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topvalue.fi

“myXRP — FXRP를 잠그고 수령증을 보유”

Registrador
Immaterialism
Resolved IP
188.114.97.3
Registered
25/09/2026
PhishDestroy assessment Crítico
Disponibilidade Último ativo conhecido Última observação de acessibilidade armazenada Observado · HTTP probe
Sinais de risco
Spamhaus DBL: DBL_SPAM Rótulo automático de marca: Aptos Domínio jovem: 25 dias atrás
OTX: 4 refs 18/10/2026 CDN
API
Este domínio foi sinalizado como malicioso
A análise forense do PhishDestroy sinalizou este domínio. Tenha extremo cuidado – não insira credenciais ou informações pessoais.
VirusTotal
0 / 92
engine detections
Google Safe Browsing
No threat flag
OTX
4
community references
Page captures
2
open gallery
Domain age
25 days
Resumo do relatório

Imitação de Aptos: topvalue.fi — Último ativo conhecido (HTTP 200). Resumo das evidências: VirusTotal 0/92; Spamhaus DBL_SPAM; PhishDestroy score 78/100.…

A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.

Source evidenceVirusTotal 0 / 92 · OTX 4 references 6 sources

Spamhaus DBL

DBL_SPAM

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Analysis

Crítico
VirusTotal
0 / 92
OTX
4 community refs
Page captures
2
Page captures Source results Registration record

PhishDestroy threat report

Overview

topvalue.fi imitates a legitimate XRP rewards portal titled 'myXRP — FXRP를 잠그고 수령증을 보유', tricking XRP holders into connecting their wallets. PhishDestroy first detected the domain on 2026-10-18. The site is currently unreachable but remains classified as an active threat.

How the scam works

Visitors are lured to a spoofed 'myXRP' page promising locked FXRP receipts. Once a wallet connects, the drainer kit silently drains tokens and NFTs. Victims lose all assets in connected wallets. The page title confirms the XRP brand is being impersonated.

Evidence

VirusTotal shows 0 detections out of 92 engines on 2026-10-18. PhishDestroy lists the domain on its blocklist. Spamhaus DBL marks it DBL_SPAM. OTX pulses show 4 independent reports. The low detection rate suggests the kit may use evasion techniques.

Infrastructure

The domain was registered on 2026-09-25 via Immaterialism Ltd. It is hosted on AS13335 (Cloudflare) with an IP in the US. TLS certificates are issued by Let's Encrypt under the identifier YE2.

What to do

If you visited or connected a wallet, immediately revoke all token and NFT approvals in your wallet settings and transfer remaining assets to a new wallet. For security teams, block the domain and report it to PhishDestroy for takedown.

Useful links

urlscan.io scan and screenshotVirusTotal reportGoogle Safe Browsing statusReport phishing to GoogleSite owner? Request a review
Extracted from stored page analysis

Observed indicators

8 wallet · 0 Telegram

Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.

ETH
0x0c4f32c53d4b91a019c7c9d8da14af140295eef6Format validated · Domain analysis
ETH
0x14b9dd90edaaff6527c1b168550b3faa15b9f6afFormat validated · Domain analysis
ETH
0x1502FA4be69d526124D453619276FacCab275d3DFormat validated · Domain analysis
ETH
0x2439D4bb753A0f3777d4C9011AFacc475ba6B951Format validated · Domain analysis
ETH
0x34f90dfa0f1b2f691ee3a3a87954f8d282193c16Format validated · Domain analysis
ETH
0x373D7d201C8134D4a2f7b5c63560da217e3dEA28Format validated · Domain analysis
ETH
0x53184adabf312b490bf1ebcfdc896feff6019a14Format validated · Domain analysis
ETH
0xAd552A648C74D49E10027AB8a618A3ad4901c5bEFormat validated · Domain analysis

IoC extraction recorded 2026-10-19 04:00:08 UTC

Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Captura armazenada · 2 captures

Primary capture 1 / 2
FontePrimary capture
Recorded2026-10-18 16:32 UTC
StateStored capture
HTTP status at archiveHTTP 200
Final URLhttps://topvalue.fi/
Position1 / 2
Open capture Wayback Baixar

Domain details

Domínio
URLScan verdict Análise concluída score 0 report ↗
Observed indicators8 wallet · 0 Telegram — full values ↗
IP Context Cloudflare shared edge origin IP hidden A reputação do Edge-IP não é atribuída a este domínio.
OTX tags 2026-10activeall-domainsblocklistcontentcryptodomíniosdrainerfraudlivemonthlyphishdestroyphishingscam
Registrador Immaterialism VN(VN)
Registro da ICANNICANN Lookup (RDAP) →
Pesquisa WHOISRDAP da ICANN para topvalue.fi →
RegistroCriado 25/09/2026 (25d · Very New!) — Expires 25/09/2027
Status HTTP200
Detalhes técnicosProvenance & timestamps
Detectado pela primeira vez18/10/2026
DOM Analysisanalyzed 18/10/2026score 78/10017 brand signals
IoC Extractionscanned 19/10/20268 wallet · 0 Telegram IoCs
Submitted URLhttp://topvalue.fi/
Favicon Hash
Observed page title
myXRP — FXRP를 잠그고 수령증을 보유
Automated brand references
Aptos Arbitrum Avalanche Base Cosmos Ethereum Gemini MetaMask +9
Certificado TLS
Emitido por Let's Encrypt / YE2 · stored validity ends in 87 days

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
188.114.97.3
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
San Francisco, US
Server header
cloudflare

A reputação do Edge-IP não é atribuída a este domínio.

Servidores de nomes 2

  • angela.ns.cloudflare.com
  • nick.ns.cloudflare.com

Mail routing 3 MX records

  • mx.zoho.eupriority 10
  • mx2.zoho.eupriority 20
  • mx3.zoho.eupriority 50

Location describes the IP network.

Certificado TLS

Issuer
Let's Encrypt / YE2
Valid from
2026-10-17 20:59:10
Valid until
2027-01-15 20:59:09
Validity
Within stored validity dates
Collection time
2026-10-18 19:02:03 UTC
Collection source
PhishDestroy collector
Certificate fingerprintce8f04353e18123f81e227ec9e578f3c4c41dbcd8d26770b52675bbaf63ab177

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 188.114.97.3rapiddns.io

Latest Classified Outcome 2026-10-19 22:00:15 UTC

Primary outcome Conteúdo ativo reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Unknown
Latest HTTP observation Conteúdo ativo Ordinary HTTP content served 90% 2026-10-19 22:00:15 UTC
RDAP registration Desconhecido
Observed timeline last reachable: 2026-10-19 22:35:39 UTC last content: 2026-10-19 22:00:15 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.
Recorded subdomains1

Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.

  • www.topvalue.fiDomain record

The original observation time is not recorded for these hostnames.

Tecnologias · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
Denunciar este domínio Envie evidências e ajude a proteger outras pessoas
Análise de desempenho do site

Google PageSpeed Insights — mobile performance audit of topvalue.fi · checked Oct 18, 2026

74
Needs Work
Performance
FCP
2.43s
First Contentful Paint
LCP
4.16s
Largest Contentful Paint
CLS
0.138
Cumulative Layout Shift
TBT
120ms
Total Blocking Time
SI
4.57s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Stored Capture Evidence 1 snapshot

Timestamped response metadata retained by the local collection pipeline. Each value below belongs to the displayed archive time.

Archived HTTP response HTTP 200
Requested URL: http://topvalue.fi/
Final URL: https://topvalue.fi/
myXRP — FXRP를 잠그고 수령증을 보유
FXRP를 잠그면 같은 수량의 myXRP가 나옵니다. myXRP는 XRP가 아니며 Ripple과 제휴하지 않습니다.
Resposta
HTTP 200
HTML body
11.1 KB
Compressed
3.6 KB
Links
0 internal · 0 external
Detected technologies
cloudflarereact
Selected response headers
Content-Type: text/html
Server: cloudflare
Cache-Control: no-cache, no-store, must-revalidate
CF-Cache-Status: DYNAMIC
Content-Encoding: gzip
Security headers present
Strict-Transport-SecurityContent-Security-PolicyX-Frame-OptionsX-Content-Type-OptionsReferrer-PolicyPermissions-Policy
HSTS: observed DNSSEC: not observed WAF / firewall: observed Cloaking flag: not observed
Open Graph title: myXRP — FXRP를 잠그고 수령증을 보유
Open Graph description: FXRP를 잠그면 같은 수량의 myXRP가 나옵니다. myXRP는 XRP가 아니며 Ripple과 제휴하지 않습니다.
Twitter card: summary
Saved response-header values · 21
alt-svc
h3=":443"; ma=86400
Cache-Control
no-cache, no-store, must-revalidate
cf-cache-status
DYNAMIC
CF-RAY
a4c8f1bd587da6a2-FRA
Connection
keep-alive
Content-Encoding
gzip
Content-Security-Policy
upgrade-insecure-requests;
Content-Type
text/html
Date
Sun, 18 Oct 2026 16:33:21 GMT
Expires
0
Last-Modified
Sun, 18 Oct 2026 16:30:45 GMT
Nel
{"report_to":"cf-nel","success_fraction":0.0,"max_age":604800}
Permissions-Policy
camera=(), microphone=(), geolocation=()
Referrer-Policy
strict-origin-when-cross-origin
Report-To
{"group":"cf-nel","max_age":604800,"endpoints":[{"url":"https://a.nel.cloudflare.com/report/v4?s=jsq1XFR3ex7BG7rer8C6QiwhmF%2FeHx3N2NgiXKk4bwXZW8nBabvU14%2BgBR0OqxbYGMitZ987jTwUfdhWOfOKGfpmUFTnYqO1%2BvzPlFWmUcphfez2A0SyiX12SmZcWw%3D%3D"}]}
Server
cloudflare
Strict-Transport-Security
max-age=31536000; includeSubDomains; preload
Transfer-Encoding
chunked
Vary
Accept-Encoding
X-Content-Type-Options
nosniff
X-Frame-Options
SAMEORIGIN

Values retained by the collector; long values may be shortened during collection.

