Is abmining.top safe?

http://abmining.top/

DangerousStatus

Coveragestrong3 of 4 applicable core capabilities

Verdict

AB Mining presents as a cloud-mining investment platform but is flagged by the Bank of Russia as a suspected financial pyramid scheme.

The site offers sign-up and login flows that redirect visitors to external domains for account creation and potential deposits. It advertises a 15 % referral commission program and claims IFC membership using boilerplate text identical to other high-risk mining sites. No verifiable operator identity or regulatory oversight is provided.

Do not sign up, deposit funds, or share personal information. The combination of regulatory warnings, anonymous operators, and referral-driven recruitment indicates a high risk of financial loss.
Read full analysis
Calibrated safety spectrum

Where this site sits

  1. Dangerous1–20
  2. High Risk21–44
  3. Moderate Risk45–69
  4. Low Risk70–84
  5. Safe85–100

The score combines saved evidence strength and analysis quality. Coverage is reported separately.

01 · Investigation Brief

Investigation Brief

The site offers sign-up and login flows that redirect visitors to external domains for account creation and potential deposits. It advertises a 15 % referral commission program and claims IFC membership using boilerplate text identical to other high-risk mining sites. No verifiable operator identity or regulatory oversight is provided.

Regulatory and scanner warnings

The Bank of Russia has explicitly flagged 'ABMINING' as having signs of a financial pyramid scheme.

Security scanners classify the site as suspicious.

Visitor flow and cross-domain CTAs

Buttons labeled 'sign up', 'Login', and 'Start Mining' on abmining.top redirect users to user.abmining.pro for account creation and potential financial transactions.

The site promotes a partner programme offering 15 % referral commissions for recruiting new participants.

Operator identity and trust signals

The site claims IFC membership using identical boilerplate text found on other unrelated high-risk mining sites.

The registrable domain is 306 days old and provides no verifiable contact information or corporate registration details.

Why the score is 15

Bank of Russia flags the site as a suspected financial pyramid. Coverage remains separate so missing sources cannot be mistaken for clean results.

02 · Security Evidence

Security evidence

Collected signals and independent provider data for this URL.

Antivirus Engines

1/ 92

detections

Saved result - stale

1 engine flagged this URL

Every saved adverse engine is listed below. The full provider matrix remains available for audit.

Malicious
0
Suspicious
1
Total
92
Adverse antivirus results
EngineFinding
GridinsoftSuspicioussuspicious
All 92 engine results
  • Gridinsoft - suspicious - Suspicious
  • 0xSI_f33d - unrated - Clean
  • Abusix - clean - Clean
  • Acronis - clean - Clean
  • ADMINUSLabs - clean - Clean
  • AILabs (MONITORAPP) - clean - Clean
  • AlienVault - clean - Clean
  • alphaMountain.ai - unrated - Clean
  • AlphaSOC - unrated - Clean
  • Antiy-AVL - clean - Clean
  • ArcSight Threat Intelligence - unrated - Clean
  • AutoShun - unrated - Clean
  • Bfore.Ai PreCrime - unrated - Clean
  • BitDefender - clean - Clean
  • Bkav - unrated - Clean
  • BlockList - clean - Clean
  • Blueliv - clean - Clean
  • Certego - clean - Clean
  • ChainPatrol - unrated - Clean
  • Chong Lua Dao - clean - Clean
  • CINS Army - clean - Clean
  • Cluster25 - unrated - Clean
  • CRDF - clean - Clean
  • Criminal IP - clean - Clean
  • CSIS Security Group - unrated - Clean
  • CTX AI - clean - Clean
  • Cyan - unrated - Clean
  • Cyble - clean - Clean
  • CyRadar - clean - Clean
  • desenmascara.me - clean - Clean
  • DNS8 - unrated - Clean
  • Dr.Web - clean - Clean
  • EmergingThreats - clean - Clean
  • Emsisoft - clean - Clean
  • Ermes - unrated - Clean
  • ESET - clean - Clean
  • ESTsecurity - clean - Clean
  • Forcepoint ThreatSeeker - unrated - Clean
  • Fortinet - clean - Clean
  • Fortra - unrated - Clean
  • G-Data - clean - Clean
  • GCP Abuse Intelligence - unrated - Clean
  • Google Safe Browsing - clean - Clean
  • GreenSnow - clean - Clean
  • GreyNoise - unrated - Clean
  • Guardpot - unrated - Clean
  • Heimdal Security - clean - Clean
  • Hunt.io Intelligence - unrated - Clean
  • IPsum - clean - Clean
  • Juniper Networks - clean - Clean
  • K7AntiVirus - unrated - Clean
  • Kaspersky - unrated - Clean
  • LevelBlue - clean - Clean
  • Lionic - clean - Clean
  • Lumu - unrated - Clean
  • Malwared - clean - Clean
  • MalwarePatrol - clean - Clean
  • MalwareURL - unrated - Clean
  • Mimecast - unrated - Clean
  • Netcraft - unrated - Clean
  • OpenPhish - clean - Clean
  • PhishFort - unrated - Clean
  • Phishing Database - clean - Clean
  • Phishtank - clean - Clean
  • PREBYTES - clean - Clean
  • PrecisionSec - unrated - Clean
  • Quick Heal - clean - Clean
  • Quttera - clean - Clean
  • Rising - clean - Clean
  • SafeToOpen - unrated - Clean
  • Sangfor - clean - Clean
  • Sansec eComscan - unrated - Clean
  • Scantitan - clean - Clean
  • SCUMWARE.org - clean - Clean
  • Seclookup - clean - Clean
  • Snort IP sample list - unrated - Clean
  • SOCRadar - unrated - Clean
  • Sophos - clean - Clean
  • StopForumSpam - clean - Clean
  • Sucuri SiteCheck - clean - Clean
  • ThreatHive - clean - Clean
  • URLhaus - clean - Clean
  • URLQuery - unrated - Clean
  • Viettel Threat Intelligence - clean - Clean
  • VIPRE - unrated - Clean
  • ViriBack - clean - Clean
  • VX Vault - clean - Clean
  • Webroot - clean - Clean
  • Xcitium Verdict Cloud - clean - Clean
  • Yandex Safebrowsing - clean - Clean
  • ZeroCERT - clean - Clean
  • ZeroFox - unrated - Clean

