---
title: "Is coinindex.site a Scam? Trust Score 16/100"
source: TrustSniffer
type: Website trust & fraud report
subject: "coinindex.site"
verdict: "Critical Risk"
title: "Is coinindex.site a Scam? Risk Report, Score 16/100"
trust_score: 16
classification_confidence: 75
canonical_url: https://trustsniffer.com/report/coinindex.site
assessed: 2026-10-22
---

# Is coinindex.site a scam? TrustSniffer's high-risk assessment: 16/100

## Verdict


**Verdict: Critical Risk, trust score 16/100.** coinindex.site shows high-risk / scam indicators.

This assessment found strong scam indicators. Do not pay, sign in, or share personal details with this site.

Labels: Sensitive Interaction Risk, Governance Risk

Assessed 2026-10-22 by automated analysis. Classification confidence 75%.

## Evidence status and limitations


Evidence completeness: Not recorded

- The real-world operator identity was not independently verified.
- Module-level completeness metadata is unavailable for this legacy report.

## At a glance

The checks that decide most of this verdict.

| Check | Result | Status |
| --- | --- | --- |
| Malware engines | 2 flagged it (VirusTotal) | Risk |
| Google Safe Browsing | Not listed (Google) | Clear |
| Abuse reports on the host | 0% confidence (AbuseIPDB, 0 reports; shared hosting inflates reports) | Clear |
| Domain age | 1 months old (Most scam domains are under a year old) | Risk |
| Web archive | Archived since 2026 (3 snapshots) | Clear |
| Certificate | Encrypted connection (Issued by YE2) | Noted |

## The page as captured


![Screenshot of the coinindex.site homepage captured during the TrustSniffer assessment](https://trustsniffer.com/outputs/coinindex.site/screenshots/first.png)

_What coinindex.site served when TrustSniffer captured it on 2026-10-22. The page may look different now._

## Key findings


- Automated classification: Sensitive Interaction Risk.
- Domain age: less than 1 year (registration continuity).
- Public web-archive history exists since 2026.
- At least one reputation service TrustSniffer consulted had flagged this domain at assessment time.

## Full analysis


### Overview

Coin Index is a newly launched website whose homepage is titled "Coin Index — help and contact". It presents a help-and-contact style front page under a cryptocurrency-themed name. The captured page carries a moderate amount of text, but the available evidence does not establish a specific product, service or business model, so its purpose is only apparent from its branding.


### Scam/Impersonation Risk

The site is **confirmed as blacklisted**: two independent threat-intelligence engines classify the domain as malicious and a further engine marks it suspicious. A separate external blacklist listing corroborates this. This is the decisive factor in the assessment, and the protective hosting layer does not offset it. The listing is not tied to any named brand or legal entity. No brand impersonation and no conflicting legal identities were observed, and no phishing verdict was returned by the major browser-safety service. The domain was registered only weeks before the analysis, and the web archive holds just a handful of captures from that same short window. The site therefore has no track record that could explain or dispute the malicious classifications. Behavioral testing was benign: three successful sessions showed no external network calls, no wallet-connection attempts, no hidden or credential-harvesting forms, no clipboard manipulation and no content cloaking. That makes the page itself look inert. It does not cancel the blacklist evidence. The page could be changed after it was captured, or the listing may reflect infrastructure or campaigns outside the captured page. Evidence:

- Homepage and domain-level reputation: two engines rate the domain malicious and one rates it suspicious, alongside a confirmed external blacklist hit.
- Domain registered 2026-09-17 (about 0.09 years, roughly 34 days old at analysis).
- Web archive holds 3 snapshots, spanning 2026-09-17 to 2026-09-25 (1 year tracked, all within the first weeks of registration).
- Behavioral sessions on the homepage: 3 of 3 successful, 0 external requests, no wallet, clipboard or hidden-form activity.

### Regulatory Verification Notes

The captured page is framed around help and contact and gives no confirmed link to a licensed or regulated business. Nothing on the page connects the site to a real-world operator, and independent verification of the operator's identity was not achieved. Any claim of licensing or registration would therefore need to be confirmed outside the site. No third-party broker or regulatory-database entry was matched for this name. That absence is neutral and is not evidence of wrongdoing. The risk assessment rests on the blacklist and reputation findings, not on any licensing gap. The domain uses a standard domain-validated certificate, which proves control of the domain but says nothing about the operator's identity or legitimacy. Evidence:

- Domain registered through Cloudflare, Inc. on 2026-09-17, with registration running to 2027-09-17.
- TLS certificate issued by YE2 (DV validation), valid to 2026-12-16.
- Served from AS13335 (Cloudflare, Inc., US).
- No regulator or broker-database match was found for the site.

### What to Verify Next

Any contemplated interaction should be preceded by independent confirmation of who operates the site and whether any claimed regulated activity exists. Confirm the operator's legal name and licence directly with the relevant financial or securities registry, using details sourced independently of this site. Establish official support and contact channels through an offline or otherwise independent route. Re-check the domain's reputation after the owner has had time to respond. If the listings clear, that would indicate a cleaned compromise or a false positive. If they persist, the site's own claims carry no weight. Evidence:

- Homepage: the page's help-and-contact framing gives no registry-checkable operator details.
- Reputation findings: the malicious classifications are current as of the analysis and should be re-tested over time.
- Archive record: the short, recent history offers no earlier state to compare against.

