# PhishDestroy threat dossier — tp-token-pocket.com ================================================================ Fetched: 2026-07-06 15:13:15 UTC Canonical: https://phishdestroy.io/domain/tp-token-pocket.com/ ## VERDICT ---------------------------------------------------------------- HIGH THREAT — malicious activity confirmed Composite threat score: 72/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 11/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Chong Lua Dao, CRDF, CyRadar, ESET, Emsisoft, Fortinet, Lionic, Netcraft, Sophos, Webroot Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 94.154.43.26 (TR, Bursa) ASN: AS208185 Net Gate Telecom S.R.L. Hosting org: FOP Danik Vyacheslav Evgenievich Registrar: DYNADOT LLC Nameservers: ns1.dyna-ns.net, ns2.dyna-ns.net Registered: 2026-06-23 Expires: 2027-06-23 Page title: TokenPocket钱包 - 全球领先的多链自托管钱包-TP官网下载 HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR1 Expires: 2026-09-23 Status: INVALID chain Fingerprint: 55e18f905c0561b57b4d21fc45db7f8345c5fa978dee01b2a317f270d261daba ## 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: 2026-06-23 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-06 14:25:33 UTC (by PhishDestroy tracker) Last verified: 2026-07-06 16:45:03 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f3762-d499-71fb-8103-9560e3f6217f/ Wayback Machine: https://web.archive.org/web/*/tp-token-pocket.com crt.sh CT logs: https://crt.sh/?q=%25.tp-token-pocket.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tp-token-pocket.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/tp-token-pocket.com URLhaus: https://urlhaus.abuse.ch/host/tp-token-pocket.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-06 15:00:57 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, tp-token-pocket.com, is classified as a generic phishing threat and remains active. The site impersonates the TokenPocket cryptocurrency wallet brand, using a page title that mimics the official TokenPocket multi-chain wallet interface. Analysis indicates this is a credential harvesting or wallet-draining operation targeting users of the legitimate TokenPocket platform. Infrastructure analysis reveals the domain was registered through DYNADOT LLC on June 23, 2026, and resolves to IP address 94.154.43.26. VirusTotal detection metrics show 11 of 95 security vendors flagging this domain as malicious. The domain is not currently blocklisted on major public blocklists, and trust scores from automated scanners are low due to recent creation and phishing indicators. The page title contains garbled Unicode characters, suggesting poor localization or encoding errors typical of phishing kits. Given the active status and high risk level, users should avoid any interaction with tp-token-pocket.com. Security teams should block this domain at the network level and add the IP 94.154.43.26 to threat intelligence feeds. Users who have visited the site should change their TokenPocket credentials immediately and enable two-factor authentication. Monitor for any unauthorized transactions on associated cryptocurrency wallets. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: ebff03d6ff69dc498205c464198085ae TLS cert SHA-256: 55e18f905c0561b57b4d21fc45db7f8345c5fa978dee01b2a317f270d261daba ## 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/tp-token-pocket.com/ JSON API: https://api.destroy.tools/v1/check?domain=tp-token-pocket.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: 175,439 domains (13,735 alive under monitoring, 160,779 confirmed takedowns/dead). Site: https://phishdestroy.io