# PhishDestroy threat dossier — tonewex.com ================================================================ Fetched: 2026-06-23 07:23:51 UTC Canonical: https://phishdestroy.io/domain/tonewex.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 73/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (US, San Francisco) Hosting org: AS13335 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: burt.ns.cloudflare.com, dalary.ns.cloudflare.com Registered: 2026-06-09 Expires: 2027-06-09 Page title: Tonewex | Decentralized Web3 Gambling Site with Provable Trust ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-07 Status: INVALID chain Fingerprint: f2689cec45c5af4d3658e8a865610e036bed4aeec3bd1f42bf517ccb3bb7276f ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-06-09 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-17 17:20:43 UTC (by PhishDestroy tracker) First reported: 2026-06-17 20:01:18 UTC (abuse notice filed) Last verified: 2026-06-23 08:20:37 UTC Neutralised: 2026-06-18 00:14:29 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019ed62a-502c-72b6-bed7-84a4c6ece0fd/ URLQuery: https://urlquery.net/report/27e58985-ed05-435d-9844-13f7b89a6274 Wayback Machine: https://web.archive.org/web/*/tonewex.com crt.sh CT logs: https://crt.sh/?q=%25.tonewex.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tonewex.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/tonewex.com URLhaus: https://urlhaus.abuse.ch/host/tonewex.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-18 16:34:14 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain tonewex.com has been identified as a generic_phishing threat, specifically targeting decentralized Web3 gambling, and is currently offline. This domain was flagged by 2 of 95 VirusTotal vendors, indicating a notable level of suspicion, and was registered through Fewmoretaps OU d/b/a Trustname.com, resolving to the IP address 188.114.96.3, which was created on June 09, 2026, and appears on 1 security blocklist, highlighting the potential risks associated with this site. PhishDestroy identifies that the combination of these indicators, including the relatively recent creation date and the flagging by VirusTotal vendors, contributes to an elevated risk level, underscoring the importance of caution when interacting with this domain, had it been active. The presence of an SSL certificate from Google Trust Services / WE1 may have been intended to deceive users into believing the site is secure, but the overall picture suggests otherwise. Given the current status of tonewex.com as offline, it is critical for users to remain vigilant and avoid interacting with any similar domains that may emerge, as the tactics used by threat actors can evolve rapidly. PhishDestroy recommends exercising extreme caution with any Web3 gambling sites, especially those claiming to offer provable trust, and verifying the authenticity of a website before engaging in any financial transactions, to mitigate the risks associated with phishing and other cyber threats, and to always prioritize security and safety online. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260617-C04FD2 Favicon MD5: 11c501aa6eca37500e9884a448286f36 TLS cert SHA-256: f2689cec45c5af4d3658e8a865610e036bed4aeec3bd1f42bf517ccb3bb7276f ## 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/tonewex.com/ JSON API: https://api.destroy.tools/v1/check?domain=tonewex.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: 168,322 domains (12,950 alive under monitoring, 155,053 confirmed takedowns/dead). Site: https://phishdestroy.io