# PhishDestroy threat dossier — tosowin.com ================================================================ Fetched: 2026-07-31 19:20:13 UTC Canonical: https://phishdestroy.io/domain/tosowin.com/ ## VERDICT ---------------------------------------------------------------- HIGH THREAT — malicious activity confirmed Composite threat score: 61/100 (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, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, Sophos, VIPRE, Webroot Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- Registrar: Fewmoretaps OU d/b/a Trustname.com !!! REGISTRAR INTEGRITY ALERT — Trustname / Fewmoretaps OU !!! Trustname (IANA #4318) is a shell company declaring EUR 120 annual revenue, 1 employee, negative equity, Belarusian ownership. Explicitly advertises itself as 'bulletproof' in its DNS TXT records. Primary source: https://phishdestroy.io/trustname-bulletproof-exposed ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: REPORTS FILED AND IGNORED — Fewmoretaps OU d/b/a Trustname.com did not act on these notifications. Domain still online. Reports filed: 1 independent abuse notifications First report: 2026-07-31 19:46:26 UTC Days since first notice: 1 — no registrar action, domain remains online ICANN Compliance CC'd on at least one escalation — non-response is on record. Methodology: follow-up reports are sent ONLY when a victim re-submitted a re-report via our public form, our monitoring detected the domain resurfacing in SEO/feeds, OR our live-checker confirmed the domain is still technically active and fraudulent. Each report contains: VT verdict, URLScan snapshot, WHOIS, SSL metadata, IP/hosting chain, impersonated-brand evidence, drainer/kit classification, screenshots, and a cryptographic hash of the forensic PDF. ICANN RAA Sec. 3.18 applies. Per-report timeline: https://phishdestroy.io/domain/tosowin.com/#coordinated-suppression ## TIMELINE ---------------------------------------------------------------- First detected: 2026-07-31 19:46:25 UTC (by PhishDestroy tracker) First reported: 2026-07-31 17:46:27 UTC (abuse notice filed) Last verified: 2026-07-31 20:30:27 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fb948-418c-7320-a1c5-f3e01cd6ddd6/ Wayback Machine: https://web.archive.org/web/*/tosowin.com crt.sh CT logs: https://crt.sh/?q=%25.tosowin.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tosowin.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/tosowin.com URLhaus: https://urlhaus.abuse.ch/host/tosowin.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-31 19:46:44 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] tosowin.com — Generic Phishing Investigation This domain, tosowin.com, is currently classified as a generic phishing site with an elevated risk rating and remains active as of the report date. Automated analysis by multiple security vendors shows that fifteen of ninety‑one scanners on VirusTotal have identified malicious behavior, indicating a non‑trivial detection rate across the industry. The domain is listed on one public security blocklist and has been explicitly blocked by the PhishDestroy mitigation platform, confirming that at least one upstream filtering service has taken preventive action. No additional intelligence such as registrar details, hosting IP, SSL configuration, or page title is available in the current dataset, leaving the underlying infrastructure largely uncharacterized. Defenders should prioritize immediate containment by adding tosowin.com to outbound filtering rules and ensuring that internal DNS resolvers enforce blocklist entries that reference the domain. Continuous monitoring of threat‑intel feeds for new detections or additional blocklist listings is advised, as the limited visibility may evolve with further investigation. Organizations that employ URL filtering or secure web gateways should verify that the domain is flagged in their respective rule sets, and incident response teams should be prepared to investigate any telemetry that correlates user activity with this indicator. Given the elevated risk level and existing vendor detections, proactive blocking is the recommended mitigation while awaiting deeper forensic evidence. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-1785519983-tosowin.com Favicon MD5: 095b185e288ed8e4d934ac78fe6a4e2e ## 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/tosowin.com/ JSON API: https://api.destroy.tools/v1/check?domain=tosowin.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: 196,669 domains (84,388 alive under monitoring, 27,268 confirmed neutralized). Site: https://phishdestroy.io