toptradewise[.]com
“TopTradeWise|| Investment solutions designed with elegance and finesse”
Ringkasan bukti
Analysis of toptradewise.com indicates the domain is actively used in a high‑risk phishing campaign as of the report date 27 July 2026. The domain was registered through Spaceship, Inc. on 19 November 2025 and continues to resolve to the IPv4 address 188.114.97.3, which is serviced by Cloudflare as evidenced by the authoritative nameservers luke.ns.cloudflare.com and summer.ns.cloudflare.com. VirusTotal scans show that two of ninety‑one security vendors have flagged the domain, confirming that at least a minority of detection engines recognize malicious activity associated with the host.
PhishDestroy has already added the domain to its blocklist, and the domain appears on one additional security blocklist, reinforcing the consensus that it should be treated as hostile. The registrar information, recent creation date, and reliance on Cloudflare’s DNS infrastructure are consistent with fast‑flux or short‑lived phishing operations that aim to evade takedown efforts. No public page title, brand target, or kit details have been disclosed, so the specific victim‑facing content remains unverified; analysts should therefore treat the lack of visible branding as an indication that the site may be using dynamic content or redirect techniques.
Defenders are advised to block traffic to 188.114.97.3 and to add toptradewise.com to local deny lists, monitor for any related sub‑domains resolved through the same Cloudflare nameservers, and continue to query threat‑intel feeds for updates on additional detections. Continuous observation of the domain’s status, especially any changes in detection counts or blocklist appearances, will aid in early identification of downstream phishing payloads or credential‑harvesting pages that may be deployed from this infrastructure.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
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- ID kasus
PD-20260727-CB1EDB- Artefak PDF
- Bukti PDF
Dasar hukum
Teks bukti lengkap
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
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
Intelijen Keamanan Jaringan
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 12/08/2026
Linimasa deteksi
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Catatan pertama
Nilai tersimpan pertama: Dapat dijangkau
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Status domain
Dapat dijangkau → Tidak dapat dijangkau
Tangkapan tersimpan
Intelijen Domain
Detail teknisDNS, nama TLS, dan stempel waktu
ICANN OVERSIGHT
Akreditasi dan konteks RAA
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.
Teknologi
10 teknologi dengan keyakinan tinggi teridentifikasi
Analisis VirusTotal
Bukti Terarsip
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of toptradewise.com · checked Jul 27, 2026
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Periksa Domain Apa Pun
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas
LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive