defidapptoolkit[.]sbs
“Wallet Toolkit”
증거 요약
The domain defidapptoolkit.sbs is a cryptocurrency phishing site designed to function as a crypto drainer, a type of scam that siphons digital assets from victims' wallets. It does not impersonate a known brand or use a publicly identified drainer kit. As of the latest verification, defidapptoolkit.sbs has been taken offline.
Technical analysis shows that defidapptoolkit.sbs was flagged by 3 of 95 security vendors on VirusTotal, including Gridinsoft, SOCRadar, and Webroot. The domain was registered through HOSTINGER operations, UAB on February 21, 2026, and resolves to the IP address 185.158.133.1, hosted on Cloudflare's network in Poland. It appears on one security blocklist, PhishDestroy, and lacks an SSL certificate. The observed page title was 'Wallet Toolkit', and its nameservers are ns1.dns-parking.com and ns2.dns-parking.com.
Victims of defidapptoolkit.sbs or similar crypto drainer scams should immediately revoke any token approvals granted to unknown contracts using a tool like Etherscan's token approval checker. Funds should be moved to a new, secure wallet, and all connected dApps reviewed for suspicious activity. Report the domain to platforms such as Google Safe Browsing, PhishTank, or local cybercrime units to aid in takedown efforts.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260211-7661DF- PDF 자료
- PDF 증거
증거 전문
Acceptable Use Policy (AUP): The domain defidapptoolkit.sbs is engaged in phishing activities, which are explicitly prohibited under your AUP. This constitutes a clear violation of the policy that prohibits illegal activities, fraud, and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations of the TOS. The ongoing phishing activities associated with this domain warrant immediate suspension to protect users and uphold the integrity of your services.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: This federal law prohibits unauthorized access to computers and the distribution of fraudulent communications, including phishing schemes.
Wire Fraud - 18 U.S.C. § 1343: This statute criminalizes schemes to defraud individuals or entities via electronic communications, which is applicable to the phishing activities associated with this domain.
CAN-SPAM Act - 15 U.S.C. § 7701: This law regulates commercial email and prohibits deceptive practices in electronic communications, directly relevant to phishing operations.
Regulatory Note: Failure to act on this report may expose your organization to legal liability and regulatory scrutiny. Immediate action is recommended to mitigate risks associated with non-compliance.
Data Coverage
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
탐지 타임라인
-
Cloudflare Radar
Cloudflare Radar 스캔 저장됨 · 스캔 열기
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
SHORTDOT 영역 · 공개 증거
.sbs
ShortDot zone evidence
ShortDot zone evidence
The linked repository preserves daily zone observations across seven ShortDot-operated TLDs, including registration volume and abuse-related indicators. This registry context is supporting background and is not an independent detection for the domain in this report.
ICANN OVERSIGHT
인증 및 RAA 상황
인증 및 RAA 상황
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.
VirusTotal 분석
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