tionax[.]com
Domain Security & Threat Intelligence Report
67
Threat
PhishDestroy AI
HIGH
Tionax.com presented itself as an online crypto casino, making it a potential target for individuals seeking engaging gambling experiences. With a VirusTotal detection rate of 13 out of 95, the site was deemed hazardous for users, signaling its involvement in phishing activities. The fraudulent nature of the site was substantiated by its title, suggesting legitimacy while it actively aimed to deceive users.
Registered with NICENIC INTERNATIONAL GROUP CO., LIMITED, Tionax.com was relatively young at just 70 days old, hosted on an IP address of 172.67.147.99. This domain had been flagged by various threat intelligence platforms, including a single listing on a blocklist. The domain's architecture and its quick establishment point to common tactics used by cybercriminals, often exploiting shared hosting environments.
As of now, Tionax.com has been successfully taken down. PhishDestroy reported the domain and actively monitored its status, ensuring that users are protected from this and similar threats. Continuous efforts are in place to mitigate risks associated with emerging phishing sites in the crypto gambling sector.
Registered with NICENIC INTERNATIONAL GROUP CO., LIMITED, Tionax.com was relatively young at just 70 days old, hosted on an IP address of 172.67.147.99. This domain had been flagged by various threat intelligence platforms, including a single listing on a blocklist. The domain's architecture and its quick establishment point to common tactics used by cybercriminals, often exploiting shared hosting environments.
As of now, Tionax.com has been successfully taken down. PhishDestroy reported the domain and actively monitored its status, ensuring that users are protected from this and similar threats. Continuous efforts are in place to mitigate risks associated with emerging phishing sites in the crypto gambling sector.
VirusTotal
13 Detections
URLScan.io
Domain Age
72 days Very New!
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
13/14
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domaintionax.com
RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (Hong Kong)
IP Address172.67.147.99
CreatedDec 16, 2025 (72 days — Very New!)
Nameserversdrake.ns.cloudflare.com
lady.ns.cloudflare.com
lady.ns.cloudflare.com
Page TitleTionax: Most Popular Online Crypto Casino Based on Blockchain
Abuse Contactsabuse@nicenic.net
First DetectedDec 28, 2025
Registrar Response0h
HTTP Status403
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
13 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
CRDF
CyRadar
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
SOCRadar
Sophos
Evidence & External Reports
URLScan Report
VirusTotal
URLQuery
Wayback Machine
WHOIS Lookup
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 →
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