# PhishDestroy threat dossier — toswap.cn ================================================================ Fetched: 2026-07-13 15:47:09 UTC Canonical: https://phishdestroy.io/domain/toswap.cn/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Fake Exchange ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Flagging vendors: Forcepoint ThreatSeeker, SOCRadar URLQuery: 2 detections Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 156.232.10.220 (US, Los Angeles) ASN: AS138152 YISU CLOUD LTD Hosting org: AS138152 YISU CLOUD LTD Registrar: Web Commerce Communications Limited Nameservers: a.share-dns.com, a1.share-dns.com, b.share-dns.net, b1.share-dns.net Registered: 2026-01-07 Expires: 2027-01-07 Page title: FixedFloat | Instant cryptocurrency exchange HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR2 Expires: 2026-10-02 Status: INVALID chain Fingerprint: 54923b958eec234e5f5788080d3cc007cf9dd9994bc497abc2bb99e55bdbf6a2 Subject Alternative Names (related infrastructure — often same operator): - fixedfloat.cn ## 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: 2026-01-07 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-10 14:38:43 UTC (by PhishDestroy tracker) First reported: 2026-07-12 21:44:44 UTC (abuse notice filed) Last verified: 2026-07-13 16:20:40 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f4c08-a1d1-75ba-8609-0a1b2d83fde4/ URLQuery: https://urlquery.net/report/5b02648b-00b4-4f8d-95e9-3635f6452744 Wayback Machine: https://web.archive.org/web/*/toswap.cn crt.sh CT logs: https://crt.sh/?q=%25.toswap.cn Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=toswap.cn AlienVault OTX: https://otx.alienvault.com/indicator/domain/toswap.cn URLhaus: https://urlhaus.abuse.ch/host/toswap.cn/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-10 15:00:12 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, toswap.cn, is flagged as an active phishing site targeting cryptocurrency users through brand impersonation. Analysis indicates it mimics the legitimate FixedFloat instant cryptocurrency exchange platform, as evidenced by the page title 'FixedFloat | Instant cryptocurrency exchange.' The domain does not currently exhibit characteristics of a crypto drainer kit but is designed to deceive users into entering sensitive credentials or transferring funds under false pretenses. Infrastructure analysis reveals the following technical indicators: the domain was registered on January 07, 2026, and resolves to the IP address 156.232.10.220. VirusTotal detections stand at 0/95, indicating no antivirus engines have flagged the domain as malicious at the time of this report. The domain was registered through Web Commerce Communications Limited. Google Safe Browsing (GSB) status is not provided, and no blocklist entries are recorded. The domain remains active and unflagged by major security vendors. Current status shows the domain is still operational, posing an ongoing risk to users who may mistake it for the legitimate FixedFloat service. Response actions include monitoring for changes in detection status, particularly on VirusTotal and other threat intelligence platforms. Users are advised to verify domain authenticity by cross-referencing with official FixedFloat communication channels and avoid interacting with toswap.cn. Remaining risk is elevated due to the domain's active status, lack of detection by security tools, and potential for credential harvesting or fraudulent transactions. Organizations should consider preemptive blocking of the domain and IP address in network security controls to mitigate exposure. [Updates since narrative was generated:] - Public blocklists: now listed on 3 feeds - VirusTotal detections: now 2/91 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260712-765141 Favicon MD5: 87ea7dad734516d35c5644384349a4d3 TLS cert SHA-256: 54923b958eec234e5f5788080d3cc007cf9dd9994bc497abc2bb99e55bdbf6a2 ## 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/toswap.cn/ JSON API: https://api.destroy.tools/v1/check?domain=toswap.cn 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: 178,164 domains (49,855 alive under monitoring, 128,309 confirmed takedowns/dead). Site: https://phishdestroy.io