⚠️
This domain has been flagged as malicious
Detected by 16 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.

toonacoin[.]com

Domain Security & Threat Intelligence Report

16/95 VT URLQuery: 2 Taken Down PD-20260105-9A4538 Jan 05, 2026 1 Blocklist Gambler Scam
89 Threat
PhishDestroy AI
HIGH
Ref
E951B601
Score
89/100
Engine
PD-4 Turbo
The domain toonacoin.com was associated with a fraudulent platform impersonating an online crypto casino. With a VirusTotal detection score of 16 out of 95, this domain has been flagged as a phishing threat, leveraging the gaming industry's popularity to deceive users into sharing sensitive information. The site was actively promoted as a popular crypto casino based on blockchain technology.

Registered with NICENIC INTERNATIONAL GROUP CO., LIMITED in the US, toonacoin.com was relatively new, having been registered just 81 days before it was taken down. Its registration and hosting practices raised concerns, with one blocklist entry highlighting its malicious activity. The IP address linked to this domain is 104.21.41.81, indicative of shared hosting environments often used by scammers.

Currently, toonacoin.com is dead and no longer accessible. PhishDestroy has actively reported and monitored this domain, contributing to its removal from the online space to prevent further victimization and fraudulent activity.
VirusTotal
16 Detections
URLQuery
2 detections
URLScan.io
Domain Age
83 days Very New!
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
14/14
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
toonacoin.com detected and queued for full analysis
Jan 05, 2026
Global Ecosystem Submission
50+ Vendor Submissions · URLScan.io Snapshot · VirusTotal · Blocklist Detection
4/4 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Feb 23, 2026
VirusTotal
16 / 95 vendors flagged on VirusTotal
Feb 25, 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
Jan 05, 2026
Abuse Reports Sent
Abuse report sent to registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, hosting provider, 1 abuse contact
Jan 05, 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

Evidence Capture

Snapshot
2026-01-05 13:34 UTC
Malicious
Forensic screenshot of toonacoin.com
IP: 104.21.41.81
NICENIC INTERNATIONAL GROUP CO., LIMITED
83d

Domain Intelligence

Domaintoonacoin.com
RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (US)
IP Address104.21.41.81
CreatedDec 05, 2025 (83 days — Very New!)
ExpiresDec 05, 2026
Nameserversbarbara.ns.cloudflare.com
patrick.ns.cloudflare.com
Page TitleToonacoin: Most Popular Online Crypto Casino Based on Blockchain
Abuse Contactsabuse@nicenic.net
First DetectedJan 05, 2026
Case IDPD-20260105-9A4538
Registrar Response0h
HTTP Status403
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

16 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
SOCRadar
Sophos
Trustwave
VIPRE

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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