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Topexcard.com Phishing

October 3, 2026 at 3:18 AM
Phishing
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Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Topexcard → Safety Check

First checked October 3, 2026 at 3:18 AM
Website content and technical signals analyzed
Method: automated checks.
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Phishing This site is classified as Phishing based on multiple risk signals, including 7 blacklist detections, no established public user-review history, and phishing-related signals.
Trust signal radar Normalized trust signals for topexcard.com Domain Maturity: 399 days Domain Maturity Warning Cleanliness: 7 detections Warning Cleanliness Safety Level: 2 negative tags 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: 2 detected services Operational Signals Location Credibility: Hosting country AE Location Credibility
Figure 1. Trust signal radar for topexcard.com. Larger shaded area indicates stronger trust signals.

How we scored topexcard.com

On-page mentions:
Cryptocurrency, Gift Card, Quick Payment, Cash Back
Tech signals:
Wordpress Platform, Android App, Apple App, SEO Optimization, Elementor Website Builder
Negative signals:
  • security-provider warnings
  • multiple malware or phishing blacklist detections (7)
  • a low third-party reputation score
  • phishing-style impersonation signals
  • limited independent reputation data
Positive signals:
  • mobile application
  • an active SSL certificate (3 months)
  • a domain age of 13 months
Context signals:
  • cryptocurrency content needing verification
1 /100
Trust Score
13 months
Domain Age
AE
Location
7
External provider warnings
Last checked October 3, 2026 at 3:18 AM by Gridinsoft Trust Model v2.5.6

What is Topexcard?

We flagged Topexcard.com as phishing. The page behavior matches a common credential-theft flow: impersonation first, urgency second, data request last.

Typical prompts on sites like this include account alerts, failed-delivery notices, or "verify now" dialogs asking for passwords, card numbers, or one-time codes. Do not submit credentials here. Open the real service in a new tab and check your account directly.

This domain was registered August 29, 2025 at 7:38 AM through the company Cloudflare, Inc. (Personal information withheld).
For complaint

Is topexcard.com safe?

— Unfortunately, not likely.

🚨 Gridinsoft blocks this website because it was classified as phishing.

topexcard.com should not be treated as a safe website. Gridinsoft gives it a 1/100 trust score, and publicly displayed security sources report 7 warning(s). Avoid entering passwords, personal details, or payment data.

Why is topexcard.com marked "Phishing"?

Gridinsoft evaluates topexcard.com, focusing on limited website popularity, suspicious content indicators (Blacklisted by Security Providers, Phishing - High Risk), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases, customer reviews from various independent platforms. We weigh these indicators to calculate the trust score.

Note: Automated systems are not perfect — while the evidence suggests risk, there is still a chance the site is legitimate. We recommend you check the website using detailed analysis or by contacting the company directly through verified channels.

Topexcard 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.

Gift Card
Quick Payment
Cash Back
Wordpress Platform

Our analyzer determines that this website is using WordPress CMS. WordPress is the most popular content management system, powering over 43% of websites globally.

Android App

The topexcard.com website offers a mobile application for Android devices, indicating expanded platform presence beyond web-based services.

Apple App

This website has an iOS mobile application available, indicating cross-platform accessibility for Apple device users.

Google Tag Manager

This website uses Google Tag Manager to add and update tracking tags on its website.

SEO Optimization

The topexcard.com website employs search engine optimization (SEO) techniques to improve its visibility and ranking in search engine results pages (SERPs).

jQuery Library
Elementor Website Builder
Webpack Module Bundler
Social Media Links

The presence of social media links on the website indicates that it references social media accounts. This signal alone does not confirm ownership or authenticity of those profiles.

Blacklisted by Security Providers

Security intelligence signal: A security-provider signal contributes to the automated assessment of topexcard.com. Publicly displayable provider verdicts, when available, are reported separately; some source details may be restricted by license.

Phishing - High Risk

Automated analysis detected strong patterns on topexcard.com associated with phishing or brand impersonation. Exercise extreme caution and avoid entering passwords, verification codes, payment details, or personal information until legitimacy is independently confirmed.

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: 7/26 Phishing

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.

alphaMountain.ai
Phishing
CyRadar
Phishing
Fortinet
Phishing
G-Data
Phishing
Kaspersky
Phishing
Sophos
Phishing
BitDefender
Warned

External provider results for Topexcard.com, last checked October 2, 2026. — VirusTotal

Domain Information

Created August 29, 2025 at 7:38 AM Updated: August 24, 2026 at 11:40 AM · Expires: August 29, 2027 at 7:38 AM
Domain Age 13 months
Registrant Personal information withheld Protected by Gridinsoft
Registration country United Arab Emirates
Registrar Cloudflare, Inc. IANA ID: 1910
Abuse Email [email protected]
Domain Status Client Transfer Prohibited DNSSEC: UNSIGNED
Top Level Domain .com Generic TLD

Technical Details

IP Address 172.67.68.66
Hosting Provider AS13335 Cloudflare, Inc. San Francisco, California, US
SSL Certificate WE1 TLSv1.3 · Valid for: 3 months · from August 18, 2026 at 1:50 PM · to November 16, 2026 at 2:49 PM
Name Servers huxley.ns.cloudflare.com
marjory.ns.cloudflare.com

Content from the analyzed website

Quoted for security analysis. These statements belong to the source website and are not endorsed by Gridinsoft.

Original page title Topex Card | The Crypto Debit Card That Rewards Every Spend
Original description Topex Card is a virtual crypto debit card for everyday spending. Top up with USDT or USDC, pay with Apple Pay or Google Pay, and earn cashback and rewards on every purchase.
Primary Language
Mentioned hosts (12)
www.facebook.com topexcard.com play.google.com apps.apple.com www.googletagmanager.com www.google-analytics.com www.instagram.com www.tiktok.com gmpg.org fonts.googleapis.com t.me fonts.gstatic.com

Security Analysis

Detection Signatures These signatures are used to generate the security fingerprint below.
Cryptocurrency Gift Card Quick Payment Cash Back Wordpress Platform SEO Optimization jQuery Library Webpack Module Bundler Social Media Links Phishing - High Risk
Verified Services This domain has been verified by the following legitimate services and organizations, confirming authentic ownership and proper email security configuration.
Facebook Social media platform by Meta. Google Verification Domain ownership verified by Google.
Security Fingerprint Unique identifier based on site analysis
gee-december-orange-neptune
Signs You're Dealing With an Online Scam
Signs You're Dealing With an Online Scam
Scammers have devised new ways to deceive users, and what was relevant ten years ago may not be applicable today. In this post, we have compiled the most current types of online scams.
Read Now

How to block Topexcard.com?

Our Anti-Malware can automatically block access to topexcard.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 topexcard.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 topexcard.com.

See detailed instructions for more options.

Are You the Owner?

If you own Topexcard.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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Your score for topexcard.com
1
points /100
The score is based on a 1-100 scale, with 100 being the most reputable.
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