# PhishDestroy threat dossier — tosiwqlw.shop
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Fetched:   2026-07-02 05:36:03 UTC
Canonical: https://phishdestroy.io/domain/tosiwqlw.shop/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: Credential Phishing

## DETECTION EVIDENCE
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VirusTotal:      15/91 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, BitDefender, CRDF, CyRadar, Emsisoft, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, Netcraft, SOCRadar, Sophos, Webroot
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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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:   526

## TLS CERTIFICATE
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Issuer:     Telegram / *.local
Expires:    2028-09-14
Status:     INVALID chain
Fingerprint: a39ad1071199c519e25f995fcae74224681acb88b7a564642bce07341f486f4c

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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First detected:    2026-06-28 16:19:53 UTC (by PhishDestroy tracker)
First reported:    2026-06-28 15:52:26 UTC (abuse notice filed)
Last verified:     2026-07-02 06:40:09 UTC
Neutralised:       2026-06-29 00:18:17 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019f0e98-9992-7171-a5da-a0e04395d894/
URLQuery:         https://urlquery.net/report/5527962f-a4c7-4849-819e-f014284d8aa5
Wayback Machine:  https://web.archive.org/web/*/tosiwqlw.shop
crt.sh CT logs:   https://crt.sh/?q=%25.tosiwqlw.shop
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tosiwqlw.shop
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/tosiwqlw.shop
URLhaus:          https://urlhaus.abuse.ch/host/tosiwqlw.shop/

## ANALYST NARRATIVE
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[Generated: 2026-06-28 17:25:49 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

This domain, tosiwqlw.shop, is identified as a high-risk phishing site specifically targeting users of messaging platforms. Analysis indicates the site mimics legitimate Messenger login interfaces to deceive visitors into entering sensitive credentials, which are then captured by threat actors. The fraudulent page displays a title of 'Messenger,' reinforcing the social engineering tactic to appear authentic to unsuspecting users.  Technical evidence confirms the malicious nature of this domain. VirusTotal reports 2 out of 95 security vendors flagging tosiwqlw.shop as malicious. The domain is hosted on IP address 27.124.47.186 and presents an SSL certificate falsely labeled as 'Telegram,' a tactic used to mislead users about the site's legitimacy. Infrastructure analysis reveals the domain appears on one security blocklist, and it is actively blocked by at least one known threat intelligence platform. The domain remains operational, posing an ongoing risk.  Users who have visited tosiwqlw.shop or entered credentials on the site should take immediate action. First, revoke any entered passwords and enable multi-factor authentication on the legitimate Messenger platform. Scan the device used for access with updated security tools to detect potential malware or unauthorized access. Monitor accounts for unusual activity, such as unauthorized logins or messages sent without consent. If financial or personally identifiable information was exposed, consider reporting the incident to relevant authorities and credit monitoring services to mitigate further risks.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260628-F173F9
Favicon MD5:       b8a0bf372c762e966cc99ede8682bc71
TLS cert SHA-256:      a39ad1071199c519e25f995fcae74224681acb88b7a564642bce07341f486f4c

## 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/tosiwqlw.shop/
JSON API:          https://api.destroy.tools/v1/check?domain=tosiwqlw.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: volunteer-driven open-source threat-intelligence platform.
Tracked: 173,583 domains (14,589 alive under monitoring, 158,288 confirmed takedowns/dead). Site: https://phishdestroy.io