### Summary Verdict

The site is rated at an elevated, clearly cautionary risk level. Current reputation intelligence outweighs its otherwise clean technical behavior and valid encryption. Its very recent creation and absence of independent identity confirmation leave nothing to counterbalance the malicious classifications. The evidence supports treating it as untrusted until the listings are resolved.


### Infrastructure Integrity

The site sits entirely behind Cloudflare's CDN and WAF. All observed addresses are edge servers, and the origin host was not observable. The certificate is valid with a known issuer. These are mitigating factors only. They show competent, mainstream service configuration, but they cannot prove the operator's legitimacy. Edge-only visibility also means the underlying content could be swapped without any change in the observable infrastructure.


### Closing Assessment

The site should be limited to passive, read-only viewing, if it is visited at all. Account login, credential entry, wallet connection and any payment or financial interaction should be avoided until the threat listings are cleared and the operator is independently identified.


_Written analysis generated 2026-10-22 by the TrustSniffer Analysis Engine from the evidence in this report._

## What the analysis found

5 findings contributed to this verdict, raised by external reputation, hosting and network, history in the web archive, behaviour in a sandbox, registration and ownership.

### 01 External reputation
- Several malware engines flagged this domain. (External reputation `rule:EXT_BLACKLIST_HIGH`)

### 02 Hosting and network
- The domain was registered less than three months ago. (Hosting and network `rule:DNS_NEW_DOMAIN_90D`)
- The domain is young and has almost nothing else set up around it. (Hosting and network `rule:DNS_SPARSE_YOUNG_DOMAIN`)

### 03 History in the web archive
- The web archive has almost no record of this domain, which fits a site that is new. (History in the web archive `rule:ARCH_PEN_YOUNG_AND_SPARSE`)

### 04 Behaviour in a sandbox
- A large share of what the page loaded came from other domains. (Behaviour in a sandbox `rule:BEHAV_EXTERNAL_RATIO_MODERATE`)

### 05 Registration and ownership
- The registration record withholds contact details for the operator. (Registration and ownership `rule:KF_WHOIS_HIDDEN`)

## Identity verification


| Field | Value |
| --- | --- |
| Status | UNKNOWN |
| Identity score | 50/100 |
| Identity verification confidence | 15% |

- AI page analysis unavailable (page captured; identity not AI-verified)

_Identity verification measures whether the site can be independently connected to a real-world brand or person. It is separate from the classification confidence._

## What TrustSniffer observed

First-party facts recorded during the assessment of coinindex.site.

- The request stayed on coinindex.site. It was not redirected to another domain. (Clear)
- Registration is published under Cloudflare, Inc.. (Clear)
- DNS for this domain is served by cloudflare.com, across 2 name servers. (Noted)
- The registration is paid up to 2027-09-17. (Noted)
- The earliest public archive of this site is from 2026-09-17. (Clear)
- It is hosted on CLOUDFLARENET, from a server in US. (Noted)

## Domain intelligence


| Field | Value |
| --- | --- |
| Registrar | Cloudflare, Inc. |
| Hosting | CLOUDFLARENET - Cloudflare, Inc., US |
| Country | US |
| Server IP | 2606:4700:3033::ac43:d4b3 |
| Name servers | harlee.ns.cloudflare.com, lennox.ns.cloudflare.com |
| CDN / edge network | Detected (cloudflare) |
| Resolved IP addresses | 4 |
| Edge IP addresses | 4 |
| Likely origin IP addresses | 0 |
| SSL issuer | YE2 |
| SSL expiry | 2026-12-16 |
| Domain age | 0.09 years (continuous registration) |
| Domain expiry | 2027-09-17 |
| Archive first seen | 2026-09-17 |
| Archive snapshots | 3 |
| Reputation | VirusTotal: 2 flagged \| AbuseIPDB: 0% confidence, 0 reports \| Google Safe Browsing: 0 matches |

## About this assessment


**Was this report useful?** Tell other people what you think of TrustSniffer, good or bad. An honest review helps others decide whether to rely on these checks. [Review TrustSniffer on Trustpilot](https://www.trustpilot.com/review/trustsniffer.com)

A trust score summarises the evidence TrustSniffer could collect about coinindex.site at assessment time. It is a starting point for your own judgement, not a guarantee: a high score means the signals were consistent with a legitimately operated site, a low or critical score means several risk patterns were present.

TrustSniffer assesses a website from the evidence it can collect at a point in time: domain registration and age, hosting and certificate, the content the site served, and third-party reputation feeds. A score is a summary of that evidence, not a guarantee and not a legal finding. There is no human rating and no user review in it. A site can change after it is assessed.

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- [Every website and wallet TrustSniffer has assessed](https://trustsniffer.com/directory), the full risk directory
- [Other domains assessed as high-risk or phishing](https://trustsniffer.com/directory/phishing-domains), same verdict band
- [Check another website](https://trustsniffer.com/web-intelligence), run a new assessment
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## Guides
- [Fake Airdrop Sites Show a Number, Not a Transfer](https://trustsniffer.com/blog/fake-airdrop-sites-show-a-number-not-a-transfer)
- [Crypto Scam Websites in 2026: What a List Misses](https://trustsniffer.com/blog/crypto-scam-websites-2026-what-a-list-misses)
- [Stablecoin Freezes, Oct 23, 2026: 8 Wallets](https://trustsniffer.com/blog/stablecoin-freeze-report-2026-10-23)

---
*Source: [TrustSniffer](https://trustsniffer.com/report/coinindex.site) — independent automated trust & fraud analysis. Cite as https://trustsniffer.com/report/coinindex.site · assessed 2026-10-22.*