m[.]tier1fxinfg[.]top
“Tier1FX”
6/6 VT
Mar 10, 2026
1 Blocklist
54
Threat
PhishDestroy AI
HIGH
PhishDestroy has identified m[.]tier1fxinfg[.]top as a potentially malicious domain associated with generic phishing activity. The domain hosts a webpage titled "Tier1FX," which may be designed to impersonate legitimate financial services to deceive users. Although no direct malware detections have been reported by security vendors, Google Safe Browsing currently flags this domain for social engineering, indicating a risk of fraudulent behavior aimed at stealing sensitive information.
Technically, m[.]tier1fxinfg[.]top resolves to the IP address 104.21.82.57 and was registered recently on August 17, 2025, through the registrar Gname.com Pte. Ltd. The domain's newness combined with its use of a top-level domain less commonly associated with reputable businesses raises suspicion. VirusTotal scans have yet to detect any malware or phishing signatures, which suggests the domain may be newly deployed or employing evasive tactics. Nevertheless, the Google Safe Browsing warning serves as a critical indicator of potential user harm.
Currently, this domain remains active and under investigation. Users are strongly advised to exercise caution by avoiding any interaction or data submission on the site. Security teams should monitor related indicators for further developments while users should verify the authenticity of communications claiming association with Tier1FX or similar entities. PhishDestroy will continue to track this domain’s behavior and update the community as new intelligence emerges.
Technically, m[.]tier1fxinfg[.]top resolves to the IP address 104.21.82.57 and was registered recently on August 17, 2025, through the registrar Gname.com Pte. Ltd. The domain's newness combined with its use of a top-level domain less commonly associated with reputable businesses raises suspicion. VirusTotal scans have yet to detect any malware or phishing signatures, which suggests the domain may be newly deployed or employing evasive tactics. Nevertheless, the Google Safe Browsing warning serves as a critical indicator of potential user harm.
Currently, this domain remains active and under investigation. Users are strongly advised to exercise caution by avoiding any interaction or data submission on the site. Security teams should monitor related indicators for further developments while users should verify the authenticity of communications claiming association with Tier1FX or similar entities. PhishDestroy will continue to track this domain’s behavior and update the community as new intelligence emerges.
VirusTotal
6 det.
URLScan
SSL
Google Trust Services
Age
<1 day Brand New!
Status
Live
DestroyList
Listed
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
18/19
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domainm.tier1fxinfg.top
RegistrarGname.com Pte. Ltd.
IP Address104.21.82.57
RegistrationCreated Mar 10, 2026 (0d · Brand New!)
Nameserversceline.ns.cloudflare.com · kirk.ns.cloudflare.com
SSL CertificateValid · Google Trust Services
Page TitleTier1FX
First DetectedMar 10, 2026
Case IDPD-20260310-71B991
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
6 / 6 security vendors flagged this domain
View on VT
Fortinet
Google Safebrowsing
Lionic
Netcraft
SOCRadar
Trustwave
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of m.tier1fxinfg.top · checked Mar 10, 2026
83
Needs Work
Performance
FCP
3.22s
First Contentful Paint
LCP
3.26s
Largest Contentful Paint
CLS
0.093
Cumulative Layout Shift
TBT
49ms
Total Blocking Time
SI
4.15s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Evidence & External Reports
Security Analysis
OSINT & Intelligence
SEO & Domain
Report
Were You Affected by This Site?
You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.
If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →
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Related Domain Reports
More Domains at Gname.com Pte. Ltd.
About This Report: m.tier1fxinfg.top
This domain security report for m.tier1fxinfg.top is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 6 security vendors on VirusTotal, 1 public blocklists, and Google Safe Browsing.
The site displays a page titled “Tier1FX”.
m.tier1fxinfg.top has been flagged by 6 security vendors as of March 10, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with m.tier1fxinfg.top — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- Change all passwords — email, exchange accounts, anything that shares the same password
- Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
- Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- Exact dates & times — of each transaction and first contact with scammer
- Screenshots — scam website, chat messages, emails, wallet transactions, social media
- All URLs & domains used by the scammer (including
m.tier1fxinfg.top) - Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
- FBI IC3 — Internet Crime Complaint Center (US federal reporting)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics