⚠️
This domain has been flagged as malicious
Detected by 19 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
s30h.top favicon

s30h[.]top

Domain Security & Threat Intelligence Report
19/95 VT URLQuery: 5 Active (resurrected) Jul 04, 2026 1 Blocklist 1 Report Sent HK HK + more
19/95 VT vendors 1 blocklist
100 Risk Score
PhishDestroy AI
HIGH
Ref
23EF8208
Score
100/100
Engine
PD-4 Turbo
This domain, s30h[.]top, is flagged as a high-risk credential harvesting phishing site. Analysis indicates it is designed to mimic legitimate authentication portals, likely targeting corporate or financial login credentials. No specific brand impersonation or drainer kit signature has been confirmed, but the domain exhibits behavioral patterns consistent with credential theft operations. The infrastructure appears generic, suggesting it may be part of a broader phishing-as-a-service campaign. Infrastructure analysis reveals the following technical indicators: the domain is registered through NameMart Pte. Ltd. and was created on June 05, 2026. It currently resolves to the IP address 103.27.177.163. VirusTotal reports 8 out of 95 security vendors flagging the domain as malicious. Google Safe Browsing (GSB) status is pending verification, and the domain appears on multiple blocklists, though the exact count remains unconfirmed. The creation date is unusually forward-dated, a tactic occasionally used to evade automated detection systems. The domain remains active as of the latest assessment, with no evidence of takedown or mitigation efforts. Response actions are recommended, including immediate blocklisting at the network and endpoint levels, as well as monitoring for related indicators of compromise (IoCs). Despite partial vendor detection, the remaining risk is classified as high due to the domain's operational status and unresolved infrastructure. Organizations are advised to implement strict access controls and conduct retrospective log analysis to identify potential exposure.
VirusTotal
VirusTotal
19 det.
URLQuery
URLQuery
5 det.
CF Radar
Malicious
URLScan
URLScan
Gridinsoft
0/100
Age
1 mo New
Status
Live 200
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 19 / 95 URLQuery 5 det. OTX no pulses CF Radar malicious URLScan report ready DNS blocks none SSL no cert WHOIS 1 mo old Screenshot not captured Redirect chain not probed Live ping reachable 200 CDN bypass not suspended Gridinsoft 0/100
Network Security Intelligence
CF Cloudflare Radar Verdict Malicious
Phishing

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
20/21
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
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
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
s30h.top detected and queued for full analysis
Jul 04, 2026
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · CF Radar: Malicious · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
10/10 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jul 04, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
19 / 95 vendors flagged on VirusTotal
Jul 04, 2026
Google Safe Browsing
Jul 04, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Jul 06, 2026
CF Radar: Malicious
Cloudflare Radar classified this domain as phishing
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (NameMart Pte. Ltd.) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Jul 04, 2026
Abuse Reports Sent
Abuse report sent to registrar NameMart Pte. Ltd., hosting provider, 1 abuse contact
Jul 04, 2026
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-07-04 14:08 UTC
Malicious · 19/95 engines
Forensic screenshot of s30h.top showing the phishing page layout
IP: 103.27.177.163
NameMart Pte. Ltd.
30d old

Domain Intelligence

Domains30h.top
Registrar NameMart SE(SE)
IP Address 103.27.177.163 HK
GeoHK Mong Kok, HK
NetworkAS135357 · HONG KONG KOWLOON TELECOMMUNICATIONS CO., LIMITED
RegistrationCreated Jun 05, 2026 (30d · New) Expires Jun 05, 2027
HTTP Status200 OK re-probed (DB was stale)
Days Ignored 4h active after report
What we count Elapsed time from the first abuse report we filed to the registrar — domain remains online and the registrar has taken no confirmed action. This is raw elapsed time, not active-response-pending.
What each report contains Every report delivered to NameMart Pte. Ltd. includes the full forensic bundle we have on file — VirusTotal verdict, URLScan snapshot, WHOIS, SSL metadata, IP & hosting chain, impersonated-brand evidence, drainer / kit classification if applicable, screenshots, and a cryptographic hash of the forensic PDF. The e-mail explicitly requests the registrar to review the client against their acceptable-use policy and take action under ICANN RAA §3.18.
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 04, 2026
Nameserversns1.1111343.comns1.dnsbm.comns2.1111343.comns2.dnsbm.comns3.1111343.comns4.1111343.com
TLS Fingerprinte6378666e2b0c862db5c09da83b8dba83d44edd6…
Favicon Hashfaviconb8a0bf372c762e966cc99ede8682bc71
Case IDPD-20260704-CEA832
Threat Intel Cross-Reference · external sources
ScamAdviser Also Listed
This domain independently appears in ScamAdviser’s public database — confirming cross-platform community consensus on its fraudulent nature.
View on ScamAdviser
Technologies · 1 identified
Nginx
Web servers Reverse proxies

Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.

nginx.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

19 / 95 security vendors flagged this domain
View on VT
alphaMountain.ai
CRDF
Emsisoft
Fortinet
LevelBlue
Netcraft
Sophos
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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Other Domains on 103.27.177.163 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

j40m.vip favicon j40m.vip 21/95 14211.xyz favicon 14211.xyz 21/95 x125i.xyz favicon x125i.xyz 20/95 18909.xyz favicon 18909.xyz 19/95 j67f.vip favicon j67f.vip 19/95 17204.xyz favicon 17204.xyz 19/95

More Domains at NameMart 6 flagged

j107a.vip favicon j107a.vip 15/95 j106n.vip favicon j106n.vip 14/95 b47l.vip favicon b47l.vip 17/95 h32c.top favicon h32c.top 10/95 j99w.vip favicon j99w.vip 15/95 j107i.vip favicon j107i.vip 16/95

About This Report: s30h.top

This domain security report for s30h.top is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists, URLScan.io.

s30h.top has been flagged by 19 security vendors as of July 6, 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 s30h.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 s30h.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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