# PhishDestroy threat dossier — toku.finance
================================================================

Fetched:   2026-06-21 22:29:12 UTC
Canonical: https://phishdestroy.io/domain/toku.finance/

## VERDICT
----------------------------------------------------------------
TAKEN DOWN (neutralised)
Composite threat score: 57/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
----------------------------------------------------------------
VirusTotal:      6/91 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, alphaMountain.ai, CRDF, Fortinet, Gridinsoft, SOCRadar
AlienVault OTX:  1 pulses (threat-intel feed mentions)
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
----------------------------------------------------------------
IP address:      157.173.113.72
Registrar:       Porkbun LLC
Nameservers:     ["maceio.ns.porkbun.com", "curitiba.ns.porkbun.com", "salvador.ns.porkbun.com", "fortaleza.ns.porkbun.com"]
Registered:      2026-06-01
Expires:         2026-07-04
HTTP response:   404

## TLS CERTIFICATE
----------------------------------------------------------------
Issuer:     TRAEFIK DEFAULT CERT
Expires:    2027-06-12
Status:     INVALID chain
Fingerprint: 90d795370a7f3df0af196f05405cd5d5caf35493217c17e5a30d35541d91c2a6
Subject Alternative Names (related infrastructure — often same operator):
  - 8391528a51f4a281d43763759fa1dea0.a6dc22fd8e79e5dbb4896feb1e840dae.traefik.default

## 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: 2026-06-01 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-01 23:30:07 UTC (by PhishDestroy tracker)
First reported:    2026-06-15 00:27:29 UTC (abuse notice filed)
Last verified:     2026-06-22 00:20:33 UTC
Neutralised:       2026-06-02 00:13:52 UTC
Current status:    taken down (registrar suspended or DNS dead)

## ANALYST NARRATIVE
----------------------------------------------------------------
[Generated: 2026-06-18 16:42:02 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies toku.finance as a domain involved in a generic phishing threat, with no specific brand or drainer kit identified, this domain appears to be a standalone phishing site. 

The technical indicators for toku.finance include a VirusTotal score of 6/95, registration through Porkbun LLC, resolution to IP 157.173.113.72, creation date of June 01, 2026, and presence on 1 security blocklist, with a TRAEFIK DEFAULT CERT SSL certificate, and found in 1 AlienVault OTX threat intelligence pulse. 

The current status of toku.finance is offline, however, the risk level remains elevated, and users should still be cautious, as the domain may be reactivated or similar phishing sites may be created, therefore, it is essential to remain vigilant and avoid interacting with any suspicious sites, especially those with low VirusTotal scores or recent creation dates, like toku.finance

## EVIDENCE HASHES
----------------------------------------------------------------
TLS cert SHA-256:      90d795370a7f3df0af196f05405cd5d5caf35493217c17e5a30d35541d91c2a6

## 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/toku.finance/
JSON API:          https://api.destroy.tools/v1/check?domain=toku.finance
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: 167,452 domains (11,852 alive under monitoring, 155,169 confirmed takedowns/dead). Site: https://phishdestroy.io