Is abmining.top safe?
http://abmining.top/
Coveragestrong3 of 4 applicable core capabilities
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.
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Where this site sits
- Dangerous1–20
- High Risk21–44
- Moderate Risk45–69
- Low Risk70–84
- 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
Antivirus Engines
1/ 92
detectionsSaved 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
| Engine | Finding |
|---|---|
| GridinsoftSuspicious | suspicious |
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
Checked against the browser threat feeds available to this scan — no hit.
What we observed
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Visual context from the captured page
AB Mining made easy Start Mining
What the captured page showed
2 observations- 01
AB Mining made easy
- 02
Start Mining
03 · Investigation Story
Investigation story
What the site claims
AB MINING- Cloud Mining Platform
What we observed
Saved browser evidence recorded cross domain landing.
What independent research found
3 external findings were saved and compared with the page evidence.
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
Service and business model
Financial Service
Observed behavior
Evidence behind this classification
- 01Bank of Russia flags the site as a suspected financial pyramid.
- 0215 % referral commissions incentivize user recruitment.
- 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.
Reputation Sources
How this domain rates across independent threat-intelligence and blocklist providers.
04 · Domain & Infrastructure
Domain & infrastructure
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.
- Domainabmining.top
- Redirects toabmining.top
- Hosted byCloudflare, Inc.
- Referencesgoogletagmanager.com · user.abmining.pro
Domain Timeline
- Oct 5, 2025Domain registered
First appeared in WHOIS records — 10 months old today.
- Aug 7, 2026Saved 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.
- No direct contact email found on the captured page.
Domain & Encryption
Redirect Chain
- 1301http://abmining.top/
- 2200https://abmining.top/
Server Reputation
Referenced Domains
Outbound domains this page links to or loads resources from. Each links to its own security scan.
05 · Evidence Ledger
Evidence ledger
- Antiviruspartial
- Browser threat feedcomplete
- Page contentcomplete
- Analysiscomplete
- Visual evidencecomplete
The conclusion is supported by the evidence saved with this report.
Technical threat
unknownMalware, phishing, credential theft and hostile infrastructure.
Additional evidence review
Operator / customer risk
suspiciousComplaints, 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.
| Source | Result | Completion | Finding | Freshness |
|---|---|---|---|---|
| Antivirus | 1 of 92 engines flagged | Limited | Adverse | stale fallback · Aug 7, 2026 |
| Browser protection | No browser threat-list match | Completed | No adverse finding | Not available |
| Page content | Page fetched · HTTP 200 | Completed | No adverse finding | Not available |
| Visual evidence | 2 visible observations saved with the page capture | Completed | No adverse finding | Not available |
| Independent research | 3 independent findings were saved | Completed | Adverse | Not available |
- 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
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?
Is abmining.top safe to use?
What should I do if I already sent funds to abmining.top?
Can I get my money back from abmining.top?
Is abmining.top a Ponzi scheme or a real crypto investment?
How do I report abmining.top?
Why does abmining.top look legitimate if it's a scam?
Has abmining.top been flagged by antivirus engines?
Is abmining.top on any phishing or malware blacklists?
How old is the abmining.top domain?
Where is abmining.top hosted?
How often is the abmining.top report updated?
08 · Final Verdict
Final 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.
09 · Community
