toladex[.]com
“toladex.com”
Resumo das evidências
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.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260310-349EBF- Título da página capturada
- TOLADEX: The Easiest Way to Buy Crypto with Confidence
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
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
Inteligência de segurança de rede
| 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 |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
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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