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.
toobits[.]vip
“Toobit”
Ringkasan bukti
PhishDestroy identifies toobits.vip as a high-risk crypto drainer under active investigation. This domain exhibits clear indicators of fraudulent activity targeting cryptocurrency users through deceptive deposit schemes. The threat involves unauthorized asset extraction via fake wallet integration and transaction manipulation, with no legitimate use case identified at this time. Users are strongly advised to avoid any interaction with this domain pending further analysis.
This domain was flagged with zero detections across 95 VirusTotal engines, despite multiple red flags including registration through the high-risk registrar Gname.com Pte. Ltd. on December 09, 2025. The domain resolves to IP address 188.114.96.3, which has no documented reputation for legitimate services. The certificate authority (Let's Encrypt) does not mitigate phishing risk as attackers frequently leverage free SSL certificates. The complete lack of detection on VirusTotal suggests either extremely recent deployment or advanced evasion techniques, warranting urgent scrutiny.
For immediate protection against crypto drainer threats like toobits.vip, users should verify all wallet addresses and transaction URLs using PhishDestroy's real-time scanning. Never enter private keys or seed phrases on unknown sites. Enable transaction simulation features on wallet apps to preview malicious redirects before confirmation. Report any suspicious domain activity to PhishDestroy to prevent further exploitation. Crypto users should prioritize hardware wallet integration and transaction verification through multiple independent sources to detect drainer attempts early.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260407-6BABA1- Judul halaman yang direkam
- Toobit
- Artefak PDF
- Bukti PDF
Teks bukti lengkap
Policy Violations: Illegal Activities section forbids phishing, fraud, fake sites, malware distribution; registrar investigates and may suspend or delete domain
Applicable Laws: Computer Misuse Act 1993 §§3+, Penal Code §§415–420 (cheating), Online Criminal Harms Act (OCHA)
Data Coverage
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 12/08/2026
8 sumber eksternal dipantau Tidak cocok
Linimasa deteksi
-
VirusTotal
None → 0
-
Status domain
Dapat dijangkau → Tidak dapat dijangkau
-
Status domain
Tidak dapat dijangkau → Dapat dijangkau
Tangkapan tersimpan
Intelijen Domain
Detail teknisDNS, nama TLS, dan stempel waktu
ICANN OVERSIGHT
Akreditasi dan konteks RAA
Akreditasi dan konteks 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.
Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of toobits.vip · checked Apr 7, 2026
Apakah Anda Terpengaruh oleh Situs Ini?
Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.
Laporkan kepada Pihak Berwenang di Daerah Anda
Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.
Periksa Domain Apa Pun
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas
LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive