toucux[.]com
“Toucux: Most Popular Online Crypto Casino Based on Blockchain”
证据摘要
The domain toucux.com was registered on June 14 2026 through Fewmoretaps OU d/b/a Trustname.com. It resolves to the Cloudflare‑owned address 104.21.17.93 located in the United States under AS13335. The site returns HTTP 200 responses and presents a TLS certificate issued by Google Trust Services, indicating proper HTTPS configuration. Analysis of the page title reveals the claim “Toucux: Most Popular Online Crypto Casino Based on Blockchain,” which aligns with the listed scam type of Brand Impersonation and the use of a Gambler Scam phishing kit. The infrastructure employs Cloudflare services, including Browser Insights and HTTP/3, and the domain is currently listed on at least one security blocklist. VirusTotal scans show 7 of 91 security vendors flag the host, and Gridinsoft assigns a trust score of 0/100, reinforcing the malicious assessment. The domain has already been blocked by PhishDestroy, but it remains active. Defenders should continue to block DNS resolution for toucux.com, monitor outbound traffic for connections to 104.21.17.93, and update detection signatures to include the observed page title and kit characteristics. Additional investigation is required to confirm the exact content served to victims, as the current intelligence does not include a full page scrape.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260617-8FC5CA- 已捕获页面标题
- Toucux: Most Popular Online Crypto Casino Based on Blockchain
- PDF 文件
- PDF 证据
法律依据
完整证据文本
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.
报告历史 1
- 报告 2 ⚠️ ESCALATION #2 (784h active): Phishing - toucux[.]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11日
检测时间线
-
Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描
-
域名状态
可访问 → 无法访问
社区报告
由 1 名社区成员报告;首次发现于 2026年6月17日
- 已存储报告
- 1
- 已报告的唯一 URL
- 1
社区情报
1 条社区报告
类别IMPERSONATION
Brand abuse: impersonation, fake offer, promotion scam, scam service, impersonating PancakeSwap
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.
技术
识别出 3 项高置信度技术
VirusTotal 分析
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