Topx.one Scam Casino or Trusted Gambling?

Table of Contents

Danger Zone

Risky Territory

Caution Advised

Trusted but Verify

Safe & Secure

Topx.one → Safety Check

First checked 5 months ago

Low Trust Online Casino

Website content analyzed

Method: automated checks.

Reputation footprint:

High traffic ranking (#72,355)

Captured Image: Desktop View as for 2025-10-01 04:46:08

How we scored topx.one

On-page:

Casino, Web Application, Google Tag Manager, Cloudflare Browser Insights

SSL Certificate:

Issued by WE1 on August 18, 2025. Valid for: 3 months (QUIC)

Positive signals

Multilanguage
Popular Site
Long Term Domain

Risk indicators

Blacklisted

87 /100

Trust Score

2.2 years

Domain Age

Location

Last checked October 1, 2025 at 1:46 AM by Gridinsoft Trust Model v2.2.6

What is Topx.one?

Topx.one is online casino with questionable reputation and unfair practices that put players at risk.

This gambling site has poor trustworthiness ratings due to various problems. Players often report issues like rigged games, delayed or refused payouts, hidden fees, or difficulty withdrawing winnings. The site might also lack proper licensing or operate without adequate player protections.

This site may look legitimate on the surface, but the low trust rating suggests serious problems with how they treat customers and handle money.

Think something is off with Topx.one?

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

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This domain was registered 2 years ago through the company GoDaddy.com, LLC and had the owner Domains By Proxy, LLC.

For complaint:

Email: [email protected]
Phone: +1.4806242505

Is topx.one safe?

— Unfortunately, not likely.

🚨 Gridinsoft blocks this website because it was classified as low trust online casino.

As of October 1, 2025, Topx.one has a moderate trust score of 87/100 according to our algorithm, indicating a medium risk level. Through the security analysis, it has been identified as a potential low trust online casino. Our detection system has found multiple risk indicators, and we recommend avoiding this website.

What are the risks of topx.one?

We have received 1 negative user reports about this website.

Why is topx.one marked "Low Trust Online Casino"?

Gridinsoft evaluates topx.one, focusing on 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.

Gridinsoft Anti-Malware

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Casino

Web Application

This website is configured as a web application with mobile app-like functionality. Users can install this site directly to their device's home screen for quick access and an app-like experience.

Google Tag Manager

The topx.one website uses Google Tag Manager to add and update tracking tags on its website.

Cloudflare Browser Insights

Multilanguage

The website provides multi-language support, demonstrating international accessibility and commitment to diverse user populations. Multi-language implementation typically indicates professional development standards and global operational scope, representing a positive trust indicator.

Popular Site

Traffic analysis indicates topx.one receives substantial visitor volume, suggesting widespread user adoption and active utilization. High traffic levels generally correlate with legitimate operations and established user trust, though verification of traffic sources remains advisable.

Long Term Domain

Domain registration extends beyond one year, demonstrating the operator's commitment to sustained operations. Extended registration periods for topx.one indicate planning for long-term presence and operational continuity.

Blacklisted

Gridinsoft Internet Security classified topx.one as unsafe.

Share this report?

Security Risk Detected

87 / 100

Low Trust Online Casino

October 1, 2025 at 1:46 AM

Security Advisory: This website poses potential security risks. Please exercise caution when browsing.

Domain Information

Domain Age

2.2 years

Registrant

Domains By Proxy, LLC

Registrar GoDaddy.com, LLC

Top Level Domain

.one

Domain Extension

Technical Details

IP Address 104.21.2.112

Hosting Provider

AS13335 Cloudflare, Inc.

San Francisco, US

Global Rank

#72,355

Available languages

DNS Records 172.67.129.30 A
104.21.2.112 A

Content Analysis

Original website content:

TopX Casino – Official Site for Big Wins 🎰

Welcome to the official site of TopX Casino! Get a 500% bonus on your first two deposits and cashback up to 30%. Play TopX games with secure payments and massive rewards!

Security Analysis

Detection Signatures:

These signatures are used to generate the security fingerprint below.

Casino Web Application Google Tag Manager Cloudflare Browser Insights Multilanguage Popular Site Long Term Domain Blacklisted

Verified Services:

This domain has been verified by the following legitimate services and organizations, confirming authentic ownership and proper email security configuration.

Atlassian Google Verification

SPF

v=spf1 a mx ip4:185.250.243.178 include:mailgun.org ~all

Security Fingerprint:

Unique identifier based on site analysis

bluebird-eighteen-alabama-ack

Online gambling platforms with low trust ratings exhibit untrustworthy operational practices or engage in unfair gaming activities that may compromise player security and financial interests.

How popular is this website?

Popularity

72 355

-16 033

Topx.one falls within the top 100,000, indicating moderate popularity. It may not be as heavily targeted as higher-ranked sites, but scammers could still attempt phishing or social engineering tactics here.

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

Topx.one blocked? Check the safety report created on September 30, 2025

How to block Topx.one?

Gridinsoft has the capability to block topx.one 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 "topx.one" 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 "topx.one" and click Add button.

Now this domain should appear in your Ignore List.

Are You the Owner?

If you own Topx.one, 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 Topx.one

ravi kumar B

🕓 Sep 18, 2025

This app is a total scam. They advertise a 500 percent bonus, but it's all fake. I deposited twice and got a bonus of 6500 rs, but I couldn't use it for betting. They keep saying there are technical issues, but my bonus expired in two days. This company is a fraud; don’t use it. My account ID is 13016038, and my mobile number is 8088148735. My friend has the same problem. His account ID is 13256650, and his mobile number is 9513253296. It's a cheating app.

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Your score for topx.one

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