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; 7 days 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.
topcrestpoint[.]com
“Top Crest — Advanced Institutional Trading Solutions”
Resumo das evidências
Analysis indicates that topcrestpoint.com has been flagged by the PhishDestroy blocklist and currently appears on one public security blocklist. The domain was submitted to VirusTotal where 91 antivirus and URL scanning engines evaluated the site; at the time of analysis none of the engines returned a detection. The absence of detections does not constitute a safety assurance, as many phishing infrastructures evade signature‑based scanners.
The threat classification associated with the domain is generic phishing, and the status is listed as active and under investigation. No public information on registrar, hosting IP, ASN, geographic location, SSL certificate details, or HTTP response codes has been disclosed in the available intelligence. Consequently, the full infrastructure profile remains incomplete.
Defenders should treat the domain as malicious until a thorough content inspection confirms otherwise. Recommended actions include adding the domain to local deny lists, monitoring DNS queries for resolutions to topcrestpoint.com, and applying network‑level blocking consistent with existing phishing mitigation policies. Continuous re‑evaluation is advised, as additional telemetry such as sandbox behaviour, credential harvesting attempts, or newly published blocklist entries may emerge.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260804-17DA54- Título da página capturada
- Top Crest — Advanced Institutional Trading Solutions
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
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
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
Primeiro registro
Primeiro valor armazenado: Acessível
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ICANN OVERSIGHT
Credenciamento e contexto RAA
Credenciamento e contexto 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.
Tecnologias
4 tecnologias identificadas com alta confiança
Análise do VirusTotal
Evidências arquivadas
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of topcrestpoint.com · checked Aug 4, 2026
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