Security Scans

Browser Threat Feed
Not flagged on major threat lists

Checked against the browser threat feeds available to this scan — no hit.

What we observed

CAPTURED PAGE
abmining.top
What our review noticed on this page
Visual analysis

Visual context from the captured page

AB Mining made easy Start Mining

Context only

What the captured page showed

2 observations
  1. 01

    AB Mining made easy

  2. 02

    Start Mining

03 · Investigation Story

Investigation story

The behavior, reputation, and operator evidence that explains how this site may affect a visitor.
  1. What the site claims

    AB MINING- Cloud Mining Platform

  2. What we observed

    Saved browser evidence recorded cross domain landing.

  3. What independent research found

    3 external findings were saved and compared with the page evidence.

  4. What remains unverified

    1 of the 4 applicable core capabilities did not complete, so those gaps remain visible in the coverage ledger.

What kind of site and risk is this?

Threat category

Investment, Crypto & Wallet Fraud

Also observed: Crypto Casino & Gambling Fraud

Service and business model

Financial Service

Transaction

Observed behavior

Cross Domain Landing

Evidence behind this classification

  1. 01Bank of Russia flags the site as a suspected financial pyramid.
  2. 0215 % referral commissions incentivize user recruitment.
  3. 03Saved antivirus evidence is adverse but is not fresh enough for a current conviction.

Web research findings

Independent findings for abmining.top, including public complaints, named review sources, registration records, and look-alike-domain evidence. A missing result is shown as unverified, never converted into a clean bill of health.

Business registration
No public record found
Could not match the site to a registered company — common for small sites.
Clone check
No clone detected
The completed research found no supported clone indicator.
Typosquat check
No look-alike match
The completed research found no supported look-alike match.
Web mentions
3 scam reports
Scam reports (3)
Direct quotes from public scam databases, forums, and news.
  • Gridinsoftopen

    "This site is classified as Suspicious Website based on multiple risk signals,"

  • Bank of Russiaopen

    "Signs of financial pyramid"

  • FutureWave Miningopen

    "Membership of the IFC is an honourable status that is only granted to reliable companies with a long history of successful work."

Reputation Sources

How this domain rates across independent threat-intelligence and blocklist providers.

Google Safe Browsing
Not listedCheck ↗
VirusTotal
ListedCheck ↗
AbuseIPDB
Not listedCheck ↗

04 · Domain & Infrastructure

Domain & infrastructure

Timeline · identity · encryption · redirects · hosting

The plumbing behind the site — who registered it, how it’s encrypted, where it’s hosted, and where it links out. A valid certificate or a calm server doesn’t mean the business is honest — scam sites pass these checks too. Use this to corroborate the verdict, not to overturn it.

Infrastructure map

How the saved page connected to the wider web.

  1. Domainabmining.top
  2. Redirects toabmining.top
  3. Hosted byCloudflare, Inc.
  4. Referencesgoogletagmanager.com · user.abmining.pro

Domain Timeline

  1. Oct 5, 2025
    Domain registered

    First appeared in WHOIS records — 10 months old today.

