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 2026-06-22 17:16:34 UTC. A report was sent to the recorded registrar; contact details remain in Domain Intelligence. 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 and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report

1 month

Reports sent

Current status

HTTP 200 at latest stored check

域安全和威胁情报

topelitesfirm[.]com

“Top Elite – Safe investment with Top Elite”

威胁判定关键 87/100 证据评分

可用性 最后已知的活跃状态 最新存储的可达性观察

风险信号

病毒检测总数：9/91 存储的阻止列表匹配项：2 URLQuery threat systems: 2 alerts 品牌冒充：Cryptoscam 最后已知的活跃状态

2026年6月22日 Cryptoscam 1 Report Sent

已存储的观测记录

观测到的标题差异

向扫描器显示的标题Bot Verification

向访客显示的标题Top Elite – Safe investment with Top Elite

证据摘要

重要

The domain topelitesfirm.com is currently offline and presents a moderate security risk. Based on available data, the site's nature is unclear as no page title or brand impersonation information was provided. The threat it poses includes potential malicious activity as indicated by security vendor flags and blocklist entries.

Technical evidence shows the domain was flagged by 6 out of 95 VirusTotal vendors, including alphaMountain.ai, CRDF, Fortinet, Gridinsoft, and Netcraft. It appears on 3 blocklists. The domain was registered on 2026-03-23 through Hosting Concepts B.V. d/b/a Registrar.eu. It is hosted on IP address 198.251.88.6 in the United States, under AS53667 FranTech Solutions. The SSL certificate is issued by Let's Encrypt with identifier YR2. Nameservers include ns1.asurahosting.com, ns1.my-control-panel.com, ns2.asurahosting.com, and ns2.my-contro.

The domain is currently down or offline, indicating it may be inactive or taken down. The DOM risk score is 70, which signifies a high risk level. The combination of multiple vendor flags, blocklist presence, and recent creation date suggests this domain should be treated with caution.

已提交证据快照

已发送: 2026-06-22 17:16:34 UTC
台账记录: 1
案件 ID: PD-20260622-599780
PDF 文件: PDF 证据

法律依据

CFAA · 18 U.S.C. §1030 Wire Fraud · 18 U.S.C. §1343 FTC Act

完整证据文本

Policy Violations:
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.

VirusTotal

9 det.

URLQuery

2 threat alerts

TLS 证书

Let's Encrypt / YR2

年龄

5 mo

观测状态

最后已知的活跃状态 HTTP 200

DestroyList

已列入

Reports Sent

Data Coverage

VirusTotal 9 / 91 URLQuery 2 threat-system alerts PhishStats 未检查 OTX no community references CF雷达 no data URLScan capture 存储的报告 URLScan verdict malicious DNS 阻断未检查 TLS valid certificate, 33d WHOIS 5 mo old 屏幕截图 3 captures · 3 sources 重定向链未探查

网络安全情报

Threat Detection Systems 2 alerts

Detection System	Indicator	Verdict	Alert
Hagezi Threat Feed	`topelitesfirm.com`	malicious	Sinkholed
DNS4EU	`topelitesfirm.com`	malicious	Sinkholed

威胁响应 Pipeline

发现

Checks

Reports

可用性

11/12

URLScan.io Capture

Stored capture artifacts are available in 域名情报

2026年6月25日

URLScan Verdict

URLScan returned a malicious verdict · score 100

2026年7月29日

VirusTotal

Stored vendor analysis is available in VirusTotal 分析

2026年7月29日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年6月22日

黑名单检测

见于 2 blocklists: MetaMask, SEAL

2026年8月12日

Brand Impersonation

Impersonation of Cryptoscam

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

2026年6月25日

Technical Analysis Recorded

该报告包含存储的技术或取证分析结果。

2026年8月12日

阻止列表覆盖

监控中的外部数据源 10 个 · 已存快照 2026年8月12日

MetaMask 已列入 PhishDestroy 源数据集 SEAL 已列入

监控中的外部数据源 8 个 无匹配

ScamSniffer 无匹配 Polkadot 无匹配 CryptoFirewall 无匹配 OpenPhish 无匹配 Enkrypt 无匹配 Phishunt 无匹配 Codeesura 无匹配 DiscordPhishing 无匹配

