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”
Résumé des preuves
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.
Instantané des preuves transmises
- Envoyé
- Entrées du registre
- 1
- ID du dossier
PD-20260322-B6515B- Titre de la page capturée
- TipLink
- Artefact PDF
- Preuve PDF
Fondement juridique
Texte intégral des preuves
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
Processus de réponse aux menaces Pipeline
Couverture des listes de blocage
10 sources externes surveillées · instantané du 12/08/2026
8 sources externes surveillées Aucune correspondance
Capture enregistrée
Informations sur les domaines
Détails techniquesDNS, noms TLS et horodatages
ICANN OVERSIGHT
Contexte de l’accréditation et du RAA
Contexte de l’accréditation et du 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.
Analyse forensique
Analyse VirusTotal
Analyse des performances du site
Google PageSpeed Insights — mobile performance audit of tiplink.one · checked Mar 22, 2026
Ce site vous a-t-il affecté ?
Si vous avez saisi des informations d'identification de compte, des informations personnelles ou de paiement, ou téléchargé un fichier à partir de ce domaine, agissez immédiatement. Vous trouverez ci-dessous des ressources pour vous aider à signaler l'incident et à vous protéger.
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