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topgreenfuture.com

“Topgreen Future - Investing the better way”

Registrador
TuringSign
Resolved IP
188.114.96.9
Registered
19/08/2026
PhishDestroy assessment Crítico
Disponibilidad Accesible · acceso restringido Respuesta accesible; El contenido de la página no fue verificado. Observado · HTTP probe
Señales de riesgo
VirusTotal detecciones: 6/91 Spamhaus DBL: DBL_SPAM Etiqueta automática de marca: Google Último activo conocido
OTX: 4 refs 17/09/2026 CDN
API
Este dominio ha sido señalado como malicioso
Motores de seguridad que informan una detección: 6. Tenga extrema precaución: no ingrese credenciales o información personal.
VirusTotal
6 / 91
engine detections
Google Safe Browsing
No threat flag
OTX
4
community references
Domain age
63 days
Resumen del informe

Suplantación de Google: topgreenfuture.com — Accesible · acceso restringido (HTTP 403). Resumen de las pruebas: VirusTotal 6/91 (CRDF, Forcepoint…

El análisis detallado de PhishDestroy AI se mantiene en inglés para conservar el registro forense original.

Source evidenceVirusTotal 6 / 91 · OTX 4 references 5 sources

VirusTotal

6 / 91 engine detections

Abrir informe

Spamhaus DBL

DBL_SPAM

Google Safe Browsing

No threat flag

Abrir informe

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Analysis

Crítico
VirusTotal
6 / 91
OTX
4 community refs
Source results Registration record

PhishDestroy threat report

Overview

topgreenfuture.com is an impersonation phishing page that presented itself as "Topgreen Future - Investing the better way". It targeted people looking for an easy, ethical-sounding place to invest their money. PhishDestroy first flagged it on 2026-09-17. The site has been offline since 2026-10-06, and its content was still blocked by the provider at the last check on 2026-10-19. The page branded itself as its own investment service rather than copying a named company, but we classified it as impersonation phishing.

How the scam works

Sites like this borrow the look and language of a legitimate investment platform. The slogan "Investing the better way" and the green-future branding are built to make visitors trust it with registration details and deposits. Once a visitor signs up, the usual pattern is a dashboard showing growing profits that never become withdrawable money. Victims lose whatever they deposit. Anything typed into the sign-up forms, such as email, passwords and identity details, can be reused against them.

Evidence

On 2026-09-25, VirusTotal showed 6 of 91 engines flagging the domain: CRDF, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, Netcraft and SOCRadar. That is a modest count, but it comes from several independent vendors, including Netcraft, which specialises in phishing. Spamhaus lists the domain in its DBL as a spam domain. It also appears in 4 AlienVault OTX threat pulses, and PhishDestroy carries it on its blocklist.

Infrastructure

The domain was registered on 2026-08-19 through TuringSign Inc. d/b/a Cosmotown. That is just 29 days before we detected it, a short lifespan typical of throwaway scam sites. It sat behind Cloudflare, Inc., with the address geolocated to Canada. That setup hides the real origin server, which is why removal came through a provider block rather than a direct host takedown.

What to do

If you deposited money with Topgreen Future, do not send more, even if you are asked for "taxes", "unlock fees" or "withdrawal fees". These are a standard way to extract a second payment. Contact your bank, card issuer or the exchange you sent funds from as soon as possible. Keep screenshots and transaction references. If you reused the password you entered on the site anywhere else, change it there and enable two-factor authentication. Be wary of anyone who later offers to "recover" your funds for a fee. Defenders should block the domain at DNS and the mail gateway and search logs for visits since 2026-08-19.

Useful links

VirusTotal reportGoogle Safe Browsing statusReport phishing to GoogleSite owner? Request a review

Collected source details

Stored page, network and scanner observations, grouped by source and observation time.

