# PhishDestroy threat dossier — toxiki.sbs
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Fetched:   2026-07-01 07:44:10 UTC
Canonical: https://phishdestroy.io/domain/toxiki.sbs/

## VERDICT
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ACTIVE THREAT — multiple warning signs
Composite threat score: 59/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      13/91 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, BitDefender, CyRadar, ESET, Emsisoft, Fortinet, G-Data, Kaspersky, LevelBlue, Lionic, Netcraft, Sophos, Webroot
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      188.114.96.3 (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:     kenneth.ns.cloudflare.com, marissa.ns.cloudflare.com
Registered:      2026-06-21
Expires:         2027-06-21
Page title:      Messenger
HTTP response:   403

## TLS CERTIFICATE
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Issuer:     Google Trust Services / WE1
Expires:    2026-09-19
Status:     INVALID chain
Fingerprint: 68f4cca253ad0b3af22026e3578c1d16764fe4c3cdc2d4684e2b101b0afa7232

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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Domain registered: 2026-06-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-28 13:49:30 UTC (by PhishDestroy tracker)
Last verified:     2026-07-01 08:20:36 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019f0e0f-32b6-75fe-a883-f62a518a2d8f/
Wayback Machine:  https://web.archive.org/web/*/toxiki.sbs
crt.sh CT logs:   https://crt.sh/?q=%25.toxiki.sbs
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=toxiki.sbs
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/toxiki.sbs
URLhaus:          https://urlhaus.abuse.ch/host/toxiki.sbs/

## ANALYST NARRATIVE
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[Generated: 2026-06-28 15:01:45 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

The domain toxiki.sbs poses a generic phishing threat, potentially designed to mimic a legitimate service like a messaging platform to capture user credentials. Phishing threats commonly employ malicious tactics to trick users into providing sensitive information. Users are advised to exercise caution when interacting with sites resembling known services.

Analysis indicates that toxiki.sbs was created on June 21, 2026, and is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED. While the domain currently resolves to the IP address 188.114.96.3, it has yet to be flagged as dangerous by VirusTotal, which shows a detection count of 0 out of 95. Nevertheless, the active status of the domain coupled with its phonetically similar page title 'Messenger' strongly suggests a potential phishing attempt.

If users have already visited this domain, it is recommended to review any personal information entered and initiate measures to secure their accounts, such as changing passwords and enabling two-factor authentication where applicable. Additionally, monitoring financial statements and account activity can help mitigate any risks arising from phishing activities.

## EVIDENCE HASHES
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Favicon MD5:       b8a0bf372c762e966cc99ede8682bc71
TLS cert SHA-256:      68f4cca253ad0b3af22026e3578c1d16764fe4c3cdc2d4684e2b101b0afa7232

## 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/toxiki.sbs/
JSON API:          https://api.destroy.tools/v1/check?domain=toxiki.sbs
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: 173,395 domains (13,232 alive under monitoring, 159,488 confirmed takedowns/dead). Site: https://phishdestroy.io