# PhishDestroy threat dossier — tosiarye.shop ================================================================ Fetched: 2026-07-22 13:41:32 UTC Canonical: https://phishdestroy.io/domain/tosiarye.shop/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 15/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar, Forcepoint ThreatSeeker, Fortinet, G-Data, Google Safe Browsing, Gridinsoft, LevelBlue, Lionic, SOCRadar, Sophos, VIPRE AlienVault OTX: 3 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist Google Safe Browsing: FLAGGED ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 27.124.47.186 (HK, Sheung Wan) ASN: AS152194 CTG Server Limited Hosting org: Rackip Consultancy Pte. LTD 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"] Page title: Messenger HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Telegram / *.local Expires: 2028-09-14 Status: INVALID chain Fingerprint: a39ad1071199c519e25f995fcae74224681acb88b7a564642bce07341f486f4c ## 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 ---------------------------------------------------------------- First detected: 2026-07-19 12:38:16 UTC (by PhishDestroy tracker) Last verified: 2026-07-22 12:22:54 UTC Current status: ACTIVE / observable ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-20 00:42:33 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] tosiarye.shop Messenger phishing site detected – high risk Analysis of the domain tosiarye.shop shows it is actively hosting a phishing campaign that leverages a page titled "Messenger". The site resolves to the IPv4 address 27.124.47.186, which is geolocated to Hong Kong and attributed to Rackip Consultancy Pte. LTD. Registration records list Nicenic International Group Co., Limited as the registrar, and the domain uses the authoritative name servers ns3.my-ndns.com and ns4.my-ndns.com. The web server returns HTTP 200 and presents an SSL certificate issued to "Telegram / *.local", a mismatch that further signals malicious intent. Threat intelligence sources corroborate the activity: AlienVault OTX has referenced the domain in three separate pulses, Google Safe Browsing flags it for social engineering, and fifteen of ninety‑one VirusTotal scanners have marked the domain as malicious. It appears on one external blocklist and has been blocked by the PhishDestroy service. While the exact phishing payload and targeted user interaction have not been publicly disclosed, the combination of a deceptive page title, mismatched TLS certificate, and multiple security vendor detections indicates a high‑risk profile. Defenders should add tourl and IP blocklists, enforce DNS filtering for tosiarye.shop, monitor outbound connections to 27.124.47.186, and update endpoint protection signatures to include the observed indicators. Continuous monitoring of OTX and related blocklists is advised to capture any evolution of the campaign. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 11f7b26992091be6fe0224304f3779ce TLS cert SHA-256: a39ad1071199c519e25f995fcae74224681acb88b7a564642bce07341f486f4c ## 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/tosiarye.shop/ JSON API: https://api.destroy.tools/v1/check?domain=tosiarye.shop 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: 188,066 domains (57,511 alive under monitoring, 128,922 confirmed takedowns/dead). Site: https://phishdestroy.io