Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 4 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
topelitesfirm[.]live
“Top Elite – Safe investment with Top Elite”
Resumen de las pruebas
PhishDestroy identifies topelitesfirm.live as an active elite firm impersonation scam website currently under investigation.
This domain is specifically targeting individuals seeking employment by masquerading as a reputable firm. The site remains unflagged by security vendors with 0 detections out of 95 VirusTotal scanners to date. Registered through Spaceship, Inc., the domain resolves to IP 198.251.88.6 and was created on March 24, 2026. The site holds a valid Let's Encrypt SSL certificate, adding superficial legitimacy to its fraudulent activities. At present, no major blocklists have flagged this domain, though its recent creation suggests emerging threat potential.
The current status of topelitesfirm.live remains active and unblocked by the majority of security platforms, creating risk for unsuspecting job applicants. Users are strongly advised to avoid submitting personal or financial information to this domain. Organizations should consider proactive blocking of 198.251.88.6 and monitor for similar domain registrations. Immediate reporting to security teams via phishing channels is recommended for further investigation and takedown procedures.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260326-4849A4- 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 (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
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
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 13/08/2026
8 fuentes externas supervisadas Sin coincidencias
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
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of topelitesfirm.live · checked Mar 26, 2026
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