cashcat-token.top
Appeared in the .top zone on Friday, August 28, 2026; by the end of that day the census found active website about crypto web3. Full domain report
Signals, not verdicts. A domain appears here because heuristics matched its name, its infrastructure or the page it served on its first day. Where a model has looked at it, that is shown as an opinion with a confidence, not as a finding. Nothing on this page says a site is malicious. Read the evidence and decide for yourself.
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What matched
Model opinions
Domain named 'cashcat-token' serves an unrelated 'AML-Security' free crypto wallet-screening page with fabricated live counters, a fake Trustpilot 4.8/312 reviews badge and false 'powered by Chainalysis/Elliptic/TRM Labs' attribution — the standard AML-check lure that returns a bogus high-risk score and then demands a fee/wallet details to 'clear' funds; Binance/Bybit/OKX are name-dropped as freeze threats rather than truly impersonated.
The domain cashcat-token.top hosts a page titled 'AMLSecurity' that impersonates a legitimate crypto AML screening service but is designed to harvest credentials. The page mentions Binance, Bybit, and OKX as exchange platforms users interact with, and contains a form posting to itself (sealed-room shape) with name and email fields. The domain name combined with brand-impersonation signals and a credential-capture form create a phishing setup targeting users in the crypto/DeFi ecosystem who may b
A model looked at the screenshot and page text and wrote what it thought. It can be wrong, and it is not a finding.
What the page looked like on Friday, August 28, 2026
Same data as JSON: /api/zone/domain/cashcat-token.top. This page is not indexed by search engines and does not link to the site it describes.