# PhishDestroy threat dossier — toapayoh.org
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Fetched:   2026-07-22 08:20:08 UTC
Canonical: https://phishdestroy.io/domain/toapayoh.org/

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

## DETECTION EVIDENCE
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VirusTotal:      14/91 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, BitDefender, Chong Lua Dao, Cluster25, CRDF, CyRadar, Fortinet, G-Data, Google Safe Browsing, Lionic, SOCRadar, Sophos, VIPRE, Webroot
URLQuery:        4 detections
Public blocklists: listed on 1 independent blocklist
Google Safe Browsing: FLAGGED

## INFRASTRUCTURE
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IP address:      103.14.236.229 (SG, Singapore)
ASN:             AS17547 M1 NET LTD
Hosting org:     Xssist Group Pte Ltd
Registrar:       Web Commerce Communications Limited dba WebNic.cc
Nameservers:     ns1.hostings.com.sg, ns2.hostings.com.sg
Registered:      2025-05-04
Expires:         2027-05-04
Page title:      Toa Payoh Resale Flat
HTTP response:   403

## TLS CERTIFICATE
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Issuer:     toapayoh.org
Expires:    2026-05-04
Status:     INVALID chain
Fingerprint: e4d6a68f2eb6aa836c47e42d558ed71368eec543b24b7e4be8e2aebd0be7041d
Subject Alternative Names (related infrastructure — often same operator):
  - cpanel.toapayoh.org
  - cpcalendars.toapayoh.org
  - cpcontacts.toapayoh.org
  - mail.toapayoh.org
  - webdisk.toapayoh.org
  - webmail.toapayoh.org
  - www.toapayoh.org

## 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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Domain registered: 2025-05-04 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-07-15 15:35:44 UTC (by PhishDestroy tracker)
First reported:    2026-07-17 09:38:48 UTC (abuse notice filed)
Last verified:     2026-07-22 08:20:24 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019f65fb-fb66-71be-bcc2-5ddac53cb70d/
URLQuery:         https://urlquery.net/report/8738108e-3c79-4d7b-a1ad-9aef954b754a
Wayback Machine:  https://web.archive.org/web/*/toapayoh.org
crt.sh CT logs:   https://crt.sh/?q=%25.toapayoh.org
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=toapayoh.org
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/toapayoh.org
URLhaus:          https://urlhaus.abuse.ch/host/toapayoh.org/

## ANALYST NARRATIVE
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[Generated: 2026-07-15 15:40:24 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

toapayoh.org flagged for social engineering attack

This domain, toapayoh.org, was registered on 04 May 2025 through Web Commerce Communications Limited dba WebNic.cc and is hosted on the nameservers ns1.hostings.com.sg and ns2.hostings.com.sg. DNS resolution points to the IPv4 address 103.14.236.229. Google Safe Browsing currently classifies the site under the SOCIAL_ENGINEERING category, indicating that it is being used for credential‑stealing or other deceptive activities. The threat is listed as generic_phishing with a high risk rating and remains active as of the 15 July 2026 assessment. No public malware scans have reported detections, but the absence of detections does not imply safety. The page content, landing‑page design, and any credential‑harvesting mechanisms have not been publicly disclosed, leaving the exact attack vector uncertain. Defenders should treat the domain as malicious: block DNS resolution and HTTP/HTTPS traffic to toapayoh.org, add the IP 103.14.236.229 to network‑level deny lists, and incorporate the domain into URL filtering policies. Continuous monitoring of DNS queries for the domain and its hostnames is advised, as well as periodic re‑scanning with multiple analysis engines to capture any future changes in behavior.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260717-339C9D
TLS cert SHA-256:      e4d6a68f2eb6aa836c47e42d558ed71368eec543b24b7e4be8e2aebd0be7041d

## 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/toapayoh.org/
JSON API:          https://api.destroy.tools/v1/check?domain=toapayoh.org
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: 187,759 domains (57,336 alive under monitoring, 128,779 confirmed takedowns/dead). Site: https://phishdestroy.io