⚠️
Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 4. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi. Buatlah draf pengaduan dari bukti yang tersimpan ini, tinjau, dan serahkan sendiri ke pihak yang berwenang.
REGISTRAR NEGLIGENCE · CRITICAL TuringSign Inc. d/b/a Cosmotown was notified 5 days ago — the threat is still operational.
Why this matters — ICANN RAA §3.18 obligation & victim-assistance

On PhishDestroy delivered an evidence-backed abuse report (repeated 2 times, most recently ) to abuse@first-colo.net with VirusTotal detections, urlscan capture, legal violations, and full screenshot evidence. More than 5 days later, the phishing infrastructure remains reachable .

Under ICANN RAA §3.18 accredited registrars are contractually obliged to “take reasonable and prompt steps to investigate and respond appropriately to any reports of abuse.” Silence beyond 24 hours after a documented notification with verifiable evidence is not a timing issue — it is a policy decision to let the operation continue. PhishDestroy\'s position: where a registrar fails to act on clear evidence, the registrar has aligned itself with the operator of the scheme and bears co-responsibility for downstream harm caused to victims from the moment of notification onward.

Victim-assistance obligation. If TuringSign Inc. d/b/a Cosmotown doesn't consider the listed detections enough proof — that is interesting in itself, given the volume of independent vendor confirmations. But after 2 separate notifications over 5 days, with the operation still active, the registrar took no measurable action to mitigate the harm caused by their client. The reasonable next step is direct help to any identified victims — contact & payment-trail disclosure, abuse-thread transcripts, registrant data preservation — since the registrar chose, by inaction, to extend the window of damage.

Elapsed since first report
5 days
Reports sent
2
Latest case ID
PD-20260727-D3003D
Current status
Serving traffic (alive)
Keamanan domain dan intelijen ancaman

topminingltd[.]com

Pemeriksaan phishing dan keamanan topminingltd.com

“Top Mining”

Putusan ancaman Kritis 77/100 skor bukti
Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru
Sinyal risiko
Deteksi Total Virus: 4/91 Terakhir diketahui aktif
4/91 VT OTX: 2 pulses 27/07/2026 DE DE + more
Ringkasan laporan

topminingltd.com: 4 dari 91 pemindai VirusTotal menandai domain ini. Tinjau DNS, SSL, registrar, daftar blokir, dan data ancaman.

Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.

Evidence Summary
CRITICAL
Ref
EE0C26C2
Score
77/100
Mode
Evidence v1

PhishDestroy first recorded topminingltd.com on Jul 27, 2026. This English evidence brief is rebuilt from the current structured observations stored for the report. The current evidence score, computed from those stored observations, is 77/100.

The latest stored availability state is “Last known active” (HTTP 200) on Aug 2, 2026 at 00:46 UTC. This is a reachability snapshot, not proof of the cause of any outage, restriction, or status change.

VirusTotal returned 4 detections from 91 scanners in the stored check on Jul 31, 2026 at 04:04 UTC. The independent blocklist snapshot recorded 0 matches across 10 configured external sources on Aug 2, 2026 at 00:20 UTC. PhishDestroy's own listing is excluded from that count. A zero-match snapshot is not a safety verdict.

Other stored evidence. Google Safe Browsing stored no positive flag on Jul 27, 2026 at 08:32 UTC. This time-bound result is not evidence of safety. AlienVault OTX stored 2 pulse references on Jul 27, 2026 at 08:33 UTC. OTX pulses are community-intelligence references, not vendor verdicts. The Spamhaus DBL snapshot stored no positive result on Jul 27, 2026 at 08:30 UTC. That result is not evidence of safety. A URLScan capture is stored from Jul 27, 2026 at 08:47 UTC.

Stored context lists registrar TuringSign Inc. d/b/a Cosmotown, IP address 84.200.205.121, registration date May 17, 2024. Except for the registration date, these fields do not share a source timestamp in this report and may change.

Treat these as stored, time-bound observations rather than a live safety guarantee. Source verdicts and reachability can change, and zero or missing vendor matches never prove that a domain is safe. Avoid interacting with the domain while uncertainty remains, and use the appeal process if this report is inaccurate.