Archived
Registration & observation details3

Availability observations

Last reachable observation
Last content observation
Estimate basis
Currently reachable

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Stored observation history3

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    Desconhecido→live_content

    content_served

  2. Availability monitor · Recorded state

    Desconhecido→live_content

    content_served

  3. Availability monitor · First collection record

    Acessível

Recorded activity

5 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. AlienVault OTX

    4 community references

    View source
  3. VirusTotal

    0/92 engine detections

    View source
  4. Added to PhishDestroy

    topvalue.fi

    View source
  5. URLScan

    Page captured

    View source

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

topvalue.fi

Evidências e relatórios externos

Análise de Segurança
URLScan Analyzed VirusTotal ChainPatrol URLQuery SSL Laboratórios CF Radar Abrir relatório OTX 4 refs WOT ScamAdviser Verificador de lista negra URLVoid Sucuri SiteCheck Observatório MDN
OSINT e Inteligência
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certificados WHOIS Wayback
DNS e Rede
nslookup.io DNS bgp.tools ASN /Rota
SEO e domínio
SpyFu Moz DA/PA Ahrefs Links de retorno
Análise aprofundada
Análise aprofundada
Help & reporting

Você foi afetado por este site?

3 evidence signal groups linked 0 stored notification records Último ativo conhecido

Listed domains receive at least one abuse report; this entry has no retained notification history.

If credentials were compromised, report immediately. Do not engage with recovery scammers.

Se você inseriu credenciais de conta, informações pessoais ou de pagamento, ou baixou um arquivo deste domínio, tome medidas imediatas. Abaixo estão os recursos para ajudá-lo a relatar o incidente e se proteger.

Immediate steps Find reporting contacts

Official reporting routes

PhishDestroy listing review Não é um relatório de aplicação da lei
Recurso de domínio
Solicite uma revisão se você possui este domínio e acredita que a listagem está incorreta
Cuidado com os golpistas que prometem recuperação! Os criminosos podem entrar em contato novamente com as vítimas fingindo ser investigadores, advogados ou agentes de recuperação. Não pague taxas antecipadas nem compartilhe credenciais. Saiba mais sobre fraudes relacionadas à recuperação →

Notifique as autoridades locais

Selecione seu país para obter contactos oficiais do cibercrime ou crie um rascunho de reclamação →.

Diretório de 97 países

Template-based draft · optional AI wording assistance requires separate consent

Rascunho assistido por IA – os detalhes do incidente são processados pelo provedor de IA · Revise e envie você mesmo
After a phishing incident

Recomendações e orientações para as vítimas

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

O que devo fazer agora mesmo?

Urgente

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Alterar todas as senhas — e-mail, contas do Exchange, qualquer coisa que use a mesma senha
  • Ativar a autenticação de dois fatores usando um aplicativo autenticador (não por SMS). Desative a recuperação por SMS
  • Cartões de congelamento se você inseriu dados bancários no site de phishing

Que informações devo coletar para o meu relatório?

Diretrizes do FBI

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.
  • Datas e horários exatos — de cada transação e do primeiro contato com o golpista
  • Capturas de tela — sites fraudulentos, mensagens de bate-papo, e-mails, transações em carteiras digitais, redes sociais
  • Todas as URLs e domínios utilizado pelo golpista (incluindo topvalue.fi)
  • Comunicações — e-mails, mensagens de texto, números de telefone e nomes de usuário que o golpista utilizou

Mesmo que você não tenha todos os detalhes — registre uma ocorrência mesmo assim. Mesmo informações parciais ainda ajudam nas investigações.

A quem devo denunciar o golpe?

  • FBI IC3 — Centro de Denúncias de Crimes na Internet (sistema federal de denúncias dos EUA)
  • Europol — Relatórios sobre crimes cibernéticos na Europa (UE)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Polícia local — cria um registro oficial, mesmo que não possam agir imediatamente

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?

  • Sites falsos — clones idênticos, até o último pixel, de sites legítimos, com domínios ligeiramente alterados
  • Abate de suínos — confiança construída ao longo de semanas pelo Telegram, WhatsApp e aplicativos de namoro; em seguida, o dinheiro foi roubado
  • Golpes relacionados à recuperação — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Golpes baseados em IA — deepfakes, phishing automatizado e sites gerados por IA, o que torna a fraude mais difícil de detectar

Como posso me proteger no futuro?

  • Adicione os sites oficiais aos favoritos — nunca clique em links de e-mails, mensagens diretas ou anúncios
  • Verificar domínios — verificar PhishDestroy antes de interagir. Verifique se o site usa HTTPS, a ortografia e a idade do domínio
  • "Bom demais para ser verdade" = golpe — retornos garantidos, endossos de celebridades, prazos urgentes

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

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Relatórios recentes de phishing e alterações de disponibilidade observadas

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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.

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