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This domain has been flagged as malicious
Security engines reporting a detection: 7. Exercise extreme caution — do not enter credentials or personal information.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@mammothmedia.com.au. The latest stored availability evidence still shows the domain reachable; 14 days has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
14 days
Reports sent
1
Latest case ID
PD-20260809-62CE90
Current status
Observed active at latest stored check
Domain security and threat intelligence

topwealthtrading[.]com

“TopWealth Trading — Trade Global Markets with Confidence”

Threat verdict Critical 71/100 evidence score
Availability Unverified Current reachability is unverified
Risk signals
VirusTotal detections: 7/91 Brand impersonation: Across
OTX: 6 refs Aug 9, 2026 Across 1 Report Sent
Evidence Summary
CRITICAL
Ref
CDDBEADF
Score
71/100

PhishDestroy first observed topwealthtrading.com on Aug 9, 2026. Stored content metadata identifies Across as the apparent target. The captured page title is “TopWealth Trading — Trade Global Markets with Confidence”. Page analysis recorded additional brand references to Outlook. Stored page analysis classifies the content as seed phrase theft. Current evidence score: 71/100 (critical).

One source contains a positive finding: VirusTotal. VirusTotal recorded 7 detections among 91 engines: Chong Lua Dao, CRDF, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar, VIPRE, desenmascara.me on Aug 20, 2026 at 23:35 UTC. Non-positive and contextual checks: On Aug 21, 2026 at 07:03 UTC, AlienVault OTX listed 6 community pulse references (not vendor detections); Google Safe Browsing returned no flag. The separate external-blocklist snapshot contained no matches on Aug 23, 2026 at 18:20 UTC. URLQuery recorded no positive detection on Aug 9, 2026 at 17:57 UTC. URLScan completed without a malicious verdict (score 0) on Aug 9, 2026 at 21:43 UTC.

The collector marked the hostname reachable on Aug 22, 2026 at 22:15 UTC, but did not retain the HTTP response code. Registration records for the domain list Amazon Registrar, Inc. as the registrar and Dec 11, 2023 as the creation date. At collection time, the hostname resolved to 103.100.37.240 on AS133159 (MAMMOTHMEDIA-AS-AP - Mammoth Media Pty Ltd, AU). The recorded endpoint location is Singapore, SG. The stored server header is nginx/1.24.0 (Ubuntu). DOM analysis on Aug 9, 2026 at 22:20 UTC returned 0/100; the source detections above were recorded separately. The evidence archive retains 5 visual captures from PhishDestroy, URLScan, URLQuery, and Cloudflare Radar. TLS metadata lists Let's Encrypt as the certificate issuer with validity through Nov 2, 2026; checked Aug 9, 2026 at 19:02 UTC.

Stored content provides classification context, but only one source contains a positive finding.

VirusTotal
VirusTotal
7 det.
OTX references
6 community refs
URLScan
URLScan
Report ↗
Gridinsoft
31/100
TLS Certificate
Let's Encrypt
Age
2.7 yr
Observed status
Unverified
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 7 / 91 URLQuery checked — no detections recorded PhishStats not checked OTX 6 community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks not checked TLS valid certificate, 73d WHOIS 33 mo old Screenshot 5 captures · 4 sources Redirect chain not probed Gridinsoft 31/100

Threat Response Pipeline

Discovery
Checks
Reports
Availability
17/18
Sent Report Recorded
Stored sent-report record for registrar Amazon Registrar, Inc., hosting provider, 2 abuse contacts
abuse@mammothmedia.com.autrustandsafety@support.aws.com
Aug 9, 2026

Public Blocklist Status

Stored Capture

URLScan capture 1 2 / 5
View Full Size Source Report Wayback Download
Page Title
TopWealth Trading — Trade Global Markets with Confidence
Impersonates
Across Outlook
TLS Certificate
Valid transport encryption · Issued by Let's Encrypt · valid for 73 days

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Server / ASN nginx/1.24.0 (Ubuntu) · AS133159 MAMMOTHMEDIA-AS-AP - Mammoth Media Pty Ltd, AU
IP Reputation abuse score 0/100 0 reports checked Aug 9, 2026
Registrar Amazon US(US)
Abuse contactabuse@mammothmedia.com.au, trustandsafety@support.aws.com
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for topwealthtrading.com →
IP Address 103.100.37.240 SG
GeoSG Singapore, SG
NetworkAS133159 · Mammoth Media Pty Ltd
Reverse IPviewdns.info → rapiddns.io →
RegistrationCreated Dec 11, 2023 — Expires Dec 11, 2026
Technical detailsDNS, SSL SANs, timestamps
First DetectedAug 9, 2026
DOM Analysisanalyzed Aug 10, 2026score 0/1002 brand signals
IoC Extractionscanned Aug 10, 20260 wallet · 0 Telegram IoCs
Submitted URLhttp://topwealthtrading.com/
Nameserversirena.ns.cloudflare.comrajeev.ns.cloudflare.com
MX Records10 inbound-smtp.us-east-1.amazonaws.com
TLS Fingerprint
TLS Observationvalid from Aug 4, 2026scanned Aug 9, 2026
TLS SAN Domainsdev-site.topwealthtrading.comtongfu-fx.comtongfufx.comtop-wealth.comtopwealthtrade.comtw-trading.comtwt-info.comwww.tongfu-fx.comwww.tongfufx.comwww.top-wealth.comwww.topwealthtrade.comwww.topwealthtrading.comwww.tw-trading.comwww.twt-info.com
Favicon Hash
Case ID
ICANN OVERSIGHT

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nothing is sent automatically.
Technologies · 7 identified
PHP
Programming languages

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

php.net 100% confidence
Ubuntu
Operating systems

Ubuntu is a free and open-source operating system on Linux for the enterprise server, desktop, cloud, and IoT.

www.ubuntu.com 100% confidence
Amazon Web Services
PaaS

Amazon Web Services (AWS) is a comprehensive cloud services platform offering compute power, database storage, content delivery and other functionality.

aws.amazon.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
Alpine.js
JavaScript frameworks

JavaScript / web framework used to build the site.

github.com 75% confidence
HSTS
Security

HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.

www.rfc-editor.org 100% confidence
Amazon SES
Email

Amazon Simple Email Service (SES) is an email service that enables developers to send mail from within any application.

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

VirusTotal Analysis

7 / 91 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 7 detections
Chong Lua Dao
CRDF
Forcepoint ThreatSeeker
Gridinsoft
SOCRadar
VIPRE
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 topwealthtrading.com · checked Aug 9, 2026

63
Needs Work
Performance
FCP
1.27s
First Contentful Paint
LCP
2.84s
Largest Contentful Paint
CLS
0.929
Cumulative Layout Shift
TBT
21ms
Total Blocking Time
SI
8.71s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Site Configuration Analysis
Stored observations are retained with their original collection time.
robots.txt Present · HTTP 200
/admin/ /admin /up
Observed 2026-08-09 20:10:02 UTC · site-file probe
Sitemap Present · HTTP 200
Valid sitemap observed; total page count is unavailable.
Observed 2026-08-09 20:10:02 UTC · site-file probe

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 7 det. ChainPatrol URLQuery Analyzed Gridinsoft 31 trust SSL Labs Stored TLS valid CF Radar Open report OTX 6 refs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260809-62CE90 Recipient: abuse@mammothmedia.com.au
Page title stored with report: TopWealth Trading — Trade Global Markets with Confidence
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 367.0 KB
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search 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

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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.