# PhishDestroy threat dossier — tro.taxi ================================================================ Fetched: 2026-06-29 03:10:37 UTC Canonical: https://phishdestroy.io/domain/tro.taxi/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 67/100 (PhishDestroy scoring — see methodology below) Scam classification: Credential Phishing ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Flagging vendors: Fortinet, Gridinsoft AlienVault OTX: 2 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.140.191 (US, San Francisco) ASN: AS13335 Cloudflare, Inc. Hosting org: AS13335 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: arvind.ns.cloudflare.com, olga.ns.cloudflare.com Registered: 2026-06-23 Expires: 2027-06-23 Page title: tor.taxi - your ride to the darknet HTTP response: 500 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-21 Status: INVALID chain Fingerprint: 353bdfe5408debbe69a1ccaed84240766f076c1e9da01d8eef2508650c82ff84 ## 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: 2026-06-23 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-28 14:15:26 UTC (by PhishDestroy tracker) Last verified: 2026-06-29 04:30:15 UTC Neutralised: 2026-06-29 00:03:03 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f0e26-cf22-775d-bdb7-356107371cfe/ Wayback Machine: https://web.archive.org/web/*/tro.taxi crt.sh CT logs: https://crt.sh/?q=%25.tro.taxi Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tro.taxi AlienVault OTX: https://otx.alienvault.com/indicator/domain/tro.taxi URLhaus: https://urlhaus.abuse.ch/host/tro.taxi/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-28 15:01:06 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain tro.taxi has been identified as a credential theft phishing site and is currently active. The page is themed around themes of the darknet, which can lure users into providing sensitive information under false pretenses. Technical analysis reveals that the domain was registered on June 23, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED. It resolves to the IP address 172.67.140.191. Notably, the site has not been flagged by any of the 95 VirusTotal vendors, indicating that it is still operational and potentially presents a risk to users. Additionally, the domain has been found in two threat intelligence pulses on AlienVault OTX, signaling prior malicious activity. The current status of this domain is still active and it is undergoing investigation. Recommendations include closely monitoring any activity associated with this domain, educating users to avoid entering personal information on sites related to the darknet, and reporting any encounters with the domain to appropriate cybersecurity resources. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: b8a0bf372c762e966cc99ede8682bc71 TLS cert SHA-256: 353bdfe5408debbe69a1ccaed84240766f076c1e9da01d8eef2508650c82ff84 ## 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/tro.taxi/ JSON API: https://api.destroy.tools/v1/check?domain=tro.taxi 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: 172,271 domains (14,874 alive under monitoring, 156,851 confirmed takedowns/dead). Site: https://phishdestroy.io