# PhishDestroy threat dossier — tptokenex.cc
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Fetched:   2026-07-26 07:58:25 UTC
Canonical: https://phishdestroy.io/domain/tptokenex.cc/

## VERDICT
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CRITICAL THREAT — DO NOT VISIT
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      5/91 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar
AlienVault OTX:  5 pulses (threat-intel feed mentions)
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
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IP address:      188.114.97.3 (CA, Toronto)
ASN:             AS13335 Cloudflare, Inc.
Hosting org:     CloudFlare, Inc.
Registrar:       Gname.com Pte. Ltd.
Nameservers:     ["ollie.ns.cloudflare.com", "viddy.ns.cloudflare.com"]
Page title:      403 Forbidden
HTTP response:   200

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / YE2
Expires:    2026-08-29
Status:     INVALID chain
Fingerprint: 9a239fda64ba3f92d88a09a4716fae9c8792cb0a653feaafdee501774b5b6f89

## 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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First detected:    2026-07-19 12:38:20 UTC (by PhishDestroy tracker)
Last verified:     2026-07-26 08:20:27 UTC
Current status:    ACTIVE / observable

## ANALYST NARRATIVE
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[Generated: 2026-07-20 00:17:56 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

tptokenex.cc — Phishing Host Investigation

The domain tptokenex.cc remains active as of July 19, 2026 and is classified as a generic phishing host. Infrastructure analysis shows it is registered through Gname.com Pte. Ltd. and resolves to the IP address 188.114.97.3, which belongs to CloudFlare, Inc. in Canada. The domain is served by the CloudFlare nameservers ollie.ns.cloudflare.com and viddy.ns.cloudflare.com and presents a valid Let’s Encrypt certificate (CN=YE2). Public threat feeds list the domain on three blocklists and record five detections out of 91 scanning engines on VirusTotal. AlienVault OTX contains five pulses that reference tptokenex.cc, indicating moderate community awareness. The HTTP response is reported as 200 OK, yet the page title returned is "403 Forbidden," suggesting that the site may be deliberately restricting access or is employing dynamic content delivery. No direct content analysis is available, so the exact phishing payload or lure is unknown. Defenders should treat the domain as malicious, enforce network-level blocking of the domain and its associated IP, and include it in email security and URL filtering rules. Continuous monitoring of CloudFlare‑hosted IP ranges for similar activity is advised, as is sharing indicators with upstream threat‑intel platforms to improve collective detection.

## EVIDENCE HASHES
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TLS cert SHA-256:      9a239fda64ba3f92d88a09a4716fae9c8792cb0a653feaafdee501774b5b6f89

## 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 (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
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Full HTML report:  https://phishdestroy.io/domain/tptokenex.cc/
JSON API:          https://api.destroy.tools/v1/check?domain=tptokenex.cc
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: 196,105 domains (65,739 alive under monitoring, 128,816 confirmed takedowns/dead). Site: https://phishdestroy.io