buycrypto[.]top
“Купить криптовалюту за рубли в России с карты или другими способами”
Resumen de las pruebas
The domain buycrypto.top was a generic phishing site targeting users seeking cryptocurrency purchases in Russian rubles. It posed an elevated risk of credential theft or financial fraud by presenting itself as a legitimate platform for buying cryptocurrency, though it impersonated no specific brand and did not deploy a known drainer kit. As of the latest verification, buycrypto.top has been taken offline, but prior activity classified it as a phishing threat.
Technical indicators confirm the malicious nature of buycrypto.top. The domain was flagged by 2 of 95 VirusTotal security vendors, including Bfore.Ai PreCrime and SOCRadar, and appeared on 3 security blocklists: PhishDestroy, MetaMask, and SEAL. Registered through NameSilo, LLC on February 22, 2026, it resolved to the IP address 87.236.16.254, hosted by Beget LLC in Russia (AS198610). No SSL certificate was issued, and the observed page title was 'Купить криптовалюту за рубли в России с карты или другими способами'. The domain’s Scamadviser trust score was 12 out of 100, further indicating its fraudulent intent.
Users who interacted with buycrypto.top should immediately change any credentials entered on the site and enable two-factor authentication on all financial and cryptocurrency accounts. Monitor accounts for unauthorized transactions or signs of fraud. Report the domain to relevant platforms, including Google Safe Browsing, anti-phishing organizations, and the registrar (NameSilo, LLC), to aid in takedown efforts and prevent further victimization.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260222-962281- Título de la página capturada
- Купить криптовалюту за рубли в России с карты или другими способами
- Artefacto PDF
- Evidencia en PDF
Fundamento jurídico
Texto completo de la evidencia
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Señales de seguridad
Inteligencia de seguridad de red
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 12/08/2026
8 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
Estado del dominio
Accesible → Inaccesible
-
Cloudflare Radar
Análisis de Cloudflare Radar almacenado · Abrir análisis
Captura guardada
Inteligencia de dominios
Detalles técnicosDNS, nombres TLS y marcas de tiempo
ICANN OVERSIGHT
Acreditación y contexto RAA
Acreditación y contexto RAA
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.
Análisis de VirusTotal
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