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; 3 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.
topmail-manage[.]com
“TopSend — Send Unlimited Emails. $20/month.”
Detección almacenada
Alerta de encubrimiento
- Tipo de encubrimiento
content_split- Puntuación de encubrimiento
- 1/6
Resumen de las pruebas
PhishDestroy identifies topmail-manage.com as an active generic phishing domain registered on January 21, 2026. The domain impersonates a generic email-management portal, aiming to harvest credentials or deliver malware via a fake login interface. No specific drainer kit has been confirmed at this stage, but the infrastructure suggests a standard credential-harvesting scheme. The domain resolves to IP 216.150.1.1 and is protected by Cloudflare’s proxy service, which may be used to evade detection or blocklisting.
The domain exhibits the following technical indicators: VirusTotal score of 1/95 detections, registered through Cloudflare, Inc., associated IP 216.150.1.1, SSL certificate issued by Let’s Encrypt, and domain creation date of January 21, 2026. Google Safe Browsing (GSB) has not flagged the domain, and no third-party blocklists have been identified as containing this domain. These attributes indicate a recently deployed, minimally detected threat with evasion tactics consistent with opportunistic phishing campaigns.
This domain is currently active and under investigation by PhishDestroy. Immediate response actions include monitoring for additional infrastructure, updating network defenses, and disseminating threat intelligence to affected organizations. Despite its low current detection rate, the domain poses a moderate risk due to its active status and lack of blocklisting. Users are advised to avoid interacting with topmail-manage.com and report any suspicious activity. Remaining risk is assessed as under investigation, with potential escalation pending further forensic analysis.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260429-822CE2- Título de la página capturada
- TopSend — Send Unlimited Emails. $20/month.
- 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
Inteligencia de seguridad de red
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Private YARA rules | maps.googleapis.com/maps-api-v3/api/js/64/9c/common.js |
audit | Hunting_JS_WebAssembly |
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 11/08/2026
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.
Tecnologías
5 tecnologías identificadas con alta confianza
Análisis de VirusTotal
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of topmail-manage.com · checked May 1, 2026
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