# PhishDestroy threat dossier — tooniebet.online ================================================================ Fetched: 2026-07-01 06:57:52 UTC Canonical: https://phishdestroy.io/domain/tooniebet.online/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 67/100 (PhishDestroy scoring — see methodology below) Scam classification: Gambling Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 7/94 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Chong Lua Dao, CRDF, CyRadar, Fortinet, Gridinsoft, SOCRadar AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.174.27 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: ["laura.ns.cloudflare.com", "olof.ns.cloudflare.com"] Registered: 2026-03-27 Page title: Just a moment... ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-06-09 Status: INVALID chain Fingerprint: e24d725cdb1bb021cc1e654d05e1b9dfbb905b821e0b5d70e7461aed2ae8779d ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-03-27 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-03-28 00:30:03 UTC (by PhishDestroy tracker) First reported: 2026-06-15 00:27:29 UTC (abuse notice filed) Last verified: 2026-07-01 08:20:36 UTC Neutralised: 2026-04-23 02:14:27 UTC Current status: taken down (registrar suspended or DNS dead) ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-26 13:03:31 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] 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. [Updates since narrative was generated:] - VirusTotal detections: now 7/94 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 9acf7f0f29d4b334839be552ac0001c1 TLS cert SHA-256: e24d725cdb1bb021cc1e654d05e1b9dfbb905b821e0b5d70e7461aed2ae8779d ## SCORING METHODOLOGY ---------------------------------------------------------------- Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates: - VirusTotal positive ratio - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus, CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB) - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor) - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.) - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing - URLScan / URLQuery verdicts - Brand-impersonation heuristics (DOM analysis of forms, logos, wording) - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures) - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...) - Free-TLS vs paid-cert ratio (throwaway infrastructure signal) - Registrar/hosting abuse history (this registrar's track record) - Human researcher sign-off (volunteer takedown team) A domain present in our database is ALREADY flagged. A low VT count by itself does NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their first 7–30 days while actively draining wallets. Always cross-reference the composite score and the individual indicators above, not just VT. ## CORRECTIONS / APPEALS ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/tooniebet.online/ JSON API: https://api.destroy.tools/v1/check?domain=tooniebet.online Appeal a flag: https://phishdestroy.io/appeals/ (responded to within 48 hours, FP rate <0.01%) Submit a report: https://t.me/PhishDestroy_bot About PhishDestroy: volunteer-driven open-source threat-intelligence platform. Tracked: 173,370 domains (13,209 alive under monitoring, 159,487 confirmed takedowns/dead). Site: https://phishdestroy.io