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turboloop.io

“TurboLoop — Fixed-Yield USDT Loop Plans on BNB Smart Chain”

注册商
Namecheap
Resolved IP
216.150.1.1
Registered
2026年2月17日
PhishDestroy assessment 关键
可用性 最后已知的活跃状态 最新存储的可达性观察 观察到 · HTTP probe
风险信号
病毒检测总数：8/89 Spamhaus DBL: DBL_PHISH 存储的阻止列表匹配项：2 自动品牌标签：MetaMask
OTX: 4 refs 2026年9月11日 CDN
API
该域名已被标记为恶意域名
安全引擎报告检测：8。 报告匹配的公共黑名单：2。 请格外小心——不要输入凭据或个人信息。
VirusTotal
8 / 89
engine detections
Google Safe Browsing
No threat flag
OTX
4
community references
Page captures
3
open gallery
Domain age
245 days
报告概览

冒充 MetaMask: turboloop.io — 最后已知的活跃状态 (HTTP 200). 证据摘要: VirusTotal 8/89 (ChainPatrol, alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Fortinet); Spamhaus…

为保留原始取证记录，下方的 PhishDestroy AI 详细分析仍使用英文。

Source evidenceVirusTotal 8 / 89 · OTX 4 references 6 sources

VirusTotal

8 / 89 engine detections

打开报告

Spamhaus DBL

DBL_PHISH

Google Safe Browsing

No threat flag

打开报告

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Analysis

关键
VirusTotal
8 / 89
OTX
4 community refs
Page captures
3
Page captures Source results Registration record

PhishDestroy threat report

Overview

turboloop.io presents itself as TurboLoop, advertising "Fixed-Yield USDT Loop Plans on BNB Smart Chain." It targets crypto holders looking for passive stablecoin income. PhishDestroy classifies it as an impersonation phishing page and first flagged it on 2026-09-11. As of 2026-10-19 the site was still online and serving its content.

How the scam works

The page title promises fixed returns on USDT, which is a classic lure. Guaranteed yield in a volatile market is the hook that gets visitors to connect a wallet and commit funds. Pages like this usually ask the victim to deposit USDT or sign a token approval on BNB Smart Chain. That approval can let the operator move the approved stablecoins out of the wallet at will. The title reads like an investment product, while our classification is impersonation phishing. In either case, money sent or approved through the page should be considered at risk.

Evidence

On 2026-09-21, 8 of 89 VirusTotal engines flagged the domain: ChainPatrol, alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, SOCRadar and VIPRE. That count is modest, but it includes ChainPatrol, a crypto-focused vendor. MetaMask and SEAL both list the domain alongside PhishDestroy, so MetaMask users should see a warning before connecting. Spamhaus carries it in its DBL as a phishing domain, and it appears in four AlienVault OTX threat pulses.

Infrastructure

The domain was registered through Namecheap on 2026-02-17, almost seven months before we detected it. That long runway fits an operation that builds a presence before scaling up promotion. The site runs on Amazon network address space in the United States. Its certificate comes from Let's Encrypt, so the padlock in the browser says nothing about whether the site is legitimate.

What to do

If you connected a wallet to turboloop.io, open a token-approval checker for BNB Smart Chain right away and revoke any allowance granted to unfamiliar contracts, especially for USDT. If you deposited funds, do not send more to unlock "earnings" or pay release fees, because such requests are part of the scheme. Move remaining assets to a fresh wallet if you signed anything you did not fully understand, and never share your seed phrase. Security teams should block the domain at DNS and proxy level and add it to wallet and browser blocklists. Watch for lookalike domains that reuse the TurboLoop name and its fixed-yield pitch.

Useful links

urlscan.io scan and screenshotVirusTotal reportGoogle Safe Browsing statusArchived copyReport phishing to GoogleSite owner? Request a review
Extracted from stored page analysis

Observed indicators

10 wallet · 3 Telegram

Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.

