Is tiodex.com a scam?

tiodex.com has been flagged by 14 security vendors on VirusTotal and appears in 1 blocklist. Exercise extreme caution.

tiodex.com is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, created on February 21, 2026. Check our full WHOIS report for detailed ownership data.

Is tiodex.com safe to visit?

tiodex.com is currently offline (taken down). It was previously flagged as a potentially dangerous website.

How do I report tiodex.com?

You can report tiodex.com to your local cybercrime authorities, Google Safe Browsing, and anti-phishing organizations. Our report page includes country-specific reporting contacts and pre-filled complaint templates.

tiodex[.]com

Domain Security & Threat Intelligence Report

14/95 VT Taken Down PD-20260208-E054CF Feb 08, 2026 1 Blocklist Gambler Scam

71 Threat

PhishDestroy AI

HIGH

The domain tiodex.com has been identified as a phishing site that impersonates legitimate services, aiming to deceive users. With a VirusTotal score of 14/95, it raises significant concerns regarding its legitimacy. This domain has been flagged for phishing activities, indicating a high risk to users and their sensitive information.

Registered just 3 days ago through NICENIC INTERNATIONAL GROUP CO., LIMITED in Russia, tiodex.com is hosted on an IP address (104.21.85.241) associated with suspicious activities. The recent registration of this domain suggests an intention to execute a short-term scam, further supported by its inclusion in blocklists for malicious behavior.

Currently, tiodex.com is marked as dead, as PhishDestroy successfully reported and took down the domain. Continuous monitoring is in place to ensure it does not reappear, protecting users from potential threats linked to this phishing attempt.

VirusTotal

14 Detections

URLScan.io

View Report ↗

Domain Age

5 days Brand New!

Site Status

Taken Down HTTP 403

DestroyList

Listed

User Reports

1 report

Threat Response Pipeline

Discovery

Submission

Legal

Takedown

13/13

Pre-emptive Discovery & Ingestion

30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested

3/3 ✓

30+ Proprietary Parsers

Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns

Infrastructure Analysis

dnstwist & typosquatting detection to catch look-alike domains targeting established brands

Threat Ingested

tiodex.com detected and queued for full analysis

Feb 08, 2026

Global Ecosystem Submission

50+ Vendor Submissions · VirusTotal · Blocklist Detection

3/3 ✓

50+ Vendor Submissions

Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more

VirusTotal

14 / 95 vendors flagged on VirusTotal

Feb 25, 2026

Blocklist Detection

Found in 1 blocklist: PhishDestroy

Feb 25, 2026

Legal Notifications & Reporting

ICANN Compliance Reports · DestroyList Published · Abuse Reports Sent · Re-detection Logic

4/4 ✓

ICANN Compliance Reports

Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)

DestroyList Published

Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions

Feb 08, 2026

Abuse Reports Sent

Abuse report sent to registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, hosting provider, 2 abuse contacts

Feb 08, 2026

Re-detection Logic

Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle

Public Transparency & Takedown

Open Threat Database · Social Broadcasting · Domain Taken Down

3/3 ✓

Open Threat Database

Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live

Social Broadcasting

Automated alerts on Twitter, Telegram & Mastodon channels

Domain Taken Down

Phishing site is offline — no longer serving malicious content

Public Blocklist Status

Listed in 1 public blocklist — PhishDestroy

Checked against 11 community-maintained threat databases

Evidence Capture

Snapshot

2026-02-08 22:25 UTC

Malicious

IP: 104.21.85.241

NICENIC INTERNATIONAL GROUP CO., LIMITED

Full Scan Full Size

Domain Intelligence

Domaintiodex.com

RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (RU)

IP Address104.21.85.241

CreatedFeb 21, 2026 (5 days — Brand New!)

ExpiresFeb 07, 2027

Nameserversbayan.ns.cloudflare.com
sandy.ns.cloudflare.com

Page TitleTiodex: Most Popular Online Crypto Casino Based on Blockchain

Abuse Contactshttp://whois.nicenic.com/?page=whoisform
abuse@nicenic.net

First DetectedFeb 08, 2026

Case IDPD-20260208-E054CF

Registrar Response0h

HTTP Status403

Report This Domain Submit evidence & help protect others

VirusTotal Analysis

14 / 95 security vendors flagged this domain

View on VT

ADMINUSLabs

alphaMountain.ai

BitDefender

Cluster25

CRDF

Fortinet

G-Data

Gridinsoft

Kaspersky

Lionic

Netcraft

Seclookup

SOCRadar

Sophos

Evidence & External Reports

URLScan Report

VirusTotal

URLQuery

Wayback Machine

WHOIS Lookup Deep Analysis ThreatFox

Shodan

ScamAdviser

ChainAbuse

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Chainabuse

Report crypto wallet address, transaction, or phishing URL

FBI IC3

Report internet crime (US)

Europol

Report cybercrime (EU)

Action Fraud

Report fraud & cyber crime (UK)

SEAL-ISAC

Security Alliance — crypto threat intelligence

Domain Appeal

Contest this listing if false positive

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →