Topnotchcrypto.com Reviews: Check Scam or Safe? Low Trust 39/100

Table of Contents

Danger Zone

Risky Territory

Caution Advised

Trusted but Verify

Safe & Secure

Topnotchcrypto → Safety Check

First checked 2 months ago

Suspicious Website

Website content analyzed

Method: automated checks.

Reputation footprint:

Limited traffic and third-party mentions (#3,678,725)

Captured Image: Desktop View as for 2025-10-05 18:42:22

How we scored topnotchcrypto.com

On-page:

Cryptocurrency, Financial Service, Registration Form, Mining Cryptocurrency, Service Provider, Google Tag Manager, AI-generated Text

SSL Certificate:

Issued by WE1 on September 20, 2025. Valid for: 3 months (QUIC)

Positive signals

Social Media Links
Established Domain
High Trust Score

Risk indicators

Blacklisted

39 /100

Trust Score

4.8 years

Domain Age

Location

Last checked October 5, 2025 at 3:42 PM by Gridinsoft Trust Model v2.2.6

What is Topnotchcrypto?

Topnotchcrypto.com operates as a suspicious website with multiple red flags that compromise its trustworthiness and user safety. The platform exhibits concerning characteristics including misleading information, questionable operational practices, or potential malware distribution that poses significant risks to visitors.

Key warning signs include unclear ownership information, lack of proper contact details, suspicious content quality, and potential security vulnerabilities. The website may host malicious software, engage in deceptive practices, or collect personal data without proper safeguards.

While Topnotchcrypto.com may not be an outright scam, the combination of these factors makes it unreliable and potentially dangerous. Users should exercise extreme caution when interacting with this site and avoid providing any personal information or downloading files from this untrustworthy platform.

Think something is off with Topnotchcrypto.com?

Help others stay safe. Share your story to help the next visitor make an informed decision.

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This domain was registered 4 years ago through the company Gname.com Pte. Ltd. and had the owner Redacted for privacy.

For complaint:

Email: [email protected]
Phone: +65.31581931

Is topnotchcrypto.com safe?

— Unfortunately, not likely.

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

As of October 5, 2025, Topnotchcrypto.com has a low trust score of 39/100 according to our algorithm. Through the security analysis, it has been identified as a potential suspicious website. Our detection system has found multiple risk indicators, and we recommend avoiding this website.

What are the risks of topnotchcrypto.com?

We have received 2 negative user reports about this website. Users have reported various issues including suspicious activities, fraudulent behavior, or other security concerns.

Why is topnotchcrypto.com marked "Suspicious Website"?

Gridinsoft evaluates topnotchcrypto.com, focusing on hidden ownership details, limited website popularity, suspicious content indicators (Blacklisted), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases. 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.

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Cryptocurrency

The topnotchcrypto.com website references cryptocurrency transactions or educational content related to digital assets such as Bitcoin, Ethereum, or other blockchain-based currencies. Users should exercise caution as cryptocurrency transactions are irreversible and the decentralized nature of these assets provides limited recourse for fraudulent activities.

Financial Service

The topnotchcrypto.com website provides financial services including investment management, wealth advisory, or financial planning solutions. Services may encompass portfolio management, investment opportunities, financial consulting, or asset growth strategies for individual and institutional clients.

Registration Form

The topnotchcrypto.com website implements data collection forms requesting personal information including names, email addresses, phone numbers, or other sensitive details. Users should verify the legitimacy of it and review privacy policies before submitting personal data.

Mining Cryptocurrency

The topnotchcrypto.com probably offers cloud mining services or cryptocurrency mining investments. Some platforms provide legitimate mining rental services, while others may use fake mining dashboards to display virtual earnings that cannot be withdrawn.

Service Provider

Google Tag Manager

The topnotchcrypto.com website uses Google Tag Manager to add and update tracking tags on its website.

Social Media Links

The presence of social media links on the website indicates that it maintains official accounts on social media, which is a positive sign of credibility and engagement.

AI-generated Text

Content analysis suggests the website utilizes AI-generated text for primary content creation. While AI-generated content is not inherently problematic, it may indicate rapid website development without thorough editorial review. Based on security research, websites with extensive AI-generated content may correlate with reduced trustworthiness due to minimal human oversight in content creation.

Established Domain

The domain has maintained active status for an extended period, indicating operational stability and established web presence. This longevity for topnotchcrypto.com suggests legitimate business operations and sustained user engagement over time.

Blacklisted

Gridinsoft Internet Security classified topnotchcrypto.com as unsafe.

High Trust Score

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Security Risk Detected

39 / 100

Suspicious Website

October 5, 2025 at 3:42 PM

Security Advisory: This website has been flagged as suspicious and may pose security risks. Exercise caution when visiting or sharing personal information.

