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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 . The recorded recipient is abuse@mammothmedia.com.au. The latest stored availability evidence still shows the domain reachable; 14 days 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.

Elapsed since first report
14 days
Reports sent
1
Latest case ID
PD-20260809-62CE90
Current status
Observed active at latest stored check
域安全和威胁情报

topwealthtrading[.]com

“TopWealth Trading — Trade Global Markets with Confidence”

威胁判定 关键 71/100 证据评分
可用性 未验证 当前可达性未经验证
风险信号
病毒检测总数：7/91 品牌冒充：Across
OTX: 6 refs 2026年8月9日 Across 1 Report Sent
报告概览

topwealthtrading.com — 未验证. 品牌冒充：Across; 诈骗类型：Seed Phrase Theft. 证据摘要: VirusTotal 7/91 (Chong Lua Dao, CRDF, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar); PhishDestroy score 71/100. 注册商: Amazon.

为保留原始取证记录，下方的 PhishDestroy AI 详细分析仍使用英文。

证据摘要
重要
Ref
CDDBEADF
评分
71/100

PhishDestroy first observed topwealthtrading.com on Aug 9, 2026. Stored content metadata identifies Across as the apparent target. The captured page title is “TopWealth Trading — Trade Global Markets with Confidence”. Page analysis recorded additional brand references to Outlook. Stored page analysis classifies the content as seed phrase theft. Current evidence score: 71/100 (critical).

One source contains a positive finding: VirusTotal. VirusTotal recorded 7 detections among 91 engines: Chong Lua Dao, CRDF, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar, VIPRE, desenmascara.me on Aug 20, 2026 at 23:35 UTC. Non-positive and contextual checks: On Aug 21, 2026 at 07:03 UTC, AlienVault OTX listed 6 community pulse references (not vendor detections); Google Safe Browsing returned no flag. The separate external-blocklist snapshot contained no matches on Aug 23, 2026 at 18:20 UTC. URLQuery recorded no positive detection on Aug 9, 2026 at 17:57 UTC. URLScan completed without a malicious verdict (score 0) on Aug 9, 2026 at 21:43 UTC.

The collector marked the hostname reachable on Aug 22, 2026 at 22:15 UTC, but did not retain the HTTP response code. Registration records for the domain list Amazon Registrar, Inc. as the registrar and Dec 11, 2023 as the creation date. At collection time, the hostname resolved to 103.100.37.240 on AS133159 (MAMMOTHMEDIA-AS-AP - Mammoth Media Pty Ltd, AU). The recorded endpoint location is Singapore, SG. The stored server header is nginx/1.24.0 (Ubuntu). DOM analysis on Aug 9, 2026 at 22:20 UTC returned 0/100; the source detections above were recorded separately. The evidence archive retains 5 visual captures from PhishDestroy, URLScan, URLQuery, and Cloudflare Radar. TLS metadata lists Let's Encrypt as the certificate issuer with validity through Nov 2, 2026; checked Aug 9, 2026 at 19:02 UTC.

Stored content provides classification context, but only one source contains a positive finding.

VirusTotal
VirusTotal
7 det.
OTX references
6 community refs
URLScan
URLScan
报告 ↗
Gridinsoft
31/100
TLS 证书
Let's Encrypt
年龄
2.7 yr
观测状态
未验证
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围 VirusTotal 7 / 91 URLQuery checked — no detections recorded PhishStats 未检查 OTX 6 community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 未检查 TLS valid certificate, 73d WHOIS 33 mo old 屏幕截图 5 captures · 4 sources 重定向链 未探查 Gridinsoft 31/100

威胁响应 Pipeline

发现
Checks
Reports
可用性
17/18
Sent Report Recorded
Stored sent-report record for registrar Amazon Registrar, Inc., hosting provider, 2 abuse contacts
abuse@mammothmedia.com.autrustandsafety@support.aws.com
2026年8月9日

公共封禁名单状态

已保存的截图

URLScan capture 1 2 / 5
查看原图 来源报告 Wayback 下载
页面标题
TopWealth Trading — Trade Global Markets with Confidence
Impersonates
Across Outlook
TLS 证书
Valid transport encryption · 颁发者 Let's Encrypt · valid for 73 days

