Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 3 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.
tonevex[.]com
“Tonevex: Elon Musk’s Official Crypto Casino Powered by Blockchain”
संग्रहीत अवलोकन
देखा गया शीर्षक अंतर
साक्ष्य सारांश
PhishDestroy has identified tonevex.com as an active brand impersonation threat targeting the Crypto Casino and Gambling sector. This domain fraudulently presents itself as "Tonevex: Elon Musk’s Official Crypto Casino Powered by Blockchain," leveraging the name and reputation of Elon Musk to deceive users into believing it is a legitimate gambling platform. The threat is classified as a phishing scam, likely designed to steal cryptocurrency deposits or login credentials from unsuspecting victims. No specific drainer kit has been confirmed, but the site's purpose aligns with crypto-draining tactics common in such schemes.
The technical profile of tonevex.com reveals several red flags. It resolves to IP address 188.114.96.3 and is registered with Fewmoretaps OU d/b/a Trustname.com, a registrar sometimes associated with questionable domains. The SSL certificate is issued by Let's Encrypt with identifier E7, which is typical for low-cost or bulk certificates. VirusTotal analysis shows 6 out of 95 security vendors flagging this domain as malicious, indicating a moderate but notable detection rate. The domain was created on April 18, 2026, making it extremely recent—only days old at the time of this report. It already appears on 1 security blocklist, and Google Safe Browsing (GSB) status is not specified but should be considered suspicious given the other indicators.
As of now, tonevex.com remains active and accessible, posing an ongoing risk to users who may encounter it through search results, social media, or phishing emails. PhishDestroy recommends that all users treat this domain as malicious and avoid visiting it or entering any personal information. The risk level is elevated due to the combination of brand impersonation, recent registration, and low but present vendor detections. Users are advised to verify any website claiming to be a crypto casino or associated with Elon Musk through official channels. PhishDestroy will continue to monitor this domain for changes in status or additional threat indicators.
भेजे गए प्रमाण का स्नैपशॉट
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- केस आईडी
PD-20260423-5E92CC- कैप्चर किए गए पेज का शीर्षक
- Tonevex: Elon Musk’s Official Crypto Casino Powered by Blockchain
- PDF दस्तावेज़
- PDF प्रमाण
कानूनी आधार
प्रमाण का पूरा पाठ
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
नेटवर्क सुरक्षा इंटेलिजेंस
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| OpenDNS | tonevex.com |
phishing | Phishing Block |
धमकी प्रतिक्रिया पाइपलाइन
ब्लॉकलिस्ट कवरेज
10 निगरानी वाले बाहरी स्रोत · संग्रहीत स्नैपशॉट 11/08/2026
सहेजा गया कैप्चर
डोमेन इंटेलिजेंस
तकनीकी विवरणDNS, TLS नाम और समय-मुद्राएँ
ICANN OVERSIGHT
प्रत्यायन और आरएए संदर्भ
प्रत्यायन और आरएए संदर्भ
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
तकनीकें
4 उच्च-विश्वसनीयता वाली तकनीकें पहचानी गईं
वायरसटोटल विश्लेषण
साइट प्रदर्शन विश्लेषण
Google PageSpeed Insights — mobile performance audit of tonevex.com · checked Apr 23, 2026
क्या आप इस साइट से प्रभावित हुए?
यदि आपने खाता क्रेडेंशियल, व्यक्तिगत या भुगतान जानकारी दर्ज की है, या इस डोमेन से कोई फ़ाइल डाउनलोड की है, तो तुरंत कार्रवाई करें। घटना की रिपोर्ट करने और अपनी सुरक्षा करने में आपकी सहायता के लिए नीचे संसाधन दिए गए हैं।
अपने स्थानीय अधिकारियों को रिपोर्ट करें
आधिकारिक साइबर अपराध संपर्क, या एक शिकायत ड्राफ्ट बनाएं → प्राप्त करने के लिए अपना देश चुनें।
किसी भी डोमेन की जाँच करें
संग्रहीत ब्लॉकलिस्ट, WHOIS, DNS और सार्वजनिक स्कैन साक्ष्य का उपयोग करके खतरे का विश्लेषण
अभी स्कैन करेंफ़िशिंग की रिपोर्ट करें
संदिग्ध डोमेन हमारे थ्रेट डेटाबेस में जमा करें — समुदाय की सुरक्षा करें
रिपोर्ट करेंसीधा खतरा फीड
हाल की फ़िशिंग रिपोर्टें और उपलब्धता में परिवर्तन देखे गए
निगरानी करेंजानकारी में रहें, सुरक्षित रहें
लाइव खतरों की निगरानी करें या यदि आपको लगता है कि यह एक गलत सकारात्मक है तो इस लिस्टिंग को चुनौती दें।