# PhishDestroy threat dossier — toicabct.sbs ================================================================ Fetched: 2026-07-23 13:25:58 UTC Canonical: https://phishdestroy.io/domain/toicabct.sbs/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 17/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, LevelBlue, Lionic, SOCRadar, Sophos, VIPRE, Webroot AlienVault OTX: 2 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 27.124.47.186 (HK, Sheung Wan) ASN: AS152194 CTG Server Limited Hosting org: Rackip Consultancy Pte. LTD 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: ["ns3.my-ndns.com", "ns4.my-ndns.com"] Page title: Messenger HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Telegram / *.local Expires: 2028-09-14 Status: INVALID chain Fingerprint: a39ad1071199c519e25f995fcae74224681acb88b7a564642bce07341f486f4c ## 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 ---------------------------------------------------------------- First detected: 2026-07-19 12:38:15 UTC (by PhishDestroy tracker) Last verified: 2026-07-23 12:22:28 UTC Current status: ACTIVE / observable ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-20 00:42:45 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] toicabct.sbs Fake Messenger Alert toicabct.sbs is an active phishing infrastructure observed on July 19, 2026. The domain resolves to the IPv4 address 27.124.47.186, which is hosted in Hong Kong and assigned to Rackip Consultancy Pte. Ltd. Authoritative name servers are ns3.my-ndns.com and ns4.my-ndns.com, and the registration was performed through NICENIC INTERNATIONAL GROUP CO., LIMITED. The site returns HTTP 200 and presents a page titled “Messenger”, suggesting an attempt to masquerade as a legitimate messaging service. The SSL certificate presented is issued to “Telegram / *.local”, a mismatch that further indicates a fraudulent setup. Threat intelligence from AlienVault OTX lists the domain in two separate pulses, and VirusTotal records 17 of 91 scanners flagging the domain as malicious. The domain is already blocked by the PhishDestroy feed and appears on one additional security blocklist. Infrastructure analysis confirms a typical phishing pattern: a short‑lived domain, foreign hosting, and mismatched TLS credentials. What remains uncertain is the exact payload delivered to victims and whether the site hosts credential‑stealing forms or redirects to additional malicious hosts. Defenders should add the domain and its resolved IP to deny‑list rules, monitor DNS queries for the associated name servers, and enforce TLS inspection to detect the inconsistent certificate. Continuous threat‑intel correlation is recommended to capture any new indicators that may emerge from this campaign. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 11f7b26992091be6fe0224304f3779ce TLS cert SHA-256: a39ad1071199c519e25f995fcae74224681acb88b7a564642bce07341f486f4c ## 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/toicabct.sbs/ JSON API: https://api.destroy.tools/v1/check?domain=toicabct.sbs 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: 188,735 domains (58,384 alive under monitoring, 128,729 confirmed takedowns/dead). Site: https://phishdestroy.io