# PhishDestroy threat dossier — toadax.com ================================================================ Fetched: 2026-04-23 05:39:28 UTC Canonical: https://phishdestroy.io/domain/toadax.com/ ## VERDICT ---------------------------------------------------------------- ACTIVE + CLOAKED — returns HTTP 666 to scanners, real fraudulent site to victims Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Crypto Casino / Gambling Cloaking: DETECTED — domain returns custom HTTP 666 to scanners while serving fraudulent content to real users (type: status_split) (score: 1/6) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 10/94 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Bfore.Ai PreCrime, CRDF, CyRadar, Forcepoint ThreatSeeker, Fortinet, G-Data, Kaspersky, SOCRadar, Sophos ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.176.203 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: 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: ["donna.ns.cloudflare.com", "tony.ns.cloudflare.com"] Registered: 2026-04-13 Page title: Toadax: Most Popular Online Crypto Casino Based on Blockchain ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-06-02 Status: INVALID chain Fingerprint: 106be8f466120d3d84ace6653d2f3cbe6485110e7cfe1fb4e7f97014e2d45309 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: REPORTS FILED AND IGNORED — NICENIC INTERNATIONAL GROUP CO., LIMITED did not act on these notifications. Domain still online. Reports filed: 1 independent abuse notifications First report: 2026-04-13 09:30:27 UTC Days since first notice: 9 — no registrar action, domain remains online Methodology: follow-up reports are sent ONLY when a victim re-submitted a re-report via our public form, our monitoring detected the domain resurfacing in SEO/feeds, OR our live-checker confirmed the domain is still technically active and fraudulent. Each report contains: VT verdict, URLScan snapshot, WHOIS, SSL metadata, IP/hosting chain, impersonated-brand evidence, drainer/kit classification, screenshots, and a cryptographic hash of the forensic PDF. ICANN RAA Sec. 3.18 applies. Per-report timeline: https://phishdestroy.io/domain/toadax.com/#coordinated-suppression ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-04-13 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-13 09:30:28 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-04-13 06:30:27 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-04-23 07:40:29 UTC Current status: ACTIVE — cloaked behind HTTP 666 to evade scanners Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019d8588-2e79-779d-92e1-2ef25a63c94d/ Wayback Machine: https://web.archive.org/web/*/toadax.com crt.sh CT logs: https://crt.sh/?q=%25.toadax.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=toadax.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/toadax.com URLhaus: https://urlhaus.abuse.ch/host/toadax.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-13 09:31:13 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies toadax.com as hosting an active generic phishing campaign as of today’s scan. The domain is not impersonating a specific brand; instead, it delivers a generic lure likely aimed at harvesting login credentials or payment details across multiple services. This domain was flagged by 3 of 95 VirusTotal vendors and secured via a Let’s Encrypt SSL certificate. Registrar details, creation date, IP geolocation, blocklist entries, and trust scores were not provided in the seed data; the only confirmed intelligence is the VirusTotal detection count and certificate issuer. Status is currently active and elevated. Users should avoid clicking any links from toadax.com, refrain from submitting personal or financial information, and consider blocking the domain at the network level. If exposure has occurred, immediately change passwords on unrelated accounts and monitor for fraudulent transactions. [Updates since narrative was generated:] - WHOIS creation date: 2026-04-13 ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-1776061823-toadax.com Favicon MD5: 095b185e288ed8e4d934ac78fe6a4e2e TLS cert SHA-256: 106be8f466120d3d84ace6653d2f3cbe6485110e7cfe1fb4e7f97014e2d45309 ## 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/toadax.com/ JSON API: https://api.destroy.tools/v1/check?domain=toadax.com 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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io