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”
Riepilogo delle prove
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.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260407-6BABA1- Titolo della pagina acquisita
- Toobit
- Artefatto PDF
- Prova in PDF
Testo completo delle prove
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
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 11/08/2026
8 fonti esterne monitorate Nessuna corrispondenza
Cronologia del rilevamento
-
VirusTotal
None → 0
-
Stato del dominio
Raggiungibile → Non raggiungibile
-
Stato del dominio
Non raggiungibile → Raggiungibile
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, nomi TLS e date
ICANN OVERSIGHT
Accreditamento e contesto RAA
Accreditamento e contesto 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.
Analisi di VirusTotal
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of toobits.vip · checked Apr 7, 2026
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