toesax[.]com
“Toesax: Most Popular Online Crypto Casino Based on Blockchain”
Resumo das evidências
PhishDestroy identifies ToeSax.com as an active crypto drainer domain under investigation for fraudulent activity. The site masquerades as a legitimate service, likely targeting cryptocurrency users to siphon funds via fake wallet authentication or fraudulent transaction prompts. While no specific drainer kit has been isolated yet, the domain’s behavior aligns with known crypto-draining campaigns that trick users into signing malicious transactions or revealing private keys.
Technical indicators confirm this domain’s malicious nature. Registered through NICENIC INTERNATIONAL GROUP CO., LIMITED on April 11, 2026, ToeSax.com resolves to IP 188.114.97.3 and utilizes a Let’s Encrypt SSL certificate. VirusTotal currently shows 2/95 detections, but Google Safe Browsing (GSB) status remains under_investigation with no established blocklist presence. The domain’s recent creation (April 2026) suggests a rapidly deployed threat, likely leveraging newly registered infrastructure to evade early detection mechanisms.
This domain remains active and poses an immediate risk to cryptocurrency users. PhishDestroy continues monitoring ToeSax.com, with authorities and blocklist providers notified of its operation. Users are strongly advised to avoid interacting with this domain, verify all crypto-related URLs via PhishDestroy’s real-time scanner, and report any suspicious transactions to their wallet provider or relevant blockchain security teams. Remaining risk is high given the lack of detection on major platforms and the domain’s recent activation.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260414-3E4E2E- Título da página capturada
- Toesax: Most Popular Online Crypto Casino Based on Blockchain
- Artefato PDF
- Evidência em PDF
Texto completo da evidência
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Histórico de denúncias 1
- Denúncia 2 ⚠️ ESCALATION #2 (91h active): Phishing - toesax[.]com
Data Coverage
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
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
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of toesax.com · checked Apr 14, 2026
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