# PhishDestroy threat dossier — tokionlineislem.com
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Fetched:   2026-04-22 13:33:01 UTC
Canonical: https://phishdestroy.io/domain/tokionlineislem.com/

## VERDICT
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STATUS STALE — last probed 22 days ago, treat as ACTIVE until re-verified
Composite threat score: 77/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      16/95 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, CyRadar, ESET, Emsisoft, Forcepoint ThreatSeeker, Fortinet, G-Data, Kaspersky, Lionic, Seclookup, SOCRadar, Sophos, VIPRE, Webroot
AlienVault OTX:  16 pulses (threat-intel feed mentions)
Public blocklists: listed on 1 independent blocklist
Victim re-reports (public form): 1

## INFRASTRUCTURE
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IP address:      104.21.51.38 (US, San Francisco)
ASN:             ASAS13335 CLOUDFLARENET, US
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       Squarespace Domains LLC
Nameservers:     adel.ns.cloudflare.com, armfazh.ns.cloudflare.com
Registered:      2025-11-05
Expires:         2026-11-05
Page title:      Yüzyılın Konut Projesi
HTTP response:   403

## TLS CERTIFICATE
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Issuer:     none
Status:     INVALID chain

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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Domain registered: 2025-11-05 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-25 02:39:27 UTC (by PhishDestroy tracker)
First reported:    2025-11-07 11:26:35 UTC (abuse notice filed)
Last verified:     2026-03-31 00:57:05 UTC (STALE — 22 days ago, re-verify)
Flagged dead:      2026-02-23 03:15:03 UTC (NOT RE-VERIFIED IN 22 DAYS — treat as unconfirmed)
Current status:    UNCONFIRMED (our live-probe is 22 days stale)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019a5e10-94f8-764b-9924-39496ba5968b/
Wayback Machine:  https://web.archive.org/web/*/tokionlineislem.com
crt.sh CT logs:   https://crt.sh/?q=%25.tokionlineislem.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tokionlineislem.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/tokionlineislem.com
URLhaus:          https://urlhaus.abuse.ch/host/tokionlineislem.com/

## ANALYST NARRATIVE
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[Generated: 2026-03-19 01:09:20 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies tokionlineislem.com as a high-risk phishing domain designed to deceive users by mimicking legitimate services. This site poses a significant threat to anyone who encounters it, as it aims to steal sensitive personal and financial information. Despite being recently created and now taken offline, its presence on security blocklists and multiple threat intelligence platforms highlights its malicious intent.

The phishing scheme behind tokionlineislem.com typically involves luring victims with enticing offers or fake project titles such as "Yüzyılın Konut Projesi," which translates to "The Century's Housing Project." Users who visit the site may be prompted to enter confidential data, believing they are engaging with a trustworthy entity. The domain was registered through Squarespace Domains LLC and resolved to an IP address known to be associated with suspicious activity, further confirming its fraudulent purpose.

If you have visited tokionlineislem.com, it is crucial to take immediate action. Do not enter any personal or financial details on similar sites. If you suspect your information was submitted, monitor your financial accounts for unauthorized transactions and consider changing passwords for related services. Running a comprehensive antivirus and anti-malware scan on your devices can help detect potential infections. Staying informed about the latest phishing threats and verifying website legitimacy before interaction can prevent future risks.

## 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/tokionlineislem.com/
JSON API:          https://api.destroy.tools/v1/check?domain=tokionlineislem.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