tiopy[.]top
Domain Security & Threat Intelligence Report
13/13 VT
URLQuery: 2
Taken Down
Mar 04, 2026
1 Blocklist
85
Threat
PhishDestroy AI
HIGH
PhishDestroy has identified tiopy[.]top as a high-risk generic phishing domain. Classified due to its association with deceptive schemes aimed at stealing sensitive user information, this domain fits the profile of a malicious platform designed to exploit unsuspecting victims through fraudulent means. Its emergence is recent, with domain registration dating back to March 2, 2026, indicating a potentially active threat source.
Technical indicators reveal that tiopy[.]top resolves to IP address 47.86.254.21. The domain’s registration through NameMart Pte. Ltd. is another piece of the infrastructure puzzle often linked to cybercrime activities. VirusTotal analysis shows 13 out of 95 security vendors flag this domain, supporting the classification of tiopy[.]top as a phishing threat. These combined factors suggest a sophisticated setup aimed at evading detection while targeting users.
Currently, tiopy[.]top remains active and continues to pose a significant risk to users. PhishDestroy strongly recommends that users and security teams exercise caution and block communications involving this domain to prevent exposure to credential theft or other phishing-related damages. Continuous monitoring and updated defensive measures are essential to mitigate the ongoing threat posed by tiopy[.]top.
Technical indicators reveal that tiopy[.]top resolves to IP address 47.86.254.21. The domain’s registration through NameMart Pte. Ltd. is another piece of the infrastructure puzzle often linked to cybercrime activities. VirusTotal analysis shows 13 out of 95 security vendors flag this domain, supporting the classification of tiopy[.]top as a phishing threat. These combined factors suggest a sophisticated setup aimed at evading detection while targeting users.
Currently, tiopy[.]top remains active and continues to pose a significant risk to users. PhishDestroy strongly recommends that users and security teams exercise caution and block communications involving this domain to prevent exposure to credential theft or other phishing-related damages. Continuous monitoring and updated defensive measures are essential to mitigate the ongoing threat posed by tiopy[.]top.
VirusTotal
13 det.
URLQuery
2 det.
URLScan
SSL
R12
Age
5d Brand New!
Status
Down
DestroyList
Listed
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
23/23
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domaintiopy.top
RegistrarNameMart Pte. Ltd.
IP Address47.86.254.21
RegistrationCreated Mar 04, 2026 (5d · Brand New!)
Nameserversjonah.ns.cloudflare.com · ligia.ns.cloudflare.com
SSL CertificateValid · R12
First DetectedMar 04, 2026
Case IDPD-20260304-155F76
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
13 / 13 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
CRDF
CyRadar
Ermes
Emsisoft
Fortinet
Gridinsoft
OpenPhish
Seclookup
SOCRadar
Trustwave
Webroot
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of tiopy.top · checked Mar 4, 2026
56
Needs Work
Performance
FCP
3.41s
First Contentful Paint
LCP
6.06s
Largest Contentful Paint
CLS
0.108
Cumulative Layout Shift
TBT
191ms
Total Blocking Time
SI
12.33s
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 →
Report to Your Local Authorities
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Related Domain Reports
More Domains at NameMart Pte. Ltd.
About This Report: tiopy.top
This domain security report for tiopy.top is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 13 security vendors on VirusTotal, 1 public blocklists.
tiopy.top has been flagged by 13 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 tiopy.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
tiopy.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