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; 6 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.
toobit[.]live
“Toobit in London | Your Ultimate Cryptocurrency Trading and Investment Platform”
Resumo das evidências
The domain toobit.live was a cryptocurrency brand-impersonation phishing site targeting users of the decentralized exchange 1inch. It posed as a legitimate trading platform to harvest login credentials or private keys but did not deploy a known crypto drainer kit. As of the latest verification, toobit.live has been taken offline.
Technical indicators confirm the elevated risk. Three of 95 VirusTotal security vendors flagged toobit.live, including Gridinsoft (trust score 0/100) and Netcraft. The domain appeared on four security blocklists: PhishDestroy, MetaMask, ScamSniffer, and SEAL. Registered through Global Domain Group LLC on February 21, 2026, it resolved to IP 37.27.63.3 (Hetzner Online GmbH, Finland) and used an SSL certificate issued by Let's Encrypt (R13). The observed page title was 'Toobit in London | Your Ultimate Cryptocurrency Trading and Investment Platform', and detected technologies included Nginx and Liveinternet. MX records pointed to mail.toobit.live, with nameservers ns41.link-host.net and ns42.link-host.net.
Users who interacted with toobit.live should immediately change any passwords or private keys entered on the site. Enable two-factor authentication on all cryptocurrency accounts and monitor for unauthorized transactions. Revoke any token approvals granted to unknown contracts via wallet interfaces like Etherscan or Revoke.cash. Report the domain to Google Safe Browsing, MetaMask’s phishing detection, and ScamSniffer’s community feed to aid in blocking future threats.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260209-B2E815- Título da página capturada
- Toobit in London | Your Ultimate Cryptocurrency Trading and Investment Platform
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Acceptable Use Policy (AUP): The domain toobit.live is actively engaged in phishing activities, which directly contravenes the AUP's prohibition of illegal activities, fraud, and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the ongoing phishing activities constitute a clear breach of these terms.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which is applicable to phishing schemes.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, which is relevant to the operations of toobit.live.
Anti-Phishing Act: This legislation aims to combat phishing and fraudulent online activities, making it illegal to engage in deceptive practices for financial gain.
Regulatory Note: Failure to comply with these policies and applicable laws may result in legal repercussions for your organization, including potential liability for facilitating fraudulent activities. Immediate action is required to mitigate these risks.
Data Coverage
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 13/08/2026
7 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
Status do domínio
Acessível → Inacessível
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
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Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ICANN OVERSIGHT
Credenciamento e contexto RAA
Credenciamento e contexto 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.
Tecnologias
2 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of toobit.live · checked Apr 28, 2026
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