toptradewise[.]com
“TopTradeWise|| Investment solutions designed with elegance and finesse”
Riepilogo delle prove
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.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260727-CB1EDB- Artefatto PDF
- Prova in PDF
Base giuridica
Testo completo delle prove
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
Informazioni sulla sicurezza di rete
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 11/08/2026
10 fonti esterne monitorate Nessuna corrispondenza
Cronologia del rilevamento
-
Prima registrazione
Primo valore archiviato: Raggiungibile
-
Stato del dominio
Raggiungibile → Non raggiungibile
Segnalazioni della comunità
Segnalato da 0 membri della comunità; prima osservazione il 27/07/2026
- URL segnalati univoci
- 1
Intelligence della comunità
4 segnalazioni della comunità
CategoriaOTHER_INVESTMENT_SCAM
Data submited by Intelligence for good
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, nomi TLS e date
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.
Tecnologie
10 tecnologie identificate con alta affidabilità
Analisi di VirusTotal
Prove archiviate
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of toptradewise.com · checked Jul 27, 2026
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