# PhishDestroy threat dossier — register-torifinance.app ================================================================ Fetched: 2026-06-30 02:59:18 UTC Canonical: https://phishdestroy.io/domain/register-torifinance.app/ ## VERDICT ---------------------------------------------------------------- ACTIVE THREAT — multiple warning signs Composite threat score: 48/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/91 security vendors flagged this domain Flagging vendors: Fortinet, Gridinsoft, SOCRadar Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.61.63 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 Cloudflare, Inc. Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: keaton.ns.cloudflare.com, oaklyn.ns.cloudflare.com Registered: 2026-06-24 Expires: 2027-06-24 Page title: Just a moment... HTTP response: 403 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-22 Status: INVALID chain Fingerprint: d4e9907085afc744ef97926395366d3426155f2090f4f28a966ae2041eba893f ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-06-24 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-28 13:59:38 UTC (by PhishDestroy tracker) First reported: 2026-06-28 13:04:08 UTC (abuse notice filed) Last verified: 2026-06-30 04:20:35 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f0e18-615f-7629-a0e3-f89347e0b608/ URLQuery: https://urlquery.net/report/c9ccafd0-63fe-4a70-99c5-7549cdd31f39 Wayback Machine: https://web.archive.org/web/*/register-torifinance.app crt.sh CT logs: https://crt.sh/?q=%25.register-torifinance.app Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=register-torifinance.app AlienVault OTX: https://otx.alienvault.com/indicator/domain/register-torifinance.app URLhaus: https://urlhaus.abuse.ch/host/register-torifinance.app/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-28 15:01:38 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, register-torifinance.app, is identified as a high-risk phishing portal designed to mimic the legitimate Torus Finance cryptocurrency wallet interface. Analysis indicates the site employs a fake login mechanism to harvest user credentials, likely integrating a crypto drainer kit to siphon funds from compromised accounts. No direct brand impersonation of major exchanges is observed, but the domain name closely resembles Torus Finance, suggesting intent to deceive users familiar with the platform. Infrastructure analysis reveals the following technical indicators: the domain resolves to IP address 104.21.61.63, with a VirusTotal detection score of 2/95 security vendors flagging it as malicious. It was registered on June 24, 2024, through NICENIC INTERNATIONAL GROUP CO., LIMITED. Google Safe Browsing (GSB) status remains unconfirmed, and no additional blocklist entries beyond VirusTotal are currently recorded. The creation date aligns with recent phishing campaign trends targeting decentralized finance (DeFi) users. As of the latest assessment, register-torifinance.app remains active and unresolved by the registrar. No takedown requests or sinkholing efforts have been observed, leaving the infrastructure intact. Users are advised to block the domain at the network level and avoid interacting with any associated URLs. Wallet holders should verify all login portals via official sources and enable multi-factor authentication to mitigate credential theft risks. The remaining risk is classified as high due to the domain's operational status and low detection rate. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260628-FD1E90 Favicon MD5: b8a0bf372c762e966cc99ede8682bc71 TLS cert SHA-256: d4e9907085afc744ef97926395366d3426155f2090f4f28a966ae2041eba893f ## SCORING METHODOLOGY ---------------------------------------------------------------- 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 (volunteer 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 ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/register-torifinance.app/ JSON API: https://api.destroy.tools/v1/check?domain=register-torifinance.app 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: volunteer-driven open-source threat-intelligence platform. Tracked: 172,677 domains (13,021 alive under monitoring, 159,066 confirmed takedowns/dead). Site: https://phishdestroy.io