# PhishDestroy threat dossier — tofcoin.com ================================================================ Fetched: 2026-04-25 05:26:22 UTC Canonical: https://phishdestroy.io/domain/tofcoin.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 67/100 (PhishDestroy scoring — see methodology below) Scam classification: Investment Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/94 security vendors flagged this domain Flagging vendors: Fortinet, Gridinsoft, SOCRadar ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.178.86 (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: quincy.ns.cloudflare.com, simone.ns.cloudflare.com Registered: 2026-04-04 HTTP response: 530 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-06-29 Status: INVALID chain Fingerprint: 20018e90d6cc2586fcf580d1dfb6d31515cc8e213d483a709df4dcc663e66e7b ## 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: 2026-04-04 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-04 18:36:19 UTC (by PhishDestroy tracker) First reported: 2026-04-04 16:37:07 UTC (abuse notice filed) Last verified: 2026-04-24 07:40:11 UTC Neutralised: 2026-04-11 11:54:04 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019d5922-c2f0-73da-8736-444e657489cd/ URLQuery: https://urlquery.net/report/2a59026f-c07d-44d6-9578-4203abf968be Wayback Machine: https://web.archive.org/web/*/tofcoin.com crt.sh CT logs: https://crt.sh/?q=%25.tofcoin.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tofcoin.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/tofcoin.com URLhaus: https://urlhaus.abuse.ch/host/tofcoin.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-04 18:38:20 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] 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. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260404-1A8EE3 Favicon MD5: d4f4bdba4c6bc90a28a40dd6eccbf301 TLS cert SHA-256: 20018e90d6cc2586fcf580d1dfb6d31515cc8e213d483a709df4dcc663e66e7b ## 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/tofcoin.com/ JSON API: https://api.destroy.tools/v1/check?domain=tofcoin.com 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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io