# PhishDestroy threat dossier — toescoin.xyz ================================================================ Fetched: 2026-07-27 04:19:56 UTC Canonical: https://phishdestroy.io/domain/toescoin.xyz/ ## VERDICT ---------------------------------------------------------------- ACTIVE THREAT — multiple warning signs Composite threat score: 59/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Forcepoint ThreatSeeker, Fortinet, Gridinsoft Public blocklists: listed on 2 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.32.66 (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: decker.ns.cloudflare.com, harleigh.ns.cloudflare.com Registered: 2026-07-22 Expires: 2027-07-22 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-10-20 Status: INVALID chain Fingerprint: c62235a7ff89fa6ef3b1c77b130cc885a477d8c6529b8ef321dc7d67e7b51717 ## 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: 2026-07-22 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-27 02:49:49 UTC (by PhishDestroy tracker) First reported: 2026-07-27 01:16:56 UTC (abuse notice filed) Last verified: 2026-07-27 04:30:46 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fa10b-f212-738b-a116-5ba7ec631ea2/ URLQuery: https://urlquery.net/report/8e29a742-2109-411a-939c-2d3b817707db Wayback Machine: https://web.archive.org/web/*/toescoin.xyz crt.sh CT logs: https://crt.sh/?q=%25.toescoin.xyz Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=toescoin.xyz AlienVault OTX: https://otx.alienvault.com/indicator/domain/toescoin.xyz URLhaus: https://urlhaus.abuse.ch/host/toescoin.xyz/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-27 02:50:51 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Is toescoin.xyz a Scam? 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. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260727-0600AE Favicon MD5: 03d569de7fedccda31114beaed3576ea TLS cert SHA-256: c62235a7ff89fa6ef3b1c77b130cc885a477d8c6529b8ef321dc7d67e7b51717 ## 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/toescoin.xyz/ JSON API: https://api.destroy.tools/v1/check?domain=toescoin.xyz 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: 202,297 domains (77,719 alive under monitoring, 123,547 confirmed takedowns/dead). Site: https://phishdestroy.io