Toobit.com Reviews: Suspicious Website | Check if site is scam or legit

Table of Contents

Danger Zone

Risky Territory

Caution Advised

Trusted but Verify

Safe & Secure

Toobit → Domain Safety Check

Captured Image

Desktop View

First checked 3 months ago

This domain was registered 15 years ago through the company GoDaddy.com, LLC and owner is unknown.

For complaint:

Email: [email protected]
Phone: 480-624-2505

Suspicious Website

Trust Score

#28,428

Global Rank

Location

Toobit.com is a suspicious website due to several red flags that make it unreliable. The website may contain misleading information, engage in questionable practices, or even host malware. It's also difficult to determine who actually runs the site or how to contact them.

While Toobit.com might not be an outright fraud, it has too many issues to be considered trustworthy. Most people would be better off avoiding it entirely.

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Is toobit.com safe?

— Unfortunately, not likely.

🚨 Gridinsoft Anti-malware blocks toobit.com because it was classified as suspicious website.

As of September 7, 2025, Toobit.com has a low trust score of 39/100 according to our algorithm. Through the security analysis, toobit.com has been identified as a potential suspicious website. Our detection system has found multiple risk indicators, and we recommend avoiding this website.

Why is toobit.com marked "Suspicious Website"?

Gridinsoft evaluates toobit.com, focusing on suspicious content indicators (Cryptocurrency - Risk, Scam - Risk, Trading - Risk), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases. We weigh these indicators to calculate the trust score.

How we scored this domain

Domain Age: 15.9 years (established)
Reputation footprint: High traffic ranking (#28,428)
Risk indicators: Cryptocurrency - Risk, Scam - Risk, Trading - Risk, Blacklisted
Positive signals: Helpdesk, Meta Verified, Social Media Links, Multilanguage, Popular Site, Long Term Domain, High Trust Score
On-page: Cryptocurrency, Financial Service, Registration Form, Link Shortener, Google Tag Manager, AI-generated Text
✓ Website content analyzed.
Method: automated checks.

Score: 39/100

by Gridinsoft Trust Model v2.2.4

First checked: 3 months ago

Last checked: September 7, 2025 at 4:27 PM

Note: Automated systems are not perfect — while the evidence suggests risk, there is still a chance the site is legitimate. We recommend you check the website using detailed analysis or by contacting the company directly through verified channels.

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Cryptocurrency

The website references cryptocurrency transactions or educational content related to digital assets such as Bitcoin, Ethereum, or other blockchain-based currencies. Users should exercise caution as cryptocurrency transactions are irreversible and the decentralized nature of these assets provides limited recourse for fraudulent activities.

Cryptocurrency - Risk

Based on pattern analysis of similar websites, this platform may offer questionable cryptocurrency investment opportunities or trading advice that could result in financial losses. Exercise extreme caution when evaluating cryptocurrency-related investment proposals.

Financial Service

This website provides financial services including investment management, wealth advisory, or financial planning solutions. Services may encompass portfolio management, investment opportunities, financial consulting, or asset growth strategies for individual and institutional clients.

Scam - Risk

Security analysis has identified multiple indicators consistent with fraudulent websites, suggesting elevated risk of scam activities or malicious operations.

Trading - Risk

The website involves financial trading activities that carry significant risk of capital loss. Users should conduct thorough due diligence and consider professional financial advice before engaging in trading activities, as market volatility can result in substantial financial losses.

Helpdesk

The website implements customer support infrastructure including centralized help desk services for user inquiries, technical support, billing assistance, and issue resolution through multiple communication channels including phone, email, and chat systems.

Registration Form

The website implements data collection forms requesting personal information including names, email addresses, phone numbers, or other sensitive details. Users should verify the legitimacy of toobit.com and review privacy policies before submitting personal data.

Link Shortener

The website toobit.com employs URL shortening services to create abbreviated web addresses. While commonly used for convenience and marketing purposes, shortened URLs can obscure destination websites and may be exploited to conceal malicious or deceptive content.

Google Tag Manager

toobit.com uses Google Tag Manager to add and update tracking tags on its website.

Meta Verified

This website is linked to a verified entity on Meta’s platforms, helping to reduce the risk of impersonation or fraud.

Social Media Links

The presence of social media links on the website indicates that toobit.com maintains official accounts on social media, which is a positive sign of credibility and engagement.

AI-generated Text

Content analysis suggests the website utilizes AI-generated text for primary content creation. While AI-generated content is not inherently problematic, it may indicate rapid website development without thorough editorial review. Based on security research, websites with extensive AI-generated content may correlate with reduced trustworthiness due to minimal human oversight in content creation.

Multilanguage

The website provides multi-language support, demonstrating international accessibility and commitment to diverse user populations. Multi-language implementation typically indicates professional development standards and global operational scope, representing a positive trust indicator.

Popular Site

Traffic analysis indicates toobit.com receives substantial visitor volume, suggesting widespread user adoption and active utilization. High traffic levels generally correlate with legitimate operations and established user trust, though verification of traffic sources remains advisable.

