Topnotchcrypto.com Review: Suspicious Website. Low trust score: 39%

Table of Contents

Danger Zone

Risky Territory

Caution Advised

Trusted but Verify

Safe & Secure

Topnotchcrypto → Domain Safety Check

Captured Image

Desktop View

First checked 1 month ago

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

Suspicious Website

Trust Score

#3,678,725

Global Rank

Location

Topnotchcrypto.com is a suspicious website due to several red flags that make it unreliable. The website may contain misleading information, engage in questionable practices, or even host malware. It's also difficult to determine who actually runs the site or how to contact them.

While this site might not be an outright fraud, it has too many issues to be considered trustworthy. Most people would be better off avoiding it entirely.

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Is topnotchcrypto.com safe?

— Unfortunately, not likely.

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

As of September 11, 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.

How we scored this domain

Domain Age: 4.7 years (established)
Reputation footprint: Limited traffic and third-party mentions (#3,678,725)
Risk indicators: Blacklisted
Positive signals: Social Media Links, Established Domain, High Trust Score
On-page: Cryptocurrency, Financial Service, Registration Form, Service Provider, Google Tag Manager, AI-generated Text
✓ Website content analyzed.
Method: automated checks.

Score: 39/100

by Gridinsoft Trust Model v2.2.4

First checked: 1 month ago

Last checked: September 11, 2025 at 1:24 PM

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 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

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

Service Provider

Google Tag Manager

It 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

Independent security assessment from Scamadviser indicates topnotchcrypto.com maintains a high trust rating based on security protocols, user feedback, and operational transparency metrics.

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Security Risk Detected

39 / 100

Suspicious Website

September 11, 2025 at 1:24 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

4.7 years

Registrant

Redacted for privacy

Privacy Protected

Registrar Gname.com Pte. Ltd.

Top Level Domain

.com

Generic TLD

Technical Details

IP Address 104.21.95.187

Hosting Provider

AS13335 Cloudflare, Inc.

San Francisco, US

Global Rank

#3,678,725

Primary Language

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 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

vegan-table-speaker-high

Unique identifier based on site analysis

Suspicious platforms 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

+284 343

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.

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.

Topnotchcrypto Whois Record

Domain Registration Record

Complete WHOIS information for Topnotchcrypto.com

General

Domain Name TOPNOTCHCRYPTO.COM

Registry Domain ID 2579226653_DOMAIN_COM-VRSN

Registrar Information

Registrar WHOIS Server whois.gname.com

Registrar URL www.gname.com

Registrar Registration Expiration Date 2026-12-17T13:21:04Z

Registrar Gname.com Pte. Ltd.

Registrar IANA ID 1923

Registrar Abuse Contact Email [email protected]

Registrar Abuse Contact Phone +65.31581931

Domain Status clientTransferProhibited https://icann.org/epp#clientTransferProhibited

Important Dates

Updated Date 2025-09-07T22:14:54Z

Creation Date 2020-12-17T13:21:04Z

Registrant Information

Registrant Country US

Registrant Email https://rdap.gname.com/extra/contact?type=registrant&domain=TOPNOTCHCRYPTO.COM

Administrative Contact

Admin Email https://rdap.gname.com/extra/contact?type=admin&domain=TOPNOTCHCRYPTO.COM

Technical Contact

Tech Email https://rdap.gname.com/extra/contact?type=technical&domain=TOPNOTCHCRYPTO.COM

Name Servers

Name Server AITANA.NS.CLOUDFLARE.COM

DNSSEC unsigned

URL Of The ICANN Whois Inaccuracy Complaint Form https://www.icann.org/wicf/

Domain Name: TOPNOTCHCRYPTO.COM
Registry Domain ID: 2579226653_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.gname.com
Registrar URL: www.gname.com
Updated Date: 2025-09-07T22:14:54Z
Creation Date: 2020-12-17T13:21:04Z
Registrar Registration Expiration Date: 2026-12-17T13:21:04Z
Registrar: Gname.com Pte. Ltd.
Registrar IANA ID: 1923
Reseller:
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +65.31581931
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: Redacted for privacy
Registrant Name: Redacted for privacy
Registrant Organization: Redacted for privacy
Registrant Street: Redacted for privacy
Registrant City: Redacted for privacy
Registrant State/Province: Redacted for privacy
Registrant Postal Code: Redacted for privacy
Registrant Country: US
Registrant Phone: Redacted for privacy
Registrant Fax: Redacted for privacy
Registrant Email: https://rdap.gname.com/extra/contact?type=registrant&domain=TOPNOTCHCRYPTO.COM
Admin Name: Redacted for privacy
Admin Organization: Redacted for privacy
Admin Street: Redacted for privacy
Admin City: Redacted for privacy
Admin State/Province: Redacted for privacy
Admin Postal Code: Redacted for privacy
Admin Country: Redacted for privacy
Admin Phone: Redacted for privacy
Admin Fax: Redacted for privacy
Admin Email: https://rdap.gname.com/extra/contact?type=admin&domain=TOPNOTCHCRYPTO.COM
Tech Name: Redacted for privacy
Tech Organization: Redacted for privacy
Tech Street: Redacted for privacy
Tech City: Redacted for privacy
Tech State/Province: Redacted for privacy
Tech Postal Code: Redacted for privacy
Tech Country: Redacted for privacy
Tech Phone: Redacted for privacy
Tech Fax: Redacted for privacy
Tech Email: https://rdap.gname.com/extra/contact?type=technical&domain=TOPNOTCHCRYPTO.COM
Name Server: JONAH.NS.CLOUDFLARE.COM
Name Server: AITANA.NS.CLOUDFLARE.COM
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/

Are You the Owner of Topnotchcrypto.com?

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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