Domain Information

Domain Age

4.8 years

Registrant

Redacted for privacy

Privacy Protected

Registrar Gname.com Pte. Ltd.

Top Level Domain

.com

Generic TLD

Nameservers AITANA.NS.CLOUDFLARE.COM
JONAH.NS.CLOUDFLARE.COM

Technical Details

IP Address 172.67.146.250

Hosting Provider

AS13335 Cloudflare, Inc.

San Francisco, US

Global Rank

#3,678,725

Primary Language

DNS Records A 104.21.95.187 (TTL: 300s)
A 172.67.146.250 (TTL: 300s)

Content Analysis

Original website content:

Topnotch Crypto-Home Page

Topnotch Crypto is a cloud mining service provider that has won the trust of global investors and investment institutions through top technology and professional services. Wheth...

Security Analysis

Detection Signatures:

Cryptocurrency Financial Service Registration Form Mining Cryptocurrency Service Provider Google Tag Manager Social Media Links AI-generated Text Established Domain Blacklisted High Trust Score

These signatures are used to generate the security fingerprint below.

Security Fingerprint

zebra-earth-hawaii-maryland

Unique identifier based on site analysis

Suspicious websites exhibit untrustworthy characteristics including questionable content, deceptive operational practices, or malware presence that compromise user security and platform reliability.

How popular is this website?

Popularity

3 678 725

+103 880

Topnotchcrypto.com has a very low visibility ranking. While many such sites are perfectly legitimate, attackers may also use obscure domains for scam pages or other malicious purposes.

Get free access to monitor suspicious domains through our API.

Warning Summary

This section provides a detailed breakdown of security warnings from multiple trusted sources.

We gather verdicts from a range of security providers to assess the safety of the site. If any of these sources flag the site as potentially harmful, it will be marked with a warning. Each entry includes the source and their findings, allowing you to see the different assessments. This transparency ensures you have all the information needed to evaluate the site's risk.

If no warnings are issued, the site is considered safe based on the analysis from all checked sources. For more details, please review the individual findings below.

BitDefender

Clean

CRDF

Clean

Google Safebrowsing

Clean

Phishing Database

Clean

Netcraft

Clean

Criminal IP

Clean

OpenPhish

Clean

ESET

Clean

CyRadar

Clean

Sophos

Clean

Topnotchcrypto.com blocked? Check the safety report created on September 10, 2025

How to block Topnotchcrypto.com?

Gridinsoft has the capability to block topnotchcrypto.com domain without requiring further user intervention.

Start by downloading Gridinsoft Anti-Malware to your computer.
Double-click on the gsam-en-install.exe file and follow the on-screen instructions to install the program.
Once the installation of Gridinsoft Anti-Malware is complete, the program will open on the Scan screen.
Click on the "Standard Scan" button.
After the scanning process is finished, click on "Clean Now" to remove any detected threats.
If prompted, restart your system to complete the removal process.

Exclusion

If you wish to visit a blocked "topnotchcrypto.com" and exclude it from being blocked, you can add it to the exclusions list. Here's how to do it:

Open Gridinsoft Anti-Malware;
Click the Tools tab;
Click the Ignore List;
Click the Internet vertical tab and press "Add...";
Enter "topnotchcrypto.com" and click Add button.

Now this domain should appear in your Ignore List.

Are You the Owner?

If you own Topnotchcrypto.com, we'd love to hear from you. If you'd like to challenge the trust score assigned, we're happy to take a closer look. You can write to us legal(at)gridinsoft.com. However, please be prepared to provide proof of your business's legitimacy. Introduce yourself with your real name. Please note, we never charge website owners for reviews or reconsideration requests. For more information, please review our Disclaimer.

Reviews for Topnotchcrypto

Richard Gonzalez

🕓 Sep 08, 2025

They robbed me without remorse. Misleaded me into believing I was purchasing a contract I had already purchased. Then come to find out it was a contract that force's me to commit to a 10 contract purchase of $1100, Or lose everything . No way I can afford over 10k .I would never had agreed to this. They are a big scam do not use this site. TopNotch crypto is misleading and unethical. Stay away

Rob Oss

🕓 Sep 07, 2025

IT'S A SCAM SO PLEASE STAY AWAY FROM IT At First I deposited some small amount and made some profit. I withdrew it and everything went well but after I made bigger deposits the problems started. I bought a Weekend bonus contract and after that I wanted to withdraw money and it got blocked saying I had to buy another 14 contracts to fullfil the Terms so I started with it but this Morning the blocked my account stating that I have to deposit money to fullfil my contract what wasn't written in the Terms and also not told by the previous customer service agent. IT'S A SCAM SO PLEASE STAY AWAY FROM IT

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