topline-ex.info
Appeared in the .info zone on Sunday, August 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
Brand-new Cloudflare-fronted Russian-language 'TopLine' crypto-to-ruble exchanger with no company details, license or offsite presence; the only action is a form capturing amount and Telegram handle that hands the visitor to an 'operator' who supplies wallet details — the classic unregistered-exchanger/advance-payment fraud shape. Binance/Bybit appear only as quoted P2P rate sources, so this is fraud rather than brand impersonation.
The page is a cryptocurrency exchange service (TopLine) that collects Telegram usernames and cryptocurrency amounts via a form posting to itself with no external links—a sealed-room phishing shape. However, it does not impersonate a specific established brand (Binance and Bybit are referenced only as pricing sources, not impersonated), making it a scam/fraud scheme rather than phishing; the operator uses Telegram to conduct the exchange and capture personal/financial data.
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 Sunday, August 30, 2026
Same data as JSON: /api/zone/domain/topline-ex.info. This page is not indexed by search engines and does not link to the site it describes.