tooniebet[.]online
“Just a moment...”
7/95 VT
OTX: 1 pulse
Taken Down
1 Blocklist
Gambling Scam
CA
+ more
CA
+ more
7/95 VT vendors
1 blocklist
99
Risk Score
PhishDestroy AI
HIGH
This domain, tooniebet[.]online, is identified as a generic phishing site targeting users through fraudulent betting or gambling-themed content. Analysis indicates no direct association with a known brand impersonation campaign or crypto drainer kit, though the phishing infrastructure aligns with opportunistic credential harvesting or financial fraud. The site’s design and page title, 'Just a moment...', suggest the use of a proxy or anti-bot mechanism to filter traffic, a common tactic in phishing operations to evade detection and automated analysis.
Technical indicators confirm elevated risk: the domain resolves to IP address 172.67.174.27, registered on March 27, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED. VirusTotal reports 7 out of 95 security vendors flagging the domain as malicious, while Gridinsoft assigns a trust score of 0/100. The domain appears on one security blocklist and is referenced in a single AlienVault OTX threat intelligence pulse. The SSL certificate is issued by Google Trust Services, a legitimate provider often exploited by threat actors to lend false credibility to malicious sites. Google Safe Browsing (GSB) status is not explicitly provided, but the domain’s inclusion in multiple detection systems underscores its malicious intent.
As of the latest assessment, tooniebet[.]online has been taken offline, likely due to enforcement actions by hosting providers or domain registrars. Despite its current inactive status, residual risk persists due to the domain’s recent creation and association with known phishing infrastructure. Users who interacted with the site prior to its takedown should assume potential exposure of login credentials, financial details, or personal data. Organizations are advised to block the domain and IP at the network level, monitor for related indicators of compromise, and conduct retrospective analysis of logs for connections to 172.67.174.27. Proactive measures include updating endpoint detection rules to account for this campaign’s infrastructure and educating users on recognizing phishing lures in gambling or betting contexts.
Technical indicators confirm elevated risk: the domain resolves to IP address 172.67.174.27, registered on March 27, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED. VirusTotal reports 7 out of 95 security vendors flagging the domain as malicious, while Gridinsoft assigns a trust score of 0/100. The domain appears on one security blocklist and is referenced in a single AlienVault OTX threat intelligence pulse. The SSL certificate is issued by Google Trust Services, a legitimate provider often exploited by threat actors to lend false credibility to malicious sites. Google Safe Browsing (GSB) status is not explicitly provided, but the domain’s inclusion in multiple detection systems underscores its malicious intent.
As of the latest assessment, tooniebet[.]online has been taken offline, likely due to enforcement actions by hosting providers or domain registrars. Despite its current inactive status, residual risk persists due to the domain’s recent creation and association with known phishing infrastructure. Users who interacted with the site prior to its takedown should assume potential exposure of login credentials, financial details, or personal data. Organizations are advised to block the domain and IP at the network level, monitor for related indicators of compromise, and conduct retrospective analysis of logs for connections to 172.67.174.27. Proactive measures include updating endpoint detection rules to account for this campaign’s infrastructure and educating users on recognizing phishing lures in gambling or betting contexts.
VirusTotal
7 det.
OTX AlienVault
Gridinsoft
0/100
SSL
Google Trust Services
Age
3 mo
Status
Down
DestroyList
Listed
Data coverage
VirusTotal
7 / 95
URLQuery
no detections
OTX
1 pulse
CF Radar
no data
URLScan
not submitted
DNS blocks
none
SSL
valid, 41d
WHOIS
3 mo old
Screenshot
not captured
Redirect chain
not probed
CDN bypass
not suspended
Gridinsoft
0/100
Network Security Intelligence Registrar Integrity Alert
High-Risk Registrar
NiceNIC
PhishDestroy audit found that over 90% of domains registered through NiceNIC are associated with illegal content.
This registrar systematically ignores abuse reports and its primary clientele consists of CIS-region scam operators.
We have not identified a single legitimate project hosted on this registrar.
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
22/23
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-06-30 05:37 UTC
Malicious · 7/95 engines
IP: 172.67.174.27
NICENIC INTERNATIONAL GROUP CO., LIMITED
NICENIC INTERNATIONAL GROUP CO., LIMITED 94d old
Google Trust Services
Domain Intelligence
Domaintooniebet.online
Registrar
NiceNIC
(RU) PhishDestroy Investigation
(RU) PhishDestroy Investigation
IP Address
172.67.174.27
RegistrationCreated Mar 27, 2026 (94d)
Technical detailsDNS, SSL SANs, timestamps
Nameservers["laura.ns.cloudflare.com","olof.ns.cloudflare.com"]
TLS Fingerprinte24d725cdb1bb021cc1e654d05e1b9dfbb905b82…
Favicon Hash
Casino / Gambling License Verification
Unverified gambling license
This domain markets casino/gambling services. Scam casinos routinely display fake Curaçao, MGA, or Kahnawake license badges that don’t exist in the real registries. Always verify the license number against the official regulator database before depositing. If the site shows a seal but no clickable registry link — or the linked registry page doesn’t exist — treat it as fraudulent.
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
7 / 95 security vendors flagged this domain
View on VT
alphaMountain.ai
Chong Lua Dao
CRDF
CyRadar
Fortinet
Gridinsoft
SOCRadar
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of tooniebet.online · checked Jun 26, 2026
98
Good
Performance
FCP
1.25s
First Contentful Paint
LCP
2.27s
Largest Contentful Paint
CLS
0.006
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.53s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Site Configuration Analysis
robots.txt
18 paths
/wp-admin/
/wp-includes/
/wp-login.php
/wp-register.php
/xmlrpc.php
*?s*
/search
*/trackback/
*/feed
*/comments/
*/comment
*/attachment/*
*/wp-json/*
/wp-content/themes/*.php
/cgi-bin/
+3 more
Evidence & External Reports
Security Analysis
OSINT & Intelligence
SEO & Domain
Report
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.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
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 →
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
Select your country...
180+ countries
Zero-PII — your data never leaves the browser
AI writes in your language
Related Domain Reports
Other Domains on 172.67.174.27 2 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
More Domains at NiceNIC 6 flagged
About This Report: tooniebet.online
This domain security report for tooniebet.online is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists.
The site displays a page titled “Just a moment...”.
tooniebet.online has been flagged by 7 security vendors as of June 30, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
Check Any Domain
Instant threat analysis with 50+ security engines, AI classification & forensic evidence
Scan NowReport Phishing
Submit suspicious domains to our threat database — protect the community
ReportLive Threat Feed
Real-time monitoring of active phishing campaigns & takedown progress
MonitorStay Informed, Stay Safe
Monitor live threats or contest this listing if you believe it's a false positive
Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with tooniebet.online — 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
tooniebet.online) - 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