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 2026-02-07 07:13:23 UTC. The recorded recipient is complaint@gname.com. The latest stored availability evidence still shows the domain reachable; 6 months has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report

6 months

Reports sent

Latest case ID

PD-20260207-A77DFC

Current status

HTTP 200 at latest stored check

Keamanan domain dan intelijen ancaman

topqy[.]com

Pemeriksaan phishing dan keamanan topqy.com

“TokenPocket - 让区块链随处发生 | TP钱包-ETH钱包-BTC钱包-BSC钱包-Aptos钱包-HEC...”

Putusan ancaman Kritis 90/100 skor bukti

Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru

Sinyal risiko

Deteksi Total Virus: 10/91 Peniruan identitas merek: Aptos Terakhir diketahui aktif

10/91 VT 07/02/2026 Aptos Crypto Scam 1 Report Sent

Skor risiko: 90 dari 100. Tingkat risiko: Kritis.

Ringkasan laporan

topqy.com — Terakhir diketahui aktif (HTTP 200). Peniruan identitas merek: Aptos; Jenis penipuan: Crypto Scam. Ringkasan bukti: VirusTotal 10/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, CyRadar, Fortinet); CF Radar malicious; PhishDestroy score 90/100. Registrar: Gname.

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

Ringkasan bukti

KRITIS

This domain is flagged as a high-risk crypto phishing site with a Gridinsoft trust score of 0/100. Analysis confirms it is actively impersonating the TokenPocket brand, a legitimate multi-chain cryptocurrency wallet. The page title explicitly lists numerous wallet types (ETH, BTC, BSC, Aptos, HECO, Polkadot, etc.), indicating the site targets users seeking to connect or sync their wallets. The domain was registered on February 21, 2026, through Gname.com Pte. Ltd., and is hosted at IP 72.62.66.109 in Malaysia (AS47583 Hostinger International Limited). It appears on one security blocklist and is flagged by 10 of 93 vendors on VirusTotal. The SSL certificate is issued by Asseco Data Systems S.A. (Certum DV TLS G2 R39 CA). Nameservers are ns1.julydns.com and ns2.julydns.com. Technology stack includes Node.js, Vue.js, Nuxt.js, Nginx, HSTS, Google Analytics, and HTTP/3. The site is currently active and returns HTTP status 200. This domain is blocked by PhishDestroy. Defenders should block the domain and IP at the network level, alert users who may have visited it, and monitor for credential or wallet compromise. The exact phishing mechanism (e.g., credential harvesting, seed phrase theft, or transaction signing) has not been confirmed from available data, but the brand impersonation and high-risk classification warrant immediate action.

VirusTotal

10 det.

CF Radar

Berbahaya

URLScan

Laporan ↗

Sertifikat TLS

Certum DV TLS G2 R39 CA

Status terpantau

Terakhir diketahui aktif 200

Daftar Hapus

Terdaftar

Reports Sent

Cakupan data VirusTotal 10 / 91 URLQuery laporan disimpan — putusan terperinci menunggu keputusan PhishStats tidak diperiksa OTX no community references CF Radar provider verdict: malicious URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS 14 diperiksa — tidak ada blokir TLS valid certificate, 352d WHOIS not parsed Tangkapan layar 2 captures · 2 sources Rantai pengalihan tidak diselidiki

Intelijen Keamanan Jaringan

Cloudflare Radar Verdict Berbahaya

Phishing

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

14/15

URLScan.io Capture

Stored URLScan report with capture artifacts

07/02/2026

URLScan Verdict

Analisis URLScan selesai; hasil tangkapan web ini tidak mengubah keputusan ancaman halaman · score 0

29/07/2026

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

Web Archive

Preserved in Wayback Machine — historical evidence archived

14/03/2026

VirusTotal

10/91 recorded on VirusTotal

26/07/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

02/03/2026

CF Radar: Malicious

Cloudflare Radar classified this domain as phishing

Brand Impersonation

Impersonation of Aptos

Forensic Evidence Collected

Stored evidence from URLScan.io, stored screenshot

07/02/2026

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

08/08/2026

Cloudflare Radar Scan

Dipindai dengan Cloudflare Radar; analisis jaringan selesai.

