toladex[.]com
“toladex.com”
Ringkasan bukti
The domain toladex.com has been identified as a generic phishing site posing an elevated risk. Although it is not associated with a specific brand or drainer kit, the site was utilized for social media phishing activities. As of now, the domain has been taken offline, mitigating its immediate threat potential. Individuals searching 'is toladex.com a scam' or 'is toladex.com safe' should note that it was a phishing site.
Technical analysis of toladex.com reveals that 1 of 95 vendors on VirusTotal, including SOCRadar, flagged it as malicious. The domain was registered through Hello Internet Corp and was created on March 10, 2026. It resolved to the IP address 188.114.97.3 and used an SSL certificate issued by Let's Encrypt / E7. The domain appeared on three security blocklists: PhishDestroy, MetaMask, and SEAL. Technologies used on the site included Node.js, Vue.js, React, Nginx, Express, reCAPTCHA, and Cloudflare Browser Insights.
For individuals who suspect they've interacted with toladex.com, it is crucial to take protective measures. If personal credentials were shared, changing passwords immediately and enabling two-factor authentication is advised. Users should monitor their accounts for any unauthorized activities. Reporting any phishing attempts or suspicious encounters with toladex.com to platforms like Google Safe Browsing can help in preventing further exposure to such online threats.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260310-349EBF- Judul halaman yang direkam
- TOLADEX: The Easiest Way to Buy Crypto with Confidence
- Artefak PDF
- Bukti PDF
Dasar hukum
Teks bukti lengkap
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
Intelijen Keamanan Jaringan
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Nextron YARA rules | toladex.com/app-resources-d5/main.f04664c1385e68c1186a.v2.js |
malware | Unique code from Jetriz, Swid & Jeniva of the Tetris framework |
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 10/08/2026
8 sumber eksternal dipantau Tidak cocok
Tangkapan tersimpan
Intelijen Domain
Detail teknisDNS, nama TLS, dan stempel waktu
ICANN OVERSIGHT
Akreditasi dan konteks RAA
Akreditasi dan konteks RAA
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.
Analisis VirusTotal
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Periksa Domain Apa Pun
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas
LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive