toanax[.]com
Domain Security & Threat Intelligence Report
16/95 VT
Taken Down
PD-20260209-2EBE44
Feb 09, 2026
Killed Feb 24, 2026
1 Blocklist
Facebook Pixel
Gambler Scam
79
Threat
PhishDestroy AI
HIGH
The domain toanax.com has been identified as a phishing site impersonating Amazon. With a VirusTotal score of 16 out of 95, it poses a notable threat to users. Gridinsoft rates its trust score at a mere 1, flagging it as suspicious and indicating high-risk associations with scams and cryptocurrency phishing.
Registered just three days ago with NICENIC INTERNATIONAL GROUP CO., LIMITED in Russia, the domain is still alive and using IP address 104.21.41.146. The SSL certificate is likely fraudulent, contributing to its classification as a high-risk phishing site aimed at deceiving users into providing sensitive information.
PhishDestroy has taken action by reporting this domain and monitoring its activities. Given its high-risk profile and identification of phishing attempts, it is advisable to remain vigilant against any communications from this domain. The site is currently active and subject to blocklisting efforts.
Registered just three days ago with NICENIC INTERNATIONAL GROUP CO., LIMITED in Russia, the domain is still alive and using IP address 104.21.41.146. The SSL certificate is likely fraudulent, contributing to its classification as a high-risk phishing site aimed at deceiving users into providing sensitive information.
PhishDestroy has taken action by reporting this domain and monitoring its activities. Given its high-risk profile and identification of phishing attempts, it is advisable to remain vigilant against any communications from this domain. The site is currently active and subject to blocklisting efforts.
VirusTotal
16 Detections
URLScan.io
Gridinsoft
1/100 View ↗
Domain Age
5 days Brand New!
Site Status
Taken Down
DestroyList
Listed
User Reports
1 report
Security Signals
Gridinsoft Analysis
1 / 100
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
14/14
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domaintoanax.com
RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (RU)
IP Address104.21.41.146
CreatedFeb 21, 2026 (5 days — Brand New!)
ExpiresFeb 03, 2027
Nameserversapril.ns.cloudflare.com
nicolas.ns.cloudflare.com
nicolas.ns.cloudflare.com
Page TitleToanax: Most Popular Online Crypto Casino Based on Blockchain
Abuse Contactshttp://whois.nicenic.com/?page=whoisform
abuse@nicenic.net
abuse@nicenic.net
First DetectedFeb 09, 2026
Case IDPD-20260209-2EBE44
Registrar Response0h
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
16 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
CRDF
CyRadar
ESET
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Netcraft
Seclookup
SOCRadar
Sophos
VIPRE
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
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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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