27/02/2026

Sent Report Recorded

Stored sent-report record for registrar Gname.com Pte. Ltd., hosting provider, 2 abuse contacts

abuse@hostinger.comcomplaint@gname.com

07/02/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Screenshot of topqy.com — **Primary capture**2026-02-07 06:00 UTC 1 / 2

Lihat Ukuran Penuh Wayback Unduh

Judul Halaman

TokenPocket - 让区块链随处发生 | TP钱包-ETH钱包-BTC钱包-BSC钱包-Aptos钱包-HECO钱包-OKExChain钱包-Polkadot钱包-Kusama钱包-DeFi钱包-Layer 2钱包-EOS钱包-TRX钱包-以太坊钱包-BNB钱包-波场钱包-比特币钱包-OK钱包-Web3钱包-加密钱包-NFT钱包-nostr

Sertifikat TLS

Valid transport encryption · Diterbitkan oleh Certum DV TLS G2 R39 CA · valid for 352 days

Intelijen Domain

Domain

URLScan Verdict Analisis selesai score 0 report ↗

Server / ASN nginx · AS47583 Hostinger International Limited

Reputasi IP abuse score 0/100 0 reports checked 16/07/2026

Registrar Gname

(SG)

Kontak penyalahgunaanabuse@hostinger.com, complaint@gname.com

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk topqy.com →

Alamat IP 72.62.66.109

Lokasi

Kuala Lumpur, MY

JaringanAS47583 · Hostinger International Limited

IP terbalikviewdns.info → rapiddns.io →

PendaftaranExpires 17/10/2026

Elapsed Since First Report 37 days

Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Terakhir diketahui aktif.

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.

Status HTTP200

Rincian teknisDNS, SAN SSL, cap waktu

Pertama Kali Terdeteksi07/02/2026

DOM Analysisanalyzed 09/07/2026score 88/100

IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs

Submitted URLhttps://topqy.com/

Server namans2.julydns.com

TLS Observationvalid from 16/01/2026scanned 15/03/2026

Case ID

ICANN OVERSIGHT

Akreditasi dan konteks 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.

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.

Teknologi · 7 identified

Node.js

Programming languages

JavaScript runtime built on Chrome V8 engine for server-side development.

Vue.js

JavaScript frameworks

Progressive JavaScript framework for building user interfaces.

Nuxt.js

JavaScript frameworks

Hybrid Vue framework for server-side rendering and static sites.

Nginx

Web servers Reverse proxies

High-performance HTTP server and reverse proxy, known for stability and low resource usage.

HSTS

Keamanan

HTTP Strict Transport Security — forces browsers to use HTTPS connections only.

Google Analytics

Analytics

Web analytics service tracking website traffic and user behavior.

marketingplatform.google.com

HTTP/3

Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

10 / Vendor keamanan 91 menandai domain ini

View on VT

Last analyzed 2026-07-26 05:18:33 UTC Previous stored snapshot: 10 detections

ADMINUSLabs

alphaMountain.ai

BitDefender

CyRadar

Fortinet

G-Data

Gridinsoft

Lionic

Sophos

Webroot

Bukti Terarsip

Wayback Machine Snapshot

Cuplikan sejarah tersedia untuk tinjauan bukti

View Archive

Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of topqy.com · checked Mar 2, 2026

Poor

Performance

FCP

2.67s

First Contentful Paint

LCP

11.5s

Largest Contentful Paint

CLS

0.42

Cumulative Layout Shift

TBT

149ms

Total Blocking Time

10.09s

Speed Index

Bukti & Laporan Eksternal

Analisis Keamanan

URLScan Analyzed VirusTotal 10 det. ChainPatrol URLQuery Report stored Gridinsoft SSL Laboratorium Stored TLS valid CF Radar Berbahaya WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN

Submitted Evidence Snapshot

Sent: 2026-02-07 07:13:23 UTC Ledger records: 1 Case ID: PD-20260207-A77DFC Recipient: complaint@gname.com

URLScan evidence VirusTotal evidence Screenshot 106.3 KB

OSINT & Intelijen

Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Batu Hudson Sign-in search IntelX crt.sh Sertifikat WHOIS Wayback Archived

DNS & Jaringan

nslookup.io DNS bgp.tools ASN /Rute

SEO & Domain

SpyFu Moz DA/PA Ahrefs Tautan balik Analisis Mendalam

Apakah Anda Terpengaruh oleh Situs Ini?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

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.

FBI IC3

Laporkan kejahatan yang dimungkinkan oleh internet di Amerika Serikat

Federal tips line1-800-CALL-FBI

Europol

Temukan saluran pelaporan resmi untuk negara UE Anda

National police directory

Action Fraud

Laporkan penipuan dan kejahatan dunia maya di Inggris, Wales, dan Irlandia Utara

Contact centre0300 123 2040

PhishDestroy listing review Bukan laporan penegakan hukum

Banding atas Nama Domain

Minta peninjauan jika Anda pemilik domain ini dan yakin cantumannya salah

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 →.

Direktori 97 negara

Draf yang dibantu AI — detail insiden diproses oleh penyedia AI Tinjau dan kirimkan sendiri

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/topqy.com"
  title="PhishDestroy threat report for topqy.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>

topqy[.]com

Alur Tanggapan Ancaman Pipeline

Status Daftar Blokir Publik

Tangkapan tersimpan