# PhishDestroy threat dossier — tonevex.com ================================================================ Fetched: 2026-04-23 14:17:36 UTC Canonical: https://phishdestroy.io/domain/tonevex.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 98/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Crypto Casino / Gambling ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/95 security vendors flagged this domain Flagging vendors: Chong Lua Dao, G-Data, Sophos URLQuery: 2 detections ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: Fewmoretaps OU d/b/a Trustname.com !!! REGISTRAR INTEGRITY ALERT — Trustname / Fewmoretaps OU !!! Trustname (IANA #4318) is a shell company declaring EUR 120 annual revenue, 1 employee, negative equity, Belarusian ownership. Explicitly advertises itself as 'bulletproof' in its DNS TXT records. Primary source: https://phishdestroy.io/trustname-bulletproof-exposed Nameservers: melissa.ns.cloudflare.com, yevgen.ns.cloudflare.com Registered: 2026-04-18 Page title: Tonevex: Elon Musk’s Official Crypto Casino Powered by Blockchain HTTP response: 404 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-07-17 Status: INVALID chain Fingerprint: 31480dd52b1aba43815d6f1ac64b528803c31d95be71168c740630410c9b91a0 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-04-18 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-23 06:15:13 UTC (by PhishDestroy tracker) First reported: 2026-04-23 03:41:10 UTC (abuse notice filed) Last verified: 2026-04-23 13:50:04 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019db853-5c2d-71db-897d-d54ffa351f1e/ URLQuery: https://urlquery.net/report/62e540ea-5373-4bee-8dd6-52a32907492f Wayback Machine: https://web.archive.org/web/*/tonevex.com crt.sh CT logs: https://crt.sh/?q=%25.tonevex.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tonevex.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/tonevex.com URLhaus: https://urlhaus.abuse.ch/host/tonevex.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-23 06:16:09 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies tonevex.com as an active generic phishing domain presenting an elevated risk level. While the domain does not impersonate a specific brand or deploy a recognized drainer kit, it engages in fraudulent activities designed to deceive users and harvest sensitive information. The lack of brand impersonation indicates a broad phishing strategy rather than targeted attacks. Technical indicators for tonevex.com include a VirusTotal detection rate of 3 out of 95 security vendors flagging the domain. It is registered through Fewmoretaps OU operating as Trustname.com, with a creation date of April 18, 2026. The domain resolves to IP address 188.114.96.3 and uses a Let's Encrypt SSL certificate to appear legitimate. There is no Google Safe Browsing (GSB) status indicated, and the domain's presence in blocklists is minimal or not explicitly documented. Currently, tonevex.com remains active and poses an ongoing threat to users who may encounter it. Security teams are advised to monitor this domain closely and implement blocking rules where possible. Users should be cautioned against interacting with tonevex.com or submitting any credentials. Verification via PhishDestroy is recommended before engaging with emails or links referencing this domain. Despite a relatively low VirusTotal detection count, the elevated risk level and active status warrant proactive defensive measures to mitigate potential phishing incidents. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260423-5E92CC Favicon MD5: d8974a8bbb2f33885c5817e66c24e72b TLS cert SHA-256: 31480dd52b1aba43815d6f1ac64b528803c31d95be71168c740630410c9b91a0 ## 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/tonevex.com/ JSON API: https://api.destroy.tools/v1/check?domain=tonevex.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