# PhishDestroy threat dossier — ftp.tokensdao.com
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Fetched:   2026-07-28 11:48:12 UTC
Canonical: https://phishdestroy.io/domain/ftp.tokensdao.com/

## VERDICT
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CRITICAL THREAT — DO NOT VISIT
Composite threat score: 97/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      8/91 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, BitDefender, ESET, Fortinet, G-Data, SOCRadar, Sophos, VIPRE
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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Registrar:       Hosting Concepts B.V. d/b/a Registrar.eu
Nameservers:     ["ns103.asurahosting.com", "ns104.asurahosting.com"]
HTTP response:   403

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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First detected:    2026-07-26 08:23:08 UTC (by PhishDestroy tracker)
Last verified:     2026-07-28 12:20:32 UTC
Current status:    ACTIVE / observable

## ANALYST NARRATIVE
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[Generated: 2026-07-26 08:24:45 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

ftp.tokensdao.com – High‑Risk Phishing Campaign Alert

On July 26, 2026, the domain ftp.tokensdao.com was observed serving HTTP 403 responses, indicating that direct content retrieval is deliberately blocked. The domain is delegated to ns103.asurahosting.com and ns104.asurahosting.com, both managed by Asura Hosting. Registration records show it was created through Hosting Concepts B.V. d/b/a Registrar.eu, a known registrar often used by malicious operators.

Threat intelligence platforms have listed the domain on a single security blocklist, and PhishDestroy confirms it remains actively blocked. VirusTotal scans report that eight of ninety‑one AV engines flag the domain as malicious, reinforcing the suspicion of a phishing campaign. No additional public reputation scores, SSL certificate details, or page‑title information are currently available, leaving the exact payload and target brand undefined.

The limited detection surface suggests the operators rely on short‑lived hosting and restrictive HTTP responses to avoid automated crawling. Defenders should continue to block the domain at network perimeters, monitor DNS queries for the associated nameservers, and add the domain to internal threat‑intel feeds. Ongoing observation is recommended to capture any changes in hosting, HTTP status, or detection patterns that could indicate escalation.

## SCORING METHODOLOGY
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Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates:
  - VirusTotal positive ratio
  - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus,
    CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB)
  - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor)
  - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.)
  - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing
  - URLScan / URLQuery verdicts
  - Brand-impersonation heuristics (DOM analysis of forms, logos, wording)
  - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures)
  - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...)
  - Free-TLS vs paid-cert ratio (throwaway infrastructure signal)
  - Registrar/hosting abuse history (this registrar's track record)
  - Human researcher sign-off (operator takedown team)

A domain present in our database is ALREADY flagged. A low VT count by itself does
NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their
first 7–30 days while actively draining wallets. Always cross-reference the composite
score and the individual indicators above, not just VT.

## CORRECTIONS / APPEALS
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Full HTML report:  https://phishdestroy.io/domain/ftp.tokensdao.com/
JSON API:          https://api.destroy.tools/v1/check?domain=ftp.tokensdao.com
Appeal a flag:     https://phishdestroy.io/appeals/  (responded to within 48 hours, FP rate <0.01%)
Submit a report:   https://t.me/PhishDestroy_bot

About PhishDestroy: independent open-source threat-intelligence platform.
Tracked: 210,396 domains (84,857 alive under monitoring, 124,509 confirmed takedowns/dead). Site: https://phishdestroy.io