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Topchainvault.com Scam Check: Blacklist Warning

August 23, 2026 at 8:22 PM
Suspicious Website
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Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Topchainvault → Safety Check

First checked August 23, 2026 at 8:22 PM
Website content and technical signals analyzed
Method: automated checks.
Every website owner can claim their profile for free and engage with reviewers.
Suspicious Website Gridinsoft currently classifies this site as Suspicious Website. The report highlights 1 blacklist detections, a very young domain (25 days), and no established public user-review history.
Trust signal radar Normalized trust signals for topchainvault.com Domain Maturity: 25 days Domain Maturity Warning Cleanliness: 1 detections Warning Cleanliness Safety Level: 3 negative tags, 2 warning signals Safety Level Positive Signals: 0 positive signals Positive Signals Popularity: Estimated low traffic without Tranco or social profile data Popularity Trust Zone: .com Trust Zone Operational Signals: 0 detected services Operational Signals Location Credibility: Hosting country US Location Credibility
Figure 1. Trust signal radar for topchainvault.com. Larger shaded area indicates stronger trust signals.

How we scored topchainvault.com

On-page mentions:
Cryptocurrency, Financial Service, Forex
Tech signals:
Alpine.js Framework, Tailwind CSS
Negative signals:
  • security-provider warnings
  • a malware or phishing blacklist detection (1)
  • unclear social-profile authenticity
  • heuristic signals associated with scam
  • limited independent reputation data
  • automated caution checks
  • a relatively new domain (25 days)
Positive signals:
  • strong independent trust
  • an active SSL certificate (3 months)
Context signals:
  • crypto and financial-service content that requires stronger independent verification
1 /100
Trust Score
25 days
Domain Age
US
Location
1
External provider warnings
Last checked August 23, 2026 at 8:22 PM by Gridinsoft Trust Model v2.5.2

What is Topchainvault?

According to its current page title, topchainvault.com presents itself as “Top Chain Trade Fx | CFD Trading — Trading on Stocks, Gold, Oil, Indices”. The sections below evaluate the site-specific reputation and technical findings.

Topchainvault.com
Figure 2. Website screenshot for Topchainvault.com. 2026-08-23 23:22:24
This domain was registered July 29, 2026 at 2:30 PM through the company HOSTINGER operations, UAB and ownership information is not publicly available.
For complaint

Is topchainvault.com safe?

Use caution with topchainvault.com. Its current Gridinsoft trust score is 1/100; review the site-specific findings below before use.

Why is topchainvault.com marked "Suspicious Website"?

Gridinsoft's current assessment of topchainvault.com is based on unverified social-link signals, automated caution checks, and heuristic signals associated with scam. Context considered alongside those findings includes a short domain history (25 days old) and limited public traffic history. 1 of 25 publicly displayed security sources report a warning.

Topchainvault Digital Footprints

A structured view of the site's detected themes, page signals, and related online footprint elements.

Cryptocurrency

This website references cryptocurrency transactions or educational content related to digital assets such as Bitcoin, Ethereum, or other blockchain-based currencies.

Financial Service

This site presents financial-service content, such as investment, brokerage, advisory, or wealth-management offerings.

Registration Form

Automated page analysis detected form or data-entry functionality on topchainvault.com. Forms can involve user-submitted information, so verify ownership and privacy terms before entering data.

Forex

This site presents forex-related trading content, such as currency markets, broker services, exchange-rate tools, or leveraged trading features.

Fake Social Media Links - Risk

This site: Automated analysis found social media icons or links that did not lead to recognizable public profiles. This can result from outdated, incomplete, or template-based content. Check the links directly before relying on them to confirm the site's public presence.

jQuery Library
Alpine.js Framework
Tailwind CSS
Heuristic - Scam
Heuristic Risk
Young Domain

topchainvault.com was registered recently, which limits historical reputation data and long-term trust signals.

Color Guide
  • Requires special attention Marks high-risk findings that should be reviewed first.
  • Exercise caution Highlights areas involving user data, payments, or permissions.
  • Positive indicators Shows trust signals that support the site's reliability.
  • Neutral General context that does not increase or reduce risk on its own.

External provider warnings: 1/25 Suspicious Website

This section shows what independent external security sources say about this site.

A warning appears when one or more sources report malware, phishing, abuse, or other safety concerns. Each row shows the source and its verdict.

If no source reports a warning, the site is shown as clear in this section.

Netcraft
Malicious

External provider results for Topchainvault.com, last checked July 31, 2026. — VirusTotal

Domain Information

Created July 29, 2026 at 2:30 PM Expires: July 29, 2027 at 2:30 PM
Domain Age 25 days Recently Registered
Registrar HOSTINGER operations, UAB IANA ID: 1636
Abuse Email [email protected]
Domain Status Client Transfer Prohibited DNSSEC: UNSIGNED
Top Level Domain .com Generic TLD

Technical Details

IP Address 88.223.87.159
Hostname 88-223-87-159.init.lt
Hosting Provider AS47583 Hostinger International Limited Boston, Massachusetts, US
SSL Certificate YE1 TLSv1.3 · Valid for: 3 months · from July 29, 2026 at 1:33 PM · to October 27, 2026 at 1:33 PM
Name Servers artemis.dns-parking.com
hermes.dns-parking.com

Content Analysis

Website title Top Chain Trade Fx | CFD Trading — Trading on Stocks, Gold, Oil, Indices
Website description CFD Trading with Top Chain Trade Fx. Trading on Stocks, Gold, Oil, Indices with ultra-fast execution & spreads from 0.0 pips. News, articles and training materials for experienced and novice traders.
Primary Language
Mentioned hosts (17)
www.tradingview.com cdn.tailwindcss.com www.smartsuppchat.com unpkg.com www.youtube.com www.tradingview-widget.com widget.coinlib.io fonts.googleapis.com widget-v3.smartsuppcdn.com fonts.gstatic.com coinlib.io cdnjs.cloudflare.com topchainvault.com code.jquery.com s3.tradingview.com and 2 more

Security Analysis

Detection Signatures These signatures are used to generate the security fingerprint below.
Cryptocurrency Financial Service Registration Form Forex Fake Social Media Links - Risk jQuery Library Alpine.js Framework Tailwind CSS
Security Fingerprint Unique identifier based on site analysis
mobile-violet-red-grey

How to block Topchainvault.com?

Our Anti-Malware can automatically block access to topchainvault.com if it is flagged as malicious.

  1. Install and run the protection.
  2. The program will block flagged domains and remove related threats.

Exclusion

If you believe topchainvault.com is safe, you can add it to the exclusion list:

  1. Open Gridinsoft Anti-Malware → Tools → Ignore List.
  2. Go to the Internet tab and add topchainvault.com.

See detailed instructions for more options.

Are You the Owner?

If you own Topchainvault.com and want to challenge the trust score, please submit a review request via portal.gridinsoft.com. There you can claim your profile and add verified company/contact details. If you cannot access the portal, email legal(at)gridinsoft.com with proof of legitimacy and contact details. We never charge website owners for reviews or reconsideration requests. For more information, please review our Disclaimer.

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