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN nginx/1.24.0 (Ubuntu) · AS133159 MAMMOTHMEDIA-AS-AP - Mammoth Media Pty Ltd, AU
IP 信誉 abuse score 0/100 0 reports checked 2026年8月9日
注册商 Amazon US(US)
滥用举报联系方式abuse@mammothmedia.com.au, trustandsafety@support.aws.com
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询topwealthtrading.com 的 ICANN RDAP →
IP 地址 103.100.37.240 SG
地理位置SG Singapore, SG
网络AS133159 · Mammoth Media Pty Ltd
反向 IPviewdns.info → rapiddns.io →
注册信息创建 2023年12月11日 — Expires 2026年12月11日
技术细节DNS、SSL SAN、时间戳
首次发现2026年8月9日
DOM Analysisanalyzed 2026年8月10日score 0/1002 brand signals
IoC Extractionscanned 2026年8月10日0 wallet · 0 Telegram IoCs
Submitted URLhttp://topwealthtrading.com/
域名服务器irena.ns.cloudflare.comrajeev.ns.cloudflare.com
MX Records10 inbound-smtp.us-east-1.amazonaws.com
TLS Fingerprint
TLS Observationvalid from 2026年8月4日scanned 2026年8月9日
TLS SAN Domainsdev-site.topwealthtrading.comtongfu-fx.comtongfufx.comtop-wealth.comtopwealthtrade.comtw-trading.comtwt-info.comwww.tongfu-fx.comwww.tongfufx.comwww.top-wealth.comwww.topwealthtrade.comwww.topwealthtrading.comwww.tw-trading.comwww.twt-info.com
Favicon Hash
Case ID
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。
所用技术 · 7 identified
PHP
Programming languages

PHP is a general-purpose scripting language used for web development.

php.net 置信度 100%
Ubuntu
Operating systems

Ubuntu is a free and open-source operating system on Linux for the enterprise server, desktop, cloud, and IoT.

www.ubuntu.com 置信度 100%
Amazon Web Services
PaaS

Amazon Web Services (AWS) is a comprehensive cloud services platform offering compute power, database storage, content delivery and other functionality.

aws.amazon.com 置信度 100%
Nginx
Web servers Reverse proxies

Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.

nginx.org 置信度 100%
Alpine.js
JavaScript frameworks

JavaScript / web framework used to build the site.

github.com 75% confidence
HSTS
安全

HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.

www.rfc-editor.org 置信度 100%
Amazon SES
Email

Amazon Simple Email Service (SES) is an email service that enables developers to send mail from within any application.

aws.amazon.com 置信度 100%
Detected via Cloudflare Radar · Wappalyzer engine
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

7 / 91 安全供应商标记了该域
View on VT
Last analyzed First positive detection Previous stored snapshot: 7 detections
Chong Lua Dao
CRDF
Forcepoint ThreatSeeker
Gridinsoft
SOCRadar
VIPRE
desenmascara.me

存档证据

Wayback Machine Snapshot
历史快照可供证据审查
View Archive
网站性能分析

Google PageSpeed Insights — mobile performance audit of topwealthtrading.com · checked Aug 9, 2026

63
Needs Work
Performance
FCP
1.27s
First Contentful Paint
LCP
2.84s
Largest Contentful Paint
CLS
0.929
Cumulative Layout Shift
TBT
21ms
Total Blocking Time
SI
8.71s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
网站配置分析
Stored observations are retained with their original collection time.
robots.txt Present · HTTP 200
/admin/ /admin /up
Observed 2026-08-09 20:10:02 UTC · site-file probe
Sitemap Present · HTTP 200
Valid sitemap observed; total page count is unavailable.
Observed 2026-08-09 20:10:02 UTC · site-file probe

证据与外部报告

证券分析
URLScan Analyzed VirusTotal 7 det. ChainPatrol URLQuery Analyzed Gridinsoft 31 trust SSL 实验室 Stored TLS valid CF雷达 Open report OTX 6 refs WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260809-62CE90 Recipient: abuse@mammothmedia.com.au
Page title stored with report: TopWealth Trading — Trade Global Markets with Confidence
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 367.0 KB
OSINT与情报分析
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 哈德逊岩 Sign-in search IntelX crt.sh 证书 WHOIS Wayback Archived
DNS 与网络
nslookup.io DNS bgp.tools ASN /路线
SEO 与域名
SpyFu Moz DA/PA Ahrefs 反向链接 深度分析

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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/topwealthtrading.com"
  title="PhishDestroy threat report for topwealthtrading.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>

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这是讽刺性草稿。费用数字均为估算；我们并不声称这些费用可被准确归因于此域名。