toavax[.]com
“Toavax: Most Popular Online Crypto Casino Based on Blockchain”
Resumo das evidências
The domain toavax.com has been identified as a confirmed brand impersonation scam targeting users of the Avalanche blockchain platform. Analysis indicates the site masquerades as a legitimate cryptocurrency service, specifically a blockchain-based online casino, to deceive victims into engaging with fraudulent financial schemes. The domain is currently offline, though prior activity suggests it may have been operational for malicious purposes. Infrastructure analysis reveals the domain was registered through NiceNIC International Group Co., Limited on November 01, 2025, and resolved to the IP address 172.67.199.178, hosted on Cloudflare’s network (AS13335). Detection metrics show the domain was flagged by 11 of 95 security vendors on VirusTotal, with one additional entry on a security blocklist. The absence of an SSL certificate further diminishes its credibility. The page title, 'Toavax: Most Popular Online Crypto Casino Based on Blockchain,' directly impersonates Avalanche’s branding to lend false legitimacy to the operation. As of the latest assessment, toavax.com remains offline, though the infrastructure could be reactivated for future malicious campaigns. Organizations and individuals are advised to block the domain and associated IP address at the network level. Users should exercise caution when encountering unsolicited links or services claiming affiliation with Avalanche, particularly those promoting financial or gambling-related activities. Monitoring for similar domains registered through NiceNIC or resolving to Cloudflare IPs may help preemptively identify related threats.
Data Coverage
Sinais de segurança
Inteligência de segurança de rede
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
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Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ICANN OVERSIGHT
Credenciamento e contexto RAA
Credenciamento e contexto 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.
Análise do VirusTotal
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