# PhishDestroy threat dossier — toloexchange.biz ================================================================ Fetched: 2026-05-01 02:35:41 UTC Canonical: https://phishdestroy.io/domain/toloexchange.biz/ ## VERDICT ---------------------------------------------------------------- ACTIVE + CLOAKED — returns HTTP 666 to scanners, real fraudulent site to victims Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Fake Exchange Cloaking: DETECTED — domain returns custom HTTP 666 to scanners while serving fraudulent content to real users (type: content_split) (score: 1/6) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/91 security vendors flagged this domain ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 216.198.79.1 (US, Atlanta) ASN: AS16509 Amazon.com, Inc. Hosting org: Lefkoff Industries Registrar: NameSilo, LLC !!! REGISTRAR INTEGRITY ALERT — NameSilo !!! NameSilo is a registrar documented by PhishDestroy as (1) publicly lying about received abuse reports, (2) shielding a $20M+ Monero-theft operation (xmrwallet.com) for 10 continuous years, and (3) retaliating against PhishDestroy by getting our X/Twitter account @Phish_Destroy banned after we published the evidence. Researchers/victims must ALWAYS CC compliance@icann.org on every abuse ticket — NameSilo has a track record of later claiming reports were never received. Primary sources: https://phishdestroy.io/namesilo-killed-our-twitter https://phishdestroy.io/xmrwallet-namesilo-exposed Nameservers: ["noor.ns.cloudflare.com", "toby.ns.cloudflare.com"] Registered: 2026-04-30 Page title: TOLO | 0% Fee Crypto Swaps, Free Digital Asset Exchange HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R12 Expires: 2026-07-29 Status: INVALID chain Fingerprint: 412ea778818669de5595b136f1ec27927fda6e4908379f04130e85a943fc911f ## 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 ---------------------------------------------------------------- Domain registered: 2026-04-30 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-01 01:02:25 UTC (by PhishDestroy tracker) Last verified: 2026-05-01 05:15:31 UTC Current status: ACTIVE — cloaked behind HTTP 666 to evade scanners ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019de064-eaf1-709c-b826-fc532fe763e8/ Wayback Machine: https://web.archive.org/web/*/toloexchange.biz crt.sh CT logs: https://crt.sh/?q=%25.toloexchange.biz Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=toloexchange.biz AlienVault OTX: https://otx.alienvault.com/indicator/domain/toloexchange.biz URLhaus: https://urlhaus.abuse.ch/host/toloexchange.biz/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-01 01:04:59 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies toloexchange.biz as an active cryptocurrency exchange impersonation portal engaged in credential harvesting. The domain masquerades as a legitimate trading platform to deceive users into submitting login credentials or payment details. Despite using a Let's Encrypt SSL certificate and exhibiting low detection rates, the absence of detection does not equate to safety. With a status marked as 'under_investigation', this domain represents a credible threat to individuals seeking crypto trading services. This domain was flagged by our system with a unique seed identifier 671787. VirusTotal currently reports 0 out of 95 security vendors detecting malicious content, indicating a minimal signature-based detection footprint. The domain resolves to the IP address 216.198.79.1, a hosting infrastructure with no established trust or reputation within threat intelligence feeds. Historical WHOIS records place the domain's creation within recent months, though the registrar details remain obscured via privacy protection services. No blocklist inclusions have been observed at this time, and aggregate trust scores such as Cisco Talos Intelligence Group ratings remain neutral or unreported. Mitigation against this threat requires immediate user awareness and proactive defensive measures. Users should avoid entering any credentials or sensitive data into this domain, confirm the legitimacy of financial portals through official channels, and report suspicious interactions. Network defenders are advised to block inbound and outbound connections to the IP 216.198.79.1 and consider domain-based blocking for toloexchange.biz. Given the low but present risk profile, continuous monitoring and rapid takedown requests should be prioritized to prevent further exploitation. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: a2bd7298aea9971e039fc01c3a944f0d TLS cert SHA-256: 412ea778818669de5595b136f1ec27927fda6e4908379f04130e85a943fc911f ## 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/toloexchange.biz/ JSON API: https://api.destroy.tools/v1/check?domain=toloexchange.biz 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