果。

2026年8月8日

Cloudflare Radar Scan

使用 Cloudflare 雷达扫描；网络分析完成。

2026年3月7日

Cloudflare Radar Scan

使用 Cloudflare 雷达扫描；网络分析完成。

2026年3月7日

Content Observed Unavailable

监控记录了一个不可用的响应 (HTTP 403)；原因尚未独立确定。

2026年2月27日

Sent Report Recorded

Stored sent-report record for registrar NiceNIC International Group Co., Limited, hosting provider, 1 abuse contact

abuse@nicenic.net

2026年2月9日

公共封禁名单状态

已保存的截图

Screenshot of coinmoc.com — **Primary capture**2026-02-09 17:52 UTC 1 / 3

查看原图 Wayback 下载

页面标题

Cryptocurrency Exchange | Buy cryptocurrency on COINMOC

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 Cloudflare, Inc.

IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。

注册商 NiceNIC

(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coinmoc.com 的 ICANN RDAP →

IP 地址 172.67.222.132 CDN

地理位置

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Expires 2027年1月28日

HTTP 状态码403 Forbidden

Cloaking Cloaking Detected Status split · score 3/6

cloudflare_challenge: raw=cf_challenge; http=403; via=https_proxy; server=cloudflare

server: cloudflare title: Just a moment...

checked 2026年8月8日

Elapsed Since First Report 73 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: 隐形 · 可达.

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2026年2月9日

DOM Analysisanalyzed 2026年4月23日score 98/100

IoC Extractionscanned 2026年7月29日0 wallet · 0 Telegram IoCs

Submitted URLhttps://coinmoc.com/

域名服务器jocelyn.ns.cloudflare.comnorman.ns.cloudflare.com

TLS Observationvalid from 2026年1月28日scanned 2026年3月15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 2026-08-07 02:40:33 UTC

Primary outcome Reachable but protected reason: Cloudflare Challenge 85% confidence

Attribution Cloudflare mechanism: Challenge source: Current Http Probe

Evidence layers Availability: Reachable but protected Content: Unknown DNS: Resolved Registration: Active

Latest HTTP observation Reachable but protected Cloudflare Challenge Cloudflare Challenge 85% 2026-08-07 02:40:33 UTC

RDAP registration 有效 NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibited expires 2027-01-28 18:12:45 UTC checked 2026-08-05 18:33:24 UTC

Observed timeline last reachable: 2026-08-07 02:40:33 UTC

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 · 4 identified

Node.js

Programming languages

JavaScript runtime built on Chrome V8 engine for server-side development.

Express

Cloudflare

CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.cloudflare.com

HTTP/3

Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine

举报此域名提交证据，帮助保护他人

VirusTotal 分析

3 / 91 安全供应商标记了该域

View on VT

alphaMountain.ai

Chong Lua Dao

Gridinsoft

存档证据

Wayback Machine Snapshot

历史快照可供证据审查

View Archive

证据与外部报告

证券分析

URLScan Analyzed VirusTotal 3 det. ChainPatrol URLQuery 1 threat alert Gridinsoft SSL 实验室 Expired/unverified CF雷达 Open report OTX 1 ref WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站

OSINT与情报分析

Web-Check Full scan 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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coinmoc[.]com

威胁响应 Pipeline

公共封禁名单状态

已保存的截图