ETH
0x0d6548f736d52d488590b3b352d17d6e59b86ea1Format validated · Domain analysis
ETH
0x170672d9a880c2762dab06fb6bdadbf905f5f63bFormat validated · Domain analysis
ETH
0x195cac0546469947015b2fbe6adc098e303522d3Format validated · Domain analysis
ETH
0x1de460f363af910f51726def188f9004276bf4bcFormat validated · Domain analysis
ETH
0x408c4af0186ecdead792247058679e4f36c4d9a9Format validated · Domain analysis
ETH
0x4f31fa980a675570939b737ebdde0471a4be40ebFormat validated · Domain analysis
ETH
0x5faf30e8ef6bba8fc84b74b40ee01aaf8c1898baFormat validated · Domain analysis
ETH
0x83a0f1d3fcb0394e76568ce5a89dddb0d333244eFormat validated · Domain analysis
ETH
0xc0daf5e9fd4e7220db21235e1adf8b3f1ba3e15cFormat validated · Domain analysis
ETH
0xc90E5785632dAaB9Cb61F5050dA393090541A76DFormat validated · Domain analysis
Telegram
https://t.me/TurboLoop_ChatStored page reference
Telegram
https://t.me/TurboLoop_OfficialStored page reference
Telegram
https://t.me/TurboLoop_SupportStored page reference

IoC extraction recorded 2026-09-12 04:00:09 UTC

Blocklist matchesMetaMask · PhishDestroy · SEAL 3
MetaMask 已列入 View source
PhishDestroy PhishDestroy list View source
SEAL 已列入 View source

Last checked

已保存的截图 · 3 captures

Primary capture 1 / 3
来源Primary capture
Recorded2026-09-11 10:13 UTC
StateStored capture
Position1 / 3
Open capture Wayback 下载

Domain details

域名
URLScan verdict 分析完成 score 0 report ↗
Observed indicators10 wallet · 3 Telegram — full values ↗
IP Context Vercel shared edge origin IP hidden Edge-IP 声誉不属于此域。
OTX tags 2026-09activeall-domainsblocklistcontentcrypto域名drainerfraudlivemonthlyphishdestroyphishingscam
注册商 Namecheap US(US)
ICANN 注册管理机构ICANN Lookup (RDAP) →
WHOIS查询turboloop.io 的 ICANN RDAP →
注册信息创建 2026年2月17日 (245d) — Expires 2027年2月17日
HTTP 状态码200
技术详情Provenance & timestamps
首次发现2026年9月11日
DOM Analysisanalyzed 2026年10月9日score 95/1005 brand signals
IoC Extractionscanned 2026年9月12日10 wallet · 3 Telegram IoCs
Submitted URLhttp://turboloop.io/
Favicon Hash
Observed page title
TurboLoop — Fixed-Yield USDT Loop Plans on BNB Smart Chain
Automated brand references
Across Celer Compound Telegram YouTube
TLS 证书
颁发者 Let's Encrypt / YR1 · stored validity ends in 39 days

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
216.150.1.1
Network ASN
AS16509
Organization
Vercel, Inc
Observed location
Walnut, US
Server header
Vercel

Edge-IP 声誉不属于此域。

域名服务器 2

  • carioca.ns.cloudflare.com
  • cash.ns.cloudflare.com

Location describes the IP network.

TLS 证书

Issuer
Let's Encrypt / YR1
Valid from
2026-08-30 22:52:03
Valid until
2026-11-28 22:52:02
Validity
Within stored validity dates
Collection time
2026-10-11 01:03:01 UTC
Collection source
PhishDestroy collector
Certificate fingerprint03200c3091cf3632a971473fd21154c1a7894b620c386727a52d01849c640b35

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 216.150.1.1rapiddns.io

Latest Classified Outcome 2026-10-19 22:33:01 UTC

Primary outcome 内容在线 reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Unknown
Latest HTTP observation 内容在线 Ordinary HTTP content served 90% 2026-10-19 22:33:01 UTC
RDAP registration 未知
Observed timeline last reachable: 2026-10-19 22:35:39 UTC last content: 2026-10-19 22:33:01 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
技术 · 7 identified
Detected via Cloudflare Radar · Wappalyzer engine
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

8 / 89 安全供应商标记了该域
View on VT
Last analyzed First positive detection Previous stored snapshot: 8 detections
ChainPatrol
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
SOCRadar
VIPRE

存档证据

Wayback Machine Snapshot
历史快照可供证据审查
View Archive
网站性能分析

Google PageSpeed Insights — mobile performance audit of turboloop.io · checked Sep 11, 2026

72
Needs Work
Performance
FCP
1.2s
First Contentful Paint
LCP
2.55s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
1230ms
Total Blocking Time
SI
3.61s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Registration & observation details3

Availability observations

Last reachable observation
Last content observation
Estimate basis
Currently reachable

