Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 4 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
tiplink[.]one
“TipLink”
Resumen de las pruebas
PhishDestroy has identified tiplink.one as a generic phishing threat with an elevated risk level. This domain was designed to impersonate the legitimate TipLink service, attempting to deceive users into divulging sensitive information. The elevated risk classification reflects the domain's active targeting of a well-known platform and its presence on multiple security blocklists.
Technical indicators reveal that tiplink.one resolves to IP address 104.21.75.72 and was created on March 22, 2026, through Global Domain Group LLC. The domain uses a Let's Encrypt SSL certificate (E7) and has a page title of "TipLink." VirusTotal reports 3 out of 95 security vendors flagging this domain as malicious, and it appears on 3 security blocklists. The domain is currently offline, but its recent creation and impersonation tactics warrant caution.
To protect against generic phishing attacks like this, users should always verify the URL before entering credentials, enable multi-factor authentication on their TipLink accounts, and report suspicious domains to security teams. Avoid clicking links in unsolicited messages and use browser extensions that block known phishing sites. Regularly monitor account activity for unauthorized access.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260322-B6515B- Título de la página capturada
- TipLink
- Artefacto PDF
- Evidencia en PDF
Fundamento jurídico
Texto completo de la evidencia
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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.
Data Coverage
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 11/08/2026
8 fuentes externas supervisadas Sin coincidencias
Captura guardada
Inteligencia de dominios
Detalles técnicosDNS, nombres TLS y marcas de tiempo
ICANN OVERSIGHT
Acreditación y contexto RAA
Acreditación y contexto RAA
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.
Inteligencia forense
Análisis de VirusTotal
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of tiplink.one · checked Mar 22, 2026
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