# PhishDestroy threat dossier — toesax.com ================================================================ Fetched: 2026-04-26 18:36:39 UTC Canonical: https://phishdestroy.io/domain/toesax.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 77/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Crypto Casino / Gambling ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/94 security vendors flagged this domain ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (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: alina.ns.cloudflare.com, marek.ns.cloudflare.com Registered: 2026-04-11 Page title: Toesax: Most Popular Online Crypto Casino Based on Blockchain ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-07-10 Status: INVALID chain Fingerprint: 1de31a68b93227e23a300f1f512d3122b67ec5b57d4d6fc46a4c3e4805dae840 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: REPORTS FILED. Domain eventually taken down after 1 abuse notice(s). Reports filed: 1 independent abuse notifications First report: 2026-04-18 18:52:29 UTC Days since first notice: 7 (eventually taken down) ICANN Compliance CC'd on at least one escalation — non-response is on record. 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/toesax.com/#coordinated-suppression ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-04-11 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-14 19:38:12 UTC (by PhishDestroy tracker) First reported: 2026-04-14 17:08:52 UTC (abuse notice filed) Last verified: 2026-04-22 01:40:18 UTC Neutralised: 2026-04-21 19:11:13 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019d8cd9-939d-74cc-a64e-d4772bf6d1c1/ URLQuery: https://urlquery.net/report/394f2a5b-d7fc-4650-aa28-c7b85299da5a Wayback Machine: https://web.archive.org/web/*/toesax.com crt.sh CT logs: https://crt.sh/?q=%25.toesax.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=toesax.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/toesax.com URLhaus: https://urlhaus.abuse.ch/host/toesax.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-14 19:40:01 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies ToeSax.com as an active crypto drainer domain under investigation for fraudulent activity. The site masquerades as a legitimate service, likely targeting cryptocurrency users to siphon funds via fake wallet authentication or fraudulent transaction prompts. While no specific drainer kit has been isolated yet, the domain’s behavior aligns with known crypto-draining campaigns that trick users into signing malicious transactions or revealing private keys. Technical indicators confirm this domain’s malicious nature. Registered through NICENIC INTERNATIONAL GROUP CO., LIMITED on April 11, 2026, ToeSax.com resolves to IP 188.114.97.3 and utilizes a Let’s Encrypt SSL certificate. VirusTotal currently shows 0/95 detections, but Google Safe Browsing (GSB) status remains under_investigation with no established blocklist presence. The domain’s recent creation (April 2026) suggests a rapidly deployed threat, likely leveraging newly registered infrastructure to evade early detection mechanisms. This domain remains active and poses an immediate risk to cryptocurrency users. PhishDestroy continues monitoring ToeSax.com, with authorities and blocklist providers notified of its operation. Users are strongly advised to avoid interacting with this domain, verify all crypto-related URLs via PhishDestroy’s real-time scanner, and report any suspicious transactions to their wallet provider or relevant blockchain security teams. Remaining risk is high given the lack of detection on major platforms and the domain’s recent activation. [Updates since narrative was generated:] - VirusTotal detections: now 2/94 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260414-3E4E2E Favicon MD5: c3d9e7ac8ad834ae3d129c8c7a595a4f TLS cert SHA-256: 1de31a68b93227e23a300f1f512d3122b67ec5b57d4d6fc46a4c3e4805dae840 ## 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/toesax.com/ JSON API: https://api.destroy.tools/v1/check?domain=toesax.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