toavex[.]com
Domain Security & Threat Intelligence Report
67
Threat
PhishDestroy AI
HIGH
The domain toavex.com has been identified as a phishing website. It appears to impersonate legitimate services to deceive users. With a VirusTotal score of 13 out of 95, this domain poses a notable risk for users who might be misled into providing sensitive information.
Registered just three days ago through NICENIC INTERNATIONAL GROUP CO., LIMITED, this domain is hosted on an IP address of 188.114.96.3. The short lifespan of the domain, coupled with its current blocklist status, suggests that it is likely part of a larger scheme to exploit vulnerabilities and mislead individuals online.
Currently, toavex.com remains active and has not been taken down. PhishDestroy is monitoring this domain closely and has reported it to relevant authorities to facilitate its removal from the internet, aiming to protect users from potential scams.
Registered just three days ago through NICENIC INTERNATIONAL GROUP CO., LIMITED, this domain is hosted on an IP address of 188.114.96.3. The short lifespan of the domain, coupled with its current blocklist status, suggests that it is likely part of a larger scheme to exploit vulnerabilities and mislead individuals online.
Currently, toavex.com remains active and has not been taken down. PhishDestroy is monitoring this domain closely and has reported it to relevant authorities to facilitate its removal from the internet, aiming to protect users from potential scams.
VirusTotal
13 Detections
URLScan.io
Domain Age
4 days Brand New!
Site Status
Active
DestroyList
Listed
User Reports
1 report
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
13/15
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domaintoavex.com
RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (Hong Kong)
IP Address188.114.96.3
CreatedFeb 21, 2026 (4 days — Brand New!)
ExpiresFeb 07, 2027
Nameserversskip.ns.cloudflare.com
violet.ns.cloudflare.com
violet.ns.cloudflare.com
Page TitleToavex: Most Popular Online Crypto Casino Based on Blockchain
Abuse Contactshttp://whois.nicenic.com/?page=whoisform
abuse@nicenic.net
abuse@nicenic.net
First DetectedFeb 13, 2026
Registrar Response0h
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VirusTotal Analysis
13 / 95 security vendors flagged this domain
View on VT
alphaMountain.ai
BitDefender
CRDF
CyRadar
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Netcraft
Seclookup
SOCRadar
Sophos
Evidence & External Reports
URLScan Report
VirusTotal
URLQuery
Wayback Machine
WHOIS Lookup
Cloudflare Radar 
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
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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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