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Toptracepoint.com Suspicious Website

March 3, 2025 at 5:37 PM
Suspicious Website
Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Toptracepoint.com exhibits characteristics consistent with untrustworthy platforms due to questionable content, deceptive operational practices, or potential malware presence affecting platform reliability and user security.

Users should implement heightened security awareness and conduct thorough platform evaluation before engagement, as overall trustworthiness remains a security concern. Implement appropriate security controls to ensure safe interaction with this platform.

This domain was registered 1 year ago through the company FastDomain Inc. and had the owner PERFECT PRIVACY, LLC.

For complaint:
  1. Email: [email protected]
  2. Phone: +1.8777228662

Is toptracepoint.com safe?

— Unfortunately, not likely.

🚨 Gridinsoft Anti-malware blocks toptracepoint.com because it was classified as suspicious website.

Through our comprehensive security analysis, toptracepoint.com has been identified as a potential suspicious website. Our multi-layered detection system has found multiple risk indicators, and we recommend avoiding this website. Gridinsoft evaluates dozens of security parameters, focusing on hidden ownership details, limited website popularity, suspicious content indicators (Young Domain, Low Trust Score), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases. These factors are combined with our machine learning model to generate a comprehensive risk assessment. Toptracepoint.com has a very low trust score of 8/100 according to our algorithm.

Our analyzer determines that website toptracepoint.com is using WordPress CMS. WordPress is the most popular content management system, powering over 43% of websites globally. Due to its extensive use of plugins, WordPress can present risks to visitor data if the site is not adequately secured and updated.

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.

Toptracepoint.com Digital Footprints

Billing Issues

The website contains dedicated sections addressing payment disputes, subscription management, chargeback procedures, refund policies, and other financial transaction concerns, indicating established billing operations.

Helpdesk

The website implements customer support infrastructure including centralized help desk services for user inquiries, technical support, billing assistance, and issue resolution through multiple communication channels including phone, email, and chat systems.

Recovery Service

The website toptracepoint.com advertises fund recovery services for lost or stolen assets. While some operate on contingency fee structures, others may require upfront payments, which can indicate fraudulent operations. Verify credentials and regulatory compliance before engaging such services.

Wordpress Platform
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.

Young Domain

Domain registration occurred recently, establishing toptracepoint.com as a newly created web property. New domains typically lack established reputation metrics, user reviews, or historical performance data, necessitating additional verification before engagement.

Low Trust Score

Independent security assessment from Scamadviser indicates toptracepoint.com has received a low trust rating, suggesting potential security risks or operational concerns requiring user caution.

Color Guide
  • Requires special attention: Indicates areas with potential risks or issues that need careful review.

  • Positive indicators: Highlights trusted elements or reliable features that enhance user confidence.

  • Exercise caution: Signals areas where user data is involved or points that may require additional care.

  • Neutral: Provides information without indicating risk or reliability, serving as general context only.

Security Risk Detected

Suspicious Website
8 / 100
Trust Score
March 3, 2025 at 5:37 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
373 days
Registrant
PERFECT PRIVACY, LLC
Privacy Protected
Registrar FastDomain Inc.
Top Level Domain
.com
Generic TLD

Technical Details

IP Address 162.241.216.227
Hosting Provider
AS46606 Unified Layer
Tabiona, US

Content Analysis

Original website content:

Toptracepoint - Top tier, Tracing, Recovery and Protection experts.

At Toptracepoint, we're here to help you write the next chapter of recovery, justice, and renewed peace of mind. Contact us today, and let's begin the journey to restore your fi...

Security Analysis

Detection Signatures:
Billing Issues Helpdesk Recovery Service Wordpress Platform AI-generated Text Young Domain Low Trust Score

These signatures are used to generate the security fingerprint below.

Security Fingerprint
snake-missouri-michigan-seven
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.
Crypto Recovery Services
Crypto Recovery Services
Crypto recovery scams are a specialized type of fraud that preys on people who have already fallen victim to cryptocurrency scams. These con artists pose as professional recovery agents online, promising to help reclaim the lost funds.
Read Now

How to block Toptracepoint.com?

