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; 5 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.
topstepforexfunds[.]com
“Create Your Capital - Top Step Forex Fund”
साक्ष्य सारांश
Analysis of the domain topstepforexfunds.com indicates it is actively associated with an investment scam, as classified in threat intelligence records. The domain was registered on March 11, 2026, through Dynadot LLC, a registrar frequently observed in fraudulent campaigns. Infrastructure analysis reveals the domain resolves to the IP address 192.142.10.5, hosted on AS214036 (Ultahost, Inc.) in the Netherlands. The nameservers—ns1.ultahost.com, ns2.ultahost.com, ns3.ultahost.com, and ns4.ultahost.com—further link the domain to this hosting provider, which has been previously documented in similar phishing operations. The site presents itself under the page title 'Create Your Capital - Top Step Forex Fund,' suggesting a focus on forex or trading-related financial fraud. Technologies detected on the domain include WordPress, MySQL, PHP, Yoast SEO Premium, LiteSpeed, and third-party integrations such as Trustpilot and Smartsupp, which are commonly used to lend an appearance of legitimacy to fraudulent sites. The SSL certificate is issued by Let's Encrypt, a low-barrier certificate authority often exploited by threat actors to avoid browser warnings. The domain appears on one security blocklist, and two of 95 security vendors on VirusTotal have flagged it as malicious. MX records point to the domain itself (priority 0), a configuration sometimes used to facilitate phishing emails or credential harvesting. The Gridinsoft trust score of 0/100 further corroborates the high-risk classification. While the exact content and mechanisms of the scam remain unconfirmed due to the absence of direct page analysis, the combination of infrastructure, registration details, and detection metrics strongly supports its designation as an active financial fraud operation. Defenders should prioritize blocking the domain and its associated IP (192.142.10.5) at the network level.
भेजे गए प्रमाण का स्नैपशॉट
- भेजा गया
- लेज़र रिकॉर्ड
- 1
- केस आईडी
PD-20260311-739B59- कैप्चर किए गए पेज का शीर्षक
- Create Your Capital - Top Step Forex Fund
- PDF दस्तावेज़
- PDF प्रमाण
प्रमाण का पूरा पाठ
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
नेटवर्क सुरक्षा इंटेलिजेंस
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| OpenDNS | topstepforexfunds.com |
phishing | Phishing Block |
धमकी प्रतिक्रिया पाइपलाइन
ब्लॉकलिस्ट कवरेज
10 निगरानी वाले बाहरी स्रोत · संग्रहीत स्नैपशॉट 10/08/2026
पहचान समयरेखा
-
VirusTotal
0 → 4
सहेजा गया कैप्चर
डोमेन इंटेलिजेंस
तकनीकी विवरणDNS, TLS नाम और समय-मुद्राएँ
ICANN OVERSIGHT
प्रत्यायन और आरएए संदर्भ
प्रत्यायन और आरएए संदर्भ
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.
वायरसटोटल विश्लेषण
साइट प्रदर्शन विश्लेषण
Google PageSpeed Insights — mobile performance audit of topstepforexfunds.com · checked Mar 11, 2026
क्या आप इस साइट से प्रभावित हुए?
यदि आपने खाता क्रेडेंशियल, व्यक्तिगत या भुगतान जानकारी दर्ज की है, या इस डोमेन से कोई फ़ाइल डाउनलोड की है, तो तुरंत कार्रवाई करें। घटना की रिपोर्ट करने और अपनी सुरक्षा करने में आपकी सहायता के लिए नीचे संसाधन दिए गए हैं।
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अभी स्कैन करेंफ़िशिंग की रिपोर्ट करें
संदिग्ध डोमेन हमारे थ्रेट डेटाबेस में जमा करें — समुदाय की सुरक्षा करें
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