Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is compliance_abuse@webnic.cc.
The latest stored availability evidence still shows the domain reachable; 5 months 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.
topfakeids[.]com
Проверка домена topfakeids.com на фишинг и безопасность
“TopFakeIds: Buy Scannable Fake IDs Online”
topfakeids.com — Последний известный активный (HTTP 301). Сводка доказательств: VirusTotal 6/91 (alphaMountain.ai, Chong Lua Dao, CRDF, CyRadar, Forcepoint ThreatSeeker); PhishDestroy score 80/100. Регистратор: Web Commerce Communica….
Подробный анализ PhishDestroy AI ниже оставлен на английском, чтобы сохранить исходную криминалистическую запись.
topfakeids.com is a generic phishing domain that was used to host a fraudulent website offering fake identification documents, posing a risk of identity theft and financial fraud. The domain is currently taken offline, with a status code of 523 indicating the site is unreachable. No specific brand or drainer kit was associated with this threat, but it targeted users seeking scannable fake IDs, making it a scam site.
Technically, topfakeids.com was flagged by 1 of 95 VirusTotal vendors, including SOCRadar, and appeared on 1 security blocklist (PhishDestroy). The domain was registered through Web Commerce Communications Limited on February 21, 2026, and resolved to IP address 188.114.97.3, located in the US and hosted by Cloudflare, Inc. (AS13335). Its SSL certificate was issued by Google Trust Services / WE1. The site used WordPress with MySQL, PHP, Bootstrap, Yoast SEO Premium, Yoast SEO, jQuery Migrate, and jQuery. The page title was 'TopFakeIds: Buy Scannable Fake IDs Online', and it had a Gridinsoft trust score of 0/100. Google Safe Browsing did not flag the domain.
For safety, users who interacted with topfakeids.com should monitor for identity theft or financial fraud, as the site likely collected personal information. Since no drainer kit was detected, crypto wallet actions are not needed, but victims should change any passwords used on the site, enable two-factor authentication on related accounts, and watch for suspicious activity. Report the domain to authorities like the FBI's IC3 or the FTC at ReportFraud.ftc.gov, and check if the domain is still listed on blocklists like PhishDestroy for ongoing awareness.
Данные сетевой безопасности
Процесс реагирования на угрозы
Статус в публичных блок-листах
Сохранённый снимок
Аналитика доменов
Технические сведенияDNS, SAN в протоколе SSL, временные метки
ICANN OVERSIGHT
Аккредитация и контекст RAA
Аккредитация и контекст 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.
Технологии · 12 identified
Open-source CMS powering over 40% of websites worldwide.
Open-source relational database management system.
Server-side scripting language designed for web development.
Popular CSS framework for responsive, mobile-first web development.
Plugin to detect and restore deprecated jQuery features.
Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.
Web analytics service tracking website traffic and user behavior.
marketingplatform.google.comPerformance monitoring tool that measures website speed from real users.
www.cloudflare.comWeb infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
www.cloudflare.comThird major version of HTTP protocol, built on QUIC for faster, more reliable connections.
Анализ VirusTotal
Архивные доказательства
Анализ производительности сайта
Google PageSpeed Insights — mobile performance audit of topfakeids.com · checked Mar 2, 2026
Доказательства и внешние отчеты
PD-20260212-CF3FDF Recipient: compliance_abuse@webnic.cc Повлиял ли на вас этот сайт?
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