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twncoinp.com favicon

twncoinp.com

“COINP”

注册商
TuringSign
Resolved IP
172.67.168.149
Registered
2026年9月22日
PhishDestroy assessment 关键
可用性 最后已知的活跃状态 最新存储的可达性观察 观察到 · HTTP probe
风险信号
病毒检测总数：9/91 存储的阻止列表匹配项：2 自动品牌标签：MetaMask 年轻域名：29 天龄
OTX: 4 refs 2026年9月29日 1 Report Sent CDN
API
该域名已被标记为恶意域名
安全引擎报告检测：9。 报告匹配的公共黑名单：2。 请格外小心——不要输入凭据或个人信息。
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@cosmotown.com. The latest stored availability evidence still shows the domain reachable; 22 days has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
22 days
Reports sent
1
Latest case ID
PD-20260929-1370F4
Current status
HTTP 301 at latest stored check
VirusTotal
9 / 91
engine detections
Google Safe Browsing
No threat flag
OTX
4
community references
Page captures
7
open gallery
Domain age
29 days
Reports sent
1
view timeline
报告概览

冒充 MetaMask: twncoinp.com — 最后已知的活跃状态 (HTTP 301). 证据摘要: VirusTotal 9/91 (alphaMountain.ai, BitDefender, CRDF, Forcepoint ThreatSeeker, Fortinet); 2 external…

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

Source evidenceVirusTotal 9 / 91 · OTX 4 references 6 sources

VirusTotal

9 / 91 engine detections

打开报告

Google Safe Browsing

No threat flag

打开报告

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

Analysis

关键
VirusTotal
9 / 91
OTX
4 community refs
Page captures
7
Page captures Source results Registration record

PhishDestroy threat report

Overview

twncoinp.com is an impersonation phishing site whose page carries the title "COINP". It wraps that brand name in a lookalike domain to pass as the real platform to crypto users. PhishDestroy first flagged it on 2026-09-29. On 2026-10-19 the domain was still alive and redirecting visitors, so it remains a live risk.

How the scam works

Impersonation sites of this kind copy the name and look of a trusted crypto service so visitors believe they are on the real one. A page branded "COINP" invites the visitor to log in, make a deposit or connect a wallet. Anything entered goes to the operators. Credentials can be reused to empty the genuine account, deposits sent to the fake platform are lost, and wallet connections can be abused to push malicious transactions or approvals. The redirect means the domain can quietly send traffic to whatever page the operators are using at the moment.

Evidence

Nine of 91 VirusTotal engines flagged the domain as of 2026-10-01. The flagging vendors include alphaMountain.ai, BitDefender, CRDF, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft and Kaspersky. That is a modest share of engines, but it is a spread of independent vendors. The domain also appears on the MetaMask and SEAL blocklists alongside PhishDestroy, so wallet users with those protections should get a warning. It is referenced in four AlienVault OTX threat pulses, which shows other researchers are tracking it.

Infrastructure

The domain was registered on 2026-09-22 through TuringSign Inc. d/b/a Cosmotown, just seven days before PhishDestroy detected it. That short gap is typical of throwaway domains bought for a single campaign. Traffic runs through Cloudflare, Inc. at an address geolocated to Canada, which hides the real origin server. The site uses a free Let's Encrypt certificate, so the padlock in the browser says nothing about whether the site is legitimate.

What to do

If you typed a COINP password here, change it on the genuine platform right away, enable app-based 2FA and check for unfamiliar logins or withdrawals. If you sent funds, do not pay any further "fees" or "verification" deposits the site demands, because these only add to the loss. If you connected a wallet, revoke any token approvals granted during the visit and move assets to a fresh wallet if you signed anything you did not understand. Defenders should block twncoinp.com at DNS and proxy level and watch for similar lookalikes of the COINP name.

Useful links

urlscan.io scan and screenshotVirusTotal reportGoogle Safe Browsing statusReport phishing to GoogleSite owner? Request a review

Collected source details

Stored page, network and scanner observations, grouped by source and observation time.