VirusTotal
VirusTotal
4 det.
OTX AlienVault
URLScan
URLScan
Gridinsoft
0/100
TLS certificate
Let's Encrypt
Usia
2.2 yr
Observed status
Terakhir diketahui aktif 200
PhishDestroy
Daftar Hapus
Listed
Cakupan data VirusTotal 4 / 91 URLQuery report stored — detailed verdict pending OTX 2 pulses CF Radar clean URLScan capture stored report URLScan verdict analysis completed Pemblokiran DNS not checked TLS valid certificate, 35d WHOIS 27 mo old Screenshot 4 source captures Rantai pengalihan not probed Gridinsoft 0/100

Alur Tanggapan Ancaman Pipeline

Discovery
Checks
Reports
Ketersediaan
12/13
Penemuan dan Pengambilan Data Secara Proaktif
Ancaman Telah Diterima
1/1 ✓
Ancaman Telah Diterima
topminingltd.com telah terdeteksi dan dimasukkan ke dalam antrian untuk analisis menyeluruh
27/07/2026
Threat Intelligence Checks
URLScan.io Capture · URLScan Verdict · Cloudflare Radar · Web Archive · VirusTotal · Google Safe Browsing · OTX Threat Intel · Forensic Evidence Collected · Technical Analysis Recorded
9/9 ✓
URLScan.io Capture
Stored URLScan report with capture artifacts
27/07/2026
URLScan Verdict
URLScan analysis completed; this web-capture result does not change the page threat verdict · score 0
29/07/2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
4 / 91 vendors flagged on VirusTotal
31/07/2026
Google Safe Browsing
27/07/2026
OTX Threat Intel
Ditemukan di 2 OTX pulses on AlienVault OTX
27/07/2026
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
27/07/2026
Technical Analysis Recorded
Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.
02/08/2026
Notification Records
Sent Report Recorded
1/1 ✓
Sent Report Recorded
Stored sent-report record for registrar TuringSign Inc. d/b/a Cosmotown, hosting provider, 3 abuse contacts
abuse@first-colo.netabuse@cosmotown.comu-abuse@ultahost.com
27/07/2026
Publikasi dan Ketersediaan
DestroyList Published · Monitoring Continues
1/2
Daftar yang Dihapus Telah Dipublikasikan
27/07/2026
Monitoring Continues
Domain tetap dapat dijangkau atau aksesnya dibatasi; pemeriksaan di masa depan dapat memperbarui pengamatan ini.

Status Daftar Blokir Publik

Pengumpulan Bukti

PhishDestroy capture
2026-07-27 08:29 UTC
IP: 84.200.205.121
TuringSign Inc. d/b/a Cosmotown
806d old
Let's Encrypt
Page Title
Top Mining
TLS Certificate
Valid transport encryption · Issued by Let's Encrypt · valid for 35 days

Intelijen Domain

Domaintopminingltd.com
URLScan Verdict Analysis completed score 0 report ↗
Server / ASN nginx · AS214036 Ultahost, Inc.
IP Reputation abuse score 0/100 0 reports checked 27/07/2026
IP Address 84.200.205.121 DE
GeoDE Frankfurt am Main, DE
NetworkAS214036 · UltaHost Inc
RegistrationDibuat 17/05/2024 Expires 17/05/2027
Status HTTP200
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi27/07/2026
Nameserverscoen.ns.cloudflare.comrosalie.ns.cloudflare.com
MX Records10 mx1.hostinger.com 20 mx2.hostinger.com
TLS Fingerprint2b0b4a639e3c11edc6eb23d1b14bdc971dc61c1c…
TLS SAN Domainswww.topminingltd.com
Favicon Hashfaviconc966c63008d766f6936aae666b9264fe
Case IDPD-20260727-D3003D
ICANN OVERSIGHT

Accreditation and RAA context

ICANN Sudah Dibayar. Akuntabilitas Tak Kunjung Datang.

Untuk gTLD ini, registrar di atas beroperasi berdasarkan kontrak dengan ICANN. ICANN memungut biaya tahunan, biaya variabel, dan biaya berbasis transaksi yang terkait dengan pendaftaran, perpanjangan, dan transfer.

Akreditasi: dimonetisasi. Akuntabilitas: silakan periksa kembali nanti.

Lalu keajaiban dimulai: ICANN menulis RAA §3.18, registrar menyelidiki penyalahgunaan di dalam basis pelanggannya sendiri, dan para korban menyerahkan bukti secara cuma-cuma sementara setiap lapisan menunggu pihak lain bertindak. Jika itu membuat para korban merasa lebih aman, bagus sekali—ternyata tagihannya bekerja.

