# PhishDestroy threat dossier — cryptotop.cards ================================================================ Fetched: 2026-06-30 22:40:35 UTC Canonical: https://phishdestroy.io/domain/cryptotop.cards/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 73/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 7/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Forcepoint ThreatSeeker, Fortinet, G-Data, Kaspersky, SOCRadar, Sophos URLQuery: 2 detections AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 158.94.210.56 (NL, Amsterdam) ASN: AS202412 Omegatech LTD Hosting org: Omegatech LTD Registrar: Internet Domain Service BS Corp Nameservers: dell.ns.cloudflare.com, ryan.ns.cloudflare.com Registered: 2026-05-21 Expires: 2027-05-21 Page title: CrypTopCard — Анонимные Виртуальные Карты с Криптовалютой | Без KYC ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R12 Expires: 2026-08-19 Status: INVALID chain Fingerprint: c490b5100ba1488fa811a654412c8ecff6a33e67edb6b8e9d8e708c9e10c31c0 Subject Alternative Names (related infrastructure — often same operator): - www.cryptotop.cards ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-05-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-30 19:31:16 UTC (by PhishDestroy tracker) First reported: 2026-06-30 21:42:09 UTC (abuse notice filed) Last verified: 2026-07-01 00:30:12 UTC Neutralised: 2026-07-01 00:02:08 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f1994-9ad5-70a3-98f1-25b918840ab2/ URLQuery: https://urlquery.net/report/d0211db2-239b-4cba-bdd2-a1748bb3fa16 Wayback Machine: https://web.archive.org/web/*/cryptotop.cards crt.sh CT logs: https://crt.sh/?q=%25.cryptotop.cards Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=cryptotop.cards AlienVault OTX: https://otx.alienvault.com/indicator/domain/cryptotop.cards URLhaus: https://urlhaus.abuse.ch/host/cryptotop.cards/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-30 21:00:21 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] 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. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260630-81892F Favicon MD5: 60f565e4a52ff1b74c3babbaa5c2cb14 TLS cert SHA-256: c490b5100ba1488fa811a654412c8ecff6a33e67edb6b8e9d8e708c9e10c31c0 ## SCORING METHODOLOGY ---------------------------------------------------------------- Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates: - VirusTotal positive ratio - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus, CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB) - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor) - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.) - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing - URLScan / URLQuery verdicts - Brand-impersonation heuristics (DOM analysis of forms, logos, wording) - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures) - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...) - Free-TLS vs paid-cert ratio (throwaway infrastructure signal) - Registrar/hosting abuse history (this registrar's track record) - Human researcher sign-off (volunteer takedown team) A domain present in our database is ALREADY flagged. A low VT count by itself does NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their first 7–30 days while actively draining wallets. Always cross-reference the composite score and the individual indicators above, not just VT. ## CORRECTIONS / APPEALS ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/cryptotop.cards/ JSON API: https://api.destroy.tools/v1/check?domain=cryptotop.cards Appeal a flag: https://phishdestroy.io/appeals/ (responded to within 48 hours, FP rate <0.01%) Submit a report: https://t.me/PhishDestroy_bot About PhishDestroy: volunteer-driven open-source threat-intelligence platform. Tracked: 172,911 domains (12,815 alive under monitoring, 159,476 confirmed takedowns/dead). Site: https://phishdestroy.io