⚠️
This domain has been flagged as malicious
Detected by 11 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.

toomwex[.]com

Domain Security & Threat Intelligence Report

11/95 VT Detections URLScan: Scanned Taken Down PD-1770395216-toomwex.com Detected Nov 01, 2025 1 Blocklist
59 Threat Score
VirusTotal
11/95 VT Detections
URLScan.io
Gridinsoft
1/100 View ↗
Domain Age
181 days New
Site Status
Taken Down (HTTP 403)
DestroyList
Listed
User Reports
1 report

Threat Response Pipeline

13/13
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested
3/3 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Threat Ingested
toomwex.com detected and queued for full analysis
Nov 01, 2025
Global Ecosystem Submission
50+ Vendor Submissions · VirusTotal · Blocklist Detection
3/3 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
VirusTotal
11/95 vendors flagged on VirusTotal
Feb 23, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Feb 25, 2026
Legal Notifications & Reporting
ICANN Compliance Reports · DestroyList Published · Abuse Reports Sent · Re-detection Logic
4/4 ✓
ICANN Compliance Reports
Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Nov 01, 2025
Abuse Reports Sent
Abuse report sent to registrar WEBCC, hosting provider, 1 abuse contact
Feb 06, 2026
Re-detection Logic
Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down
3/3 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content

Public Blocklist Status

Website Screenshot

Malicious Content
Screenshot of toomwex.com captured during automated security scan
Automated capture by URLScan.io View full scan
Report This Domain Submit evidence & help protect others from this threat

Domain Intelligence

Domaintoomwex.com
RegistrarWEBCC (Malaysia)
IP Address198.18.0.38
CreatedAug 27, 2025 (181 days — New)
ExpiresAug 27, 2026
Nameserverspeaches.ns.cloudflare.com
phil.ns.cloudflare.com
Abuse Contactstec_22047203 adm_22047203 compliance_abuse@webnic.cc
First DetectedNov 01, 2025
Case IDPD-1770395216-toomwex.com
Registrar Response0h
HTTP Status403

VirusTotal Analysis

11 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
CyRadar
Fortinet
G-Data
Kaspersky
Lionic
Seclookup
SOCRadar
Sophos

Evidence & External Reports

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.

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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