# PhishDestroy threat dossier — toahax.com ================================================================ Fetched: 2026-07-29 20:53:37 UTC Canonical: https://phishdestroy.io/domain/toahax.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Credential Phishing Targeted brand: cryptoscam Phishing kit: Gambler Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, ESET, Kaspersky, LevelBlue, Netcraft Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 64.7.198.11 (RO, Bucharest) ASN: AS399629 BL Networks Hosting org: BL Networks Registrar: Fewmoretaps OU d/b/a Trustname.com !!! REGISTRAR INTEGRITY ALERT — Trustname / Fewmoretaps OU !!! Trustname (IANA #4318) is a shell company declaring EUR 120 annual revenue, 1 employee, negative equity, Belarusian ownership. Explicitly advertises itself as 'bulletproof' in its DNS TXT records. Primary source: https://phishdestroy.io/trustname-bulletproof-exposed Nameservers: imani.ns.cloudflare.com, milan.ns.cloudflare.com Registered: 2026-07-23 Expires: 2027-07-23 Page title: … HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YE2 Expires: 2026-10-26 Status: INVALID chain Fingerprint: 0e603fc493784fcbd1ecc9c603d87215f8cd8184fcb3a56f0bc71eb064d6e060 ## 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: 2026-07-23 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-28 19:57:24 UTC (by PhishDestroy tracker) Last verified: 2026-07-29 21:34:07 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019faa17-d75c-76ba-b2fe-cb92f472ecff/ Wayback Machine: https://web.archive.org/web/*/toahax.com crt.sh CT logs: https://crt.sh/?q=%25.toahax.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=toahax.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/toahax.com URLhaus: https://urlhaus.abuse.ch/host/toahax.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-28 20:01:44 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] toahax.com Safety Check — Credential-Harvesting Phishing Detected Analysis indicates that the domain toahax.com is actively engaged in credential-harvesting phishing operations as of July 28, 2026. Registered on July 23, 2026, through Fewmoretaps OU d/b/a Trustname.com, the domain resolves to the IP address 64.7.198.11. Infrastructure analysis reveals the use of Cloudflare nameservers (imani.ns.cloudflare.com and milan.ns.cloudflare.com), a common tactic to obscure hosting origins and evade immediate takedowns. Detection data from security vendors shows that five out of ninety-one engines on VirusTotal have flagged this domain as malicious, while it also appears on at least one security blocklist. The domain is currently blocked by PhishDestroy, further corroborating its classification as a high-risk phishing resource. The exact content or targeted brand of the phishing site remains unconfirmed, as no specific page title, brand target, or scam type has been provided in available intelligence. However, the combination of recent registration, Cloudflare-based DNS, and partial vendor detections aligns with patterns observed in credential-theft campaigns. Defenders are advised to treat this domain as hostile and implement blocking measures at the network and endpoint levels. Organizations should monitor for connections to 64.7.198.11 and review logs for any interactions with toahax.com, particularly in contexts involving login attempts or sensitive data submission. Given the domain's active status and high-risk classification, further investigation into its hosting infrastructure and potential affiliate links is recommended. ## EVIDENCE HASHES ---------------------------------------------------------------- TLS cert SHA-256: 0e603fc493784fcbd1ecc9c603d87215f8cd8184fcb3a56f0bc71eb064d6e060 ## 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/toahax.com/ JSON API: https://api.destroy.tools/v1/check?domain=toahax.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: 195,508 domains (83,275 alive under monitoring, 109,716 confirmed takedowns/dead). Site: https://phishdestroy.io