Notification and current-status evidence
The sent-report ledger records the first outgoing report at . It contains 2 outgoing records; the latest is dated . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 5 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
toadex[.]cc
“דפדפן האינטרנט Google Chrome”
Observation enregistrée
Contraste de titres observé
Résumé des preuves
The domain toadex.cc was a generic phishing site posing as a cryptocurrency casino, designed to deceive users into engaging with fraudulent blockchain-based gambling services. It did not impersonate a specific brand or employ a known drainer kit but operated as a standalone scam targeting cryptocurrency users. The site is currently taken offline, reducing immediate risk, though prior visitors may remain vulnerable to follow-up attacks.
Technical analysis shows toadex.cc was flagged by 2 of 95 VirusTotal security vendors, including alphaMountain.ai and Forcepoint ThreatSeeker, while Google Safe Browsing did not detect it. The domain was registered on March 12, 2026, through Gname.com Pte. Ltd. and resolved to the IP address 188.114.96.3, hosted on Cloudflare's network (AS13335) in the US. It appeared on one security blocklist, PhishDestroy, and used an SSL certificate issued by Let's Encrypt (E8). The observed page title, 'Toadex: Most Popular Online Crypto Casino Based on Blockchain,' reinforced its fraudulent gambling theme.
Users who interacted with toadex.cc should immediately revoke any token approvals granted to unknown contracts and transfer funds to a new, secure wallet. Enable two-factor authentication on all cryptocurrency and financial accounts, and monitor for unauthorized transactions. Report the domain to platforms like PhishTank, Google Safe Browsing, or local cybercrime authorities to aid in broader takedown efforts.
Instantané des preuves transmises
- Envoyé
- Entrées du registre
- 2
- ID du dossier
PD-20260312-AF2C0E- Titre de la page capturée
- Toadex: Most Popular Online Crypto Casino Based on Blockchain
- Artefact PDF
- Preuve PDF
Texte intégral des preuves
Policy Violations: Illegal Activities section forbids phishing, fraud, fake sites, malware distribution; registrar investigates and may suspend or delete domain
Applicable Laws: Computer Misuse Act 1993 §§3+, Penal Code §§415–420 (cheating), Online Criminal Harms Act (OCHA)
Historique des signalements 1
- Signalement 1 Phishing Abuse Report: toadex[.]cc
Data Coverage
Processus de réponse aux menaces Pipeline
Couverture des listes de blocage
10 sources externes surveillées · instantané du 11/08/2026
8 sources externes surveillées Aucune correspondance
Chronologie de détection
-
VirusTotal
0 → 2
Analyse VirusTotal
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