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Checked 2026年8月9日 Ref 81C3646A

MALICIOUS — HIGH

tonewex[.]com

The domain tonewex.com has been identified as a brand impersonation threat targeting users of a decentralized Web3 gambling platform.

66/100 evidence score · High
VirusTotal
2/91
Blocklists
2 · MetaMask, SEAL
可用性
隐形 · 可达 · HTTP 666
2026-06-24 08:16 UTC隐形 · 可达 · HTTP 666

Do not enter credentials, seed phrases, payment details, or personal information on this domain.

⚠️
该域名已被标记为恶意域名
安全引擎报告检测:2。 报告匹配的公共黑名单:2。 请格外小心——不要输入凭据或个人信息。
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报告概览

tonewex.com — 隐形 · 可达 (HTTP 666). 品牌冒充:Cryptoscam; 诈骗类型:Brand Impersonation. 证据摘要: VirusTotal 2/91 (Gridinsoft, SOCRadar); URLScan malicious verdict; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 66/100. 注册商: Fewmoretaps OU d/b/a T….

为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。

Evidence Analysis

Ref 81C3646A

The domain tonewex.com has been identified as a brand impersonation threat targeting users of a decentralized Web3 gambling platform. Analysis confirms the domain was designed to mimic a legitimate crypto casino, presenting itself under the title "Tonewex | Decentralized Web3 Gambling Site with Provable Trust." The domain is currently offline, though its infrastructure remains a documented risk for potential re-emergence or reuse in similar campaigns. Technical indicators reveal the domain was registered on June 9, 2026, through Fewmoretaps OU d/b/a Trustname.com. It resolved to the IP address 172.67.222.25 and utilized an SSL certificate issued by Google Trust Services, a common tactic to lend superficial legitimacy. Detection metrics show the domain was flagged by 4 of 95 security vendors on VirusTotal and appears on one security blocklist. The infrastructure analysis further indicates the domain was blocked by at least one anti-phishing engine, reinforcing its classification as a confirmed malicious entity. Given the elevated risk level associated with brand impersonation in the cryptocurrency and gambling sectors, organizations and end-users are advised to treat this domain as compromised. Network administrators should ensure the domain remains blocked at the DNS and proxy levels to prevent accidental access. Users who may have interacted with the site should verify wallet addresses, transaction histories, and device integrity for signs of compromise. Monitoring for newly registered domains with similar naming patterns or infrastructure is recommended to preempt further abuse.

VirusTotal
VirusTotal
2 det.
URLScan
URLScan
TLS 证书
Google Trust Services / WE1 29d
年龄
2 mo New
观测状态
隐形 · 可达 666
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围12 recorded checks
VirusTotal 2 / 91 URLQuery checked — no detections recorded PhishStats 未检查 OTX no community references CF雷达 no data URLScan capture 存储的报告 URLScan verdict malicious DNS 阻断 未检查 TLS valid certificate, 29d WHOIS 2 mo old 屏幕截图 3 captures · 3 sources 重定向链 未探查
网络安全情报 Registrar context
Registrar context Trustname
Stored registration data identifies Trustname / Fewmoretaps OÜ (IANA 4318) as the registrar. PhishDestroy maintains a separate registrar investigation; that material is contextual and is not an independent detection for this domain.
Trustname Investigation

威胁响应 Pipeline

发现
Checks
Reports
可用性
14/15
Initial Abuse Report (#1)
Sent to 3 abuse contacts at Fewmoretaps OU d/b/a Trustname.com with forensic evidence
abuse@name.comabuse@verisign-grs.comcompliance@icann.org
2026年7月21日

公共封禁名单状态

已保存的截图

页面标题
Tonewex | Decentralized Web3 Gambling Site with Provable Trust
TLS 证书
Valid transport encryption · 颁发者 Google Trust Services / WE1 · valid for 29 days

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 Fewmoretaps OU d/b/a T… BY(BY) PhishDestroy Investigation
滥用举报联系方式abuse@trustname.com
ICANN 注册管理机构ICANN官方认证注册商 →
IP 地址 172.67.222.25 CDN
地理位置US San Francisco, US
网络AS13335 · Cloudflare, Inc.
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。
注册信息创建 2026年6月9日 (60d · New) Expires 2027年6月9日
Scanner Response666 · Scanner Cloaked server lies to bots, serves real content to users
Elapsed Since First Report 6h
统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 隐形 · 可达.
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。
技术细节DNS、SSL SAN、时间戳
首次发现2026年6月17日
DOM Analysisanalyzed 2026年6月17日score 0/100
IoC Extractionscanned 2026年8月1日0 wallet · 0 Telegram IoCs
Submitted URLhttps://tonewex.com/
域名服务器burt.ns.cloudflare.comdalary.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 2026年6月9日scanned 2026年6月17日
Case ID
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.

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

2 / 91 安全供应商标记了该域
View on VT
Last analyzed
Gridinsoft
SOCRadar
网站性能分析

Google PageSpeed Insights — mobile performance audit of tonewex.com · checked Jun 25, 2026

72
Needs Work
Performance
FCP
2.57s
First Contentful Paint
LCP
7.49s
Largest Contentful Paint
CLS
0.003
Cumulative Layout Shift
TBT
13ms
Total Blocking Time
SI
2.57s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
证据与外部报告Independent lookups and source reports
Community Scam Report — ChainAbuse
1 report filed for tonewex.com (1 written by a person) · category: Impersonation · source checked
“betting website, free money offer, on twitter sent from Elon Musks account(hacked)”
— reported by Anonymous on Jun 10, 2026 · Source: ChainAbuse (TRM Labs) — full report and evidence there.
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260617-C04FD2 Recipient: abuse@name.com
Page title stored with report: Tonewex | Decentralized Web3 Gambling Site with Provable Trust
Victim safety and official reportingImmediate actions and verified reporting channels
If credentials were compromised, report immediately. Do not engage with recovery scammers.

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<iframe
  src="https://phishdestroy.io/zh/embed/domain/tonewex.com"
  title="PhishDestroy threat report for tonewex.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
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></iframe>

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