⚠️
This domain has been flagged as malicious
Detected by 4 security vendors. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
p30m.top favicon

p30m[.]top

Domain Security & Threat Intelligence Report

“p39x.top”

4/91 VT OTX: 4 pulses Active threat Jul 04, 2026 HK HK + more
81 Risk Score
PhishDestroy AI
HIGH
Ref
E54ED7A8
Score
81/100
Engine
PD-4 Turbo
Analysis of the domain p30m[.]top, observed on 27 July 2026, indicates an active generic phishing infrastructure. The domain is registered through NameMart Pte. Ltd., a registrar frequently associated with disposable or low‑cost registrations. Its authoritative name servers are ns1.1111343.com., ns2.1111343.com., ns3.1111343.com., and ns4.1111343.com., which are commonly seen in other malicious campaigns and do not resolve to reputable hosting providers. HTTP probing returns a 200 OK status, confirming that a web service is reachable, but no page title or content metadata has been disclosed, leaving the visual payload unknown.

VirusTotal scans have recorded four positive detections out of ninety‑one submitted security engines, demonstrating that a minority of AV products have identified the host as malicious. The domain is presently listed on a single external blocklist and is actively blocked by the PhishDestroy mitigation platform, indicating that at least one community‑driven defence has flagged it. No additional evidence such as Safe Browsing warnings, OTX indicators, or SSL certificate details are available in the current intelligence set. The limited visibility into the hosted content means the exact brand or service being spoofed cannot be confirmed.

Defenders should treat the domain as high‑risk based on its active status, registrar profile, and detection history. Recommended actions include adding p30m[.]top to local deny lists, monitoring DNS queries for the four listed name servers, and enforcing outbound filtering that blocks any HTTP traffic to the domain. Continuous re‑evaluation is advised, as further analysis of the page content or network traffic may reveal the targeted brand and enable more precise remediation.
VirusTotal
VirusTotal
4 det.
OTX AlienVault
CF Radar
Malicious
SSL
Let's Encrypt
Observed status
Active threat 200
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 4 / 91 URLQuery no detections OTX 4 pulses CF Radar malicious URLScan not submitted DNS blocks none SSL valid, 48d WHOIS not parsed Screenshot not captured Redirect chain not probed
Network Security Intelligence
CF Cloudflare Radar Verdict Malicious
Security Risks New Domains Security threats Phishing Phishing

Threat Response Pipeline

Discovery
Checks
Reports
Availability
8/10
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
p30m.top detected and queued for full analysis
Jul 04, 2026
Threat Intelligence Checks
Cloudflare Radar · VirusTotal · Google Safe Browsing · OTX Threat Intel · CF Radar: Malicious · Technical Analysis Recorded
6/6 ✓
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
4 / 91 vendors flagged on VirusTotal
Jul 27, 2026
Google Safe Browsing
Jul 27, 2026
OTX Threat Intel
Found in 4 OTX pulses on AlienVault OTX
Jul 27, 2026
CF Radar: Malicious
Cloudflare Radar classified this domain as Security Risks, New Domains, Security threats, phishing, Phishing
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 28, 2026
Notification Records
Abuse Report Pending
PENDING
Abuse Report Pending
Will be sent to registrar (NameMart Pte. Ltd.) & hosting
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Jul 04, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

1
Listed by PhishDestroy; no independent matches yet
10 external threat databases checked; 0 matched. Last synchronized Jul 28, 2026. PhishDestroy database match: confirmed.

Domain Intelligence

Domainp30m.top
Registrar NameMart SE(SE)
IP Address 103.244.148.113 HK
GeoHK Hong Kong, HK
NetworkAS135357 · Shenzhenshihong Technology Development Co., Ltd
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 04, 2026
Nameservers["ns1.1111343.com.","ns2.1111343.com.","ns3.1111343.com.","ns4.1111343.com."]
TLS Fingerprint98107a375ef9368dc954620b4bb43e59fd95c19c…
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

4 / 91 security vendors flagged this domain
View on VT
alphaMountain.ai
Forcepoint ThreatSeeker
Fortinet
SOCRadar

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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Other Domains on 103.244.148.113 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

j99l.vip favicon j99l.vip 22/95 j105j.vip favicon j105j.vip 22/95 j57k.vip favicon j57k.vip 22/95 j65h.vip favicon j65h.vip 21/95 j62l.vip favicon j62l.vip 21/95 j39j.vip favicon j39j.vip 21/95

More Domains at NameMart 6 flagged

x21c.vip favicon x21c.vip 7/95 x30m.top favicon x30m.top 10/95 j126q.vip favicon j126q.vip 8/95 n19ssvip.top favicon n19ssvip.top 10/95 trxcoin.top favicon trxcoin.top 6/95 h5.fina-qnt.icu favicon h5.fina-qnt.icu 5/95

About This Report: p30m.top

This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

The site displays a page titled “p39x.top”.

p30m.top has been flagged by 4 security vendors as of July 28, 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 p30m.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 p30m.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

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