URLScan · 2026-09-29T04:37:54Z

观察到: · Retrieved:

Uuid
01a0eb74-4817-733a-88bb-1dc45e9490e1
Final url
https://m.twncoinp.com/
状态
200
已重定向
parent-domain
Redirects
[
    {
        "to": "https://twncoinp.com/",
        "from": "http://twncoinp.com/",
        "status": 307
    },
    {
        "to": "https://web.twncoinp.com/",
        "from": "https://twncoinp.com/",
        "status": 301
    },
    {
        "to": "https://m.twncoinp.com/",
        "from": "https://web.twncoinp.com/"
    }
]
Ip
104.21.26.233
Contacted domains
[
    "web.twncoinp.com",
    "cdn.dcloud.net.cn",
    "at.alicdn.com",
    "cdn.jsdelivr.net",
    "twncoinp.com"
]
Contacted IP addresses
[
    "124.174.83.118",
    "163.181.254.191",
    "104.17.207.5",
    "104.21.26.233"
]
Asns
[
    "137718",
    "24429",
    "13335"
]
Countries
[
    "CN",
    "US"
]
Document hash
ab0bb169b2d6105171549eab817f567f2ce15ab9659c03f0fa8cb008e880e495
Script hashes
[
    "72194d152571dd375c4365e5c3b4af9db2c06af0102ced18fcb062597d38be26",
    "1610512a47faf745fe96ac631be8ea3ea50a222fe7d7cca691f7ff8194b934bc",
    "9d5542c396b2102deb7390b39061aa7ae35f9329dfab9a34823cf84396b8cc13",
    "3c92bac09bac9bfd77f2ced65b63e009c9b67c109a9d37de637b3573d7ec7adb",
    "24ebdea828e938d3a45128b41979b320b4cbd40c8c0d4bad6a9cd9bc3bfa4e0c",
    "5df0b88dacc1f9ae9edc0adc120da6190632e03cea789186cfc49d532918d6bf",
    "f6b384666376564f24ef8113ad4513800495ed136714a60a8ceedd4bc853a766",
    "c076bd552a6c1b4b5b94f465c03cb599ed02da879b5cef234ec7d5a8dcdd72ad",
    "c4140c4522a7036c89ba63dd0f734fbaf2ff89240ed2bb1d9cae3cd4f0415058",
    "94c86acc7a228598d991eaefa5eb296ea6ad565d9a98a8ceedb676bfaec89917"
]
Globals
[
    "requestResize",
    "coverSupport",
    "pako",
    "__VUE_INSTANCE_SETTERS__",
    "__VUE_SSR_SETTERS__",
    "getApp",
    "getCurrentPages",
    "wx",
    "uni",
    "UniViewJSBridge",
    "UniServiceJSBridge",
    "rpx2px",
    "__setupPage",
    "__uniConfig",
    "__uniLayout",
    "__uniRoutes",
    "__VUE__"
]
Cookies
[
    "__uni__uid"
]
Storage keys
[
    "trade",
    "user",
    "system",
    "__DC_STAT_UUID"
]
Tls
{
    "san": [
        "*.twncoinp.com",
        "twncoinp.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE2",
    "subject": "twncoinp.com",
    "protocol": "QUIC",
    "valid_to": "2026-12-21T08:09:10Z",
    "valid_from": "2026-09-22T08:09:11Z"
}
Domain age days
0
Apex age days
6
Tls age days
6
Tls valid days
89
Requests
105
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 84,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "server": "cloudflare",
    "content-type": "text/html; charset=utf-8",
    "x-content-type-options": "nosniff",
    "referrer-policy": "strict-origin-when-cross-origin",
    "permissions-policy": "interest-cohort=()"
}
Cloudflare Radar · 2026-09-29T05:10:19Z

观察到: · Retrieved:

