⚠️
This domain has been flagged as malicious
Detected by 4 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
toescoin.xyz favicon

toescoin[.]xyz

Domain Security & Threat Intelligence Report
4/91 VT Unverified Jul 27, 2026 1 Blocklist 2 Reports Sent CA CA + more
72 Risk Score
PhishDestroy AI
HIGH
Ref
FC4FBF82
Score
72/100
Engine
PD-4 Turbo
This domain, toescoin[.]xyz, is flagged as a high-risk generic phishing threat and remains active as of the report date. Domain registration occurred on July 22, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar associated with a higher proportion of malicious registrations. The domain uses Cloudflare nameservers (decker.ns.cloudflare.com and harleigh.ns.cloudflare.com) and resolves to IP 104.21.32.66, which is within Cloudflare's hosting range. VirusTotal analysis shows 4 out of 91 security vendors flagging the domain as malicious, indicating a moderate detection rate among scanning engines.

The domain appears on one security blocklist and is blocked by the PhishDestroy service. Google Safe Browsing status is not specified, and no additional threat intelligence platform results (such as OTX or AlienVault) are available for this domain. The exact page content and brand targeting have not been analyzed, so the specific phishing lure or impersonated entity remains unknown.

Defenders should treat this domain as actively hostile, block all traffic to toescoin[.]xyz at the network perimeter, and monitor for any related subdomains or similar registrations using the same registrar or IP range. Users who may have interacted with the domain should be advised to change credentials and scan for unauthorized access. Given the generic phishing classification and the low but present vendor detection, this domain warrants immediate blocking and further investigation into its hosting infrastructure.
VirusTotal
VirusTotal
4 det.
URLScan
URLScan
SSL
Google Trust Services
Age
4d Brand New!
Observed status
Last known active
PhishDestroy
DestroyList
Listed
Reports Sent
2 ignored
Data coverage VirusTotal 4 / 91 URLQuery no detections OTX no pulses CF Radar no data URLScan report ready DNS blocks none SSL valid, 85d WHOIS 4d old Screenshot not captured Redirect chain not probed
Network Security Intelligence Registrar Integrity Alert
High-Risk Registrar NiceNIC
PhishDestroy audit found that over 90% of domains registered through NiceNIC are associated with illegal content. This registrar systematically ignores abuse reports and its primary clientele consists of CIS-region scam operators. We have not identified a single legitimate project hosted on this registrar.
NiceNIC Verdict Full Investigation

Threat Response Pipeline

Discovery
Checks
Reports
Availability
11/12
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
toescoin.xyz detected and queued for full analysis
Jul 27, 2026
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · High-Risk Registrar: NiceNIC · Forensic Evidence Collected · Technical Analysis Recorded
8/8 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jul 27, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
4 / 91 vendors flagged on VirusTotal
Jul 27, 2026
Google Safe Browsing
Jul 27, 2026
Blocklist Detection
Found in 1 blocklist: SEAL
Jul 27, 2026
High-Risk Registrar: NiceNIC
90%+ illegal content — registrar ignores abuse reports. Read our verdict
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Jul 27, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 27, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, hosting provider, 1 abuse contact
abuse@nicenic.net
Jul 27, 2026
Publication & Availability
DestroyList Published · Availability Unverified
1/2
DestroyList Published
Jul 27, 2026
Availability Unverified
The latest response is insufficient to classify current availability

Public Blocklist Status

2
Confirmed in 2 datasets: PhishDestroy + 1 independent public blocklist — SEAL
10 external threat databases checked; 1 matched. Last synchronized Jul 27, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2026-07-27 02:49 UTC
Malicious · 4/91 engines
Forensic screenshot of toescoin.xyz showing the phishing page layout
IP: 104.21.32.66
NICENIC INTERNATIONAL GROUP CO., LIMITED
4d old
Google Trust Services

Domain Intelligence

Domaintoescoin.xyz
IP Address 104.21.32.66 CA
GeoCA Toronto, CA
NetworkAS13335 · Cloudflare, Inc.
RegistrationCreated Jul 22, 2026 (4d · Brand New!) Expires Jul 22, 2027
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 27, 2026
Nameserversdecker.ns.cloudflare.comharleigh.ns.cloudflare.com
TLS Fingerprintc62235a7ff89fa6ef3b1c77b130cc885a477d8c6…
Favicon Hashfavicon03d569de7fedccda31114beaed3576ea
Case IDPD-20260727-0600AE
Shared-IP Neighbors · 1 other domain
104.21.32.66 is hosting 1 other flagged phishing/scam domain in our database. Co-hosting on a non-CDN IP is a strong bulletproof-hosting signal.
tr.padisahbet-giris2026.cc Active
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

4 / 91 security vendors flagged this domain
View on VT
alphaMountain.ai
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of toescoin.xyz · checked Jul 27, 2026

99
Good
Performance
FCP
1.53s
First Contentful Paint
LCP
1.82s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
13ms
Total Blocking Time
SI
2.9s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

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Other Domains on 104.21.32.66 3 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

tr.padisahbet-giris2026.cc favicon tr.padisahbet-giris2026.cc 13/95 remitprotocol.com favicon remitprotocol.com 13/95 fiverr-orders-pay.help favicon fiverr-orders-pay.help 7/95

More Domains at NiceNIC 6 flagged

atlastradingproltd.com favicon atlastradingproltd.com 5/95 vote.app-fwa.fun favicon vote.app-fwa.fun main-reward.com favicon main-reward.com 16/95 migratefuns.live favicon migratefuns.live 4/95 bankr-claim.com favicon bankr-claim.com 1/95 suimat.xyz favicon suimat.xyz

About This Report: toescoin.xyz

This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

toescoin.xyz has been flagged by 4 security vendors as of July 27, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with toescoin.xyz — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including toescoin.xyz)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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