# PhishDestroy threat dossier — toescoin.digital ================================================================ Fetched: 2026-07-01 20:10:28 UTC Canonical: https://phishdestroy.io/domain/toescoin.digital/ ## VERDICT ---------------------------------------------------------------- ACTIVE + CLOAKED — returns HTTP 666 to scanners, real fraudulent site to victims Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Drainer Cloaking: DETECTED — domain returns custom HTTP 666 to scanners while serving fraudulent content to real users (type: status_split) (score: 4/6) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/91 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, Fortinet, Gridinsoft Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.14.23 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 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: june.ns.cloudflare.com, nikon.ns.cloudflare.com Registered: 2026-05-23 Expires: 2027-05-23 Page title: Just a moment... ## 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: 2026-05-23 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-31 19:31:30 UTC (by PhishDestroy tracker) First reported: 2026-05-31 19:31:26 UTC (abuse notice filed) Last verified: 2026-07-01 20:20:36 UTC Neutralised: 2026-06-01 00:31:12 UTC Current status: ACTIVE — cloaked behind HTTP 666 to evade scanners ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e7edf-9141-773a-a77e-87072f0c2795/ Wayback Machine: https://web.archive.org/web/*/toescoin.digital crt.sh CT logs: https://crt.sh/?q=%25.toescoin.digital Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=toescoin.digital AlienVault OTX: https://otx.alienvault.com/indicator/domain/toescoin.digital URLhaus: https://urlhaus.abuse.ch/host/toescoin.digital/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-18 16:44:44 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies toescoin.digital as a generic phishing threat with an elevated risk level. The site was designed to steal cryptocurrency by impersonating a legitimate platform, likely using a crypto drainer to siphon funds from victims' wallets. Though currently offline, this domain posed a significant danger to users who might have encountered it during its active period. Technical indicators paint a clear picture of the threat. The domain, created on May 23, 2026, resolves to IP address 104.21.14.23 and was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED. VirusTotal analysis shows 3 out of 95 security vendors flagged this domain as malicious, and it appears on 1 security blocklist. The page title 'Just a moment...' is commonly used by phishing sites to mimic Cloudflare verification pages, adding a layer of deception. These data points collectively confirm that toescoin.digital was a hostile domain with clear intent to defraud users. Users should remain vigilant against similar threats. Never enter private keys, seed phrases, or login credentials on unfamiliar sites, especially those with recent registration dates and suspicious registrars. Always verify the legitimacy of cryptocurrency platforms through official channels or tools like PhishDestroy. Since this domain is now offline, any attempts to access it should be avoided, and if you have previously interacted with it, immediately revoke any permissions granted and transfer assets to a new wallet as a precaution. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 272835c6b3ecc85b6b9c924b98ac35f3 ## 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 (volunteer 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/toescoin.digital/ JSON API: https://api.destroy.tools/v1/check?domain=toescoin.digital 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: volunteer-driven open-source threat-intelligence platform. Tracked: 173,583 domains (13,386 alive under monitoring, 159,491 confirmed takedowns/dead). Site: https://phishdestroy.io