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 .
The recorded recipient is abuse@globaldomaingroup.com.
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.
cryptotoppro.com is a crypto-themed impersonation phishing site. Its name suggests a top-tier trading or investment platform, which is the kind of trust it borrows to lure people interested in cryptocurrency. PhishDestroy first flagged it on 2026-09-16. As of 2026-10-19 the site was still online and serving live content, so it remains an active risk.
How the scam works
Impersonation pages copy the look and language of a legitimate crypto brand or platform so that visitors treat them as the real thing. Victims are then asked to sign in, register, deposit funds or connect a wallet. Whatever they type or approve goes straight to the operators, who can drain balances, take over accounts or collect fake "fees". The page title reads "Welcome to Our Website | cryptotoppro", a generic placeholder rather than a specific brand name. We still classify the site as impersonation phishing.
Evidence
On 2026-09-29, five of 91 VirusTotal engines flagged the domain: alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Netcraft and SOCRadar. Netcraft and Forcepoint are established phishing-detection feeds, so their agreement with our classification carries weight. The domain also appears in four AlienVault OTX threat pulses, which means other researchers have tracked it independently. Overall detection is still low, so many browsers and security tools may not warn visitors yet.
Infrastructure
The domain was registered on 2025-10-10 through Global Domain Group LLC, roughly eleven months before PhishDestroy detected it. That gap fits domains that are registered early and left dormant, so they look less suspicious when a campaign starts. The site is hosted in the United States on the Aquiryn LLC network. Its Let's Encrypt certificate gives it the browser padlock, but that only means the connection is encrypted. It says nothing about whether the site is legitimate.
What to do
If you entered a password on this site, change it now on the real service and anywhere else you reuse it, and turn on app-based two-factor authentication. If you sent a deposit or were asked to pay a "withdrawal" or "verification" fee, stop paying. These sites never return funds. Report the transfer to your exchange or payment provider right away. If you connected a wallet, revoke any token approvals you granted and move remaining assets to a fresh wallet. Defenders should block the domain and its hosting IP at DNS and proxy level and check logs for users who visited it.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Evidence layersAvailability: Content servingContent: Content served at rootDNS: ResolvedRegistration: Unknown
Latest HTTP observationコンテンツ公開中Ordinary HTTP content served90%2026-10-20 10:10:21 UTC
RDAP registration不明
Observed timelinelast reachable: 2026-10-20 10:10:21 UTClast content: 2026-10-20 10:10:21 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
地元の警察 — たとえ直ちに行動を起こせなくても、公式な記録が残される
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
詐欺による金銭の返還を装った詐欺 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
