# PhishDestroy threat dossier — toptrenchers.com ================================================================ Fetched: 2026-07-27 15:06:32 UTC Canonical: https://phishdestroy.io/domain/toptrenchers.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 83/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/91 security vendors flagged this domain Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.23.231 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, 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: marjory.ns.cloudflare.com, pranab.ns.cloudflare.com Registered: 2026-07-22 Expires: 2027-07-22 Page title: Top Trenchers HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-10-20 Status: INVALID chain Fingerprint: 84bf60a7e06f2fe8550a601c2a0b723efb83beecbc6b789e285a946acac7446c ## 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: 2026-07-22 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-26 14:52:54 UTC (by PhishDestroy tracker) Last verified: 2026-07-27 16:20:22 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f9e7b-10b9-77cc-a96f-ab7756935a16/ Wayback Machine: https://web.archive.org/web/*/toptrenchers.com crt.sh CT logs: https://crt.sh/?q=%25.toptrenchers.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=toptrenchers.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/toptrenchers.com URLhaus: https://urlhaus.abuse.ch/host/toptrenchers.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-26 14:57:04 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] toptrenchers.com: Active Phishing Campaign Detected On July 26, 2026, the domain toptrenchers.com is flagged as an active phishing campaign. This domain, registered through NICENIC INTERNATIONAL GROUP CO., LIMITED on July 22, 2026, resolves to the IP address 104.21.23.231. The domain is currently listed on one security blocklist, specifically PhishDestroy, indicating that it is recognized as a potential threat by some security systems. Infrastructure analysis reveals that the domain uses Cloudflare nameservers (marjory.ns.cloudflare.com and pranab.ns.cloudflare.com), which may suggest an attempt to mask the true origin of the phishing activity. While the domain has been scanned by 91 vendors on VirusTotal, none of these vendors currently flag it as malicious. However, the absence of detections does not guarantee the safety of the domain, as phishing campaigns can evade detection for various reasons. The exact content of the website has not been analyzed, but the domain's recent creation and active status suggest that it may be part of a new or ongoing phishing operation. Defenders should exercise caution and monitor this domain closely, considering the potential risks associated with its current status and the limited detections. It is recommended to block access to this domain and to educate users about the signs of phishing to prevent potential compromises. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: d5fdba3db14f600a97948408277d355a TLS cert SHA-256: 84bf60a7e06f2fe8550a601c2a0b723efb83beecbc6b789e285a946acac7446c ## 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/toptrenchers.com/ JSON API: https://api.destroy.tools/v1/check?domain=toptrenchers.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: independent open-source threat-intelligence platform. Tracked: 205,660 domains (80,832 alive under monitoring, 123,797 confirmed takedowns/dead). Site: https://phishdestroy.io