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Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 1. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
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.

Elapsed since first report
5 months
Reports sent
1
Current status
Observed active at latest stored check
Keamanan domain dan intelijen ancaman

crypto[.]topdefiwallet[.]com

“Topdefi Wallet”

Putusan ancaman Tinggi 57/100 skor bukti
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi
Sinyal risiko
Deteksi Total Virus: 1/91 URLQuery threat systems: 2 alerts Peniruan identitas merek: Crypto.com
17/02/2026 Crypto.com 1 Report Sent

Ringkasan bukti

TINGGI
Evidence score
57/100

The domain crypto.topdefiwallet.com is a phishing site engaged in brand impersonation, specifically targeting users of Crypto.com. It presents itself as a legitimate cryptocurrency wallet service under the name 'Topdefi Wallet' but is designed to deceive victims into disclosing sensitive information or transferring funds. This site does not utilize a known drainer kit but operates as a cryptocurrency scam. As of the latest verification, crypto.topdefiwallet.com has been taken offline.

Technical indicators confirm the malicious nature of crypto.topdefiwallet.com. The domain was registered through NameSilo, LLC on February 21, 2026, and resolves to the IP address 192.238.176.30, hosted by Antbox Networks Limited in Hong Kong. It appears on 1 security blocklist (PhishDestroy) and is flagged by 1 of 95 VirusTotal vendors, including SOCRadar. The site lacks an SSL certificate, and its nameservers are ns1.dnsowl.com, ns2.dnsowl.com, and ns3.dnsowl.com. The observed page title is 'Topdefi Wallet', and it returned an HTTP 200 status prior to being taken offline.

Individuals who interacted with crypto.topdefiwallet.com should immediately revoke any token approvals granted to unknown contracts and transfer remaining funds to a new, secure wallet. If login credentials were entered, change passwords for all associated accounts, enable two-factor authentication, and monitor for unauthorized transactions. Report the phishing domain to the impersonated brand (Crypto.com) and relevant authorities, such as the Anti-Phishing Working Group (APWG) or local cybercrime units.

Snapshot bukti yang dikirim

Dikirim
Catatan buku besar
1
ID kasus
PD-20260217-5F0EFF
Judul halaman yang direkam
Topdefi Wallet
Artefak PDF
Bukti PDF
CFAA · 18 U.S.C. §1030 CAN-SPAM Act
Teks bukti lengkap
Policy Violations:
Acceptable Use Policy (AUP) - Prohibition of Phishing: The domain crypto.topdefiwallet.com is actively engaged in phishing activities, deceiving users into providing sensitive information under false pretenses.
Terms of Service (TOS) - Right to Suspend Services: The registrar reserves the right to suspend or terminate services for violations, which is warranted in this case due to the fraudulent nature of the activities associated with this domain.
Applicable Laws (US):
Computer Fraud and Abuse Act (18 U.S.C. § 1030): This law prohibits unauthorized access to computers and the use of such access to commit fraud, which is applicable to the phishing activities of this domain.
CAN-SPAM Act (15 U.S.C. § 7701 et seq.): This act regulates commercial email and prohibits deceptive practices in electronic communications, which are evident in the phishing attempts linked to this domain.
Regulatory Note: Failure to take appropriate action against this domain may expose your organization to liability under both civil and criminal statutes. Immediate compliance with your AUP and TOS is essential to mitigate potential legal repercussions.
VirusTotal
VirusTotal
1 det.
URLQuery
URLQuery
2 threat alerts
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1

Data Coverage

VirusTotal 1 / 91 URLQuery 2 threat-system alerts PhishStats tidak diperiksa OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS tidak ada data sertifikat WHOIS not parsed Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan JaringanRegistrar context
Registrar context NameSilo
Stored registration data identifies NameSilo as the registrar. PhishDestroy maintains separate registrar investigations; that broader material is contextual and is not an independent detection for this domain.
Review source investigation
Threat Detection Systems 2 alerts
Detection System Indicator Verdict Alert
Private YARA rules www.youtube.com/s/player/1798f86c/player_es6.vflset/en_us/base.js audit Hunting_JS_WebAssembly
DNS4EU s2.flink2.com malicious Sinkholed
Stored URLQuery scan evidence · Feb 17, 2026 16:27 UTC Open source report

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
12/13

Cakupan daftar blokir

10 sumber eksternal dipantau · snapshot tersimpan 12/08/2026

PhishDestroy Set data sumber
10 sumber eksternal dipantau Tidak cocok
MetaMask Tidak cocok ScamSniffer Tidak cocok Polkadot Tidak cocok CryptoFirewall Tidak cocok OpenPhish Tidak cocok SEAL Tidak cocok Enkrypt Tidak cocok Phishunt Tidak cocok Codeesura Tidak cocok DiscordPhishing Tidak cocok

Linimasa deteksi

  1. Cloudflare Radar

    Pemindaian Cloudflare Radar tersimpan · Buka pemindaian

Tangkapan tersimpan

URLScan capture 2 / 3
Lihat Ukuran Penuh Unduh
Judul Halaman
Topdefi Wallet
Impersonates
Sui Ton

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN nginx/1.27.2 · AS138995 Antbox Networks Limited
Reputasi IP IP abuse confidence 0/100 0 reports checked 31/07/2026
Registrar (base domain) NameSilo US(US) PhishDestroy Investigation
Kontak penyalahgunaanabuse@namesilo.com
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk topdefiwallet.com →
Alamat IP 192.238.176.30 HK
LokasiHK Hong Kong, HK
JaringanAS138995 · Antbox Networks Limited
IP terbalikviewdns.info → rapiddns.io →
Elapsed Since First Report 5 days
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Belum terverifikasi.
Isi setiap laporan Catatan laporan keluar yang disimpan dapat merujuk pada bukti yang tersedia pada saat itu, seperti keputusan vendor, data pendaftaran, detail hosting, klasifikasi, atau tangkapan layar. Halaman ini tidak menyimpulkan secara pasti muatan yang dikirimkan, penerimaan, pengakuan, atau tindakan oleh penerima.
Detail teknisDNS, nama TLS, dan stempel waktu
Pertama Kali Terdeteksi17/02/2026
DOM Analysisanalyzed 29/07/2026DOM analysis score 0/1002 brand signals
Submitted URLhttps://crypto.topdefiwallet.com/
Server namans1.dnsowl.comns2.dnsowl.comns3.dnsowl.com
Pengamatan TLSdipindai 07/08/2026
ICANN OVERSIGHT Registration: topdefiwallet.com

Akreditasi dan konteks RAA

Registrar accreditation and DNS abuse obligations

For the registrable domain topdefiwallet.com behind this subdomain, 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.

Akreditasi adalah kontrak, bukan cap jaminan keamanan. Verifikasi biaya ICANN Baca RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Tidak ada yang dikirim secara otomatis.
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

1 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 1 detection
Gridinsoft

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Alat eksternal

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HTML · IFRAME

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embed.html 
<iframe
  src="https://phishdestroy.io/id/embed/domain/crypto.topdefiwallet.com"
  title="PhishDestroy threat report for crypto.topdefiwallet.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

Surat Terima Kasih yang Sangat Tulus

Pembuat draf satir

Penerima
Konteks biaya

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