topraceglobal.com scores 1 out of 100, rated High Risk. 1 regulator warnings, 6 antivirus detections. Last scanned Aug 26, 2026. Source: https://topraceglobal.com

Onlineoffline Snyfer Research Team
Published Updated Scan ID 3c6eb253ab44475ea5c5770a4dc45e79

topraceglobal.com

topraceglobal.com scam warning: is your money at risk?

High Risk01/ 100

0-2425-4445-6970-8485-100

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The site

What this site
actually is.

Account or hosting suspended

Page capture

Screenshot unavailable

Identity

IP
104.207.79.36
ASN
AS22612
Country
United States
Domain age
1 year
Registrar
HOSTINGER operations, UAB
Hosting
Namecheap, Inc.

The verdict

The score is not
an opinion.

Every domain starts at 100. 3 scoring chains fired against topraceglobal.com, and every one of them is listed below with the tier it reached. It is a measurement, not a ruling on whether the business is legitimate.

Trust Score: the full methodology and every weight

Triggered findings

3
  • Antivirus Tier 3
  • Regulatory Tier 1
  • Domain Age Tier 1

The record

How it got there,
and where it sits.

The score across every scan we hold, the eight signal families behind the current one, and the dates the engine recorded on the way.
Signal profile data
  • Maturity: 97 out of 100. 706 days old
  • AV clarity: 50 out of 100. 6 of 91 engines flag it
  • Regulators: 65 out of 100. 1 regulator warning
  • Network: 92 out of 100. No malicious neighbours
  • Blacklist: 100 out of 100. Not blacklisted
  • Trust zone: 74 out of 100. .com top-level domain
  • Infra: 50 out of 100. Valid SSL · 0 tech detected
  • Hosting: 75 out of 100. Hosted in US

Domain history

Recorded scans: Aug 26, 2026

Score history data
Recorded scan scores
Date (UTC) Score Verdict
Aug 26, 20261/100High Risk
  1. SEP 182027Domain expiresWHOISDomain topraceglobal.com is set to expire.
  2. OCT 312026SSL certificate expiresSSL CheckSSL certificate will expire.
  3. AUG 262026Flagged by VirusTotalVirusTotalFlagged by 6 engines as malicious on VirusTotal.
  4. AUG 262026First scansnyferTrust score 1 out of 100.
  5. AUG 252026Warned by CBRRegulator CBR (RU) published an investor warning for topraceglobal.com.
  6. AUG 22026SSL certificate issuedSSL CheckSSL certificate issued by Let's Encrypt.
  7. JUL 202026Domain updatedWHOIStopraceglobal.com WHOIS record was updated.
  8. SEP 182024Domain createdWHOISDomain topraceglobal.com was registered.

Signals

We are not the first
to say it.

7 independent sources have flagged this domain: security vendors, public authorities that have published warnings, and blocklist feeds. Nothing that found it clean is listed.

Regulators

Antivirus engines

  • Fortinetspam
  • Gridinsoftsuspicious
  • VIPREmalware

Phishing authorities

  • Netcraftmalicious

Security vendors

  • Forcepoint ThreatSeekerphishing
  • SOCRadarphishing
Check the VirusTotal analysis yourself

Where it lives

Where it actually
answers from.

Hosting, registrar, certificate and nameservers, as our crawler measured them rather than as the site describes itself.

Registration

Created
Sep 18, 2024
Expires
Sep 18, 2027
Age
1y 11m
Privacy
disabled
dns1.namecheaphosting.comdns2.namecheaphosting.com

Hosting

IP
104.207.79.36
ASN
AS22612
Provider
Namecheap, Inc.
Country
United States
City
Phoenix
Proxied
direct

SSL certificate

Issuer
Let's Encrypt
Protocol
TLSv1.3
Valid
yes
Expires
Oct 31, 2026

Server location

33.448, -112.074© OpenStreetMap
Location
Phoenix, United States
IP
104.207.79.36
Hosting
Namecheap, Inc. · AS22612

Security headers

  • content_security_policyNot set
  • strict_transport_securityNot set
  • x_frame_optionsNot set
  • x_content_type_optionsNot set
  • referrer_policyNot set
  • permissions_policyNot set
  • x_xss_protectionNot set
  • cross_origin_opener_policyNot set

