Is topusd.top a scam?

topusd.top has been flagged by 3 security vendors on VirusTotal and appears in 3 blocklists. The site displays a page titled "Um momento…". Exercise extreme caution.

topusd.top is registered through NameSilo, LLC, created on November 12, 2025. Check our full WHOIS report for detailed ownership data.

Is topusd.top safe to visit?

topusd.top is currently offline (taken down). It was previously flagged as a potentially dangerous website.

How do I report topusd.top?

You can report topusd.top to your local cybercrime authorities, Google Safe Browsing, and anti-phishing organizations. Our report page includes country-specific reporting contacts and pre-filled complaint templates.

topusd[.]top

“Um momento…”

3/95 VT Taken Down Nov 19, 2025 Killed Feb 20, 2026 3 Blocklists

37 Threat

PhishDestroy AI

MEDIUM

The domain topusd[.]top has been identified as a phishing threat, with a VirusTotal score of 3/95, indicating potential malicious intent. The site impersonates financial services, which can lead to credential theft. Recent checks confirm it remains active with substantial risk to users who may interact with it.

Registered with NameSilo, LLC, this domain is relatively new, having been created only 104 days ago. It operates from the IP address 188.114.97.3 and is listed on several blocklists, highlighting its recognition within the cybersecurity community as a threat. This suggests ongoing malicious activity and the potential for evolving scams targeting unsuspecting victims.

Though currently alive, the domain topusd[.]top has been reported to relevant authorities, and PhishDestroy is actively monitoring the situation. Measures have been implemented to blocklist the domain to prevent further phishing attempts and protect users from its deceptive practices.

VirusTotal

3 det.

URLScan

Report ↗

Age

4 mo New

Status

Down 403

DestroyList

Listed

Reports

Threat Response Pipeline

Discovery

Submission

Legal

Takedown

19/20

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

topusd.top detected and queued for full analysis

Nov 19, 2025

Global Ecosystem Submission

54+ Vendor Submissions · URLScan.io Snapshot · VirusTotal · Blocklist Detection · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis · Site Went Offline · Site Went Offline

9/9 ✓

54+ Vendor Submissions

Threat data submitted to 54+ security vendors & threat intelligence platforms

Show all 54 vendors

URLScan.io Snapshot

Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured

Nov 19, 2025

VirusTotal

3 / 95 vendors flagged on VirusTotal

Feb 23, 2026

Blocklist Detection

Found in 3 blocklists: MetaMask, PhishDestroy, SEAL

Feb 25, 2026

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

Site Went Offline

Domain stopped responding (HTTP 403) — taken down

Feb 27, 2026

Site Went Offline

Domain stopped responding (HTTP 403) — taken down

Feb 27, 2026

Legal Notifications & Reporting

Registrar & Hosting Notification · DestroyList Published · Abuse Report Pending · Conditional Re-detection

3/4

Registrar & Hosting Notification

Initial abuse reports sent to domain registrar (NameSilo, LLC) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)

DestroyList Published

Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions

Nov 19, 2025

Abuse Report Pending

Will be sent to registrar (NameSilo, LLC) & hosting

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 · Domain Taken Down

3/3 ✓

Open Threat Database

Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live

Social Broadcasting

Automated alerts on Twitter, Telegram & Mastodon channels

Domain Taken Down

Phishing site is offline — no longer serving malicious content

Feb 20, 2026

Public Blocklist Status

Listed in 3 public blocklists — MetaMask, PhishDestroy, SEAL

Checked against 11 community-maintained threat databases

Evidence Capture

Snapshot

2025-11-19 18:41 UTC

Malicious

IP: 188.114.97.3

NameSilo, LLC

107d

Full Scan Full Size

Domain Intelligence

Domaintopusd.top

RegistrarNameSilo, LLC (USA)

IP Address188.114.97.3

CreatedNov 12, 2025 (107 days — New)

ExpiresNov 12, 2026

Nameservershans.ns.cloudflare.com
pat.ns.cloudflare.com

Page TitleUm momento…

Abuse Contactsabuse@namesilo.com
abuse@cloudflare.com

First DetectedNov 19, 2025

HTTP Status403

Report This Domain Submit evidence & help protect others

VirusTotal Analysis

3 / 95 security vendors flagged this domain

View on VT

alphaMountain.ai

Gridinsoft

SOCRadar

Evidence & External Reports

URLScan Report

VirusTotal

URLQuery

Wayback Machine

WHOIS Lookup Deep Analysis ThreatFox

Shodan

ScamAdviser

ChainAbuse

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

Select your country to see local cybercrime reporting contacts and complaint templates.

Select your country...

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Other Domains on 188.114.97.3

teleggram.cc 24

cp-intermedia-controlpanel-login-webmail.babysuites.net 24

t-mobile.vwxbz.cc 23

cprahaclub.digital 23

wssusj2.cfd 22

usercom08-webupdates070secua.com 22

More Domains at NameSilo, LLC

gweigas.xyz

lobstar.allocationz.live 2

stakeblockdag.xyz 1

cryptyt188.top 21

cryptdd666.top 16

About This Report: topusd.top

This domain security report for topusd.top is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 3 public blocklists, URLScan.io.

The site displays a page titled “Um momento…”.

topusd.top has been flagged by 3 security vendors as of February 27, 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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Monitor live threats or contest this listing if you believe it's a false positive

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