# PhishDestroy threat dossier — toastwalletweb.com ================================================================ Fetched: 2026-08-01 12:33:10 UTC Canonical: https://phishdestroy.io/domain/toastwalletweb.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Drainer ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CRDF, Fortinet, Gridinsoft, SOCRadar Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: 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: elmo.ns.cloudflare.com, sharon.ns.cloudflare.com Registered: 2026-07-24 Expires: 2027-07-24 Page title: Toast Wallet — Secure XRP Wallet | Official Website HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-10-23 Status: INVALID chain Fingerprint: 7e47615f4427322a1e90c3c6a31b7679a9fe992858cafecb3d26b31d0fb5f359 ## 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: 2026-07-24 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-28 19:47:16 UTC (by PhishDestroy tracker) Last verified: 2026-08-01 12:55:30 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019faa17-d92a-72ad-9264-1ed109e54f82/ Wayback Machine: https://web.archive.org/web/*/toastwalletweb.com crt.sh CT logs: https://crt.sh/?q=%25.toastwalletweb.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=toastwalletweb.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/toastwalletweb.com URLhaus: https://urlhaus.abuse.ch/host/toastwalletweb.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-28 19:50:46 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] toastwalletweb.com Crypto Drainer Alert toastwalletweb.com was registered on July 24, 2026 through NICENIC INTERNATIONAL GROUP CO., LIMITED. The domain resolves to the Cloudflare‑owned address 188.114.96.3 and uses the Cloudflare authoritative nameservers elmo.ns.cloudflare.com and sharon.ns.cloudflare.com. Within two days of creation the domain was added to at least one security blocklist and is currently listed as blocked by the PhishDestroy service. VirusTotal has recorded that 2 of 91 scanned security vendors flagged the domain, indicating that at least a small subset of scanners consider it malicious. The threat classification supplied by the reporting feed is a “crypto drainer”, a category that typically targets cryptocurrency wallets by attempting to steal private keys or redirect transactions. No additional intelligence such as page title, SSL certificate details, or HTTP response codes has been published, so the exact landing page content and the specific mechanisms used to drain crypto assets remain unknown. Defenders should treat the domain as high‑risk and actively block any outbound connections to 188.114.96.3 and to the domain name itself. Network security devices should be updated to include the domain in URL filtering policies, and endpoint protection solutions should be configured to alert on any process that attempts to resolve or communicate with toastwalletweb.com. Since the domain is hosted on a shared Cloudflare infrastructure, it may be co‑located with benign sites; therefore, monitoring for DNS queries to the domain and correlating them with suspicious process activity is recommended. Continuous re‑evaluation is advised, as additional detections may appear on other blocklists or security vendors may update their verdicts. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: c902dc3d491af28787409f1f162b5f07 TLS cert SHA-256: 7e47615f4427322a1e90c3c6a31b7679a9fe992858cafecb3d26b31d0fb5f359 ## 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/toastwalletweb.com/ JSON API: https://api.destroy.tools/v1/check?domain=toastwalletweb.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: 195,858 domains (90,613 alive under monitoring, 27,318 confirmed neutralized). Site: https://phishdestroy.io