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

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

Exclusion

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

  1. Open Gridinsoft Anti-Malware;
  2. Click the Tools tab;
  3. Click the Ignore List;
  4. Click the Internet vertical tab and press "Add...";
  5. Enter "toptracepoint.com" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Toptracepoint.com

General

Domain Name TOPTRACEPOINT.COM

Registrar Information

Registrar WHOIS Server whois.fastdomain.com
Registrar URL http://www.fastdomain.com
Registrar Registration Expiration Date 2025-06-25T18:18:25Z
Registrar FastDomain Inc.
Registrar IANA ID 1154
Domain Status clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registrar Abuse Contact Email [email protected]
Registrar Abuse Contact Phone +1.8777228662
URL Of The ICANN WHOIS Data Problem Reporting System http://wdprs.internic.net/

Important Dates

Updated Date 2024-06-25T18:19:16Z
Creation Date 2024-06-25T18:18:25Z

Registrant Information

Registrant Name PERFECT PRIVACY, LLC
Registrant Street 5335 Gate Parkway care of Domain Privacy Service FBO Registrant
Registrant City Jacksonville
Registrant State/Province FL
Registrant Postal Code 32256
Registrant Country US
Registrant Phone +1.8017659400
Registrant Email [email protected]

Administrative Contact

Admin Name PERFECT PRIVACY, LLC
Admin Street 5335 Gate Parkway care of Domain Privacy Service FBO Registrant
Admin City Jacksonville
Admin State/Province FL
Admin Postal Code 32256
Admin Country US
Admin Phone +1.8017659400
Admin Email [email protected]

Technical Contact

Tech Name PERFECT PRIVACY, LLC
Tech Street 5335 Gate Parkway care of Domain Privacy Service FBO Registrant
Tech City Jacksonville
Tech State/Province FL
Tech Postal Code 32256
Tech Country US
Tech Phone +1.8017659400
Tech Email [email protected]

Name Servers

Name Server NS2.BLUEHOST.COM
DNSSEC unsigned
Domain Name: TOPTRACEPOINT.COM
Registry Domain ID: 
Registrar WHOIS Server: whois.fastdomain.com
Registrar URL: http://www.fastdomain.com
Updated Date: 2024-06-25T18:19:16Z
Creation Date: 2024-06-25T18:18:25Z
Registrar Registration Expiration Date: 2025-06-25T18:18:25Z
Registrar: FastDomain Inc.
Registrar IANA ID: 1154
Reseller: 
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: 
Registrant Name: PERFECT PRIVACY, LLC
Registrant Organization: 
Registrant Street: 5335 Gate Parkway care of Domain Privacy Service FBO Registrant
Registrant City: Jacksonville
Registrant State/Province: FL
Registrant Postal Code: 32256
Registrant Country: US
Registrant Phone: +1.8017659400
Registrant Phone Ext: 
Registrant Fax: 
Registrant Fax Ext: 
Registrant Email: [email protected]
Registry Admin ID: 
Admin Name: PERFECT PRIVACY, LLC
Admin Organization: 
Admin Street: 5335 Gate Parkway care of Domain Privacy Service FBO Registrant
Admin City: Jacksonville
Admin State/Province: FL
Admin Postal Code: 32256
Admin Country: US
Admin Phone: +1.8017659400
Admin Phone Ext: 
Admin Fax: 
Admin Fax Ext: 
Admin Email: [email protected]
Registry Tech ID: 
Tech Name: PERFECT PRIVACY, LLC
Tech Organization: 
Tech Street: 5335 Gate Parkway care of Domain Privacy Service FBO Registrant
Tech City: Jacksonville
Tech State/Province: FL
Tech Postal Code: 32256
Tech Country: US
Tech Phone: +1.8017659400
Tech Phone Ext: 
Tech Fax: 
Tech Fax Ext: 
Tech Email: [email protected]
Name Server: NS1.BLUEHOST.COM
Name Server: NS2.BLUEHOST.COM
DNSSEC: unsigned
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.8777228662
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

Are You the Owner of Toptracepoint.com?

If you own Toptracepoint.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.

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Your score for toptracepoint.com
8
points /100
The score is based on a 1-100 scale, with 100 being the most reputable.

This website hasn't been scanned in more than 30 days ago. Press the button to get a real-time update.

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