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Keamanan domain dan intelijen ancaman

tradewithtoptier[.]com

“Copy/Social Trading Platform - tradewithtoptier”

Putusan ancaman Kritis 88/100 skor bukti
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi
Sinyal risiko
Deteksi Total Virus: 8/91 Spamhaus DBL: DBL_SPAM Peniruan identitas merek: Investment Scam
OTX: 4 refs 09/08/2026 Penipuan Investasi
Ringkasan laporan

tradewithtoptier.com — Belum terverifikasi. Peniruan identitas merek: Investment Scam; Jenis penipuan: Fake Exchange. Ringkasan bukti: VirusTotal 8/91 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Fortinet, Gridinsoft); Spamhaus DBL_SPAM; PhishDestroy score 88/100. Registrar: TuringSign.

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

Ringkasan bukti
KRITIS
Ref
C321814C
Skor
88/100

PhishDestroy first observed tradewithtoptier.com on Aug 9, 2026. Stored content metadata identifies Investment Scam as the apparent target. The captured page title is “Copy/Social Trading Platform - tradewithtoptier”. Stored page analysis classifies the content as fake exchange. Current evidence score: 88/100 (critical).

Positive findings are stored from 2 sources: VirusTotal and Spamhaus DBL. VirusTotal recorded 8 detections among 91 engines: alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, Netcraft, PhishFort, SOCRadar on Aug 12, 2026 at 04:40 UTC. Spamhaus DBL: DBL_SPAM on Aug 10, 2026 at 10:31 UTC. Non-positive and contextual checks: AlienVault OTX listed 4 community pulse references (not vendor detections) on Aug 12, 2026 at 04:41 UTC. The separate external-blocklist snapshot contained no matches on Aug 19, 2026 at 22:20 UTC. Google Safe Browsing returned no flag on Aug 12, 2026 at 04:40 UTC.

The collector marked the hostname reachable on Aug 17, 2026 at 22:16 UTC, but did not retain the HTTP response code. Registration records for the domain list TuringSign Inc. d/b/a Cosmotown as the registrar. At collection time, the hostname resolved to 163.61.188.2 on AS153568 (NEW DHAKA HARDWARE). The recorded endpoint location is Staten Island, US. The stored server header is LiteSpeed. The evidence archive retains 1 visual capture from Cloudflare Radar. TLS metadata lists Google Trust Services as the certificate issuer with validity through Oct 26, 2026; checked Aug 10, 2026 at 13:02 UTC.

The content indicators and 2 positive source findings support the current Investment Scam-themed fake exchange classification.

VirusTotal
VirusTotal
8 det.
OTX references
4 community refs
Sertifikat TLS
Google Trust Services
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Cakupan data VirusTotal 8 / 91 URLQuery tidak diperiksa PhishStats tidak diperiksa OTX 4 community references CF Radar scan completed URLScan capture not submitted URLScan verdict putusan tidak tersedia Pemblokiran DNS tidak diperiksa TLS valid certificate, 88d WHOIS not parsed Tangkapan layar stored capture Rantai pengalihan tidak diselidiki

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
11/13

Status Daftar Blokir Publik

Tangkapan tersimpan

Judul Halaman
Copy/Social Trading Platform - tradewithtoptier
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Google Trust Services · valid for 88 days

Intelijen Domain

Domain
Server / ASN LiteSpeed · AS153568 NEW DHAKA HARDWARE
Reputasi IP abuse score 32/100 19 reports checked 10/08/2026
Registrar TuringSign
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk tradewithtoptier.com →
Alamat IP 163.61.188.2 US
LokasiUS Staten Island, US
JaringanAS153568 · MIT
IP terbalikviewdns.info → rapiddns.io →
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi09/08/2026
Server namadns4.lytehosting.com
MX Records0 tradewithtoptier.com
TLS Fingerprint
TLS Observationvalid from 28/07/2026scanned 10/08/2026
Favicon Hash
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 · 6 identified
LiteSpeed
Web servers

LiteSpeed is a high-scalability web server.

litespeedtech.com Keyakinan 100%
Smartsupp
Live chat

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

www.smartsupp.com Keyakinan 100%
Slick
JavaScript libraries
kenwheeler.github.io Keyakinan 100%
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 Keyakinan 100%
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 Keyakinan 100%
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

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

Analisis VirusTotal

8 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed First positive detection Previous stored snapshot: 7 detections
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
Netcraft
PhishFort
SOCRadar
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of tradewithtoptier.com · checked Aug 10, 2026

41
Poor
Performance
FCP
14.04s
First Contentful Paint
LCP
22.73s
Largest Contentful Paint
CLS
0.094
Cumulative Layout Shift
TBT
493ms
Total Blocking Time
SI
14.04s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Bukti & Laporan Eksternal

Analisis Keamanan
VirusTotal 8 det. ChainPatrol ChainAbuse 2 reports URLQuery Open lookup Gridinsoft SSL Laboratorium Stored TLS valid CF Radar Open report OTX 4 refs WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Community Scam Report — ChainAbuse
2 reports filed for tradewithtoptier.com (1 written by a person) · category: Pigbutchering · source checked
“Over an 8-month period spanning from September 2025 to May 2, 2026, I was targeted by a structured investment and copy-trading scam operated through the fraudulent website tradewithtoptier.com.Throughout this long-term scheme, the perpetrators induced me to purchase Ethereum (ETH) via Coinbase and deposit it into their platform across 11 separate transactions. In total, they defrauded me of approximately $21,000 USD. My final transaction occurred on May 2, 2026, for a fiat value of $3,968.92 USD”
— reported by Anonymous on Jun 15, 2026 · Source: ChainAbuse (TRM Labs) — full report and evidence there.
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
DNS & Jaringan
nslookup.io DNS bgp.tools ASN /Rute
SEO & Domain
SpyFu Moz DA/PA Ahrefs Tautan balik Analisis Mendalam

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

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