# PhishDestroy threat dossier — tiny-token.uk ================================================================ Fetched: 2026-07-03 17:08:41 UTC Canonical: https://phishdestroy.io/domain/tiny-token.uk/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 86/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: OKX ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Forcepoint ThreatSeeker, Gridinsoft, Kaspersky Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 88.99.58.31 (DE, Falkenstein) ASN: ASAS24940 HETZNER-AS Hetzner Online GmbH, DE Hosting org: AS24940 Hetzner Online GmbH Registrar: Cloudflare, Inc. [Tag = CLOUDFLARE] Nameservers: desi.ns.cloudflare.com, seamus.ns.cloudflare.com Registered: 2026-06-17 Expires: 2027-06-17 Page title: TinyToken — Blockchain Without the Waste ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YE1 Expires: 2026-09-15 Status: INVALID chain Fingerprint: 16c02180b7b2701e91a28242f000741d9712c13d028c10725dd9d24563a683f0 Subject Alternative Names (related infrastructure — often same operator): - www.tiny-token.uk ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-06-17 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-02 14:55:20 UTC (by PhishDestroy tracker) First reported: 2026-07-02 13:22:37 UTC (abuse notice filed) Last verified: 2026-07-03 16:20:36 UTC Neutralised: 2026-07-03 12:02:10 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f22e4-a886-76ef-a851-b4f2f4bca0ac/ URLQuery: https://urlquery.net/report/38816fcb-7fc3-4db1-a490-54ba8a76a4a3 Wayback Machine: https://web.archive.org/web/*/tiny-token.uk crt.sh CT logs: https://crt.sh/?q=%25.tiny-token.uk Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tiny-token.uk AlienVault OTX: https://otx.alienvault.com/indicator/domain/tiny-token.uk URLhaus: https://urlhaus.abuse.ch/host/tiny-token.uk/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-02 15:00:13 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain tiny-token.uk poses a significant threat as a generic phishing site. It is designed to deceive users into providing sensitive information under the guise of a legitimate service, specifically claiming to be related to blockchain technology. This type of attack can lead to identity theft or financial loss for unsuspecting users who may be misled by the site’s branding and content. The analysis of tiny-token.uk reveals that it was created on June 17, 2026, and is currently active with no detection flags on VirusTotal, indicated by a detection count of 0 out of 95. The domain is registered through Cloudflare, Inc., which can provide anonymity for malicious actors. The infrastructure analysis shows that it resolves to the IP address 88.99.58.31, which can be further investigated for associated activities or patterns of abuse. If a user has visited tiny-token.uk, it is crucial to take immediate action to mitigate any potential risks. Users should avoid entering any personal or financial information on the site. It is advisable to conduct a thorough security scan on their devices to check for any malware or unauthorized access. Additionally, monitoring financial statements and online accounts for any unusual activity is recommended. Engaging with IT security professionals for guidance may provide further protection against potential breaches. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260702-8BAE9D TLS cert SHA-256: 16c02180b7b2701e91a28242f000741d9712c13d028c10725dd9d24563a683f0 ## 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 (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 ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/tiny-token.uk/ JSON API: https://api.destroy.tools/v1/check?domain=tiny-token.uk 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: 174,404 domains (13,154 alive under monitoring, 160,432 confirmed takedowns/dead). Site: https://phishdestroy.io