⚠️
This domain has been flagged as malicious
Detected by 15 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.

onetopmall[.]top

Domain Security & Threat Intelligence Report

15/95 VT Taken Down Oct 26, 2025 1 Blocklist
80 Threat
PhishDestroy AI
HIGH
Ref
B7FD46C4
Score
80/100
Engine
PD-4 Turbo
The domain onetopmall.top was associated with a phishing scheme that impersonated legitimate online shopping platforms. It received a low VirusTotal score of 15 out of 95, indicating a high likelihood of malicious intent. The domain's infrastructure raised red flags, as it had been registered for 205 days and was hosted on an IP address noted for suspicious activities.

Registered through DYNADOT LLC, this domain appeared in two blocklists, highlighting its association with phishing attempts. The relatively young age of the domain combined with its fraudulent indicators suggested that it was created specifically for malicious purposes. The domain was reported and subsequently taken down by PhishDestroy, effectively mitigating its potential for further abuse.

As of now, onetopmall.top is marked as dead, and PhishDestroy continues to monitor the situation to prevent any resurgence under new registrations. This proactive measure helps protect users from falling victim to similar scams in the future.
VirusTotal
15 Detections
URLScan.io
Domain Age
206 days New
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
12/13
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested
3/3 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Threat Ingested
onetopmall.top detected and queued for full analysis
Oct 26, 2025
Global Ecosystem Submission
50+ Vendor Submissions · VirusTotal · Blocklist Detection
3/3 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
VirusTotal
15 / 95 vendors flagged on VirusTotal
Feb 23, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Feb 25, 2026
Legal Notifications & Reporting
ICANN Compliance Reports · DestroyList Published · Abuse Report Pending · Re-detection Logic
3/4
ICANN Compliance Reports
Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Oct 26, 2025
Abuse Report Pending
Will be sent to registrar (DYNADOT LLC) & hosting
Re-detection Logic
Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down
3/3 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content

Public Blocklist Status

Evidence Capture

Snapshot
2025-10-26 13:48 UTC
Malicious
Forensic screenshot of onetopmall.top
IP: 156.251.24.89
DYNADOT LLC
206d

Domain Intelligence

Domainonetopmall.top
RegistrarDYNADOT LLC (USA)
IP Address156.251.24.89
CreatedAug 03, 2025 (206 days — New)
ExpiresAug 03, 2026
Nameserversns1.dyna-ns.net
ns2.dyna-ns.net
Abuse Contactshostmaster@onetopmall.top
abuse@dynadot.com
First DetectedOct 26, 2025
Registrar Response0h
HTTP Status403
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

15 / 95 security vendors flagged this domain
View on VT
Criminal IP
alphaMountain.ai
BitDefender
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Kaspersky
Lionic
Seclookup
SOCRadar
Sophos
VIPRE
Webroot

Evidence & External Reports

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.

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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