Long Term Domain

Domain registration extends beyond one year, demonstrating the operator's commitment to sustained operations. Extended registration periods for toobit.com indicate planning for long-term presence and operational continuity.

Blacklisted

Gridinsoft Internet Security classified toobit.com as unsafe.

High Trust Score

Independent security assessment from Scamadviser indicates toobit.com maintains a high trust rating based on security protocols, user feedback, and operational transparency metrics.

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Security Risk Detected

39 / 100

Suspicious Website

September 7, 2025 at 4:27 PM

Security Advisory: This website has been flagged as suspicious and may pose security risks. Exercise caution when visiting or sharing personal information.

Domain Information

Domain Age

15.9 years

Registrar GoDaddy.com, LLC

Top Level Domain

.com

Generic TLD

Technical Details

IP Address 18.164.96.124

Hosting Provider

AS16509 Amazon.com, Inc.

New York City, US

Global Rank

#28,428

Available languages

Content Analysis

Original website content:

Toobit - Buy Bitcoin & Crypto｜Crypto Exchange | Toobit

Toobit is a leading cryptocurrency exchange offering spot, contract, and copy trading services for Bitcoin, Ethereum, and crypto coins.

Security Analysis

Detection Signatures:

Cryptocurrency Cryptocurrency - Risk Financial Service Scam - Risk Trading - Risk Helpdesk Registration Form Link Shortener Google Tag Manager Meta Verified Social Media Links AI-generated Text Multilanguage Popular Site Long Term Domain Blacklisted High Trust Score

These signatures are used to generate the security fingerprint below.

Security Fingerprint

equal-idaho-california-illinois

Unique identifier based on site analysis

Suspicious platforms exhibit untrustworthy characteristics including questionable content, deceptive operational practices, or malware presence that compromise user security and platform reliability.

How popular is this website?

Popularity

28 428

-3 913

Toobit.com ranks within the top 50,000, attracting a sizable user base. Cybercriminals may exploit its popularity through phishing or malware injections, though such sites often have stronger defenses in place.

Get free access to monitor suspicious domains through our API.

How to block Toobit.com?

Gridinsoft has the capability to block toobit.com domain without requiring further user intervention.

Start by downloading Gridinsoft Anti-Malware to your computer.
Double-click on the gsam-en-install.exe file and follow the on-screen instructions to install the program.
Once the installation of Gridinsoft Anti-Malware is complete, the program will open on the Scan screen.
Click on the "Standard Scan" button.
After the scanning process is finished, click on "Clean Now" to remove any detected threats.
If prompted, restart your system to complete the removal process.

Exclusion

If you wish to visit a blocked "toobit.com" and exclude it from being blocked, you can add it to the exclusions list. Here's how to do it:

Open Gridinsoft Anti-Malware;
Click the Tools tab;
Click the Ignore List;
Click the Internet vertical tab and press "Add...";
Enter "toobit.com" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Toobit.com

General

Domain Name TOOBIT.COM

Registry Domain ID 1574565505_DOMAIN_COM-VRSN

Registrar Information

Registrar WHOIS Server whois.godaddy.com

Registrar URL http://www.godaddy.com

Registrar GoDaddy.com, LLC

Registrar IANA ID 146

Registrar Abuse Contact Email [email protected]

Registrar Abuse Contact Phone 480-624-2505

Domain Status clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited

Important Dates

Updated Date 2025-07-24T09:38:11Z

Creation Date 2009-11-04T15:26:43Z

Registry Expiry Date 2028-11-04T15:26:43Z

Name Servers

Name Server NS-731.AWSDNS-27.NET

DNSSEC unsigned

URL Of The ICANN Whois Inaccuracy Complaint Form https://www.icann.org/wicf/

   Domain Name: TOOBIT.COM
   Registry Domain ID: 1574565505_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.godaddy.com
   Registrar URL: http://www.godaddy.com
   Updated Date: 2025-07-24T09:38:11Z
   Creation Date: 2009-11-04T15:26:43Z
   Registry Expiry Date: 2028-11-04T15:26:43Z
   Registrar: GoDaddy.com, LLC
   Registrar IANA ID: 146
   Registrar Abuse Contact Email: [email protected]
   Registrar Abuse Contact Phone: 480-624-2505
   Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
   Domain Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
   Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
   Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
   Name Server: NS-1522.AWSDNS-62.ORG
   Name Server: NS-1947.AWSDNS-51.CO.UK
   Name Server: NS-247.AWSDNS-30.COM
   Name Server: NS-731.AWSDNS-27.NET
   DNSSEC: unsigned
   URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/

Are You the Owner of Toobit.com?

If you own Toobit.com, we'd love to hear from you. If you'd like to challenge the trust score assigned, we're happy to take a closer look. You can write to us legal(at)gridinsoft.com. However, please be prepared to provide proof of your business's legitimacy. Introduce yourself with your real name. Please note, we never charge website owners for reviews or reconsideration requests. For more information, please review our Disclaimer.

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Your score for toobit.com

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