Notification and current-status evidence
The sent-report ledger records the first outgoing report at . It contains 2 outgoing records; the latest is dated . 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.
toadex[.]cc
“דפדפן האינטרנט Google Chrome”
已存储的观测记录
观测到的标题差异
证据摘要
The domain toadex.cc was a generic phishing site posing as a cryptocurrency casino, designed to deceive users into engaging with fraudulent blockchain-based gambling services. It did not impersonate a specific brand or employ a known drainer kit but operated as a standalone scam targeting cryptocurrency users. The site is currently taken offline, reducing immediate risk, though prior visitors may remain vulnerable to follow-up attacks.
Technical analysis shows toadex.cc was flagged by 2 of 95 VirusTotal security vendors, including alphaMountain.ai and Forcepoint ThreatSeeker, while Google Safe Browsing did not detect it. The domain was registered on March 12, 2026, through Gname.com Pte. Ltd. and resolved to the IP address 188.114.96.3, hosted on Cloudflare's network (AS13335) in the US. It appeared on one security blocklist, PhishDestroy, and used an SSL certificate issued by Let's Encrypt (E8). The observed page title, 'Toadex: Most Popular Online Crypto Casino Based on Blockchain,' reinforced its fraudulent gambling theme.
Users who interacted with toadex.cc should immediately revoke any token approvals granted to unknown contracts and transfer funds to a new, secure wallet. Enable two-factor authentication on all cryptocurrency and financial accounts, and monitor for unauthorized transactions. Report the domain to platforms like PhishTank, Google Safe Browsing, or local cybercrime authorities to aid in broader takedown efforts.
已提交证据快照
- 已发送
- 台账记录
- 2
- 案件 ID
PD-20260312-AF2C0E- 已捕获页面标题
- Toadex: Most Popular Online Crypto Casino Based on Blockchain
- PDF 文件
- PDF 证据
完整证据文本
Policy Violations: Illegal Activities section forbids phishing, fraud, fake sites, malware distribution; registrar investigates and may suspend or delete domain
Applicable Laws: Computer Misuse Act 1993 §§3+, Penal Code §§415–420 (cheating), Online Criminal Harms Act (OCHA)
报告历史 1
- 报告 1 Phishing Abuse Report: toadex[.]cc
Data Coverage
威胁响应 Pipeline
阻止列表覆盖
监控中的外部数据源 10 个 · 已存快照 2026年8月11日
检测时间线
-
VirusTotal
0 → 2
VirusTotal 分析
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