Uuid
c51b9db5-35ae-40bc-b20d-3a45197314d1
Final url
https://web.twncoinp.com/
状态
200
已重定向
subdomain
History
[
    {
        "url": "https://twncoinp.com/",
        "status": 301
    },
    {
        "url": "https://web.twncoinp.com/",
        "status": 200
    }
]
DOM structure hash
0b6af2edcfaf3dc09ad5b2dc582cadfcafb34462bbb74b3eb4f39e17cdab08f9
Document hash
d87f75bda2ddfc8d3b9367d2f64dacbeb995d288bfa6b2af8a5ea40cdd7ecea5
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "twncoinp.com",
        "type": "A",
        "value": "172.67.168.149"
    },
    {
        "name": "twncoinp.com",
        "type": "A",
        "value": "104.21.26.233"
    },
    {
        "name": "web.twncoinp.com",
        "type": "A",
        "value": "172.67.168.149"
    },
    {
        "name": "web.twncoinp.com",
        "type": "A",
        "value": "104.21.26.233"
    }
]
Dnssec valid
false
Ip
172.67.168.149
Registration record
{
    "registrar": "TuringSign Inc. d/b/a Cosmotown",
    "created": "2026-09-22T09:03:04Z",
    "updated": "2026-09-22T09:05:44Z",
    "expires": "2027-09-22T09:03:04Z",
    "nameservers": [
        "matteo.ns.cloudflare.com",
        "priscilla.ns.cloudflare.com"
    ]
}
VirusTotal · 2026-10-05T03:48:23Z

观察到: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 48,
    "malicious": 7,
    "suspicious": 2,
    "undetected": 35
}
Vendor labels
{
    "CRDF": "malicious",
    "G-Data": "phishing",
    "Fortinet": "phishing",
    "SOCRadar": "suspicious",
    "Kaspersky": "phishing",
    "Gridinsoft": "suspicious",
    "BitDefender": "phishing",
    "alphaMountain.ai": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Categories
{
    "alphaMountain.ai": "Phishing (alphaMountain.ai)"
}
注册商
TuringSign Inc. d/b/a Cosmotown
创建
2026-09-22T09:03:04Z
Expires
2027-09-22T09:03:04Z
Updated
2026-09-22T09:05:44Z
First seen
2026-09-22T10:27:28Z
DNS records
[
    {
        "ttl": 3600,
        "type": "TXT",
        "value": "v=spf1 include:_spf.mail.hostinger.com ~all"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "matteo.ns.cloudflare.com"
    },
    {
        "ttl": 14400,
        "type": "MX",
        "value": "mx2.hostinger.com",
        "priority": 10
    },
    {
        "ttl": 14400,
        "type": "MX",
        "value": "mx1.hostinger.com",
        "priority": 5
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "104.21.26.233"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "priscilla.ns.cloudflare.com"
    },
    {
        "ttl": 1800,
        "type": "SOA",
        "rname": "dns.cloudflare.com",
        "value": "matteo.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "172.67.168.149"
    }
]
Dns at
2026-10-05T03:48:40Z
Jarm
27d40d40d00040d1dc42d43d00041d6183ff1bfae51ebd88d70384363d525c
Certificate
{
    "san": [
        "*.twncoinp.com",
        "twncoinp.com"
    ],
    "issuer": "Let's Encrypt / YE2",
    "serial": "58fefeb545657aafc06f1a2d83f62120821",
    "sha256": "59adc25a9c31bd8cc51cf9677a1eb3d54ed006788f1fe50bfba380c831922125",
    "subject": "twncoinp.com",
    "valid_to": "2026-12-21T08:09:10Z",
    "valid_from": "2026-09-22T08:09:11Z"
}
Registration record
{
    "registrar": "TuringSign Inc. d/b/a Cosmotown",
    "registrar_iana_id": "1509",
    "registrar_url": "http://www.cosmotown.com",
    "created": "2026-09-22T09:03:04Z",
    "updated": "2026-09-22T09:05:44Z",
    "expires": "2027-09-22T09:03:04Z",
    "status": [
        "ok"
    ],
    "nameservers": [
        "matteo.ns.cloudflare.com",
        "priscilla.ns.cloudflare.com"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "active"
    ],
    "events": {
        "last changed": "2026-09-22T09:03:04Z",
        "registration": "2026-09-22T09:03:04Z",
        "registrar expiration": "2027-09-22T09:03:04Z",
        "last update of RDAP database": "2026-09-29T13:49:08Z"
    }
}
Blocklist matchesMetaMask · PhishDestroy · SEAL 3
MetaMask 已列入 View source
PhishDestroy PhishDestroy list View source
SEAL 已列入 View source

