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.
tonextnx[.]com
“Tonex”
Resumo das evidências
Analysis indicates that tonextnx.com is presently active and has been identified as a generic phishing site. The domain was registered on April 25, 2026 through a registrar in South Korea and is hosted behind Cloudflare’s network, appearing to use the IP address 188.114.97.3. It is already listed on the PhishDestroy blocklist and is flagged by one additional security blocklist.
The hosting infrastructure shows Cloudflare‑provided DNS with nameservers miguel.ns.cloudflare.com and roxy.ns.cloudflare.com. The resolved IP is geolocated to Canada, and the SSL certificate is issued by Google Trust Services under the WE1 name, confirming a valid TLS layer. HTTP responses return status 200, the page title is “Tonex”, and the site serves content built with Node.js and Express, employing HSTS and HTTP/3.
Reputation services provide strong negative signals: VirusTotal records three detections out of ninety‑five scanners, and Gridinsoft assigns a trust score of zero out of one hundred. The combination of a recent registration date, low trust score, and active blocklist entries aligns with the generic phishing classification, although no public payload or credential‑stealing page has been captured.
Defenders should treat tonextnx.com as a high‑risk indicator. Immediate actions include adding the domain to outbound and inbound web filtering policies, monitoring DNS queries for the associated IP, and employing sink‑hole or block‑list updates to prevent user exposure. Continuous observation of the site’s content and any changes to its infrastructure is advised.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260425-EDFA0C- Título da página capturada
- Tonex
- 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
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.
Tecnologias
5 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of tonextnx.com · checked Apr 25, 2026
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