Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 3 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
topmail-manage[.]com
“TopSend — Send Unlimited Emails. $20/month.”
保存済みの検出
クローキング警告
- クローキングの種類
content_split- クローキングスコア
- 1/6
証拠の概要
PhishDestroy identifies topmail-manage.com as an active generic phishing domain registered on January 21, 2026. The domain impersonates a generic email-management portal, aiming to harvest credentials or deliver malware via a fake login interface. No specific drainer kit has been confirmed at this stage, but the infrastructure suggests a standard credential-harvesting scheme. The domain resolves to IP 216.150.1.1 and is protected by Cloudflare’s proxy service, which may be used to evade detection or blocklisting.
The domain exhibits the following technical indicators: VirusTotal score of 1/95 detections, registered through Cloudflare, Inc., associated IP 216.150.1.1, SSL certificate issued by Let’s Encrypt, and domain creation date of January 21, 2026. Google Safe Browsing (GSB) has not flagged the domain, and no third-party blocklists have been identified as containing this domain. These attributes indicate a recently deployed, minimally detected threat with evasion tactics consistent with opportunistic phishing campaigns.
This domain is currently active and under investigation by PhishDestroy. Immediate response actions include monitoring for additional infrastructure, updating network defenses, and disseminating threat intelligence to affected organizations. Despite its low current detection rate, the domain poses a moderate risk due to its active status and lack of blocklisting. Users are advised to avoid interacting with topmail-manage.com and report any suspicious activity. Remaining risk is assessed as under investigation, with potential escalation pending further forensic analysis.
送信済み証拠のスナップショット
- 送信日時
- 台帳レコード
- 1
- ケース ID
PD-20260429-822CE2- 取得ページのタイトル
- TopSend — Send Unlimited Emails. $20/month.
- PDF 資料
- 証拠 PDF
証拠全文
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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
ネットワークセキュリティインテリジェンス
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Private YARA rules | maps.googleapis.com/maps-api-v3/api/js/64/9c/common.js |
audit | Hunting_JS_WebAssembly |
脅威対応 Pipeline
ブロックリストの確認範囲
監視対象の外部情報源 10 件 · 保存スナップショット 2026年8月11日
保存済みキャプチャ
ドメイン・インテリジェンス
技術詳細DNS、TLS 名、タイムスタンプ
ICANN OVERSIGHT
認定と RAA の背景
認定と RAA の背景
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.
使用技術
高確信度で特定された技術:5 件
VirusTotalによる分析
サイトパフォーマンス分析
Google PageSpeed Insights — mobile performance audit of topmail-manage.com · checked May 1, 2026
このサイトによって何か影響を受けましたか?
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任意のドメインを確認する
保存されたブロックリスト、WHOIS、DNS、および公開スキャン証拠を使用した脅威分析
今すぐスキャンフィッシングを報告する
不審なドメインを当社の脅威データベースに報告してください — コミュニティを守りましょう
レポートリアルタイム脅威情報フィード
最近のフィッシングレポートと観察された可用性の変化
監視最新情報を入手し、安全を確保しましょう
リアルタイムの脅威を監視するか、誤検知だと思われる場合はこのリストに異議を申し立ててください