# PhishDestroy threat dossier — toescoin.live ================================================================ Fetched: 2026-06-26 17:52:55 UTC Canonical: https://phishdestroy.io/domain/toescoin.live/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 94/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Google ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/91 security vendors flagged this domain Flagging vendors: Fortinet Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 142.251.157.119 (US, San Francisco) ASN: ASAS15169 GOOGLE - Google LLC, 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: roan.ns.cloudflare.com, roxy.ns.cloudflare.com Registered: 2026-06-18 Expires: 2027-06-18 Page title: Google ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-16 Status: INVALID chain Fingerprint: b20d034784aee3c620be88c1e3db0f24df76cbcea6207062cee7f3086df3e2b0 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-06-18 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-20 21:55:14 UTC (by PhishDestroy tracker) First reported: 2026-06-20 20:05:26 UTC (abuse notice filed) Last verified: 2026-06-26 16:20:36 UTC Neutralised: 2026-06-21 18:17:32 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019ee698-ba1c-742f-80e7-7449b3e414f7/ URLQuery: https://urlquery.net/report/9ec70c23-8de4-411b-b39e-c80c0e6754b7 Wayback Machine: https://web.archive.org/web/*/toescoin.live crt.sh CT logs: https://crt.sh/?q=%25.toescoin.live Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=toescoin.live AlienVault OTX: https://otx.alienvault.com/indicator/domain/toescoin.live URLhaus: https://urlhaus.abuse.ch/host/toescoin.live/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-23 20:07:09 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain toescoin.live is an active impersonation scam site. Its page title displays "Google," indicating it falsely claims to be associated with the Google brand. The primary threat is brand impersonation, designed to deceive users into believing they are interacting with a legitimate Google service, potentially leading to credential theft or malware installation. Technical analysis shows the site has 1/95 detection on VirusTotal, flagged specifically by Fortinet, and appears on one blocklist. It is registered with NICENIC INTERNATIONAL GROUP CO., LIMITED, hosted on IP 142.251.157.119 (US, AS13335 Cloudflare, Inc.), and was created on 2026-06-18. SSL is issued by Google Trust Services (WE1), and nameservers are roan.ns.cloudflare.com and roxy.ns.cloudflare.com. The domain status is ACTIVE. GridinSoft trust rating is 0/100, and the DOM risk score is 66, indicating a high risk. Users should avoid all interaction with this site. [Updates since narrative was generated:] - VirusTotal detections: now 1/91 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260620-369036 Favicon MD5: 03e5b4b80708bc79857a5f255fcaa305 TLS cert SHA-256: b20d034784aee3c620be88c1e3db0f24df76cbcea6207062cee7f3086df3e2b0 ## 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.live/ JSON API: https://api.destroy.tools/v1/check?domain=toescoin.live 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: 170,564 domains (12,257 alive under monitoring, 157,919 confirmed takedowns/dead). Site: https://phishdestroy.io