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”
증거 요약
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.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260407-6BABA1- 캡처된 페이지 제목
- Toobit
- PDF 자료
- PDF 증거
증거 전문
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
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
탐지 타임라인
-
VirusTotal
None → 0
-
도메인 상태
접속 가능 → 접속 불가
-
도메인 상태
접속 불가 → 접속 가능
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
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
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of toobits.vip · checked Apr 7, 2026
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