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该域名已被标记为恶意域名
安全引擎报告检测：5。 报告匹配的公共黑名单：2。 请格外小心——不要输入凭据或个人信息。
域安全和威胁情报

tokifinance[.]app

“The Airdrop of $TOKI”

威胁判定 关键 70/100 证据评分
可用性 服务器错误 最新存储的响应不确定
风险信号
病毒检测总数：5/94 Spamhaus DBL: DBL_PHISH 存储的阻止列表匹配项：2 品牌冒充：Coinbase
2026年4月6日 Coinbase 1 Report Sent CDN
报告概览

tokifinance.app — 服务器错误 (HTTP 502). 品牌冒充：Coinbase; 诈骗类型：Fake Exchange. 证据摘要: VirusTotal 5/94 (Ermes, Fortinet, SOCRadar); Spamhaus DBL_PHISH; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 70/100. 注册商: NiceNIC.

为保留原始取证记录，下方的 PhishDestroy AI 详细分析仍使用英文。

证据摘要
重要
Ref
A5869C6B
评分
70/100

PhishDestroy has identified tokifinance.app as a crypto investment phishing site actively posing as a legitimate financial platform. This domain mimics well-known cryptocurrency services to trick users into depositing funds or revealing wallet credentials. The site leverages urgency and professional-looking interfaces to deceive visitors into believing it’s a trustworthy trading platform. Visitors should avoid entering any personal information or making transactions until its legitimacy is confirmed.

This domain was flagged by PhishDestroy with the unique seed identifier a5869c. tokifinance.app resolves to IP address 172.67.169.157 and uses a Let’s Encrypt SSL certificate to appear legitimate. It was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED on April 5, 2026, and currently shows 0 detections across 95 VirusTotal engines, indicating it has not yet been widely recognized as malicious. The recent creation date and low detection rate suggest a rapidly evolving threat that may still be under the radar of many security tools.

If you’ve visited tokifinance.app, avoid clicking on any links or downloading files. Check your browser history and clear any cached data related to the site. Monitor your cryptocurrency wallets and bank accounts for unauthorized transactions, especially if you entered any credentials or payment details. Report the domain to your security team or platform provider using the IP address and domain name. Consider running a full antivirus scan to detect any potential compromise. Stay vigilant and avoid similar investment-themed websites unless their authenticity is thoroughly verified.

VirusTotal
VirusTotal
5 det.
URLScan
URLScan
报告 ↗
TLS 证书
Let's Encrypt
年龄
4 mo
观测状态
服务器错误 502
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围 VirusTotal 5 / 94 URLQuery checked — no detections recorded PhishStats checked — no match recorded OTX no community references CF雷达 no data URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 12 已检查 — 未发现拦截 TLS valid certificate, 88d WHOIS 4 mo old 屏幕截图 3 captures · 3 sources 重定向链 未探查
网络安全情报 Registrar context
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

威胁响应 Pipeline

发现
Checks
Reports
可用性
14/15
Sent Report Recorded
Stored sent-report record for registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, hosting provider, 1 abuse contact
abuse@nicenic.net
2026年4月6日

公共封禁名单状态

已保存的截图

URLScan capture 2 / 3
查看原图 来源报告 Wayback 下载
页面标题
The Airdrop of $TOKI
Impersonates
Coinbase Coinbase Wallet Discord MetaMask Rabby
TLS 证书
Valid transport encryption · 颁发者 Let's Encrypt · valid for 88 days

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。
注册商 NiceNIC RU(RU) PhishDestroy Investigation
滥用举报联系方式abuse@nicenic.net
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询tokifinance.app 的 ICANN RDAP →
IP 地址 172.67.169.157 CDN
地理位置CA Toronto, CA
网络AS13335 · Cloudflare, Inc.
反向 IPviewdns.info → rapiddns.io →
源 IP 隐藏在 CDN 代理后面。边缘地址的反向 IP 结果包含不相关的租户；查找源头需要被动 DNS 或证书透明数据。
注册信息创建 2026年4月6日 (129d) — Expires 2027年4月5日
HTTP 状态码502 Error
Elapsed Since First Report 93 days
统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 服务器错误.
每份报告包含哪些内容 存储的传出报告记录可以参考当时可用的证据，例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。
技术细节DNS、SSL SAN、时间戳
首次发现2026年4月6日
DOM Analysisanalyzed 2026年7月29日score 70/1005 brand signals
IoC Extractionscanned 2026年8月1日0 wallet · 0 Telegram IoCs
Submitted URLhttps://tokifinance.app/
域名服务器dawn.ns.cloudflare.comtitan.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 2026年4月5日scanned 2026年4月7日
Case ID
ICANN OVERSIGHT

认证和 RAA 背景

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

认证是一纸合同，不是安全印章。 核实 ICANN 费用 阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft 不会自动发送任何内容。

Latest Classified Outcome 2026-08-13 03:26:59 UTC

Primary outcome Registration hold observed reason: Registrar clientHold 95% confidence
Attribution NICENIC INTERNATIONAL GROUP CO., LIMITED mechanism: Registrar clientHold source: Rdap Status Collector
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Registrar clientHold
Latest HTTP observation 未知 Origin unreachable Http 5xx 20% 2026-08-13 02:35:20 UTC
RDAP registration Registrar clientHold NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientHoldclientTransferProhibited expires 2027-04-05 19:25:07 UTC checked 2026-08-13 03:26:59 UTC
Registrar action marker verified clientHold marker NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 causal link to our report not established
Observed timeline last reachable: 2026-04-23 17:25:11 UTC current episode first observed: 2026-08-05 01:45:38 UTC observed RIP window: 2026-04-23 17:25:11 UTC → 2026-08-05 01:45:38 UTC · 2,480.34h midpoint estimate ≈ 2026-06-14 09:35:24 UTC · precision very low · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.

取证情报

External Scripts 1
https://performance.radar.cloudflare.com/beacon.js
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

5 / 94 安全供应商标记了该域
View on VT
Last analyzed
Ermes
Fortinet
SOCRadar

存档证据

Wayback Machine Snapshot
历史快照可供证据审查
View Archive

证据与外部报告

证券分析
URLScan Analyzed VirusTotal 5 det. ChainPatrol URLQuery Analyzed Gridinsoft SSL 实验室 Stored TLS valid CF雷达 Open report WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260406-B9F823 Recipient: abuse@nicenic.net, registrar-abuse@google.com
Page title stored with report: The Airdrop of $TOKI
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 1,314.4 KB
OSINT与情报分析
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 哈德逊岩 Sign-in search IntelX crt.sh 证书 WHOIS Wayback Archived
DNS 与网络
nslookup.io DNS bgp.tools ASN /路线
SEO 与域名
SpyFu Moz DA/PA Ahrefs 反向链接 深度分析

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embed.html 
<iframe
  src="https://phishdestroy.io/zh/embed/domain/tokifinance.app"
  title="PhishDestroy threat report for tokifinance.app"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

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