Uptime history

September 2026
  • 2026-09-011 unreachable
  • 2026-09-022 unreachable
  • 2026-09-033 unreachable
  • 2026-09-044 unreachable
  • 2026-09-055 unreachable
  • 2026-09-066 unreachable
  • 2026-09-077 unreachable
  • 2026-09-088 unreachable
  • 2026-09-099 unreachable
  • 2026-09-1010 unreachable
  • 2026-09-1111 unreachable
  • 2026-09-1212 unreachable
  • 2026-09-1313 unknown
  • 2026-09-1414 unknown
  • 2026-09-1515 unknown
  • 2026-09-1616 unknown
  • 2026-09-1717 unknown
  • 2026-09-1818 unknown
  • 2026-09-1919 unknown
  • 2026-09-2020 unknown
  • 2026-09-2121 unknown
  • 2026-09-2222 unknown
  • 2026-09-2323 unknown
  • 2026-09-2424 unknown
  • 2026-09-2525 unknown
  • 2026-09-2626 unknown
  • 2026-09-2727 unknown
  • 2026-09-2828 unknown
  • 2026-09-2929 unknown
  • 2026-09-3030 unknown
online (0)offline (12)
Daily availability data
Recorded daily availability
Date (UTC) Status HTTP
2026-08-28online403
2026-08-29unreachable-
2026-08-30unreachable-
2026-08-31unreachable-
2026-09-01unreachable-
2026-09-02unreachable-
2026-09-03unreachable-
2026-09-04unreachable-
2026-09-05unreachable-
2026-09-06unreachable-
2026-09-07unreachable-
2026-09-08unreachable-
2026-09-09unreachable-
2026-09-10unreachable-
2026-09-11unreachable-
2026-09-12unreachable-

Exit scam indicator

Daily availability: Aug 28, 2026 - Sep 12, 2026

Consecutive days offline across every day we hold, peaking at 15 days

Daily offline streak data
Daily consecutive offline days
Date (UTC) Status Streak
2026-08-28online0 days
2026-08-29unreachable1 day
2026-08-30unreachable2 days
2026-08-31unreachable3 days
2026-09-01unreachable4 days
2026-09-02unreachable5 days
2026-09-03unreachable6 days
2026-09-04unreachable7 days
2026-09-05unreachable8 days
2026-09-06unreachable9 days
2026-09-07unreachable10 days
2026-09-08unreachable11 days
2026-09-09unreachable12 days
2026-09-10unreachable13 days
2026-09-11unreachable14 days
2026-09-12unreachable15 days
max consecutive offline15 days
current streak15 days

Under the page

What the page loads
behind your back.

Everything it requested, everything it stored on the visitor's machine, and every host it talked to while doing it.

Page timing

0.36stotal page load
DNS Lookup0ms
TCP Connect0ms
TLS Handshake0ms
TTFB174ms
Content Download2ms
DOM Loaded203ms
Page Load363ms

Resources

46 KB4 requests
documents2 · 50%
fonts1 · 25%
stylesheets1 · 25%

Redirect chain

  1. 1topraceglobal.com

Network stats

4
total requests
46 KB
total bytes
1
failed requests
2
unique domains
50%
third party
100%
https

