⚠️
This domain has been flagged as malicious
Detected by 1 security vendor and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
taobaoballs.vip favicon

taobaoballs[.]vip

Domain Security & Threat Intelligence Report

“Taobaoballs”

1/1 VT Taken Down Nov 15, 2025 1 Blocklist 1 Report Sent 103d takedown CDN + more
1/1 VT vendors 1 blocklist
85 Risk Score
PhishDestroy AI
HIGH
Ref
92E8A4AF
Score
85/100
Engine
PD-4 Turbo
PhishDestroy has identified the domain taobaoballs[.]vip as a low-risk generic phishing site. The domain was registered on September 3, 2025, and features a misleading page titled "Taobaoballs" designed to deceive users into divulging sensitive information.

Technically, taobaoballs[.]vip resolved to the IP address 104.17.246.119 and was registered through Name.com, Inc. While only one out of 95 VirusTotal security vendors flagged the domain, it appeared on one security blocklist and scored very low on the Gridinsoft trust rating (1/100), indicating minimal trustworthiness.

Currently, the domain is offline and no longer accessible, reducing immediate risk to users. However, PhishDestroy advises continued caution as new related domains may emerge. Users should avoid engagement with suspicious URLs resembling taobaoballs[.]vip to prevent potential credential theft.
VT
VirusTotal
1 det.
US
URLScan
Gridinsoft
1/100
Age
8 mo
Status
Down 403
PD
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 1 / 1 URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL no cert WHOIS 8 mo old Screenshot not captured Redirect chain not probed CDN bypass not suspended Gridinsoft 1/100
Security Signals
GS Gridinsoft Analysis 1 / 100
Hosting SSL Certificate Fake Shop - Risk Young Domain Blacklisted Low Scamadviser Score

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
24/24
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
taobaoballs.vip detected and queued for full analysis
Nov 15, 2025
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · Web Archive · VirusTotal · Google Safe Browsing · Blocklist Detection · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis · Cloudflare Radar Scan · Site Went Offline
12/12 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Mar 01, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
1 / 1 vendors flagged on VirusTotal
Feb 23, 2026
Google Safe Browsing
Mar 03, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Mar 24, 2026
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Cloudflare Radar Scan
Scanned via Cloudflare Radar — network analysis completed
Mar 07, 2026
Site Went Offline
Domain stopped responding (HTTP 403) — taken down
Feb 27, 2026
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (Name.com, Inc.) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Nov 15, 2025
Abuse Reports Sent
Abuse report sent to registrar Name.com, Inc., hosting provider, 1 abuse contact
Nov 15, 2025
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down · Response Time
4/4 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content
Feb 27, 2026
Response Time
Takedown in 2481 hours from detection

Public Blocklist Status

Evidence Capture

Live Snapshot
2025-11-15 22:01 UTC
Malicious · 1/1 engines
Forensic screenshot of taobaoballs.vip showing the phishing page layout
IP: 104.17.246.119
Name.com, Inc.
230d old
Page Title
Taobaoballs

Domain Intelligence

Domaintaobaoballs.vip
Registrar Name.com US(US)
IP Address 104.17.246.119 CDN
Origin IP is hidden behind a CDN proxy. Reverse-IP on the edge IP returns unrelated tenants — origin discovery requires passive-DNS or CT cross-reference.
RegistrationCreated Sep 03, 2025 (230d) Expires Sep 03, 2026
HTTP Status403 Forbidden
Takedown Time 103 days
What we count Elapsed time from the first abuse report we filed to the confirmed takedown of taobaoballs.vip.
What each report contains Every report delivered to Name.com, Inc. includes the full forensic bundle we have on file — VirusTotal verdict, URLScan snapshot, WHOIS, SSL metadata, IP & hosting chain, impersonated-brand evidence, drainer / kit classification if applicable, screenshots, and a cryptographic hash of the forensic PDF. The e-mail explicitly requests the registrar to review the client against their acceptable-use policy and take action under ICANN RAA §3.18.
HTTP Status403
Technical detailsDNS, SSL SANs, timestamps
First DetectedNov 15, 2025
Nameserversns1cnb.name.comns2nsy.name.comns3cna.name.comns4ghm.name.com
Favicon Hashfavicon09aebd86712c0e67023bb880efb336d2b4c9686f587c5127e3aeca4ce8352b38
Technologies · 5 identified
Microsoft ASP.NET
HSTS
Security

HTTP Strict Transport Security — forces browsers to use HTTPS connections only.

Cloudflare Browser Insights
Analytics RUM

Performance monitoring tool that measures website speed from real users.

www.cloudflare.com
Cloudflare
CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.cloudflare.com
HTTP/3
Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

1 / 1 security vendors flagged this domain
View on VT
SOCRadar

Archived Evidence

Wayback Machine Snapshot
This site was archived before takedown — evidence preserved
View Archive

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

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Other Domains on 104.17.246.119 2 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

www.onenana.com favicon www.onenana.com 1/95 www.taobaoballs.vip favicon www.taobaoballs.vip 1/95

More Domains at Name.com 6 flagged

sheritage.com favicon sheritage.com waf4.shop favicon waf4.shop 1/95 mipago-acueducto.com favicon mipago-acueducto.com 13/95 usdfun.xyz favicon usdfun.xyz 5/95 web-kraken-do.zapier.app favicon web-kraken-do.zapier.app 18/95 degenrank.io favicon degenrank.io 3/95

About This Report: taobaoballs.vip

This domain security report for taobaoballs.vip is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 1 security vendors on VirusTotal, 1 public blocklists, URLScan.io.

The site displays a page titled “Taobaoballs”.

taobaoballs.vip has been flagged by 1 security vendor as of April 21, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with taobaoballs.vip — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including taobaoballs.vip)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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