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; 1 month 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.
cryptotop[.]cards
“CrypTopCard — Anonymous Virtual Crypto Cards | No KYC”
Stored observation
Observed title contrast
Evidence Summary
The domain cryptotop.cards is flagged as a high-risk generic phishing domain. It impersonates a legitimate service offering anonymous virtual cards with cryptocurrencies, bypassing KYC requirements. This domain is suspected of being part of a crypto drainer kit, designed to siphon cryptocurrency from unsuspecting users.
Infrastructure analysis reveals that cryptotop.cards resolves to the IP address 158.94.210.56 and was created on May 21, 2026. The domain is registered through Internet Domain Service BS Corp. According to VirusTotal, 7 out of 95 security vendors have flagged this domain as malicious. Additionally, the domain appears in 3 security blocklists and is listed in 1 threat intelligence pulse on AlienVault OTX. These indicators suggest a coordinated and potentially widespread phishing campaign.
The domain remains active, posing a significant risk to users who may be enticed by the offer of anonymous virtual cards. Immediate response actions include blocking the domain at the network level and warning users through security bulletins. Continued monitoring is advised to track any changes in the domain's infrastructure or threat landscape. Despite these measures, some risk remains, and users are encouraged to verify the legitimacy of any cryptocurrency services through official channels before engaging.
Submitted Evidence Snapshot
- Sent
- Ledger records
- 1
- Case ID
PD-20260630-81892F- Captured page title
- Problem loading page
- PDF artifact
- PDF evidence
Legal basis
Full evidence text
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Threat Response Pipeline
Blocklist coverage
10 monitored external feeds · stored snapshot Aug 12, 2026
8 monitored external feeds No match
Stored Capture
Domain Intelligence
Technical detailsDNS, TLS names and timestamps
ICANN OVERSIGHT
Accreditation and RAA context
Accreditation and RAA context
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.
Technologies
2 high-confidence technologies identified
VirusTotal Analysis
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