已保存的截图

Screenshot of topelitesfirm.com — **URLScan capture**2026-06-25 08:17 UTC 2 / 3

查看原图下载

页面标题

Top Elite – Safe investment with Top Elite

TLS 证书

Valid transport encryption · 颁发者 Let's Encrypt / YR2 · valid for 33 days

域名情报

域名

URLScan Verdict 恶意 score 100 Phishing report ↗

服务器 / ASN LiteSpeed · AS53667 PONYNET - FranTech Solutions, US

IP 信誉 IP abuse confidence 0/100 1 report checked 2026年7月22日

注册商 Hosting Concepts

(US)

滥用举报联系方式abuse@registrar.eu

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询topelitesfirm.com 的 ICANN RDAP →

IP 地址 198.251.88.6

地理位置

Cheyenne, US

网络AS53667 · FranTech Solutions

反向 IPviewdns.info → rapiddns.io →

注册信息创建 2026年3月23日 (141d) — Expires 2027年3月23日

Elapsed Since First Report 4h

统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 最后已知的活跃状态.

每份报告包含哪些内容存储的传出报告记录可以参考当时可用的证据，例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。

HTTP 状态码200

技术详情DNS、TLS 名称和时间戳

首次发现2026年6月22日

DOM Analysisanalyzed 2026年6月22日DOM analysis score 85/100

Submitted URLhttp://topelitesfirm.com/

域名服务器ns1.asurahosting.comns1.my-control-panel.comns2.asurahosting.comns2.my-control-panel.com

TLS 指纹

TLS 观测自 2026年6月17日起有效扫描于 2026年6月22日

Favicon Hash

ICANN OVERSIGHT

认证和 RAA 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.

认证是一纸合同，不是安全印章。核实 ICANN 费用阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft 不会自动发送任何内容。

举报此域名提交证据，帮助保护他人

VirusTotal 分析

9 / 91 安全供应商标记了该域

View on VT

Last analyzed 2026-07-29 04:22:05 UTC Previous stored snapshot: 6 detections

ChainPatrol

alphaMountain.ai

CRDF

Forcepoint ThreatSeeker

Fortinet

Gridinsoft

Lionic

Netcraft

SOCRadar

您是否受到本网站的影响？

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

如果您输入了帐户凭据、个人或付款信息，或者从此域下载了文件，请立即采取措施。以下资源可帮助您报告事件并保护自己。

联邦调查局（FBI）IC3

报告美国的互联网犯罪

Federal tips line1-800-CALL-FBI

欧洲刑警组织

查找您所在欧盟国家/地区的官方报告渠道

National police directory

“Action Fraud”

举报英格兰、威尔士和北爱尔兰的欺诈和网络犯罪

Contact centre0300 123 2040

PhishDestroy listing review 不是执法报告

域名申诉

如果您拥有该域名并认为该列表不正确，请请求审核

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向当地主管部门报告

选择您所在的国家/地区以获取 官方网络犯罪联系人 或创建投诉草稿 →。

97个国家目录

AI辅助草稿——事件详细信息由AI提供商处理自行审核并提交

随时掌握最新信息，确保安全

请实时监控威胁，或者如果您认为这是误报，请对该条目提出异议

实时威胁动态对该列表提出异议

外部工具

ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

HTML · IFRAME

嵌入此报告

在您的网站或博客上分享此威胁情报

embed.html

<iframe
  src="https://phishdestroy.io/zh/embed/domain/topelitesfirm.com"
  title="PhishDestroy threat report for topelitesfirm.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>