Cloudflare Radar · 2026-09-25T10:34:07Z

Observado: · Retrieved:

Uuid
19c29c16-b985-42f1-8840-29c6448ad935
Final url
https://topgreenfuture.com/
Estado
200
History
[
    {
        "url": "https://topgreenfuture.com/",
        "status": 200
    }
]
DOM structure hash
05b1df3f8c5ff6ed5c05689a57ac51c5609719e00a6c160fed5a6d81571390e2
Document hash
71123049b49464483ef785c4609105405627230a19d644ecd6fef137ac78e239
Phishing v2
[
    "phishing"
]
Url risks
[
    "Scam"
]
Domain risks
[
    "Scam",
    "Security threats",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "topgreenfuture.com",
        "type": "A",
        "value": "104.21.14.70"
    },
    {
        "name": "topgreenfuture.com",
        "type": "A",
        "value": "172.67.158.40"
    },
    {
        "name": "topgreenfuture.com",
        "type": "AAAA",
        "value": "2606:4700:3030::ac43:9e28"
    },
    {
        "name": "topgreenfuture.com",
        "type": "AAAA",
        "value": "2606:4700:3033::6815:e46"
    }
]
Dnssec valid
false
Ip
104.21.14.70
Registration record
{
    "registrar": "TuringSign Inc. d/b/a Cosmotown",
    "created": "2026-08-19T15:24:38Z",
    "updated": "2026-09-01T10:36:52Z",
    "expires": "2027-08-19T15:24:38Z",
    "nameservers": [
        "dilbert.ns.cloudflare.com",
        "jillian.ns.cloudflare.com"
    ]
}
Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Domain details

Dominio
IP Context Cloudflare shared edge origin IP hidden La reputación de Edge-IP no se atribuye a este dominio.
OTX tags 2026-09activeall-domainsblocklistcontentcryptocrypto scamdominiosdrainerfraudmonthlyphishdestroyphishingscam
Registrador TuringSign US(US)
Registro de la ICANNICANN Lookup (RDAP) →
Búsqueda en WHOISRDAP de ICANN para topgreenfuture.com →
RegistroCreado 19/08/2026 (63d · New)
Estado HTTP403 Forbidden
Elapsed Since First Report 19 days
Qué contabilizamos Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Accesible · acceso restringido.
Qué contiene cada informe Los registros de informes salientes almacenados pueden hacer referencia a evidencia disponible en ese momento, como veredictos de proveedores, datos de registro, detalles de alojamiento, clasificaciones o capturas de pantalla. Esta página no infiere la carga útil entregada, el recibo, el acuse de recibo o la acción exacta por parte de un destinatario.
Detalles técnicosProvenance & timestamps
Primera detección17/09/2026
Favicon Hash

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
188.114.96.9
Network ASN
AS13335
Organization
CloudFlare, Inc.
Observed location
Toronto, CA
Server header
cloudflare

La reputación de Edge-IP no se atribuye a este dominio.

Servidores de nombres 1

  • jillian.ns.cloudflare.com

Mail routing 1 MX record

  • _dc-mx.b8aad3c742c1.topgreenfuture.compriority 0

Location describes the IP network.

Certificado TLS

Issuer
Google Trust Services / WE1
Valid from
2026-09-01 09:38:30
Valid until
2026-11-30 10:37:08
Validity
Within stored validity dates
Collection time
2026-09-23 16:02:05 UTC
Collection source
PhishDestroy collector
Certificate fingerprintceed98854902e6d2cb2442119b92ee179e596bd69107af2069162ed67c09cd2c

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 188.114.96.9rapiddns.io

Latest Classified Outcome 2026-10-21 01:17:34 UTC

Primary outcome Provider block observed reason: Cloudflare anti-phishing block 95% confidence
Attribution Cloudflare mechanism: Phishing Interstitial source: Current Http Probe
Evidence layers Availability: Provider blocked Content: Provider blocked DNS: Resolved Registration: Unknown
Latest HTTP observation Provider block observed Cloudflare anti-phishing block Cloudflare Phishing Interstitial 95% provider marker verified 2026-10-21 01:17:34 UTC
RDAP registration Desconocido
Observed timeline last reachable: 2026-10-05 22:17:30 UTC last content: 2026-10-05 22:17:30 UTC current episode first observed: 2026-10-06 10:11:30 UTC observed RIP window: 2026-10-05 22:17:30 UTC → 2026-10-06 10:11:30 UTC · 11.90h midpoint estimate ≈ 2026-10-06 04:14:30 UTC · precision medium · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Tecnologías · 9 identified
Detected via Cloudflare Radar · Wappalyzer engine
Denunciar este dominio Envía pruebas y ayuda a proteger a los demás

