⚠️
This domain has been flagged as malicious
Detected by 5 security vendors and listed in 2 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
toahax.com favicon

toahax[.]com

Domain Security & Threat Intelligence Report

“…”

5/91 VT Active threat Jul 28, 2026 2 Blocklists Cryptoscam Credential Phishing RO RO + more
88 Risk Score
PhishDestroy AI
HIGH
Ref
8FF73419
Score
88/100
Engine
PD-4 Turbo
Analysis indicates that the domain toahax[.]com is actively engaged in credential-harvesting phishing operations as of July 28, 2026. Registered on July 23, 2026, through Fewmoretaps OU d/b/a Trustname.com, the domain resolves to the IP address 64.7.198.11. Infrastructure analysis reveals the use of Cloudflare nameservers (imani.ns.cloudflare.com and milan.ns.cloudflare.com), a common tactic to obscure hosting origins and evade immediate takedowns. Detection data from security vendors shows that five out of ninety-one engines on VirusTotal have flagged this domain as malicious, while it also appears on at least one security blocklist.

The domain is currently blocked by PhishDestroy, further corroborating its classification as a high-risk phishing resource. The exact content or targeted brand of the phishing site remains unconfirmed, as no specific page title, brand target, or scam type has been provided in available intelligence. However, the combination of recent registration, Cloudflare-based DNS, and partial vendor detections aligns with patterns observed in credential-theft campaigns.

Defenders are advised to treat this domain as hostile and implement blocking measures at the network and endpoint levels. Organizations should monitor for connections to 64.7.198.11 and review logs for any interactions with toahax[.]com, particularly in contexts involving login attempts or sensitive data submission. Given the domain's active status and high-risk classification, further investigation into its hosting infrastructure and potential affiliate links is recommended.
VirusTotal
VirusTotal
5 det.
URLScan
URLScan
SSL
Let's Encrypt
Age
6d Brand New!
Observed status
Active threat 200
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 5 / 91 URLQuery no detections OTX no pulses CF Radar suspicious URLScan report ready DNS blocks none SSL valid, 89d WHOIS 6d old Screenshot not captured Redirect chain not probed
Network Security Intelligence Registrar Integrity Alert
High-Risk Registrar Trustname
Trustname (IANA #4318 / Fewmoretaps OÜ) is an Estonian shell company declaring €120 annual revenue with 1 employee, negative equity, and a deletion notice published in the Estonian Business Registry. Both owners are Belarusian. The registrar literally calls itself “bulletproof” in its own DNS TXT record and is actively registering scam crypto casinos behind its own offshore privacy proxies.
Trustname Investigation

Threat Response Pipeline

Discovery
Checks
Reports
Availability
11/13
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
toahax.com detected and queued for full analysis
Jul 28, 2026
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · High-Risk Registrar: Trustname · Brand Impersonation · Forensic Evidence Collected · Technical Analysis Recorded
9/9 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jul 28, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
5 / 91 vendors flagged on VirusTotal
Jul 28, 2026
Google Safe Browsing
Jul 28, 2026
Blocklist Detection
Found in 2 blocklists: MetaMask, SEAL
Jul 29, 2026
High-Risk Registrar: Trustname
“Bulletproof” registrar (IANA #4318) — Estonian shell, €120/yr revenue, Belarusian owners, scam casino network. Read investigation
Brand Impersonation
Impersonation of Cryptoscam
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Jul 28, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 29, 2026
Notification Records
Abuse Report Pending
PENDING
Abuse Report Pending
Will be sent to registrar (Fewmoretaps OU d/b/a Trustname.com) & hosting
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Jul 28, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

3
Confirmed in 3 datasets: PhishDestroy + 2 independent public blocklists — MetaMask, SEAL
10 external threat databases checked; 2 matched. Last synchronized Jul 29, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2026-07-28 19:57 UTC
Malicious · 5/91 engines
Forensic screenshot of toahax.com showing the phishing page layout
IP: 64.7.198.11
Fewmoretaps OU d/b/a Trustname.com
6d old
Let's Encrypt
Page Title

Domain Intelligence

Domaintoahax.com
Registrar Fewmoretaps OU d/b/a T… BY(BY) PhishDestroy Investigation
IP Address 64.7.198.11 RO
GeoRO Bucharest, RO
NetworkAS399629 · BL Networks
RegistrationCreated Jul 23, 2026 (6d · Brand New!) Expires Jul 23, 2027
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 28, 2026
Nameserversimani.ns.cloudflare.commilan.ns.cloudflare.com
TLS Fingerprint0e603fc493784fcbd1ecc9c603d87215f8cd8184…
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: Fewmoretaps OU d/b/a Trustname.com Cryptoscam — suggests a coordinated kit / operator cluster.
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home.fexowin.com
Alive 14 VT
havawin.com
Alive 11 VT
app.fexowin.com
Alive 13 VT
play.fexowin.com
Alive 14 VT
tuapux.com
Alive 1 VT
geubax.com
Alive 2 VT
Explore the Domain Hub Filter hub by this fingerprint
Technologies · 1 identified
Cloudflare Browser Insights
Analytics RUM

Performance monitoring tool that measures website speed from real users.

www.cloudflare.com
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

5 / 91 security vendors flagged this domain
View on VT
alphaMountain.ai
ESET
Kaspersky
LevelBlue
Netcraft
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of toahax.com · checked Jul 28, 2026

57
Needs Work
Performance
FCP
2.15s
First Contentful Paint
LCP
34.14s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
497ms
Total Blocking Time
SI
4.32s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

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.

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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Other Domains on 64.7.198.11 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

voevux.com favicon voevux.com 19/95 beacox.com favicon beacox.com 19/95 play.rackswin.com favicon play.rackswin.com 18/95 vaokox.com favicon vaokox.com 18/95 tuabax.com favicon tuabax.com 17/95 vaefux.com favicon vaefux.com 17/95

More Domains at Fewmoretaps OU d/b/a T… 6 flagged

referral-link-opdl2linkd31.org favicon referral-link-opdl2linkd31.org 2/95 folksfinances.com favicon folksfinances.com 5/95 xbit-dex.com favicon xbit-dex.com bibince.com favicon bibince.com referral-link-owi3kd4link30.org favicon referral-link-owi3kd4link30.org xmagnetic.tech favicon xmagnetic.tech 1/95

Other Cryptoscam Impersonation Domains

These domains also target Cryptoscam users. View all Cryptoscam threats →

apedice.com apedice.com 19 app.deezbet.com app.deezbet.com 19 app.deezwin.com app.deezwin.com 19 app.koazox.com app.koazox.com 19 casino.rexawin.com casino.rexawin.com 19 deezbet.com deezbet.com 19 deezwin.com deezwin.com 19 voevux.com voevux.com 19

About This Report: toahax.com

This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

The site displays a page titled “…”, which may be designed to impersonate Cryptoscam.

toahax.com has been flagged by 5 security vendors as of July 29, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with toahax.com — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including toahax.com)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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