tofcoin[.]com
4/94 VT
Content unavailable
Apr 04, 2026
Unavailable since Apr 11, 2026
Investment Scam
1 Report Sent
95d to unavailable
CA
+ more
CA
+ more
56
Risk Score
PhishDestroy AI
HIGH
PhishDestroy identifies tofcoin[.]com as a credential theft domain actively masquerading as a legitimate cryptocurrency exchange platform. The site is designed to deceive users into entering sensitive login credentials, which are then harvested by threat actors for unauthorized access to real exchange accounts, crypto wallets, or other high-value targets. No evidence of a crypto drainer kit was detected during initial analysis, but the presence of a credential harvesting framework is strongly indicated by the domain’s naming and page structure, which closely mirrors established financial service brands. The site’s operators appear to be leveraging brand impersonation to establish credibility and lower user suspicion, a common tactic in credential theft campaigns targeting crypto investors and traders. tofcoin[.]com exhibits multiple red flags in its technical configuration. The domain was registered on March 31, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, indicating recent acquisition. It resolves to IP address 172.67.178.86 and is secured with a Let's Encrypt SSL certificate, which, while legitimate, is frequently exploited by threat actors to lend false legitimacy to phishing pages. As of the latest scan, the domain shows 0 detections out of 95 on VirusTotal, suggesting it has not yet been widely flagged by security vendors. Google Safe Browsing (GSB) status remains unconfirmed, and no blocklist entries were found in public threat intelligence feeds at the time of analysis. The domain’s age and lack of detections place it in a high-risk window where it may remain dormant or escalate attacks unpredictably. The current status of tofcoin[.]com is active and under investigation, with no confirmed takedown or remediation applied. Response actions include monitoring by PhishDestroy and submission to threat intelligence networks for broader detection. However, the absence of detections on VirusTotal and the domain’s recent registration date introduce uncertainty regarding its operational timeline and potential victim count. Users are strongly advised to avoid interacting with tofcoin[.]com, refrain from entering credentials or personal data, and report any suspicious activity to their security teams or relevant financial platforms. Until the domain is formally blocked or neutralized, the risk of credential theft remains elevated, particularly for users expecting legitimate crypto exchange services.
VirusTotal
4 det.
URLScan
Gridinsoft
1/100
SSL
Let's Encrypt
Age
4 mo
Observed status
Content unavailable
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
4 / 94
URLQuery
no detections
OTX
no pulses
CF Radar
no data
URLScan
report ready
DNS blocks
none
SSL
valid, 85d
WHOIS
4 mo old
Screenshot
not captured
Redirect chain
not probed
Gridinsoft
1/100
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.
Threat Response Pipeline
Discovery
Checks
Reports
Availability
11/11
Pre-emptive Discovery & Ingestion
Threat Intelligence Checks
Notification Records
Publication & Availability
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-04-04 18:36 UTC
Malicious · 4/94 engines
IP: 172.67.178.86
NICENIC INTERNATIONAL GROUP CO., LIMITED
NICENIC INTERNATIONAL GROUP CO., LIMITED 107d old
Let's Encrypt
Domain Intelligence
Domaintofcoin.com
Registrar
NiceNIC
(RU) PhishDestroy Investigation
(RU) PhishDestroy Investigation
IP Address
172.67.178.86
RegistrationCreated Apr 04, 2026 (107d)
Technical detailsDNS, SSL SANs, timestamps
First DetectedApr 04, 2026
Nameserversquincy.ns.cloudflare.comsimone.ns.cloudflare.com
TLS Fingerprint20018e90d6cc2586fcf580d1dfb6d31515cc8e21…
Favicon Hash
Case IDPD-20260404-1A8EE3
Forensic Intelligence
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
4 / 94 security vendors flagged this domain
View on VT
Fortinet
Gridinsoft
SOCRadar
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of tofcoin.com · checked Apr 4, 2026
41
Poor
Performance
FCP
3.3s
First Contentful Paint
LCP
12.68s
Largest Contentful Paint
CLS
0.01
Cumulative Layout Shift
TBT
1232ms
Total Blocking Time
SI
5.42s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Evidence & External Reports
Security Analysis
ChainPatrol
OSINT & Intelligence
DNS & Network
SEO & Domain
Report
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.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
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 →
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
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Related Domain Reports
More Domains at NiceNIC 6 flagged
About This Report: tofcoin.com
This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.
tofcoin.com has been flagged by 4 security vendors as of July 20, 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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ReportLive Threat Feed
Recent phishing reports and observed availability changes
MonitorStay Informed, Stay Safe
Monitor live threats or contest this listing if you believe it's a false positive
Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with tofcoin.com — 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
tofcoin.com) - 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