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; 5 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.
turodex[.]com
“Turodex: Elon Musk’s Official Crypto Casino Powered by Blockchain”
Observação armazenada
Contraste de títulos observado
Resumo das evidências
Turodex.com poses an elevated risk of brand impersonation, specifically targeting the Crypto Casino and Gambling sector. The domain claims to be 'Elon Musk’s Official Crypto Casino Powered by Blockchain,' which is a fraudulent representation designed to deceive users into believing they are interacting with a legitimate crypto gambling site.
Analysis indicates that Turodex.com has been detected by 13 out of 95 security vendors on VirusTotal, suggesting a moderate level of recognition among cybersecurity tools. The domain is registered through Global Domain Group LLC and was created on March 02, 2026. It currently resolves to the IP address 188.114.96.3 and uses a Let's Encrypt SSL certificate, which can lend a false sense of security to potential victims. The domain appears on one security blocklist, further confirming its malicious nature.
Users who have visited Turodex.com should immediately check their financial statements and credit reports for any unauthorized transactions. It is recommended to change passwords and enable two-factor authentication for all related accounts. Users should also report the incident to their financial institutions and consider running a full system scan to ensure no malware has been installed. If any personal or financial information was shared, users should contact the appropriate authorities and monitor their accounts for suspicious activity.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260302-199AFA- Título da página capturada
- Turodex: Elon Musk’s Official Crypto Casino Powered by Blockchain
- 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.
Histórico de denúncias 1
- Denúncia 1 ⚠️ ESCALATION #2 (43h active): Phishing - turodex[.]com
Data Coverage
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
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
-
VirusTotal
4 → 13
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
1 tecnologia identificada com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of turodex.com · checked Jun 26, 2026
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