Last checked

已保存的截图 · 7 captures

Primary capture 1 / 7
来源Primary capture
Recorded2026-09-29 04:39 UTC
StateStored capture
Position1 / 7
Open capture Wayback 下载

Domain details

域名
URLScan verdict 分析完成 score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。
OTX tags 2026-09activeall-domainsblocklistcontentcrypto域名drainerfraudlivemonthlyphishdestroyphishingscam
注册商 TuringSign (Unknown)
滥用举报联系方式abuse@cosmotown.com
ICANN 注册管理机构ICANN Lookup (RDAP) →
WHOIS查询twncoinp.com 的 ICANN RDAP →
注册信息创建 2026年9月22日 (29d · Very New!) — Expires 2027年9月22日
HTTP 状态码301 Moved Permanently
技术详情Provenance & timestamps
首次发现2026年9月29日
DOM Analysisanalyzed 2026年10月9日score 100/100
Submitted URLhttp://twncoinp.com/
Favicon Hash
案件 ID
Observed page title
COINP
TLS 证书
颁发者 Let's Encrypt / YE2 · stored validity ends in 60 days

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
172.67.168.149
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
Toronto, CA
Server header
cloudflare

Edge-IP 声誉不属于此域。

域名服务器 2

  • matteo.ns.cloudflare.com
  • priscilla.ns.cloudflare.com

Mail routing 2 MX records

  • mx1.hostinger.compriority 5
  • mx2.hostinger.compriority 10

Location describes the IP network.

TLS 证书

Issuer
Let's Encrypt / YE2
Valid from
2026-09-22 08:09:11
Valid until
2026-12-21 08:09:10
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection time
2026-10-11 07:02:11 UTC
Collection source
PhishDestroy collector
Certificate fingerprint59adc25a9c31bd8cc51cf9677a1eb3d54ed006788f1fe50bfba380c831922125
Certificate names · 2 SANs
  • *.twncoinp.com
  • twncoinp.com

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 172.67.168.149rapiddns.io

Latest Classified Outcome 2026-10-21 10:35:08 UTC

Primary outcome Redirecting reason: HTTP redirect observed 80% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Redirecting Content: Unknown DNS: Resolved Registration: Unknown
Latest HTTP observation Redirecting HTTP redirect observed 80% 2026-10-21 10:35:08 UTC
RDAP registration 未知
Observed timeline last reachable: 2026-10-21 10:35:08 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.
技术 · 6 identified
Detected via Cloudflare Radar · Wappalyzer engine
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

9 / 91 安全供应商标记了该域
View on VT
Last analyzed First positive detection Previous stored snapshot: 4 detections
alphaMountain.ai
BitDefender
CRDF
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
卡巴斯基
SOCRadar
网站性能分析

Google PageSpeed Insights — mobile performance audit of twncoinp.com · checked Sep 29, 2026

56
Needs Work
Performance
FCP
7.42s
First Contentful Paint
LCP
13.98s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
135ms
Total Blocking Time
SI
7.42s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Registration & observation details2

Availability observations

Last reachable observation
Estimate basis
Currently reachable

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.

Page titles differ

redirect: raw=redirect_301; http=301; via=https_proxy; location=https://web.twncoinp.com/; server=cloudflare

Browser
COINP
Crawler
301 Moved Permanently
twncoinp.com
已保存的结果
Keitaro TDS
Stored observation history20

