# PhishDestroy threat dossier — topminingltd.com ================================================================ Fetched: 2026-07-29 02:52:30 UTC Canonical: https://phishdestroy.io/domain/topminingltd.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 92/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CRDF, Gridinsoft, SOCRadar AlienVault OTX: 2 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 84.200.205.121 (DE, Frankfurt am Main) ASN: AS214036 Ultahost, Inc. Hosting org: UltaHost Inc Registrar: TuringSign Inc. d/b/a Cosmotown Nameservers: coen.ns.cloudflare.com, rosalie.ns.cloudflare.com Registered: 2024-05-17 Expires: 2027-05-17 Page title: Top Mining HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR1 Expires: 2026-09-01 Status: INVALID chain Fingerprint: 2b0b4a639e3c11edc6eb23d1b14bdc971dc61c1c7eda4f7635c787b2cd046b96 Subject Alternative Names (related infrastructure — often same operator): - www.topminingltd.com ## 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: 2024-05-17 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-27 08:29:58 UTC (by PhishDestroy tracker) First reported: 2026-07-27 13:02:35 UTC (abuse notice filed) Last verified: 2026-07-29 04:23:55 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fa252-3661-745a-981b-73e6e45dea7f/ URLQuery: https://urlquery.net/report/65691f0e-8b7b-474d-99ac-e7b0db5483cc Wayback Machine: https://web.archive.org/web/*/topminingltd.com crt.sh CT logs: https://crt.sh/?q=%25.topminingltd.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=topminingltd.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/topminingltd.com URLhaus: https://urlhaus.abuse.ch/host/topminingltd.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-27 08:32:43 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] topminingltd.com Safety Check — Phishing Campaign Detected The domain topminingltd.com was registered on 17 May 2024 through TuringSign Inc. d/b/a Cosmotown and delegated to Cloudflare nameservers coen.ns.cloudflare.com and rosalie.ns.cloudflare.com. DNS resolution points to the IPv4 address 84.200.205.121, an address commonly associated with shared hosting services used by malicious actors. The domain appears on a single public blocklist and is actively listed by the PhishDestroy feed, confirming that it is currently being used in phishing‑related campaigns. VirusTotal reports that the domain has been scanned by 91 security vendors; none have raised a detection at the time of analysis, but the lack of a positive result does not imply benign intent. No additional evidence such as SSL certificate details, HTTP response codes, page title, or Safe Browsing status is available in the current intelligence set, leaving the exact content and target brand of the fraudulent site unverified. The limited metadata, combined with the recent creation date and active blocklist status, suggests that threat actors are leveraging the domain for credential‑harvesting or credential‑reuse attacks, consistent with the generic phishing classification. Defenders should immediately block network traffic to 84.200.205.121 and add topminingltd.com to domain‑based deny lists. Continuous monitoring of DNS queries for this FQDN, periodic rescans on multi‑vendor platforms, and correlation with user‑reported phishing emails are recommended to detect any evolution in the campaign. Because the domain remains active, organizations should treat any unsolicited communications referencing the site as malicious until further verification. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260727-D3003D Favicon MD5: c966c63008d766f6936aae666b9264fe TLS cert SHA-256: 2b0b4a639e3c11edc6eb23d1b14bdc971dc61c1c7eda4f7635c787b2cd046b96 ## 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/topminingltd.com/ JSON API: https://api.destroy.tools/v1/check?domain=topminingltd.com 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: 208,204 domains (82,853 alive under monitoring, 124,320 confirmed takedowns/dead). Site: https://phishdestroy.io