federal-investment-access-program.top
Appeared in the .top zone on Wednesday, September 30, 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
This is a classic AI crypto-trading investment lure. It sits on a throwaway .top name styled as a 'Federal' government program in Canada, promises profits for a $250 deposit behind a countdown timer, and uses a lead-capture form collecting name, email and phone that posts to itself. Coinbase, Binance and Ledger appear only in a 'They Trust Us' strip as borrowed credibility, not as the identity being impersonated.
typesafe first pass (gate 0.4): p=phishing:0.55 scam:0.44 suspicious:0.01 | impersonates=0.74 credential=0.94 parked=0.06 evidence=2.7 | target=coinbase:0.96
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 Wednesday, September 30, 2026
Same data as JSON: /api/zone/domain/federal-investment-access-program.top. This page is not indexed by search engines and does not link to the site it describes.