# PhishDestroy threat dossier — toastwalletweb.net ================================================================ Fetched: 2026-07-30 16:10:52 UTC Canonical: https://phishdestroy.io/domain/toastwalletweb.net/ ## VERDICT ---------------------------------------------------------------- ACTIVE THREAT — multiple warning signs Composite threat score: 59/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Drainer ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Fortinet, Gridinsoft, SOCRadar Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (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 — Official XRP Wallet HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-10-22 Status: INVALID chain Fingerprint: c15233bbf0deac2b3f095b69ab7e12c94a4c835f6748a591e4b353a488941000 ## 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 19:53:38 UTC (by PhishDestroy tracker) Last verified: 2026-07-30 16:20:22 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fa9dd-f95c-71cf-b39e-81e399f9e0c7/ Wayback Machine: https://web.archive.org/web/*/toastwalletweb.net crt.sh CT logs: https://crt.sh/?q=%25.toastwalletweb.net Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=toastwalletweb.net AlienVault OTX: https://otx.alienvault.com/indicator/domain/toastwalletweb.net URLhaus: https://urlhaus.abuse.ch/host/toastwalletweb.net/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-28 19:55:09 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] toastwalletweb.net — Crypto Drainer Investigation Report The domain toastwalletweb.net was registered on July 24, 2026 through NICENIC INTERNATIONAL GROUP CO., LIMITED and is currently resolved to the IP address 188.114.97.3, which is hosted on Cloudflare name servers elmo.ns.cloudflare.com and sharon.ns.cloudflare.com. VirusTotal records indicate that the domain has been scanned by 91 security vendors, none of which have issued a detection at the time of analysis; this absence of detections does not constitute a statement of safety. The domain appears on a single security blocklist, identified by PhishDestroy, which has actively blocked the domain. As of the report date, July 28, 2026, the domain remains active and is classified as a crypto drainer, suggesting it may be used to illicitly acquire cryptocurrency assets from victims. The available intelligence does not provide details on SSL certificate status, HTTP response codes, page title, or any additional threat intelligence feeds such as OTX or Safe Browsing. Consequently, the full scope of the malicious infrastructure, including any associated command‑and‑control endpoints or payload delivery mechanisms, remains uncertain. Defenders should continue to monitor the domain for any changes in detection status, add the IP address 188.114.97.3 to network blocklists, and enforce outbound traffic restrictions to Cloudflare edge nodes that resolve to this address. Organizations that handle cryptocurrency transactions should apply heightened scrutiny to any communications referencing toastwalletweb.net and consider employing heuristic or reputation‑based controls to mitigate potential credential harvesting or unauthorized fund transfers. Ongoing collection of page content, certificate data, and behavioral analysis is recommended to refine the risk assessment and support future remediation actions. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: c9e5dffdf944e170720e7ec0ec4130b8 TLS cert SHA-256: c15233bbf0deac2b3f095b69ab7e12c94a4c835f6748a591e4b353a488941000 ## 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.net/ JSON API: https://api.destroy.tools/v1/check?domain=toastwalletweb.net 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: 195,932 domains (83,630 alive under monitoring, 110,042 confirmed takedowns/dead). Site: https://phishdestroy.io