toesax[.]com
“Toesax: Most Popular Online Crypto Casino Based on Blockchain”
证据摘要
PhishDestroy identifies ToeSax.com as an active crypto drainer domain under investigation for fraudulent activity. The site masquerades as a legitimate service, likely targeting cryptocurrency users to siphon funds via fake wallet authentication or fraudulent transaction prompts. While no specific drainer kit has been isolated yet, the domain’s behavior aligns with known crypto-draining campaigns that trick users into signing malicious transactions or revealing private keys.
Technical indicators confirm this domain’s malicious nature. Registered through NICENIC INTERNATIONAL GROUP CO., LIMITED on April 11, 2026, ToeSax.com resolves to IP 188.114.97.3 and utilizes a Let’s Encrypt SSL certificate. VirusTotal currently shows 2/95 detections, but Google Safe Browsing (GSB) status remains under_investigation with no established blocklist presence. The domain’s recent creation (April 2026) suggests a rapidly deployed threat, likely leveraging newly registered infrastructure to evade early detection mechanisms.
This domain remains active and poses an immediate risk to cryptocurrency users. PhishDestroy continues monitoring ToeSax.com, with authorities and blocklist providers notified of its operation. Users are strongly advised to avoid interacting with this domain, verify all crypto-related URLs via PhishDestroy’s real-time scanner, and report any suspicious transactions to their wallet provider or relevant blockchain security teams. Remaining risk is high given the lack of detection on major platforms and the domain’s recent activation.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260414-3E4E2E- 已捕获页面标题
- Toesax: Most Popular Online Crypto Casino Based on Blockchain
- PDF 文件
- PDF 证据
完整证据文本
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
报告历史 1
- 报告 2 ⚠️ ESCALATION #2 (91h active): Phishing - toesax[.]com
Data Coverage
网络安全情报
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10日
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
ICANN OVERSIGHT
认证和 RAA 背景
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.
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of toesax.com · checked Apr 14, 2026
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