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

    未知→redirected

    http_redirect

  2. Availability monitor · Recorded state

    未知→redirected

    http_redirect

  3. Availability monitor · Recorded state

    未知→redirected

    http_redirect

  4. Availability monitor · Recorded state

    未知→redirected

    http_redirect

  5. Availability monitor · Recorded state

    未知→redirected

    http_redirect

Earlier observations 15
  1. Availability monitor · Recorded state

    未知→redirected

    http_redirect

  2. Availability monitor · Recorded state

    未知→redirected

    http_redirect

  3. Availability monitor · Recorded state

    未知→redirected

    http_redirect

  4. Availability monitor · Recorded state

    未知→redirected

    http_redirect

  5. Availability monitor · Recorded state

    未知→redirected

    http_redirect

  6. Availability monitor · Recorded state

    未知→redirected

    http_redirect

  7. Availability monitor · Recorded state

    未知→redirected

    http_redirect

  8. Availability monitor · Recorded state

    未知→redirected

    http_redirect

  9. Availability monitor · Recorded state

    未知→redirected

    http_redirect

  10. Availability monitor · Recorded state

    未知→redirected

    http_redirect

  11. Availability monitor · Recorded state

    未知→redirected

    http_redirect

  12. Availability monitor · Recorded state

    未知→redirected

    http_redirect

  13. Availability monitor · Recorded state

    未知→redirected

    http_redirect

  14. Availability monitor · Recorded state

    未知→redirected

    http_redirect

  15. Availability monitor · First collection record

    可访问

Recorded activity

6 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. VirusTotal

    9/91 engine detections

    View source
  3. AlienVault OTX

    4 community references

    View source
  4. Abuse report sent

    PD-20260929-1370F4

    abuse@cosmotown.com
  5. Added to PhishDestroy

    twncoinp.com

    View source
  6. URLScan

    Page captured

    View source

仿冒域名

已存储 79 个仿冒域名

etamask.io omission 内部报告 meetamask.io repetition 内部报告 megamask.io replacement 内部报告 metam.ask.io subdomain 内部报告 metamaak.io replacement 内部报告 metamadk.io replacement 内部报告 metamaks.io transposition 内部报告 metamassk.io insertion 内部报告 metamsask.io insertion 内部报告 metamssk.io replacement 内部报告 metanask.io homoglyph 内部报告 metanmask.io homoglyph 内部报告
显示全部（67）
metasmask.io insertion 内部报告 metramask.io insertion 内部报告 mewtamask.io insertion 内部报告 mmetamask.io homoglyph 内部报告 mtamask.io omission 内部报告 mwetamask.io insertion 内部报告 nmetamask.io homoglyph 内部报告 metamark.io bitsquatting 内部报告 metamaskj.io addition 内部报告 metammask.io homoglyph 内部报告 metamnask.io homoglyph 内部报告 emtamask.io transposition m-etamask.io hyphenation meamask.io omission meatmask.io transposition meramask.io replacement mertamask.io insertion metaamask.io repetition metaamsk.io transposition metaask.io omission metalmask.io insertion metamaask.io insertion metamadsk.io insertion metamaek.io replacement metamak.io omission metamas.io omission metamasak.io insertion metamasdk.io insertion metamask-io.com various metamasl.io replacement metamasm.io replacement metamsak.io transposition metamsk.io omission metamusk.io vowel-swap metamzsk.io replacement metarnask.io homoglyph metmaask.io transposition metmask.io omission metsamask.io insertion metsmask.io replacement mettamask.io repetition metwmask.io replacement metyamask.io insertion metzmask.io replacement meyamask.io replacement meytamask.io insertion mitamask.io vowel-swap mnetamask.io homoglyph mretamask.io insertion mrtamask.io replacement mstamask.io replacement mteamask.io transposition mwtamask.io replacement rnetamask.io homoglyph matamask.io bitsquatting mdtamask.io bitsquatting metamasi.io bitsquatting metamasj.io bitsquatting metamaska.io addition metamaskk.io addition metamaskl.io addition metamaso.io bitsquatting metamesk.io bitsquatting metamqsk.io bitsquatting metemask.io bitsquatting netamask.io homoglyph xn--metamas-bhb.io homoglyph

证据与外部报告

证券分析
URLScan Analyzed VirusTotal 9 det. ChainPatrol URLQuery Report stored SSL 实验室 Stored certificate dates valid CF雷达 打开报告 OTX 4 refs WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
已提交证据快照
Sent: Ledger records: 1 Case ID: PD-20260929-1370F4 Recipient: abuse@cosmotown.com
PDF notice generated
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
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SEO 与域名
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深度分析
深度分析
Help & reporting

您是否受到本网站的影响？

6 evidence signal groups linked 1 stored notification records 最后已知的活跃状态
If credentials were compromised, report immediately. Do not engage with recovery scammers.

