topwelthltd.com scores 1 out of 100, rated High Risk. 1 regulator warnings, 2 antivirus detections. Last scanned Aug 28, 2026. Source: https://topwelthltd.com
topwelthltd.com
topwelthltd.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.
Page capture
Identity
- IP
- 198.251.84.236
- ASN
- AS53667
- Country
- Germany

- Domain age
- 14 days
- Registrar
- Dynadot Inc

- Server
- cloudflare

- Hosting
- FranTech Solutions
- Emails
- [email protected]
- Tech detected
- 6
The verdict
The score is not
an opinion.
Every domain starts at 100. 5 scoring chains fired against topwelthltd.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 weightTriggered findings
5- Scam Farm Tier 4
- Regulatory Tier 1
- Antivirus Tier 1
- Risky Category Tier 4
- Malicious Requests Tier 1
The record
How it got there,
and where it sits.
Signal profile data
- Maturity: 2 out of 100. 14 days old
- AV clarity: 83 out of 100. 2 of 91 engines flag it
- Regulators: 65 out of 100. 1 regulator warning
- Network: 6 out of 100. Linked to 850 domains
- Blacklist: 100 out of 100. Not blacklisted
- Trust zone: 74 out of 100. .com top-level domain
- Infra: 70 out of 100. Valid SSL · 6 tech detected
- Hosting: 75 out of 100. Hosted in DE
Domain history
Recorded scans: Aug 28, 2026
Score history data
| Date (UTC) | Score | Verdict |
|---|---|---|
| Aug 28, 2026 | 1/100 | High Risk |
- AUG 132027Domain expiresWHOISDomain topwelthltd.com is set to expire.
- NOV 112026SSL certificate expiresSSL CheckSSL certificate will expire.
- AUG 282026Scam network detectedThreat GraphLinked to 850 domains in a known scam network.
- AUG 282026Flagged by VirusTotalVirusTotalFlagged by 2 engines as malicious on VirusTotal.
- AUG 282026First scansnyferTrust score 1 out of 100.
- AUG 272026Warned by ASICRegulator ASIC (AU) published an investor warning for topwelthltd.com.
- AUG 132026SSL certificate issuedSSL CheckSSL certificate issued by Let's Encrypt.
- AUG 132026Domain updatedWHOIStopwelthltd.com WHOIS record was updated.
- AUG 132026Domain createdWHOISDomain topwelthltd.com was registered.
Signals
We are not the first
to say it.
Regulators
Phishing authorities
Netcraftmalicious
Security vendors
Bfore.Ai PreCrimemalicious
Connections
One domain is never
just one domain.
Shared signals
- Tracking: GA4 #8tracking_id / 507 domains
Cluster map
Connected domain data (200)
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- digitalchainplus.ltd
Where it lives
Where it actually
answers from.
Under the page
What the page loads
behind your back.
Page timing
Resources
Redirect chain
- 1coinlib.io
Cookies
| name | domain | flags |
|---|---|---|
| PHPSESSID | .topwelthltd.com | SH |
Network stats
- 149
- total requests
- 1.9 MB
- total bytes
- 19
- failed requests
- 17
- unique domains
- 60%
- third party
- 99%
- https
HTTP transactions
Raw scan data
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"domain": "topwelthltd.com",
"scanId": "085811773ab84463a746c614f913f6cf",
"status": "completed",
"indexable": false,
"publicNotice": null,
"completedAt": "2026-08-28T06:10:17.827Z",
"ageDays": 15,
"fresh": false,
"verdict": "dangerous",
"trustScore": 1,
"badges": [
{
"name": "scam_farm_tier4",
"chain": "scam_farm",
"tier": 4,
"maxTier": 4,
"score": -90,
"description": "Shares code with 10+ domains"
},
{
"name": "regulatory_tier1",
"chain": "regulatory",
"tier": 1,
"maxTier": 4,
"score": -30,
"description": "Flagged by 1 financial regulator"
},
{
"name": "antivirus_tier1",
"chain": "antivirus",
"tier": 1,
"maxTier": 4,
"score": -11,
"description": "Detected by 1-2 engines"
},
{
"name": "risky_category_tier4",
"chain": "risky_category",
"tier": 4,
"maxTier": 4,
"score": -3,
"description": "High-risk category site < 3 months"
},
{
"name": "malicious_requests_tier1",
"chain": "malicious_requests",
"tier": 1,
"maxTier": 2,
"score": -1,
"description": "5+ failed network requests"
}
],
"reachable": true,
"unreachableReason": null,
"category": "finance_trading",
"categoryReasoning": "Topwealth Limited claims to be a real estate and investment firm offering investment plans with daily profit returns ranging from 4.5% to 55% over various periods, along with referral commissions and portfolio building services.",
"regulatorFlagged": true,
"regulators": [
{
"name": "ASIC",
"country": "AU",
"url": "https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!top-wealth-topwelthltd-com--4649",
"warningDate": "2026-08-27T00:00:00.000Z"
}
],
"contacts": {
"emails": [
"[email protected]"
],
"phones": [],
"addresses": []
},
"technologies": [
{
"name": "WordPress",
"category": "cms"
},
{
"name": "Cloudflare",
"category": "cdn"
},
{
"name": "Vercel",
"category": "hosting"
},
{
"name": "Tailwind CSS",
"category": "css-framework"
},
{
"name": "Bootstrap",
"category": "css-framework"
},
{
"name": "PHP",
"category": "language"
}
],
"antivirus": {
"detections": [
{
"engine": "Bfore.Ai PreCrime",
"result": "malicious",
"engineType": "security_vendor"
},
{
"engine": "Netcraft",
"result": "malicious",
"engineType": "phishing_authority"
}
],
"enginesTotal": 91,
"permalink": "https://www.virustotal.com/gui/domain/topwelthltd.com",
"scannedAt": "2026-08-28T06:09:15.452Z"
},
"blacklists": [
{
"provider": "google_safe_browsing",
"flagged": false,
"threats": []
}
],
"registration": {
"registrar": "Dynadot Inc",
"registrarIanaId": "472",
"createdAt": "2026-08-13T20:47:52.000Z",
"updatedAt": "2026-08-13T20:52:30.000Z",
"expiresAt": "2027-08-13T20:47:52.000Z",
"ageDays": 14,
"ageText": "14d",
"privacyProtected": false,
"nameservers": [
"ns113.my-control-panel.com",
"ns114.my-control-panel.com"
]
},
"certificate": {
"issuer": "Let's Encrypt",
"validFrom": "2026-08-13T21:24:33.000Z",
"validUntil": "2026-11-11T21:24:32.000Z",
"valid": true,
