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This domain has been flagged as malicious
Security engines reporting a detection: 12. Public blocklists reporting a match: 2. Exercise extreme caution — do not enter credentials or personal information.
Domain security and threat intelligence

toptradevault[.]com

Phishing and security check for toptradevault.com

“Top Trade Vault”

Threat verdict Critical 100/100 evidence score
Availability Last known active Latest stored reachability observation
Risk signals
VirusTotal detections: 12/91 Spamhaus DBL: DBL_SPAM Stored blocklist matches: 2 Brand impersonation: MetaMask Last known active
12/91 VT OTX: 2 refs Jul 27, 2026 2 Blocklists MetaMask Impersonation MD MD
Evidence Summary
CRITICAL
Ref
A3C276B7
Score
100/100
Mode
Evidence v1

PhishDestroy first observed toptradevault.com on Jul 27, 2026. Evidence score: 100/100 (a triage score, not a probability).

Threat signals: 12 of 91 VirusTotal engines flagged the domain on Aug 4, 2026 at 02:13 UTC. External blocklists: 2 matches (MetaMask, SEAL) in the snapshot from Aug 6, 2026 at 10:20 UTC. AlienVault OTX recorded 2 community pulse references on Jul 27, 2026 at 06:50 UTC. Spamhaus DBL: DBL_SPAM on Jul 27, 2026 at 10:31 UTC.

The latest probe reached the domain (HTTP 200) on Aug 6, 2026 at 10:31 UTC. Reachability alone does not establish whether the content is safe.

Other observations: Google Safe Browsing recorded no flag on Jul 27, 2026 at 06:48 UTC. URLScan captured the domain on Jul 27, 2026 at 06:47 UTC. Negative or missing results do not establish safety.

Context: registrar Internet Domain Service BS Corp., IP address 176.123.0.55, registration date Nov 15, 2025, apparent target MetaMask. Infrastructure details may have changed since collection.

This report summarizes time-bound observations, not a live guarantee. Avoid interacting with the domain; submit an appeal if the report is inaccurate.

Classification: CRITICAL · Stored evidence snapshot
VirusTotal
VirusTotal
12 det.
OTX references
2 community refs
URLScan
URLScan
Report ↗
Gridinsoft
0/100
TLS Certificate
Let's Encrypt
Age
9 mo
Observed status
Last known active 200
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 12 / 91 URLQuery source data unavailable OTX 2 community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks not checked TLS valid certificate, 80d WHOIS 9 mo old Screenshot 2 captures · 2 sources Redirect chain not probed Gridinsoft 0/100

Threat Response Pipeline

Discovery
Checks
Reports
Availability
14/15
Sent Report Recorded
Stored sent-report record for registrar Internet Domain Service BS Corp., hosting provider, 2 abuse contacts
abuse@alexhost.comabuse@internet.bs
Jul 27, 2026

Public Blocklist Status

Stored Capture

Primary capture 1 / 2
View Full Size Wayback Download
Page Title
Top Trade Vault
TLS Certificate
Valid transport encryption · Issued by Let's Encrypt · valid for 80 days

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Server / ASN nginx · AS200019 ALEXHOST SRL
IP Reputation abuse score 100/100 97 reports checked Jul 27, 2026
Registrar Internet Domain Servic… BS(BS)
Abuse contactabuse@alexhost.com, abuse@internet.bs
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for toptradevault.com →
IP Address 176.123.0.55 MD
GeoMD Chisinau, MD
NetworkAS200019 · Alexhost SRL
Reverse IPviewdns.info → rapiddns.io →
RegistrationCreated Nov 15, 2025 (263d) — Expires Nov 15, 2026
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 27, 2026
Submitted URLhttps://toptradevault.com/
Nameserversns3.alexhost.mdns4.alexhost.md
MX Records0 toptradevault.com
TLS Fingerprint
Favicon Hash
Case ID
ICANN OVERSIGHT

Accreditation and RAA context

ICANN Got Paid. Accountability Did Not Arrive.

For this gTLD, the registrar above operates under an ICANN contract. ICANN collects annual, variable and transaction-based fees tied to registrations, renewals and transfers.

Accreditation: monetized. Accountability: please check back later.

Then the magic starts: ICANN writes RAA §3.18, the registrar investigates abuse inside its own customer base, and victims deliver the evidence for free while every layer waits for someone else to act. If that makes victims feel safer, excellent—the invoice worked.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONThe ICANN Cartel: $155M for Broken Contracts
Satirical accountability note Nothing is sent automatically.
Technologies · 9 identified
PHP
Programming languages

PHP is a general-purpose scripting language used for web development.

php.net 100% confidence
Bootstrap
UI frameworks

Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.

getbootstrap.com 100% confidence
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
Smartsupp
Live chat

Smartsupp is a live chat tool that offers visitor recording feature.

www.smartsupp.com 100% confidence
Select2
JavaScript libraries

Select2 is a jQuery based replacement for select boxes. It supports searching, remote data sets, and infinite scrolling of results.

select2.org 100% confidence
OWL Carousel
JavaScript libraries

OWL Carousel is an enabled jQuery plugin that lets you create responsive carousel sliders.

owlcarousel2.github.io 100% confidence
Modernizr
JavaScript libraries

Modernizr is a JavaScript library that detects the features available in a user's browser.

modernizr.com 100% confidence
jQuery
JavaScript libraries

jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.

jquery.com 100% confidence
GetButton
Widgets Live chat

The chat button by GetButton takes website visitor directly to the messaging app such as Facebook Messenger or WhatsApp and allows them to initiate a conversation with you.

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

VirusTotal Analysis

12 / 91 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
CyRadar
Fortinet
G-Data
Gridinsoft
Lionic
Netcraft
SOCRadar
Sophos
desenmascara.me

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of toptradevault.com · checked Jul 27, 2026

56
Needs Work
Performance
FCP
3.2s
First Contentful Paint
LCP
12.51s
Largest Contentful Paint
CLS
0.083
Cumulative Layout Shift
TBT
184ms
Total Blocking Time
SI
8.32s
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
URLScan Analyzed VirusTotal 12 det. ChainPatrol ChainAbuse 2 reports URLQuery Data unavailable Gridinsoft 0 trust SSL Labs Stored TLS valid CF Radar Open report OTX 2 refs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Third-Party Detection — ChainAbuse
2 reports filed for toptradevault.com · category: Other Investment Scam
Flagged by Intelligence for Good on Jul 22, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).
OSINT & Intelligence
Web-Check Full scan Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback Archived
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

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 entered account credentials, personal or payment information, or downloaded a file from this domain, take immediate action. Below are resources to help you report the incident and protect yourself.

Europol
Find the official reporting channel for your EU country
National police directory
PhishDestroy listing review Not a law-enforcement report
Domain Appeal
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Beware of recovery scammers! Criminals may contact victims again while pretending to be investigators, lawyers, or recovery agents. Do not pay upfront fees or share credentials. Learn more about recovery fraud →

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About This Report: toptradevault.com

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 captured site displayed the page title “Top Trade Vault” and may be impersonating MetaMask.

As of Aug 6, 2026, toptradevault.com had detections from 12 security engines.

If you believe this listing is inaccurate, submit an appeal. To learn about our methodology, visit the FAQ page.

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A Very Sincere Thank-You Note

Satirical draft generator

Recipient
Fee context

Satirical draft. Fee figures are estimates; exact attribution to this domain is not claimed.