Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@globaldomaingroup.com.
The latest stored availability evidence still shows the domain reachable; 6 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
toobit[.]live
Análisis de phishing y seguridad de toobit.live
“Toobit in London | Your Ultimate Cryptocurrency Trading and Investment Platform”
toobit.live — Accesible · acceso restringido (HTTP 403). Suplantación de marca: 1inch; Tipo de estafa: Crypto Scam. Resumen de las pruebas: VirusTotal 9/91 (alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar); 3 external blocklist matches (MetaMask, ScamSniffer, SEAL); PhishDestroy score 77/100. Registrador: Global Domain Group.
El análisis detallado de PhishDestroy AI se mantiene en inglés para conservar el registro forense original.
Evidence Analysis
The domain toobit.live was a cryptocurrency brand-impersonation phishing site targeting users of the decentralized exchange 1inch. It posed as a legitimate trading platform to harvest login credentials or private keys but did not deploy a known crypto drainer kit. As of the latest verification, toobit.live has been taken offline.
Technical indicators confirm the elevated risk. Three of 95 VirusTotal security vendors flagged toobit.live, including Gridinsoft (trust score 0/100) and Netcraft. The domain appeared on four security blocklists: PhishDestroy, MetaMask, ScamSniffer, and SEAL. Registered through Global Domain Group LLC on February 21, 2026, it resolved to IP 37.27.63.3 (Hetzner Online GmbH, Finland) and used an SSL certificate issued by Let's Encrypt (R13). The observed page title was 'Toobit in London | Your Ultimate Cryptocurrency Trading and Investment Platform', and detected technologies included Nginx and Liveinternet. MX records pointed to mail.toobit.live, with nameservers ns41.link-host.net and ns42.link-host.net.
Users who interacted with toobit.live should immediately change any passwords or private keys entered on the site. Enable two-factor authentication on all cryptocurrency accounts and monitor for unauthorized transactions. Revoke any token approvals granted to unknown contracts via wallet interfaces like Etherscan or Revoke.cash. Report the domain to Google Safe Browsing, MetaMask’s phishing detection, and ScamSniffer’s community feed to aid in blocking future threats.
Cobertura de los datos12 recorded checks
Proceso de respuesta ante amenazas Pipeline
Estado de la lista de bloqueados pública
Captura guardada
Inteligencia de dominios
Detalles técnicosDNS, SAN de SSL, 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.
Tecnologías · 2 identified
Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.
nginx.org 100 % de confianzaAnalytics / tracking service — collects visitor behavior data for the site owner.
liveinternet.ru 100 % de confianzaAnálisis de VirusTotal
Evidencias archivadas
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of toobit.live · checked Apr 28, 2026
Datos y informes externosIndependent lookups and source reports
PD-20260209-B2E815 Recipient: abuse@globaldomaingroup.com Victim safety and official reportingImmediate actions and verified reporting channels
Si ingresó credenciales de cuenta, información personal o de pago, o descargó un archivo de este dominio, tome medidas inmediatas. A continuación encontrará recursos que le ayudarán a informar el incidente y protegerse.
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