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; 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 and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
topfakeids[.]com
“TopFakeIds: Buy Scannable Fake IDs Online”
证据摘要
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.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260212-CF3FDF- 已捕获页面标题
- TopFakeIds: Buy Scannable Fake IDs Online
- PDF 文件
- PDF 证据
完整证据文本
Policy Violations: Registration Policy + AUP prohibit unlawful use including phishing, spam abuse, malware; registrar can revoke domains
Applicable Laws: Malaysia Computer Crimes Act 1997; BVI fraud laws derived from English common law
Data Coverage
网络安全情报
威胁响应 Pipeline
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11日
检测时间线
-
域名状态
可访问 → 无法访问
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
ICANN OVERSIGHT
认证和 RAA 背景
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.
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of topfakeids.com · checked Mar 2, 2026
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