# PhishDestroy threat dossier — toicvjqa.sbs
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Fetched:   2026-06-25 21:44:15 UTC
Canonical: https://phishdestroy.io/domain/toicvjqa.sbs/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      10/91 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, BitDefender, CRDF, CyRadar, Fortinet, G-Data, LevelBlue, Webroot
URLQuery:        2 detections
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      216.150.1.1 (US, Walnut)
Hosting org:     AS16509 Amazon.com, 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:     ns3.my-ndns.com, ns4.my-ndns.com
Registered:      2026-06-15
Expires:         2027-06-15
Page title:      Loading...
HTTP response:   429

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / YR2
Expires:    2026-09-13
Status:     INVALID chain
Fingerprint: 9dfe88313516bb2023ee359967a77f02c59b42408c855b78104de059e38d5292

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2026-06-15 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-17 19:02:28 UTC (by PhishDestroy tracker)
First reported:    2026-06-17 20:00:33 UTC (abuse notice filed)
Last verified:     2026-06-25 20:20:35 UTC
Neutralised:       2026-06-19 00:18:00 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019ed687-7fb8-74c5-b881-c08b15d54481/
URLQuery:         https://urlquery.net/report/b6192c6c-2678-4d66-a518-7bdd069da6d3
Wayback Machine:  https://web.archive.org/web/*/toicvjqa.sbs
crt.sh CT logs:   https://crt.sh/?q=%25.toicvjqa.sbs
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=toicvjqa.sbs
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/toicvjqa.sbs
URLhaus:          https://urlhaus.abuse.ch/host/toicvjqa.sbs/

## ANALYST NARRATIVE
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[Generated: 2026-06-18 16:33:49 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

This domain, toicvjqa.sbs, has been flagged as a high-risk generic phishing threat, indicating it is designed to deceive users into divulging sensitive information. The domain is currently active and poses an ongoing risk to anyone who might encounter it.

PhishDestroy identified that the domain was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED and created on June 15, 2026. It resolves to IP address 216.150.1.1 and uses a Let's Encrypt SSL certificate (YR2). VirusTotal shows 10 out of 95 security vendors flagging this domain as malicious, and it appears on one security blocklist. The page title is simply "Loading...", which is a common tactic to appear innocuous while potentially hosting malicious content.

Users should avoid visiting toicvjqa.sbs or clicking any links associated with it. If you have already interacted with the site, change your passwords immediately and monitor accounts for suspicious activity. Report the domain to your IT security team and consider blocking it at the network level to prevent further exposure.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260617-C0331B
Favicon MD5:       1635ed0e8715c40d4bed875b7494a93a
TLS cert SHA-256:      9dfe88313516bb2023ee359967a77f02c59b42408c855b78104de059e38d5292

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/toicvjqa.sbs/
JSON API:          https://api.destroy.tools/v1/check?domain=toicvjqa.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: volunteer-driven open-source threat-intelligence platform.
Tracked: 170,022 domains (14,711 alive under monitoring, 154,619 confirmed takedowns/dead). Site: https://phishdestroy.io