Domain security and threat intelligence

tradewithtoptier[.]com

“Copy/Social Trading Platform - tradewithtoptier”

Threat verdict Critical 88/100 evidence score

Availability Unverified Current reachability is unverified

Risk signals

VirusTotal detections: 8/91 Spamhaus DBL: DBL_SPAM Brand impersonation: Investment Scam

OTX: 4 refs Aug 9, 2026 Investment Scam

Evidence Summary

CRITICAL

PhishDestroy first observed tradewithtoptier.com on Aug 9, 2026. Stored content metadata identifies Investment Scam as the apparent target. The captured page title is “Copy/Social Trading Platform - tradewithtoptier”. Stored page analysis classifies the content as fake exchange. Current evidence score: 88/100 (critical).

Positive findings are stored from 2 sources: VirusTotal and Spamhaus DBL. VirusTotal recorded 8 detections among 91 engines: alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, Netcraft, PhishFort, SOCRadar on Aug 12, 2026 at 04:40 UTC. Spamhaus DBL: DBL_SPAM on Aug 10, 2026 at 10:31 UTC. Non-positive and contextual checks: AlienVault OTX listed 4 community pulse references (not vendor detections) on Aug 12, 2026 at 04:41 UTC. The separate external-blocklist snapshot contained no matches on Aug 19, 2026 at 18:20 UTC. Google Safe Browsing returned no flag on Aug 12, 2026 at 04:40 UTC.

The collector marked the hostname reachable on Aug 17, 2026 at 22:16 UTC, but did not retain the HTTP response code. Registration records for the domain list TuringSign Inc. d/b/a Cosmotown as the registrar. At collection time, the hostname resolved to 163.61.188.2 on AS153568 (NEW DHAKA HARDWARE). The recorded endpoint location is Staten Island, US. The stored server header is LiteSpeed. The evidence archive retains 1 visual capture from Cloudflare Radar. TLS metadata lists Google Trust Services as the certificate issuer with validity through Oct 26, 2026; checked Aug 10, 2026 at 13:02 UTC.

The content indicators and 2 positive source findings support the current Investment Scam-themed fake exchange classification.

VirusTotal

8 det.

OTX references

4 community refs

TLS Certificate

Google Trust Services

Observed status

Unverified

DestroyList

Listed

Data coverage VirusTotal 8 / 91 URLQuery not checked PhishStats not checked OTX 4 community references CF Radar scan completed URLScan capture not submitted URLScan verdict verdict unavailable DNS blocks not checked TLS valid certificate, 88d WHOIS not parsed Screenshot stored capture Redirect chain not probed

Threat Response Pipeline

Discovery

Checks

Reports

Availability

11/13

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

VirusTotal

8/91 recorded on VirusTotal

Aug 12, 2026

Google Safe Browsing

Checked via Google Transparency Report

Aug 12, 2026

OTX Community References

4 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.

Aug 12, 2026

Brand Impersonation

Impersonation of Investment Scam

Forensic Evidence Collected

Stored evidence from stored screenshot

Technical Analysis Recorded

The report contains stored technology or forensic-analysis results.

Aug 19, 2026

VT Detection +1

+1 new detection (7 → 8): Gridinsoft

Aug 12, 2026

VT Detection -6

6 detections removed (6 → 0)

Aug 11, 2026

Public Blocklist Status

Stored Capture

Page Title

Copy/Social Trading Platform - tradewithtoptier

TLS Certificate

Valid transport encryption · Issued by Google Trust Services · valid for 88 days

Domain Intelligence

Domain

Server / ASN LiteSpeed · AS153568 NEW DHAKA HARDWARE

IP Reputation abuse score 32/100 19 reports checked Aug 10, 2026

Registrar TuringSign

ICANN RegistryOfficial ICANN accredited-registrars →

WHOIS LookupICANN RDAP for tradewithtoptier.com →

IP Address 163.61.188.2

Geo

Staten Island, US

NetworkAS153568 · MIT

Reverse IPviewdns.info → rapiddns.io →

Technical detailsDNS, SSL SANs, timestamps

First DetectedAug 9, 2026

Nameserversdns4.lytehosting.com

MX Records0 tradewithtoptier.com

TLS Fingerprint

TLS Observationvalid from Jul 28, 2026scanned Aug 10, 2026

Favicon Hash

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 · 6 identified

LiteSpeed

Web servers

LiteSpeed is a high-scalability web server.

litespeedtech.com 100% confidence

Smartsupp

Live chat

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

www.smartsupp.com 100% confidence

Slick

JavaScript libraries

kenwheeler.github.io 100% confidence

jQuery CDN

CDN

jQuery CDN is a way to include jQuery in your website without actually downloading and keeping it your website's folder.

code.jquery.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

HTTP/3

Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100% confidence

Detected via Cloudflare Radar · Wappalyzer engine

Report This Domain Submit evidence & help protect others

VirusTotal Analysis

8 / 91 security vendors flagged this domain

View on VT

Last analyzed 2026-08-12 06:40:36 UTC First positive detection 2026-08-10 09:15:29 UTC Previous stored snapshot: 7 detections

alphaMountain.ai

CRDF

Forcepoint ThreatSeeker

Fortinet

Gridinsoft

Netcraft

PhishFort

SOCRadar

Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of tradewithtoptier.com · checked Aug 10, 2026

Poor

Performance

FCP

14.04s

First Contentful Paint

LCP

22.73s

Largest Contentful Paint

CLS

0.094

Cumulative Layout Shift

TBT

493ms

Total Blocking Time

14.04s

Speed Index

Evidence & External Reports

Security Analysis

VirusTotal 8 det. ChainPatrol ChainAbuse 2 reports URLQuery Open lookup Gridinsoft SSL Labs Stored TLS valid CF Radar Open report OTX 4 refs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

Community Scam Report — ChainAbuse

2 reports filed for tradewithtoptier.com (1 written by a person) · category: Pigbutchering · source checked 2026-08-19 21:42:08 UTC

“Over an 8-month period spanning from September 2025 to May 2, 2026, I was targeted by a structured investment and copy-trading scam operated through the fraudulent website tradewithtoptier.com.Throughout this long-term scheme, the perpetrators induced me to purchase Ethereum (ETH) via Coinbase and deposit it into their platform across 11 separate transactions. In total, they defrauded me of approximately $21,000 USD. My final transaction occurred on May 2, 2026, for a fiat value of $3,968.92 USD”

— reported by Anonymous on Jun 15, 2026 · Source: ChainAbuse (TRM Labs) — full report and evidence there.

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

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?

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Action Fraud

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Contact centre0300 123 2040

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  title="PhishDestroy threat report for tradewithtoptier.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
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></iframe>

tradewithtoptier[.]com

Threat Response Pipeline

Public Blocklist Status

Stored Capture