Análisis de VirusTotal

6 / Los proveedores de seguridad de 91 marcaron este dominio
View on VT
Last analyzed First positive detection Previous stored snapshot: 6 detections
CRDF
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
Netcraft
SOCRadar
Análisis del rendimiento del sitio

Google PageSpeed Insights — mobile performance audit of topgreenfuture.com · checked Sep 25, 2026

16
Poor
Performance
FCP
10.09s
First Contentful Paint
LCP
164.08s
Largest Contentful Paint
CLS
0.917
Cumulative Layout Shift
TBT
565ms
Total Blocking Time
SI
22.86s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Registration & observation details9

Availability observations

Last reachable observation
Last content observation
Outcome first observed
Observation window starts
Observation window ends
Estimated change time
Observation window · hours
11.9
Estimate basis
Bounded by observations
Estimate precision
Medio

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

Page titles differ

cloudflare_ban: raw=cf_phishing_block; http=403; via=https_proxy; server=cloudflare; provider_error=cloudflare_phishing_interstitial

Browser
Topgreen Future - Investing the better way
Crawler
Suspected Phishing | Cloudflare
topgreenfuture.com
Resultado guardado
Keitaro TDS
Stored observation history17

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    Desconocido→blocked

    cloudflare_antiphishing · Cloudflare · phishing_interstitial

  2. Availability monitor · Recorded state

    Desconocido→blocked

    cloudflare_antiphishing · Cloudflare · phishing_interstitial

  3. Availability monitor · Recorded state

    Desconocido→blocked

    cloudflare_antiphishing · Cloudflare · phishing_interstitial

  4. Availability monitor · Recorded state

    Desconocido→blocked

    cloudflare_antiphishing · Cloudflare · phishing_interstitial

  5. Availability monitor · Recorded state

    Desconocido→blocked

    cloudflare_antiphishing · Cloudflare · phishing_interstitial

Earlier observations 12
  1. Availability monitor · Recorded state

    Desconocido→blocked

    cloudflare_antiphishing · Cloudflare · phishing_interstitial

  2. Availability monitor · Recorded state

    Desconocido→blocked

    cloudflare_antiphishing · Cloudflare · phishing_interstitial

  3. Availability monitor · Recorded state

    Desconocido→blocked

    cloudflare_antiphishing · Cloudflare · phishing_interstitial

  4. Availability monitor · Recorded state

    live_content→blocked

    cloudflare_antiphishing · Cloudflare · phishing_interstitial

  5. Availability monitor · Recorded state

    Accesible→No disponible

  6. Availability monitor · Recorded state

    Desconocido→live_content

    content_served

  7. Availability monitor · Recorded state

    Desconocido→live_content

    content_served

  8. Availability monitor · Recorded state

    Desconocido→live_content

    content_served

  9. Availability monitor · Recorded state

    Desconocido→live_content

    content_served

  10. Availability monitor · Recorded state

    Desconocido→live_content

    content_served

  11. VirusTotal · Detection count

    5→6

  12. Availability monitor · First collection record

    Accesible

Recorded activity

4 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. AlienVault OTX

    4 community references

    View source
  3. VirusTotal

    6/91 engine detections

    View source
  4. Added to PhishDestroy

    topgreenfuture.com

    View source

Inteligencia comunitaria

3 reportes de la comunidad

CategoríaOTHER_INVESTMENT_SCAM

Data submited by Intelligence for good

Datos y informes externos

Análisis de seguridad
VirusTotal 6 det. ChainPatrol ChainAbuse 3 reports URLQuery SSL Laboratorios CF Radar Abrir informe OTX 4 refs WOT ScamAdviser Comprobador de listas negras URL nula Sucuri SiteCheck Observatorio MDN
Third-Party Detection — ChainAbuse
3 reports filed for topgreenfuture.com · category: Other Investment Scam · source checked
Flagged by Intelligence for Good on Sep 29, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).
OSINT e inteligencia
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certificados WHOIS Wayback
DNS y redes
nslookup.io DNS bgp.tools ASN /Ruta
SEO y dominios
SpyFu Moz DA/PA Ahrefs Enlaces entrantes
Análisis en profundidad
Análisis en profundidad
Help & reporting

¿Te ha afectado esta página web?

