Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@registrar.eu.
The latest stored availability evidence still shows the domain reachable; 1 month 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.
topelitesfirm[.]com
Verifica phishing e sicurezza per topelitesfirm.com
“Top Elite – Safe investment with Top Elite”
topelitesfirm.com — Ultimo attivo conosciuto (HTTP 200). Simulazione del marchio: Cryptoscam; Tipo di truffa: Generic Phishing. Riepilogo delle prove: VirusTotal 9/91 (ChainPatrol, alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Fortinet); URLQuery 2 alerts; URLScan malicious verdict; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 87/100. Registrar: Hosting Concepts.
L’analisi dettagliata di PhishDestroy AI resta in inglese per preservare il rapporto forense originale.
The domain topelitesfirm.com is currently offline and presents a moderate security risk. Based on available data, the site's nature is unclear as no page title or brand impersonation information was provided. The threat it poses includes potential malicious activity as indicated by security vendor flags and blocklist entries.
Technical evidence shows the domain was flagged by 6 out of 95 VirusTotal vendors, including alphaMountain.ai, CRDF, Fortinet, Gridinsoft, and Netcraft. It appears on 3 blocklists. The domain was registered on 2026-03-23 through Hosting Concepts B.V. d/b/a Registrar.eu. It is hosted on IP address 198.251.88.6 in the United States, under AS53667 FranTech Solutions. The SSL certificate is issued by Let's Encrypt with identifier YR2. Nameservers include ns1.asurahosting.com, ns1.my-control-panel.com, ns2.asurahosting.com, and ns2.my-contro.
The domain is currently down or offline, indicating it may be inactive or taken down. The DOM risk score is 70, which signifies a high risk level. The combination of multiple vendor flags, blocklist presence, and recent creation date suggests this domain should be treated with caution.
Informazioni sulla sicurezza di rete
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | topelitesfirm.com |
malicious | Sinkholed |
| DNS4EU | topelitesfirm.com |
malicious | Sinkholed |
Pipeline di risposta alle minacce
Stato della lista di blocco pubblica
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, SAN SSL, timestamp
ICANN OVERSIGHT
Accreditamento e contesto RAA
Accreditamento e contesto 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.
Analisi di VirusTotal
Dati e relazioni esterne
PD-20260622-599780 Recipient: abuse@registrar.eu Questo sito ti ha influenzato in qualche modo?
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