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.”
Détection enregistrée
Alerte de dissimulation
- Type de dissimulation
content_split- Score de dissimulation
- 1/6
Résumé des preuves
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.
Instantané des preuves transmises
- Envoyé
- Entrées du registre
- 1
- ID du dossier
PD-20260429-822CE2- Titre de la page capturée
- TopSend — Send Unlimited Emails. $20/month.
- Artefact PDF
- Preuve PDF
Fondement juridique
Texte intégral des preuves
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
Renseignements sur la sécurité réseau
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Private YARA rules | maps.googleapis.com/maps-api-v3/api/js/64/9c/common.js |
audit | Hunting_JS_WebAssembly |
Processus de réponse aux menaces Pipeline
Couverture des listes de blocage
10 sources externes surveillées · instantané du 11/08/2026
8 sources externes surveillées Aucune correspondance
Capture enregistrée
Informations sur les domaines
Détails techniquesDNS, noms TLS et horodatages
ICANN OVERSIGHT
Contexte de l’accréditation et du RAA
Contexte de l’accréditation et du 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.
Technologies
5 technologies identifiées avec une forte confiance
Analyse VirusTotal
Analyse des performances du site
Google PageSpeed Insights — mobile performance audit of topmail-manage.com · checked May 1, 2026
Ce site vous a-t-il affecté ?
Si vous avez saisi des informations d'identification de compte, des informations personnelles ou de paiement, ou téléchargé un fichier à partir de ce domaine, agissez immédiatement. Vous trouverez ci-dessous des ressources pour vous aider à signaler l'incident et à vous protéger.
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