2 evidence signal groups linked 0 stored notification records Accesible · acceso restringido

Listed domains receive at least one abuse report; this entry has no retained notification history.

If credentials were compromised, report immediately. Do not engage with recovery scammers.

Si ingresó credenciales de cuenta, información personal o de pago, o descargó un archivo de este dominio, tome medidas inmediatas. A continuación encontrará recursos que le ayudarán a informar el incidente y protegerse.

Immediate steps Find reporting contacts

Official reporting routes

PhishDestroy listing review No es un informe policial
Recurso sobre el dominio
Solicite una revisión si es propietario de este dominio y cree que el listado es incorrecto
¡Cuidado con los estafadores que se hacen pasar por empresas de recuperación de datos! Los delincuentes pueden volver a contactar a las víctimas haciéndose pasar por investigadores, abogados o agentes de recuperación. No pague tarifas por adelantado ni comparta credenciales. Más información sobre el fraude en las ayudas de recuperación →

Informa a las autoridades locales

Seleccione su país para obtener contactos oficiales de cibercrimen o crear un borrador de queja →.

directorio de 97 países

Template-based draft · optional AI wording assistance requires separate consent

Borrador asistido por IA: el proveedor de IA procesa los detalles del incidente · Revíselo y envíelo usted mismo
After a phishing incident

Recomendaciones y consejos para las víctimas

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

¿Qué debo hacer ahora mismo?

Urgente

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Cambiar todas las contraseñas — correo electrónico, cuentas de Exchange, cualquier cosa que utilice la misma contraseña
  • Activar la autenticación de dos factores utilizando una aplicación de autenticación (no SMS). Desactivar la recuperación mediante SMS
  • Tarjetas de congelación si has introducido tus datos bancarios en la página de phishing

¿Qué información debo recopilar para mi informe?

Directrices del FBI

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • Fechas y horas exactas — de cada transacción y del primer contacto con el estafador
  • Capturas de pantalla — páginas web fraudulentas, mensajes de chat, correos electrónicos, transacciones con monederos electrónicos, redes sociales
  • Todas las URL y dominios utilizados por el estafador (incluidos topgreenfuture.com)
  • Comunicaciones — correos electrónicos, mensajes de texto, números de teléfono y nombres de usuario que utilizó el estafador

Aunque no tengas todos los detalles — presenta la denuncia de todos modos. Incluso la información parcial sigue siendo útil para las investigaciones.

¿Dónde debo denunciar la estafa?

  • IC3 del FBI — Centro de Denuncias de Delitos en Internet (sistema federal de denuncia de EE. UU.)
  • Europol — Informes sobre la ciberdelincuencia en Europa (UE)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Policía local — deja constancia oficial, aunque no puedan actuar de inmediato

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?

  • Páginas web falsas — Clones idénticos al milímetro de sitios web legítimos, con dominios ligeramente modificados
  • Sacrificio de cerdos — Se ganaba la confianza de las víctimas a lo largo de varias semanas a través de Telegram, WhatsApp o aplicaciones de citas, y luego les robaban el dinero.
  • Estafas relacionadas con la recuperación — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Estafas basadas en la inteligencia artificial — los «deepfakes», el phishing automatizado y los sitios web generados por IA, que hacen que el fraude sea más difícil de detectar

¿Cómo puedo protegerme en el futuro?

  • Añadir a favoritos las páginas web oficiales — Nunca hagas clic en enlaces de correos electrónicos, mensajes directos o anuncios
  • Verificar dominios — comprobar si PhishDestroy antes de interactuar. Comprueba que sea HTTPS, la ortografía y la antigüedad del dominio
  • «Demasiado bueno para ser verdad» = estafa — rendimientos garantizados, recomendaciones de famosos, plazos urgentes

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

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About this reportSources, observation dates and corrections

This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.

The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.

A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.

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