⚠️
This domain has been flagged as malicious
Detected by 3 security vendors and listed in 2 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
REGISTRAR NEGLIGENCE · EGREGIOUS NameSilo, LLC was notified 11 days ago — the threat is still operational.
Why this matters — ICANN RAA §3.18 obligation

On PhishDestroy delivered an evidence-backed abuse report to abuse@nic.top with VirusTotal detections, urlscan capture, legal violations, and full screenshot evidence. More than 11 days later, the phishing infrastructure remains reachable .

Under ICANN RAA §3.18 accredited registrars are contractually obliged to “take reasonable and prompt steps to investigate and respond appropriately to any reports of abuse.” Silence beyond 24 hours after a documented notification with verifiable evidence is not a timing issue — it is a policy decision to let the operation continue. PhishDestroy\'s position: where a registrar fails to act on clear evidence, the registrar has aligned itself with the operator of the scheme and bears co-responsibility for downstream harm caused to victims from the moment of notification onward.

Elapsed since first report
11 days
Reports sent
1
Latest case ID
PD-20260717-7AD32D
Current status
Serving traffic (alive)
web3-hongkong.top favicon

web3-hongkong[.]top

Domain Security & Threat Intelligence Report

“HKWeb3.0”

3/91 VT URLQuery: 2 OTX: 2 pulses Unverified Jul 17, 2026 2 Blocklists 1 Report Sent CA CA + more
83 Risk Score
PhishDestroy AI
HIGH
Ref
F765973B
Score
83/100
Engine
PD-4 Turbo
Analysis of web3-hongkong[.]top shows infrastructure consistent with a newly created malicious site. The domain was registered on June 23, 2026 through NameSilo, LLC and is currently active. DNS resolution uses Cloudflare nameservers (piper.ns.cloudflare.com, santino.ns.cloudflare.com) and points to IP address 104.21.91.62, a Cloudflare edge node. The site presents a valid SSL certificate issued by Google Trust Services under the identifier WE1, indicating HTTPS support. The generic_phishing classification and under_investigation risk level stem from the domain’s recent creation, the use of a trusted CDN, and the lack of public content analysis. No public scanning results are available beyond the fact that the domain has not been flagged by any of the 91 VirusTotal vendors that examined it, but this absence does not imply safety. Current intelligence does not reveal the specific payload, target brand, or lure employed. Defenders should treat the domain as potentially malicious, monitor DNS queries to the IP, consider blocking traffic to the domain, and enforce URL filtering policies that flag newly registered domains with Cloudflare front‑ends. Ongoing observation is recommended to capture any future changes in content or detection status.
VirusTotal
VirusTotal
3 det.
URLQuery
URLQuery
2 det.
OTX AlienVault
URLScan
URLScan
ScamAdviser
Scamadviser
80/100
SSL
Google Trust Services
Age
1 mo New
Observed status
Last known active
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 3 / 91 URLQuery 2 det. OTX 2 pulses CF Radar clean URLScan report ready DNS blocks none SSL valid, 64d WHOIS 1 mo old Screenshot not captured Redirect chain not probed Scamadviser 80/100
Network Security Intelligence Registrar Integrity Alert

Threat Response Pipeline

Discovery
Checks
Reports
Availability
13/14
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
web3-hongkong.top detected and queued for full analysis
Jul 17, 2026
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · OTX Threat Intel · Registrar Warning: NameSilo · Forensic Evidence Collected · Technical Analysis Recorded · VT Detection +3
10/10 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jul 17, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
3 / 91 vendors flagged on VirusTotal
Jul 28, 2026
Google Safe Browsing
Jul 18, 2026
Blocklist Detection
Found in 2 blocklists: MetaMask, SEAL
Jul 29, 2026
OTX Threat Intel
Found in 2 OTX pulses on AlienVault OTX
Jul 18, 2026
Registrar Warning: NameSilo
Caught publicly lying to protect scam clients & offering VT detection removal. Read investigation
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Jul 17, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 29, 2026
VT Detection +3
+3 new detections (0 → 3): Gridinsoft, SOCRadar, alphaMountain.ai
Jul 18, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar NameSilo, LLC, hosting provider, 1 abuse contact
abuse@namesilo.com
Jul 17, 2026
Publication & Availability
DestroyList Published · Availability Unverified
1/2
DestroyList Published
Jul 17, 2026
Availability Unverified
The latest response is insufficient to classify current availability

Public Blocklist Status

3
Confirmed in 3 datasets: PhishDestroy + 2 independent public blocklists — MetaMask, SEAL
10 external threat databases checked; 2 matched. Last synchronized Jul 29, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2026-07-17 17:45 UTC
Malicious · 3/91 engines
Forensic screenshot of web3-hongkong.top showing the phishing page layout
IP: 104.21.91.62
NameSilo, LLC
35d old
Google Trust Services
Page Title
HKWeb3.0

Domain Intelligence

Domainweb3-hongkong.top
IP Address 104.21.91.62 CA
GeoCA Toronto, CA
NetworkAS13335 · Cloudflare, Inc.
RegistrationCreated Jun 23, 2026 (35d · New) Expires Jun 23, 2027
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 17, 2026
Nameserverspiper.ns.cloudflare.comsantino.ns.cloudflare.com
TLS Fingerprint27097186e3c41db2dec8f4709ecceb380b83b4df…
Case IDPD-20260717-7AD32D
Threat Intel Cross-Reference · external sources
ScamAdviser Also Listed
This domain independently appears in ScamAdviser’s public database — confirming cross-platform community consensus on its fraudulent nature.
View on ScamAdviser
Live-fetched via CF worker proxy pool · cached 24h
Technologies · 2 identified
V
Vue.js
JavaScript frameworks

Progressive JavaScript framework for building user interfaces.

Cloudflare Browser Insights
Analytics RUM

Performance monitoring tool that measures website speed from real users.

www.cloudflare.com
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

3 / 91 security vendors flagged this domain
View on VT
alphaMountain.ai
Gridinsoft
SOCRadar
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of web3-hongkong.top · checked Jul 18, 2026

59
Needs Work
Performance
FCP
4.01s
First Contentful Paint
LCP
7.11s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
5ms
Total Blocking Time
SI
14.32s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

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.

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

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Other Domains on 104.21.91.62 1 phishing domain

One other phishing domain shares this IP — possible co-located infrastructure

trustedaiemail.com favicon trustedaiemail.com 13/95

More Domains at NameSilo 6 flagged

trojanonsolana.xyz favicon trojanonsolana.xyz 11/95 sui-dao.xyz favicon sui-dao.xyz in2uhrkr.com favicon in2uhrkr.com bullhype.xyz favicon bullhype.xyz www.ouyifloki.top favicon www.ouyifloki.top 6/95 trustfundsnow.com favicon trustfundsnow.com 7/95

About This Report: web3-hongkong.top

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 site displays a page titled “HKWeb3.0”.

web3-hongkong.top has been flagged by 3 security vendors as of July 29, 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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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with web3-hongkong.top — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including web3-hongkong.top)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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