如果您输入了帐户凭据、个人或付款信息，或者从此域下载了文件，请立即采取措施。以下资源可帮助您报告事件并保护自己。

Immediate steps Find reporting contacts

Official reporting routes

PhishDestroy listing review 不是执法报告
域名申诉
如果您拥有该域名并认为该列表不正确，请请求审核
警惕“数据恢复”诈骗！ 犯罪分子可能会冒充调查员、律师或追债员再次联系受害者。 请勿支付预付费用或共享凭证。 了解有关康复欺诈的更多信息 →

向当地主管部门报告

选择您所在的国家/地区以获取 官方网络犯罪联系人 或 创建投诉草稿 →。

97个国家目录

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

AI辅助草稿——事件详细信息由AI提供商处理 · 自行审核并提交
After a phishing incident

针对受害者的建议与指导

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

我应该立即采取什么措施？

紧急

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

  • 更改所有密码 — 电子邮件、Exchange 账户，以及任何使用同一密码的账户
  • 启用双因素认证 使用身份验证器应用（而非短信）。禁用基于短信的恢复功能
  • 冻结卡片 如果您在钓鱼网站上输入了银行信息

我应该为报告收集哪些信息？

联邦调查局（FBI）指南

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.
  • 确切日期和时间 — 每笔交易的详情以及与诈骗者的首次接触
  • 屏幕截图 — 诈骗网站、聊天消息、电子邮件、钱包交易、社交媒体
  • 所有网址和域名 诈骗者使用的（包括 twncoinp.com)
  • 通信 — 诈骗者使用的电子邮件、短信、电话号码、用户名

即使你并不了解所有细节—— 不管怎样都要提交报告. 即使信息不完整，对调查仍有帮助。

我应该向哪里举报这起诈骗？

  • 联邦调查局（FBI）IC3 — 互联网犯罪投诉中心（美国联邦举报渠道）
  • 欧洲刑警组织 — 欧洲网络犯罪报告（欧盟）
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • 当地警方 — 即使无法立即采取行动，也能留下正式记录

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?

  • 虚假网站 — 与正规网站完全一致的克隆网站，仅域名略有改动
  • 猪的屠宰 — 通过Telegram/WhatsApp/交友软件花数周时间建立信任，随后钱被骗走
  • 退款诈骗 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • 利用人工智能实施的诈骗 — 深度伪造、自动化网络钓鱼以及人工智能生成的网站，使得欺诈行为更难被察觉

将来我该如何保护自己？

  • 将官方网站添加到书签 — 切勿点击来自电子邮件、私信或广告中的链接
  • 验证域名 — 查看 PhishDestroy 在进行互动之前，请检查HTTPS、拼写和域名注册时间。
  • “好得令人难以置信”=骗局 — 保证收益、名人代言、紧迫的截止日期

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

检查任意域名

使用存储的阻止列表、WHOIS、DNS 和公共扫描证据进行威胁分析

立即扫描

举报网络钓鱼

将可疑域名提交至我们的威胁数据库——保护社区

报告

实时威胁动态

最近的网络钓鱼报告和观察到的可用性变化

监控

随时掌握最新信息，确保安全

请实时监控威胁，或者如果您认为这是误报，请对该条目提出异议

实时威胁动态 对该列表提出异议
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.

Request a correction or appeal How PhishDestroy works
Embed this reportA compact widget with a link to the evidence
HTML · IFRAME

嵌入此报告

在您的网站或博客上分享此威胁情报

embed.html 
<iframe
  src="https://phishdestroy.io/zh/embed/domain/twncoinp.com"
  title="PhishDestroy threat report for twncoinp.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>