跳转到安全报告
分析仪表盘
⚠️
该域名已被标记为恶意域名
安全引擎报告检测：8。 请格外小心——不要输入凭据或个人信息。
域安全和威胁情报

toawex[.]com

“Toawex: Most Popular Online Crypto Casino Based on Blockchain”

威胁判定 关键 79/100 证据评分
可用性 服务器错误 最新存储的响应不确定
风险信号
病毒检测总数：8/93 Spamhaus DBL: DBL_PHISH 诈骗类型：Crypto Scam
2026年2月3日 1 Report Sent CDN

证据摘要

重要
Evidence score
79/100

Analysis of toawex.com indicates a crypto-based scam infrastructure impersonating X.com, operational since February 21, 2026, and currently offline as of July 24, 2026. The domain was registered through NiceNIC International Group Co., Limited, and uses Cloudflare nameservers (teagan.ns.cloudflare.com, terin.ns.cloudflare.com). It resolves to IP 172.67.165.129, hosted on Cloudflare's network (AS13335) in the United States. No SSL certificate was detected, increasing the risk of unencrypted data interception.

The domain is associated with the 'Gambler Scam' phishing kit, as identified in threat intelligence sources. Its page title, 'Toawex: Most Popular Online Crypto Casino Based on Blockchain,' suggests a fraudulent gambling platform targeting cryptocurrency users. Detection by eight of 93 security vendors on VirusTotal and inclusion on the PhishDestroy blocklist further corroborate its malicious classification. Gridinsoft assigns a trust score of 1/100, reinforcing its high-risk status.

While the domain is currently offline, defenders should monitor for re-emergence or similar infrastructure using the same registrar, hosting provider, or phishing kit. Network-level blocking of the observed IP (172.67.165.129) and nameserver patterns may mitigate residual risk. The absence of an SSL certificate and the use of Cloudflare for hosting are consistent with low-effort scam operations, though no definitive attribution to specific threat actors is available at this time. Further investigation into the 'Gambler Scam' kit may reveal additional domains or campaigns linked to this infrastructure.

已提交证据快照

已发送
台账记录
1
案件 ID
PD-20260203-A4A78B
PDF 文件
PDF 证据
完整证据文本
Registrar: NICENIC International Group Co., Limited (Hong Kong (China))
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
VirusTotal
VirusTotal
8 det.
观测状态
服务器错误 HTTP 502
PhishDestroy
DestroyList
已列入
Reports Sent
1

Data Coverage

VirusTotal 8 / 93 URLQuery checked — no detections recorded PhishStats 未检查 OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict malicious DNS 阻断 未检查 TLS 无证书数据 WHOIS not parsed 屏幕截图 3 captures · 3 sources 重定向链 未探查
安全信号
GS Gridinsoft Analysis
Hosting SSL Certificate Cybersecurity Phishing - High Risk Index Disabled Blacklisted by Security Providers Heuristic - Phishing 俄罗斯
网络安全情报Registrar context
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

威胁响应 Pipeline

发现
Checks
Reports
可用性
11/12

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

PhishDestroy 源数据集
监控中的外部数据源 10 个 无匹配
MetaMask 无匹配 ScamSniffer 无匹配 Polkadot 无匹配 CryptoFirewall 无匹配 OpenPhish 无匹配 SEAL 无匹配 Enkrypt 无匹配 Phishunt 无匹配 Codeesura 无匹配 DiscordPhishing 无匹配

检测时间线

  1. Cloudflare Radar

    已存储 Cloudflare Radar 扫描 · 打开扫描

已保存的截图

URLScan capture 2 / 3
查看原图 下载
页面标题
Toawex: Most Popular Online Crypto Casino Based on Blockchain

域名情报

域名
URLScan Verdict 恶意 score 100 Phishing report ↗
服务器 / ASN cloudflare · AS13335 CLOUDFLARENET - Cloudflare, Inc., US
IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。
注册商 NiceNIC RU(RU) PhishDestroy Investigation
滥用举报联系方式http://whois.nicenic.com/?page=whoisform, abuse@nicenic.net
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询toawex.com 的 ICANN RDAP →
IP 地址 172.67.165.129 CDN
地理位置US San Francisco, US
网络AS13335 · Cloudflare, Inc.
反向 IPviewdns.info → rapiddns.io →
源 IP 隐藏在 CDN 代理后面。边缘地址的反向 IP 结果包含不相关的租户；查找源头需要被动 DNS 或证书透明数据。
注册信息Expires 2027年1月24日
HTTP 状态码502 Error
Elapsed Since First Report 95 days
统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 服务器错误.
每份报告包含哪些内容 存储的传出报告记录可以参考当时可用的证据，例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。
技术详情DNS、TLS 名称和时间戳
首次发现2026年2月3日
DOM Analysisanalyzed 2026年4月23日DOM analysis score 10/100
Submitted URLhttps://toawex.com/
域名服务器teagan.ns.cloudflare.comterin.ns.cloudflare.com
TLS 观测扫描于 2026年3月15日
ICANN OVERSIGHT

认证和 RAA 背景

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.

认证是一纸合同，不是安全印章。 核实 ICANN 费用 阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft 不会自动发送任何内容。
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

8 / 93 安全供应商标记了该域
View on VT
Last analyzed
ADMINUSLabs
alphaMountain.ai
BitDefender
CRDF
Fortinet
G-Data
Gridinsoft
SOCRadar

您是否受到本网站的影响？

If credentials were compromised, report immediately. Do not engage with recovery scammers.

如果您输入了帐户凭据、个人或付款信息，或者从此域下载了文件，请立即采取措施。以下资源可帮助您报告事件并保护自己。

欧洲刑警组织
查找您所在欧盟国家/地区的官方报告渠道
National police directory
PhishDestroy listing review 不是执法报告
域名申诉
如果您拥有该域名并认为该列表不正确，请请求审核
警惕“数据恢复”诈骗！ 犯罪分子可能会冒充调查员、律师或追债员再次联系受害者。 请勿支付预付费用或共享凭证。 了解有关康复欺诈的更多信息 →

向当地主管部门报告

选择您所在的国家/地区以获取 官方网络犯罪联系人 或 创建投诉草稿 →。

97个国家目录
AI辅助草稿——事件详细信息由AI提供商处理 自行审核并提交

检查任意域名

使用存储的阻止列表、WHOIS、DNS 和公共扫描证据进行威胁分析

立即扫描

举报网络钓鱼

将可疑域名提交至我们的威胁数据库——保护社区

报告

实时威胁动态

最近的网络钓鱼报告和观察到的可用性变化

监控

随时掌握最新信息，确保安全

请实时监控威胁，或者如果您认为这是误报，请对该条目提出异议

实时威胁动态 对该列表提出异议

外部工具

GridinsoftGridinsoft 信任评分 1/100状态: Suspicious打开来源
ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
HTML · IFRAME

嵌入此报告

在您的网站或博客上分享此威胁情报

embed.html 
<iframe
  src="https://phishdestroy.io/zh/embed/domain/toawex.com"
  title="PhishDestroy threat report for toawex.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

一封无比真诚的感谢信

讽刺信件草稿生成器

收件方
费用背景

这是讽刺性草稿。费用数字均为估算；我们并不声称这些费用可被准确归因于此域名。