# PhishDestroy threat dossier — n-tops.com ================================================================ Fetched: 2026-05-04 12:01:09 UTC Canonical: https://phishdestroy.io/domain/n-tops.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 80/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/91 security vendors flagged this domain URLQuery: 1 detections AlienVault OTX: 2 pulses (threat-intel feed mentions) ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.55.147 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: NameCheap, Inc. Nameservers: ["drew.ns.cloudflare.com", "mia.ns.cloudflare.com"] Registered: 2026-04-30 Page title: 比特派钱包-比特派钱包APP-bitpie下载官网 HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-07-18 Status: INVALID chain Fingerprint: 3b876d7652e634b86d642861016475585c58c329e581d80727e3242865b586c0 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-04-30 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-30 17:40:04 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-04-30 14:40:47 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-05-04 12:55:41 UTC Current status: ACTIVE / observable Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019dded2-9183-7189-be3d-b0ca950ff1b7/ URLQuery: https://urlquery.net/report/fb3c4ddb-b131-4f14-b623-ac6cf0609833 Wayback Machine: https://web.archive.org/web/*/n-tops.com crt.sh CT logs: https://crt.sh/?q=%25.n-tops.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=n-tops.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/n-tops.com URLhaus: https://urlhaus.abuse.ch/host/n-tops.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-30 18:00:04 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Threat Overview The domain n-tops[.]com has been flagged as a phishing threat. PhishDestroy's automated scanning systems detected multiple risk indicators associated with this domain. Detection Details This domain was identified through a combination of automated analysis, community reports, and cross-referencing with global threat intelligence feeds including VirusTotal, Google Safe Browsing, and 50+ specialized blocklists. Risk Indicators - Domain registered on com TLD - Domain length: 10 characters Stay Safe Always verify URLs before entering credentials. Use a password manager to avoid typing passwords on fake sites. Enable two-factor authentication wherever possible. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260430-25AD74 Favicon MD5: adadf2440bac74306ae132ba6ef388e5 TLS cert SHA-256: 3b876d7652e634b86d642861016475585c58c329e581d80727e3242865b586c0 ## 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/n-tops.com/ JSON API: https://api.destroy.tools/v1/check?domain=n-tops.com 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: 145,477 domains (56,066 alive under monitoring, 89,131 confirmed takedowns/dead). Site: https://phishdestroy.io