  2. Aug 7, 2026
    Saved security review — Flagged as dangerous

    The completed checks from this saved scan are detailed above.

Contact Verification

Saved contact details can help identify the operator. Their presence supports traceability; it does not prove the business is trustworthy.

What We Found
No clear contact details on the page
Emails on site's domainNone
Phone numbersNone
Postal addressNot listed
Linked social profiles0
Signal Summary
Several contact red flags
  • No direct contact email found on the captured page.

Domain & Encryption

Domain History
Age10 months old
RegistrarDominet (HK) Limited
RegisteredOct 5, 2025
ExpiresOct 5, 2026
Owner privacyHidden
Encryption Certificate
StatusValid
ProtocolTLSv1.3
IssuerGoogle Trust Services · WE1
ExpiresOct 26, 2026 (79d)
Self-signedNo
Hosting & Technology
HostingCloudflare, Inc.
Server locationUS
Web servercloudflare

Redirect Chain

Hops
1
Cross-domain
No
Lookalike
No
Punycode
No
  • 1301http://abmining.top/
  • 2200https://abmining.top/

Server Reputation

Abuse Intelligence
Confidence score0%
Reports on file0
ISPCloudflare, Inc.
Usage typeContent Delivery Network

Referenced Domains

Outbound domains this page links to or loads resources from. Each links to its own security scan.

05 · Evidence Ledger

Evidence ledger

Coverage, provenance, and source freshness remain separate so a missing check is never mistaken for a clean result.
  1. Antiviruspartial
  2. Browser threat feedcomplete
  3. Page contentcomplete
  4. Analysiscomplete
  5. Visual evidencecomplete
Completed analysis

The conclusion is supported by the evidence saved with this report.

Technical threat

unknown

Malware, phishing, credential theft and hostile infrastructure.

Additional evidence review

Operator / customer risk

suspicious

Complaints, withdrawals, business conduct and commercial traps.

Additional evidence review · Additional evidence review

Source coverage and freshness

Status shows whether usable evidence was saved; finding shows what that evidence observed.

Antivirus
Result1 of 92 engines flagged
CompletionLimited
FindingAdverse
Freshnessstale fallback · Aug 7, 2026
Browser protection
ResultNo browser threat-list match
CompletionCompleted
FindingNo adverse finding
FreshnessNot available
Page content
ResultPage fetched · HTTP 200
CompletionCompleted
FindingNo adverse finding
FreshnessNot available
Visual evidence
Result2 visible observations saved with the page capture
CompletionCompleted
FindingNo adverse finding
FreshnessNot available
Independent research
Result3 independent findings were saved
CompletionCompleted
FindingAdverse
FreshnessNot available

06 · Your Next Move

Your next move

Avoid this site

Our automated review flagged enough risk that you should treat this site as unverified.

  1. Analyst recommendation

    Do not sign up, deposit funds, or share personal information. The combination of regulatory warnings, anonymous operators, and referral-driven recruitment indicates a high risk of financial loss.

  2. Do not interact with abmining.top

    Do not enter credentials, deposit money, download files, or install browser extensions from this site.

  3. Verify the business through independent channels

    Check the company's social profiles, registry records, and search for recent news or reviews that are not hosted on the site itself.

  4. Never use irreversible payment methods

    Crypto, gift cards, wire transfers, and cash apps offer zero buyer protection. Use a credit card or PayPal if you must pay.

  5. Share your experience

    If you have additional context, drop a comment below or post on the MalwareTips forum.

    Open

Safer Alternatives

Trying to handle crypto? Use a safe option instead

Dealing with crypto? Use a regulated, well-established exchange rather than an unknown site — and never connect your wallet or enter a seed phrase on a page you can't verify.

  1. Coinbase

    Publicly-listed, regulated US exchange.

  2. Kraken

    Long-established, regulated exchange.

  3. Gemini

    Regulated US exchange & custodian.

Suggestions for safety only — not endorsements. Always verify the address bar before signing in or paying, even on well-known sites.

07 · Safety FAQ

Safety FAQ

Common questions, answered directly from the scan data above — so the answers reflect the saved verdict and evidence in this report.