Catatan satir tentang akuntabilitas Tidak ada yang dikirim secara otomatis.
Teknologi · 11 identified
Bootstrap
UI frameworks

Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.

getbootstrap.com 100% confidence
Nginx
Web servers Reverse proxies

Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.

nginx.org 100% confidence
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 100% confidence
Smartsupp
Live chat

Smartsupp is a live chat tool that offers visitor recording feature.

www.smartsupp.com 100% confidence
Slick
JavaScript libraries
kenwheeler.github.io 100% confidence
OWL Carousel
JavaScript libraries

OWL Carousel is an enabled jQuery plugin that lets you create responsive carousel sliders.

owlcarousel2.github.io 100% confidence
jQuery CDN
CDN

jQuery CDN is a way to include jQuery in your website without actually downloading and keeping it your website's folder.

code.jquery.com 100% confidence
jQuery
JavaScript libraries

jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.

jquery.com 100% confidence
GetButton
Widgets Live chat

The chat button by GetButton takes website visitor directly to the messaging app such as Facebook Messenger or WhatsApp and allows them to initiate a conversation with you.

getbutton.io 100% confidence
cdnjs
CDN

cdnjs is a free distributed JS library delivery service.

cdnjs.com 100% confidence
Popper
Miscellaneous

Popper is a positioning engine, its purpose is to calculate the position of an element to make it possible to position it near a given reference element.

popper.js.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

4 / 91 security vendors flagged this domain
View on VT
alphaMountain.ai
CRDF
Gridinsoft
SOCRadar

Bukti Terarsip

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of topminingltd.com · checked Jul 27, 2026

53
Needs Work
Performance
FCP
7.31s
First Contentful Paint
LCP
20.61s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
254ms
Total Blocking Time
SI
7.31s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Bukti & Laporan Eksternal

Third-Party Detection — ChainAbuse
1 report filed for topminingltd.com · category: Other Investment Scam
Flagged by Intelligence for Good on Jul 9, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).

Apakah Anda Terpengaruh oleh Situs Ini?

Kamu tidak sendirian dan tidak ada yang perlu kamu malu-malui. Penipu adalah para penjahat yang cerdik dan memanfaatkan kepercayaan orang lain. Melaporkan pengalaman Anda adalah senjata paling ampuh untuk melawan penipuan — laporan Anda dapat mencegah orang lain menjadi korban dan membantu aparat penegak hukum mengambil tindakan. Diam adalah keunggulan terbesar para penipu. Hancurkan saja.

Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.

Europol
Find the official reporting channel for your EU country
National police directory
Waspadalah terhadap penipu yang mengatasnamakan pemulihan! Penjahat dapat menghubungi korban lagi sambil berpura-pura menjadi penyelidik, pengacara, atau agen pemulihan. Jangan membayar biaya di muka atau membagikan kredensial. Pelajari lebih lanjut tentang penipuan dalam proses pemulihan →

Laporkan kepada Pihak Berwenang di Daerah Anda

Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.

Pilih negara Anda...
Direktori 97 negara
AI-assisted draft — incident details are processed by the AI provider Tinjau dan kirimkan sendiri

Tentang Laporan Ini: topminingltd.com

Laporan ini menyajikan bukti tersimpan terbaru yang tersedia untuk PhishDestroy. Stempel waktu sumber ditampilkan jika tersedia; ketersediaan dan keputusan vendor dapat berubah setelah pengumpulan.

Situs yang diambil menampilkan judul halaman “Top Mining”.

Pada 02/08/2026, topminingltd.com memiliki deteksi dari mesin keamanan 4.

Jika Anda yakin daftar ini tidak akurat, mengajukan banding. Untuk mempelajari metodologi kami, kunjungi halaman pertanyaan umum.

Periksa Domain Apa Pun

Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik

Pindai Sekarang

Laporkan Phishing

Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas

Report

Pemberitahuan Ancaman Real-Time

Laporan phishing terbaru dan perubahan ketersediaan yang diamati

Monitor

Tetap Terinformasi, Tetap Aman

Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive

Pemberitahuan Ancaman Real-Time Ajukan Banding Terhadap Iklan Ini
HTML · IFRAME

Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

embed.html
<iframe
  src="https://phishdestroy.io/id/embed/domain/topminingltd.com"
  title="PhishDestroy threat report for topminingltd.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

Draf satir. Angka biaya merupakan perkiraan; tidak diklaim bahwa angka tersebut secara tepat terkait dengan domain ini.