defidapptoolkit[.]sbs
“Wallet Toolkit”
Сводка доказательств
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.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260211-7661DF- PDF-файл
- PDF с доказательствами
Правовое основание
Полный текст доказательств
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
Процесс реагирования на угрозы
Проверка по блок-листам
10 внешних источников под наблюдением · снимок от 11.08.2026
10 внешних источников под наблюдением Совпадений нет
Хронология обнаружения
-
Cloudflare Radar
Сканирование Cloudflare Radar сохранено · Открыть сканирование
Сохранённый снимок
Аналитика доменов
Технические деталиDNS, имена TLS и временные метки
ЗОНА SHORTDOT · ПУБЛИЧНЫЕ ДОКАЗАТЕЛЬСТВА
.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
Аккредитация и контекст RAA
Аккредитация и контекст 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.
Анализ VirusTotal
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