# PhishDestroy threat dossier — tp-tokenpket.vip ================================================================ Fetched: 2026-06-29 00:42:07 UTC Canonical: https://phishdestroy.io/domain/tp-tokenpket.vip/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: aptos (and: cosmos, foundation, polygon, solana, tron) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 20/95 security vendors flagged this domain Flagging vendors: Criminal IP, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Google Safebrowsing, Gridinsoft, Kaspersky, Lionic, Phishing Database, Seclookup, SOCRadar, Sophos, VIPRE, Webroot AlienVault OTX: 5 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.26.5.35 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET, US Hosting org: AS13335 Cloudflare, Inc. Registrar: Name.com, Inc. Nameservers: cora.ns.cloudflare.com, garret.ns.cloudflare.com Registered: 2025-11-25 Page title: ... HTTP response: 429 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none Status: INVALID chain ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- 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 ---------------------------------------------------------------- Domain registered: 2025-11-25 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) First reported: 2025-12-01 12:22:46 UTC (abuse notice filed) Last verified: 2026-06-29 00:20:41 UTC Neutralised: 2026-05-14 16:28:36 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019ad9dd-346b-77cf-9144-1ba8246f0f7f/ Wayback Machine: https://web.archive.org/web/*/tp-tokenpket.vip crt.sh CT logs: https://crt.sh/?q=%25.tp-tokenpket.vip Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tp-tokenpket.vip AlienVault OTX: https://otx.alienvault.com/indicator/domain/tp-tokenpket.vip URLhaus: https://urlhaus.abuse.ch/host/tp-tokenpket.vip/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-24 01:06:30 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This report details the threat posed by the domain tp-tokenpket.vip. The site page title was not provided, but it is a cryptocurrency scam that impersonates the Aptos brand. The primary threat is financial fraud, as the site likely attempts to trick users into revealing private keys or sending cryptocurrency to attackers under the guise of a legitimate Aptos service. Technical analysis reveals the site has a VirusTotal detection rate of 20 out of 95 vendors. It was flagged by security vendors including Criminal IP, alphaMountain.ai, BitDefender, Chong Lua Dao, and CRDF. The domain was registered through Name.com, Inc. and created on November 25, 2025. It resolves to IP address 104.26.5.13 located in the United States, hosted by AS13335 Cloudflare, Inc. The site has no SSL certificate and uses nameservers cora.ns.cloudflare.com and garret.ns.cloudflare.com. The site is currently offline or down. The GridinSoft trust score is 0 out of 100, and the DOM risk score is 40. The risk level is high due to the confirmed impersonation of a trusted brand, high detection rate, and recent creation date. Users should avoid any interaction with this domain. [Updates since narrative was generated:] - WHOIS creation date: 2025-11-25 ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon SHA-256: 9cad3cff676946810a81047247f12e4e51faccc01df4134edfd871aee8ba0956 ## 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 (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 ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/tp-tokenpket.vip/ JSON API: https://api.destroy.tools/v1/check?domain=tp-tokenpket.vip 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: 172,212 domains (14,621 alive under monitoring, 157,073 confirmed takedowns/dead). Site: https://phishdestroy.io