HTTP transactions

Raw scan data

{
  "domain": "topraceglobal.com",
  "scanId": "3c6eb253ab44475ea5c5770a4dc45e79",
  "status": "completed",
  "indexable": false,
  "publicNotice": null,
  "completedAt": "2026-08-26T06:32:09.588Z",
  "ageDays": 17,
  "fresh": false,
  "verdict": "dangerous",
  "trustScore": 1,
  "badges": [
    {
      "name": "antivirus_tier3",
      "chain": "antivirus",
      "tier": 3,
      "maxTier": 4,
      "score": -80,
      "description": "Detected by 5-9 engines"
    },
    {
      "name": "regulatory_tier1",
      "chain": "regulatory",
      "tier": 1,
      "maxTier": 4,
      "score": -30,
      "description": "Flagged by 1 financial regulator"
    },
    {
      "name": "domain_age_tier1",
      "chain": "domain_age",
      "tier": 1,
      "maxTier": 5,
      "score": -1,
      "description": "Domain < 2 years"
    }
  ],
  "reachable": true,
  "unreachableReason": null,
  "category": "offline",
  "categoryReasoning": "Account or hosting suspended",
  "regulatorFlagged": true,
  "regulators": [
    {
      "name": "CBR",
      "country": "RU",
      "url": "https://cbr.ru/inside/warning-list/detail/?id=47114",
      "warningDate": "2026-08-25T00:00:00.000Z"
    }
  ],
  "contacts": {
    "emails": [],
    "phones": [],
    "addresses": []
  },
  "technologies": [],
  "antivirus": {
    "detections": [
      {
        "engine": "Forcepoint ThreatSeeker",
        "result": "phishing",
        "engineType": "security_vendor"
      },
      {
        "engine": "Fortinet",
        "result": "spam",
        "engineType": "antivirus"
      },
      {
        "engine": "Gridinsoft",
        "result": "suspicious",
        "engineType": "antivirus"
      },
      {
        "engine": "Netcraft",
        "result": "malicious",
        "engineType": "phishing_authority"
      },
      {
        "engine": "SOCRadar",
        "result": "phishing",
        "engineType": "security_vendor"
      },
      {
        "engine": "VIPRE",
        "result": "malware",
        "engineType": "antivirus"
      }
    ],
    "enginesTotal": 91,
    "permalink": "https://www.virustotal.com/gui/domain/topraceglobal.com",
    "scannedAt": "2026-08-26T06:31:47.690Z"
  },
  "blacklists": [
    {
      "provider": "google_safe_browsing",
      "flagged": false,
      "threats": []
    }
  ],
  "registration": {
    "registrar": "HOSTINGER operations, UAB",
    "registrarIanaId": "1636",
    "createdAt": "2024-09-18T09:55:50.000Z",
    "updatedAt": "2026-07-20T13:02:53.000Z",
    "expiresAt": "2027-09-18T09:55:50.000Z",
    "ageDays": 706,
    "ageText": "1y 11m",
    "privacyProtected": false,
    "nameservers": [
      "dns1.namecheaphosting.com",
      "dns2.namecheaphosting.com"
    ]
  },
  "certificate": {
    "issuer": "Let's Encrypt",
    "validFrom": "2026-08-02T05:32:38.000Z",
    "validUntil": "2026-10-31T05:32:37.000Z",
    "valid": true,
    "protocol": "TLSv1.3"
  },
  "hosting": {
    "ip": "104.207.79.36",
    "countryCode": "US",
    "countryName": "United States",
    "city": "Phoenix",
    "provider": "Namecheap, Inc.",
    "asn": 22612,
    "serverSoftware": null,
    "mapImageUrl": null,
    "latitude": 33.4484,
    "longitude": -112.074,
    "behindCloudflare": false
  },
  "timing": {
    "dnsMs": 0,
    "connectMs": 0,
    "tlsMs": 0,
    "ttfbMs": 174,
    "downloadMs": 2,
    "domReadyMs": 203,
    "loadCompleteMs": 363
  },
  "resources": [
    {
      "kind": "documents",
      "count": 2,
      "bytes": 8263
    },
    {
      "kind": "fonts",
      "count": 1,
      "bytes": 38784
    },
    {
      "kind": "stylesheets",
      "count": 1,
      "bytes": 0
    }
  ],
  "networkStats": {
    "totalRequests": 4,
    "totalBytes": 47047,
    "failedRequests": 1,
    "uniqueDomains": 2,
    "thirdPartyRatio": 0.5,
    "httpsPercentage": 100
  },
  "cookies": [],
  "identity": {
    "finalUrl": "https://topraceglobal.com/cgi-sys/suspendedpage.cgi",
    "brandName": null,
    "faviconUrl": "/api/scan/favicon/3c6eb253ab44475ea5c5770a4dc45e79"
  },
  "telemetry": {
    "statusCode": 403,
    "durationMs": 22673,
    "scraper": "patchright",
    "attempts": 1,
    "source": "batch",
    "contentType": "text/html"
  },
  "securityHeaders": [
    {
      "key": "content_security_policy",
      "present": false,
      "value": null
    },
    {
      "key": "strict_transport_security",
      "present": false,
      "value": null
    },
    {
      "key": "x_frame_options",
      "present": false,
      "value": null
    },
    {
      "key": "x_content_type_options",
      "present": false,
      "value": null
    },
    {
      "key": "referrer_policy",
      "present": false,
      "value": null
    },
    {
      "key": "permissions_policy",
      "present": false,
      "value": null
    },
    {
      "key": "x_xss_protection",
      "present": false,
      "value": null
    },
    {
      "key": "cross_origin_opener_policy",
      "present": false,
      "value": null
    }
  ],
  "redirects": [
    {
      "from": "https://topraceglobal.com/",
      "to": "https://topraceglobal.com/cgi-sys/suspendedpage.cgi",
      "statusCode": null
    }
  ],
  "transactions": [
    {
      "url": "https://topraceglobal.com/",
      "method": "GET",
      "resourceType": "document",
      "statusCode": 302,
      "bytes": 771,
      "thirdParty": false
    },
    {
      "url": "https://topraceglobal.com/cgi-sys/suspendedpage.cgi",
      "method": "GET",
      "resourceType": "document",
      "statusCode": 403,
      "bytes": 7492,
      "thirdParty": false
    },
    {
      "url": "https://use.fontawesome.com/releases/v5.0.6/css/all.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://use.fontawesome.com/releases/v5.0.6/webfonts/fa-solid-900.woff2",
      "method": "GET",
      "resourceType": "font",
      "statusCode": 200,
      "bytes": 38784,
      "thirdParty": true
    }
  ],
  "hasCapture": false,
  "archive": {},
  "networkSize": 0
}

From readers

What people who
were there told us.

Complaints and first-hand accounts sent to us about this domain. Read by a person before publication, never posted automatically.
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