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

turboloop.io
已保存的结果
Keitaro TDS
Stored observation history20

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    未知→live_content

    content_served

  2. Availability monitor · Recorded state

    protected→live_content

    content_served

  3. Availability monitor · Recorded state

    未知→protected

    http_access_restricted · access_restriction

  4. Availability monitor · Recorded state

    未知→live_content

    content_served

  5. Availability monitor · Recorded state

    未知→live_content

    content_served

Earlier observations 15
  1. Availability monitor · Recorded state

    未知→live_content

    content_served

  2. Availability monitor · Recorded state

    未知→live_content

    content_served

  3. Availability monitor · Recorded state

    protected→live_content

    content_served

  4. Availability monitor · Recorded state

    live_content→protected

    http_access_restricted · access_restriction

  5. Availability monitor · Recorded state

    未知→live_content

    content_served

  6. Availability monitor · Recorded state

    未知→live_content

    content_served

  7. Availability monitor · Recorded state

    未知→live_content

    content_served

  8. Availability monitor · Recorded state

    未知→live_content

    content_served

  9. Availability monitor · Recorded state

    未知→live_content

    content_served

  10. Availability monitor · Recorded state

    未知→live_content

    content_served

  11. Availability monitor · Recorded state

    未知→live_content

    content_served

  12. Availability monitor · Recorded state

    未知→live_content

    content_served

  13. Availability monitor · Recorded state

    未知→live_content

    content_served

  14. Availability monitor · Recorded state

    未知→live_content

    content_served

  15. Availability monitor · Recorded state

    未知→live_content

    content_served

Recorded activity

5 entries
  1. AlienVault OTX

    4 community references

    View source
  2. Google Safe Browsing

    No threat flag

    View source
  3. VirusTotal

    8/89 engine detections

    View source
  4. URLScan

    Page captured

    View source
  5. Added to PhishDestroy

    turboloop.io

    View source

仿冒域名

已存储 79 个仿冒域名

etamask.io omission 内部报告 meetamask.io repetition 内部报告 megamask.io replacement 内部报告 metam.ask.io subdomain 内部报告 metamaak.io replacement 内部报告 metamadk.io replacement 内部报告 metamaks.io transposition 内部报告 metamassk.io insertion 内部报告 metamsask.io insertion 内部报告 metamssk.io replacement 内部报告 metanask.io homoglyph 内部报告 metanmask.io homoglyph 内部报告
显示全部（67）
metasmask.io insertion 内部报告 metramask.io insertion 内部报告 mewtamask.io insertion 内部报告 mmetamask.io homoglyph 内部报告 mtamask.io omission 内部报告 mwetamask.io insertion 内部报告 nmetamask.io homoglyph 内部报告 metamark.io bitsquatting 内部报告 metamaskj.io addition 内部报告 metammask.io homoglyph 内部报告 metamnask.io homoglyph 内部报告 emtamask.io transposition m-etamask.io hyphenation meamask.io omission meatmask.io transposition meramask.io replacement mertamask.io insertion metaamask.io repetition metaamsk.io transposition metaask.io omission metalmask.io insertion metamaask.io insertion metamadsk.io insertion metamaek.io replacement metamak.io omission metamas.io omission metamasak.io insertion metamasdk.io insertion metamask-io.com various metamasl.io replacement metamasm.io replacement metamsak.io transposition metamsk.io omission metamusk.io vowel-swap metamzsk.io replacement metarnask.io homoglyph metmaask.io transposition metmask.io omission metsamask.io insertion metsmask.io replacement mettamask.io repetition metwmask.io replacement metyamask.io insertion metzmask.io replacement meyamask.io replacement meytamask.io insertion mitamask.io vowel-swap mnetamask.io homoglyph mretamask.io insertion mrtamask.io replacement mstamask.io replacement mteamask.io transposition mwtamask.io replacement rnetamask.io homoglyph matamask.io bitsquatting mdtamask.io bitsquatting metamasi.io bitsquatting metamasj.io bitsquatting metamaska.io addition metamaskk.io addition metamaskl.io addition metamaso.io bitsquatting metamesk.io bitsquatting metamqsk.io bitsquatting metemask.io bitsquatting netamask.io homoglyph xn--metamas-bhb.io homoglyph

证据与外部报告

证券分析
URLScan Analyzed VirusTotal 8 det. ChainPatrol URLQuery SSL 实验室 CF雷达 打开报告 OTX 4 refs WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
OSINT与情报分析
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 哈德逊岩 Sign-in search IntelX crt.sh 证书 WHOIS Wayback Archived
DNS 与网络
nslookup.io DNS bgp.tools ASN /路线
SEO 与域名
SpyFu Moz DA/PA Ahrefs 反向链接
深度分析
深度分析
Help & reporting

您是否受到本网站的影响？

4 evidence signal groups linked 0 stored notification records 最后已知的活跃状态

Listed domains receive at least one abuse report; this entry has no retained notification history.