"protocol": "TLSv1.3"
},
"hosting": {
"ip": "198.251.84.236",
"countryCode": "DE",
"countryName": "Germany",
"city": "Heidelberg",
"provider": "FranTech Solutions",
"asn": 53667,
"serverSoftware": "cloudflare",
"mapImageUrl": null,
"latitude": 49.4077,
"longitude": 8.6908,
"behindCloudflare": false
},
"timing": {
"dnsMs": 109,
"connectMs": 180,
"tlsMs": 103,
"ttfbMs": 1578,
"downloadMs": 2,
"domReadyMs": 3026,
"loadCompleteMs": 4394
},
"resources": [
{
"kind": "images",
"count": 70,
"bytes": 1150914
},
{
"kind": "scripts",
"count": 35,
"bytes": 492985
},
{
"kind": "fonts",
"count": 16,
"bytes": 109378
},
{
"kind": "stylesheets",
"count": 15,
"bytes": 63418
},
{
"kind": "xhr",
"count": 5,
"bytes": 23
},
{
"kind": "fetch",
"count": 3,
"bytes": 99779
},
{
"kind": "documents",
"count": 3,
"bytes": 11388
},
{
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"bytes": 99779
}
],
"networkStats": {
"totalRequests": 149,
"totalBytes": 2027664,
"failedRequests": 19,
"uniqueDomains": 17,
"thirdPartyRatio": 0.604,
"httpsPercentage": 99.3
},
"cookies": [
{
"name": "PHPSESSID",
"domain": ".topwelthltd.com",
"secure": true,
"httpOnly": true,
"expiresAt": null
}
],
"identity": {
"finalUrl": "https://topwelthltd.com/",
"brandName": null,
"faviconUrl": "/api/scan/favicon/085811773ab84463a746c614f913f6cf"
},
"telemetry": {
"statusCode": 200,
"durationMs": 62746,
"scraper": "patchright",
"attempts": 1,
"source": "batch",
"contentType": "text/html; charset=utf-8"
},
"securityHeaders": [
{
"key": "content_security_policy",
"present": true,
"value": "default-src 'self'; script-src 'self' 'unsafe-inline' https://www.googletagmanager.com https://www.google-analytics.com https://static.cloudflareinsights.com https://s3.tradingview.com https://analytics.ahrefs.com; script-src-elem 'self' 'unsafe-inline' https://www.googletagmanager.com https://www.g"
},
{
"key": "strict_transport_security",
"present": true,
"value": "max-age=63072000; includeSubDomains; preload"
},
{
"key": "x_frame_options",
"present": true,
"value": "SAMEORIGIN"
},
{
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"present": true,
"value": "nosniff"
},
{
"key": "referrer_policy",
"present": true,
"value": "strict-origin-when-cross-origin"
},
{
"key": "permissions_policy",
"present": true,
"value": "camera=(), microphone=(), geolocation=()"
},
{
"key": "x_xss_protection",
"present": true,
"value": "1; mode=block"
},
{
"key": "cross_origin_opener_policy",
"present": false,
"value": null
}
],
"redirects": [
{
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"to": "https://coinlib.io/widget?type=horizontal_v2&theme=light&pref_coin_id=1505&invert_hover=",
"statusCode": null
}
],
"transactions": [
{
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"method": "GET",
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"statusCode": 200,
"bytes": 11388,
"thirdParty": false
},
{
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"method": "GET",
"resourceType": "stylesheet",
"statusCode": 200,
"bytes": 18586,
"thirdParty": false
},
{
"url": "https://topwelthltd.com/css/animate.css",
"method": "GET",
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"bytes": 4126,
"thirdParty": false
},
{
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"method": "GET",
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"thirdParty": false
},
{
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"method": "GET",
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{
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"thirdParty": false
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"thirdParty": false
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{
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"thirdParty": false
},
{
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"thirdParty": false
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{
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"thirdParty": false
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{
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"thirdParty": false
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{
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"thirdParty": false
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{
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"thirdParty": false
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{
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"thirdParty": true
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{
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"thirdParty": false
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{
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"thirdParty": false
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{
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"thirdParty": true
},
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"bytes": 4853,
"thirdParty": false
},
{
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"thirdParty": false
},
{
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"bytes": 7039,
"thirdParty": false
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{
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"thirdParty": false
},
{
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"thirdParty": false
},
{
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"thirdParty": false
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"thirdParty": false
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"statusCode": 200,
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"thirdParty": false
},
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"thirdParty": false
},
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