# PhishDestroy threat dossier — top-personal.net ================================================================ Fetched: 2026-07-16 19:49:04 UTC Canonical: https://phishdestroy.io/domain/top-personal.net/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Credential Phishing ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Fortinet AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (US, San Francisco) ASN: AS13335 Cloudflare, Inc. Hosting org: AS13335 Cloudflare, Inc. Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: ali.ns.cloudflare.com, chip.ns.cloudflare.com Registered: 2026-07-05 Expires: 2027-07-05 Page title: Startseite - Top Personaldienstleistungen HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-10-03 Status: INVALID chain Fingerprint: fe3c85f3d0d06b3a5d3abb949bf14cc378d7e544d7ba2f89c5c4cf8858fb5ce7 ## 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: 2026-07-05 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-10 12:15:50 UTC (by PhishDestroy tracker) Last verified: 2026-07-16 20:20:44 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f4b85-e174-760d-a3de-16942eb7dca1/ Wayback Machine: https://web.archive.org/web/*/top-personal.net crt.sh CT logs: https://crt.sh/?q=%25.top-personal.net Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=top-personal.net AlienVault OTX: https://otx.alienvault.com/indicator/domain/top-personal.net URLhaus: https://urlhaus.abuse.ch/host/top-personal.net/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-10 12:25:50 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain top-personal.net poses a significant threat as a confirmed credential theft site. This type of threat aims to deceive users into providing sensitive information, such as usernames and passwords, often under the guise of legitimate services. Users who encounter this domain may be at high risk of identity theft or financial fraud. Analysis indicates that top-personal.net was created on July 05, 2026, and is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED. The domain is currently active and resolves to the IP address 188.114.97.3. It has been flagged by two out of 95 security vendors on VirusTotal, indicating a concerning level of risk. Additionally, the domain appears on one security blocklist and has been identified in one threat intelligence pulse on AlienVault OTX, further corroborating its malicious intent. If users have visited top-personal.net, it is crucial to take immediate action. They should change any passwords associated with accounts that may have been compromised and monitor their financial statements for any unauthorized transactions. Users are also advised to enable two-factor authentication on sensitive accounts and consider running a complete security scan on their devices to detect any potential malware or other threats. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 3019cae5e0d8e7b20084fdea571fda42 TLS cert SHA-256: fe3c85f3d0d06b3a5d3abb949bf14cc378d7e544d7ba2f89c5c4cf8858fb5ce7 ## 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 (operator 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/top-personal.net/ JSON API: https://api.destroy.tools/v1/check?domain=top-personal.net 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: independent open-source threat-intelligence platform. Tracked: 179,496 domains (50,961 alive under monitoring, 128,535 confirmed takedowns/dead). Site: https://phishdestroy.io