If credentials were compromised, report immediately. Do not engage with recovery scammers.

如果您输入了帐户凭据、个人或付款信息，或者从此域下载了文件，请立即采取措施。以下资源可帮助您报告事件并保护自己。

Immediate steps Find reporting contacts

Official reporting routes

PhishDestroy listing review 不是执法报告
域名申诉
如果您拥有该域名并认为该列表不正确，请请求审核
警惕“数据恢复”诈骗！ 犯罪分子可能会冒充调查员、律师或追债员再次联系受害者。 请勿支付预付费用或共享凭证。 了解有关康复欺诈的更多信息 →

向当地主管部门报告

选择您所在的国家/地区以获取 官方网络犯罪联系人 或 创建投诉草稿 →。

97个国家目录

Template-based draft · optional AI wording assistance requires separate consent

AI辅助草稿——事件详细信息由AI提供商处理 · 自行审核并提交
After a phishing incident

针对受害者的建议与指导

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

我应该立即采取什么措施？

紧急

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • 更改所有密码 — 电子邮件、Exchange 账户，以及任何使用同一密码的账户
  • 启用双因素认证 使用身份验证器应用（而非短信）。禁用基于短信的恢复功能
  • 冻结卡片 如果您在钓鱼网站上输入了银行信息

我应该为报告收集哪些信息？

联邦调查局（FBI）指南

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • 确切日期和时间 — 每笔交易的详情以及与诈骗者的首次接触
  • 屏幕截图 — 诈骗网站、聊天消息、电子邮件、钱包交易、社交媒体
  • 所有网址和域名 诈骗者使用的（包括 turboloop.io)
  • 通信 — 诈骗者使用的电子邮件、短信、电话号码、用户名

即使你并不了解所有细节—— 不管怎样都要提交报告. 即使信息不完整，对调查仍有帮助。

我应该向哪里举报这起诈骗？

  • 联邦调查局（FBI）IC3 — 互联网犯罪投诉中心（美国联邦举报渠道）
  • 欧洲刑警组织 — 欧洲网络犯罪报告（欧盟）
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • 当地警方 — 即使无法立即采取行动，也能留下正式记录

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?

  • 虚假网站 — 与正规网站完全一致的克隆网站，仅域名略有改动
  • 猪的屠宰 — 通过Telegram/WhatsApp/交友软件花数周时间建立信任，随后钱被骗走
  • 退款诈骗 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • 利用人工智能实施的诈骗 — 深度伪造、自动化网络钓鱼以及人工智能生成的网站，使得欺诈行为更难被察觉

将来我该如何保护自己？

  • 将官方网站添加到书签 — 切勿点击来自电子邮件、私信或广告中的链接
  • 验证域名 — 查看 PhishDestroy 在进行互动之前，请检查HTTPS、拼写和域名注册时间。
  • “好得令人难以置信”=骗局 — 保证收益、名人代言、紧迫的截止日期

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

检查任意域名

使用存储的阻止列表、WHOIS、DNS 和公共扫描证据进行威胁分析

立即扫描

举报网络钓鱼

将可疑域名提交至我们的威胁数据库——保护社区

报告

实时威胁动态

最近的网络钓鱼报告和观察到的可用性变化

监控

随时掌握最新信息，确保安全

请实时监控威胁，或者如果您认为这是误报，请对该条目提出异议

实时威胁动态 对该列表提出异议
About this reportSources, observation dates and corrections

This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.

The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.

A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.

Request a correction or appeal How PhishDestroy works
Embed this reportA compact widget with a link to the evidence
HTML · IFRAME

嵌入此报告

在您的网站或博客上分享此威胁情报

embed.html 
<iframe
  src="https://phishdestroy.io/zh/embed/domain/turboloop.io"
  title="PhishDestroy threat report for turboloop.io"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>