Is abmining.top a scam or a legit crypto platform?
abmining.top shows every sign of being a investment, crypto & wallet fraud — do not deposit funds or connect a wallet. Our review tagged it for investment scam and crypto fraud. 1 of 92 security engines flag it. The domain is 10 months old through Dominet (HK) Limited. This pattern matches throwaway sites built to take money or data and disappear.
Is abmining.top safe to use?
No — abmining.top has a Safety Score of 15/100 (Dangerous) because decisive threat evidence was saved with this scan. Leave the site and do not log in, pay, download anything, or connect a wallet.
What should I do if I already sent funds to abmining.top?
If you've already paid or handed over details on abmining.top, act quickly. 1) Cryptocurrency payments are almost always irreversible, so a bank chargeback usually won't apply — instead report the wallet address to the exchange you sent from and ask them to flag it. 2) Report the site to the U.S. FTC at reportfraud.ftc.gov or the FBI's IC3 at ic3.gov, and in the UK to Action Fraud at actionfraud.police.uk. 3) If you entered a password, change it on abmining.top and anywhere you reused it, and turn on two-factor authentication. 4) Watch your bank and email for follow-up fraud, and keep screenshots as evidence.
Can I get my money back from abmining.top?
Possibly, but it's difficult. Crypto transfers can't be reversed like card payments, so recovery usually depends on the receiving exchange freezing the funds — report the wallet address and transaction ID to that exchange and to IC3 (ic3.gov) as fast as you can. Be very wary of "recovery agents" who contact you promising to get your crypto back; that is almost always a second scam targeting victims.
Is abmining.top a Ponzi scheme or a real crypto investment?
Signals point to a high-risk crypto scam rather than a genuine platform. Warning signs we look for — guaranteed or unrealistic returns, pressure to deposit quickly, fake celebrity or exchange endorsements, and demands to send crypto to a wallet you don't control — are hallmarks of Ponzi-style and "pig-butchering" fraud. A real platform never guarantees profits, and no legitimate service asks you to send crypto to "unlock" a withdrawal.
How do I report abmining.top?
You can report abmining.top through several official channels: the U.S. FTC at reportfraud.ftc.gov, the FBI's Internet Crime Complaint Center (IC3) at ic3.gov, and — in the UK — Action Fraud at actionfraud.police.uk. You can also flag it to Google Safe Browsing (safebrowsing.google.com/safebrowsing/report_phish) so other browsers warn about it, and report it to the company being impersonated if there is one. Reporting helps get scam sites taken down faster.
Why does abmining.top look legitimate if it's a scam?
Modern scams are built to look convincing. A valid SSL padlock, a polished template, stock photos, fake reviews, and a trust badge can all be added in minutes and prove nothing about who runs the site. Scammers buy cheap domains, clone real designs, and copy legal pages wholesale. That's exactly why an automated review that checks the domain's age, hosting, blacklists, and behaviour — rather than just how the page looks — is more reliable than a first impression.
Has abmining.top been flagged by antivirus engines?
Yes. 1 of 92 antivirus and blocklist engines in our malware network flagged abmining.top as suspicious. Even a single detection from a reputable engine is a meaningful warning, and multiple detections rarely happen by accident.
Is abmining.top on any phishing or malware blacklists?
No — abmining.top is not currently on the major browser blocklist feeds that Chrome, Safari, Firefox, and Edge rely on. Note that blocklists can lag behind brand-new scam domains, so "not listed" is reassuring but not a guarantee on its own.
How old is the abmining.top domain?
abmining.top is 10 months old, registered on October 5, 2025 through Dominet (HK) Limited. A multi-year registration history is one of the stronger signals against a scam, though it's never a guarantee on its own — established domains can still be misused.
Where is abmining.top hosted?
abmining.top resolves to an IP operated by Cloudflare, Inc. in US (Content Delivery Network). Hosting location alone doesn't make a site good or bad — but hosting that doesn't match a brand's claimed country, or that sits on networks known for abuse, is one of the many signals we weigh alongside the verdict above.
How often is the abmining.top report updated?
This report is a record of the scan run on August 7, 2026, and the verdict reflects that point in time. Scam sites change fast — they can go live, get flagged, or vanish within days — so if you believe something about abmining.top has changed, MalwareTips staff can run a fresh scan that re-checks every signal from scratch and republishes an updated verdict.

08 · Final Verdict

Final verdict

The saved conclusion, decisive evidence, and practical action in one final view.
Verdict score
15/100
Dangerous

AB Mining presents as a cloud-mining investment platform but is flagged by the Bank of Russia as a suspected financial pyramid scheme.

Saved captureabmining.topCapture-safe
Captured during this scan. Opening this report does not revisit the site.
Conclusion

The site offers sign-up and login flows that redirect visitors to external domains for account creation and potential deposits. It advertises a 15 % referral commission program and claims IFC membership using boilerplate text identical to other high-risk mining sites. No verifiable operator identity or regulatory oversight is provided.

Recommended actionDo not sign up, deposit funds, or share personal information. The combination of regulatory warnings, anonymous operators, and referral-driven recruitment indicates a high risk of financial loss.
Saved evidence only

Missing checks are never treated as a clean result.

Scan another URL
Continue toCommunity

09 · Community

Community

First-hand experiences add human context after the scanner has reached its conclusion.