# PhishDestroy threat dossier — tpsyncallchain.xyz ================================================================ Fetched: 2026-07-26 06:43:08 UTC Canonical: https://phishdestroy.io/domain/tpsyncallchain.xyz/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 89/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Gridinsoft, SOCRadar Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 63.176.8.218 (DE, Frankfurt am Main) ASN: AS16509 Amazon.com, Inc. Hosting org: AWS EC2 (eu-central-1) 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: dns1.p01.nsone.net, dns2.p01.nsone.net, dns3.p01.nsone.net, dns4.p01.nsone.net Registered: 2026-07-15 Expires: 2027-07-15 Page title: TokenPocket ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YE1 Expires: 2026-10-13 Status: INVALID chain Fingerprint: 207f52dc42c9a3e941c89b05e73aa0511e87789bbe8a7bb370bb2a1ba37caa16 ## 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: 2026-07-15 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-20 18:25:59 UTC (by PhishDestroy tracker) First reported: 2026-07-20 17:23:22 UTC (abuse notice filed) Last verified: 2026-07-26 08:20:24 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f8057-bcc2-73ad-8d5b-490b16e09497/ URLQuery: https://urlquery.net/report/aa6ebfb9-f912-4bed-958f-1d298bf11c98 Wayback Machine: https://web.archive.org/web/*/tpsyncallchain.xyz crt.sh CT logs: https://crt.sh/?q=%25.tpsyncallchain.xyz Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tpsyncallchain.xyz AlienVault OTX: https://otx.alienvault.com/indicator/domain/tpsyncallchain.xyz URLhaus: https://urlhaus.abuse.ch/host/tpsyncallchain.xyz/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-20 18:34:04 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] tpsyncallchain.xyz generic phishing site detected Analysis of the domain tpsyncallchain.xyz indicates that it is an active generic phishing infrastructure first observed on July 15, 2026. The domain is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED and resolves to the IP address 63.176.8.218. It is served by the NSONE nameserver set dns1.p01.nsone.net, dns2.p01.nsone.net, dns3.p01.nsone.net and dns4.p01.nsone.net. The domain appears on a single security blocklist and has been explicitly blocked by the PhishDestroy service. VirusTotal reports that one out of ninety‑one scanned security vendors flagged the domain, confirming that at least one detection engine has identified malicious activity associated with it. No additional public threat intelligence sources such as Google Safe Browsing, OTX, SSL certificates, HTTP status codes, trust scores, page titles, or evidence links have been published for this domain, leaving the payload and lure details unverified. The limited visibility suggests that the campaign may be in early stages or employing a low‑profile hosting configuration. Defenders should prioritize adding tpsyncallchain.xyz to DNS and web filtering policies, monitor DNS queries for the associated IP address, and consider sharing the indicator with upstream blocklist providers. Continuous re‑evaluation is advised, as the lack of broader detection data means the threat could evolve or expand without immediate notice. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260720-7248F5 Favicon MD5: c30c7d42707a47a3f4591831641e50dc TLS cert SHA-256: 207f52dc42c9a3e941c89b05e73aa0511e87789bbe8a7bb370bb2a1ba37caa16 ## 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/tpsyncallchain.xyz/ JSON API: https://api.destroy.tools/v1/check?domain=tpsyncallchain.xyz 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: 195,805 domains (65,439 alive under monitoring, 128,816 confirmed takedowns/dead). Site: https://phishdestroy.io