Security Review

Is money.678mining.top legit or a scam?

Our verdict:Dangerous· 1/100

Fake USDC mining investment scam impersonating a regulated stablecoin to harvest credentials and advance fees.

money.678mining.topScanned 2d ago
0
Trust score
DANGEROUS
Heuristics 0·MT 8
Category tags
crypto fraudinvestment scamphishing#Crypto Fraud#Investment Scam#Phishing#Fake Giveaway95% MT confidence
Warning signals (1)

These checks passed — but they don't clear the site. A clean antivirus result, valid SSL, and a calm server only mean it isn't hosting malware; they say nothing about whether the business is real. This verdict is based on the site's conduct and content, not a malware detection.

View density

Analysis Summary

Threat Intelligence
3/92
Engines flagged this URL
Domain Age
31 days old
Registered May 12, 2026
MT Intelligence
Dangerous
Critical likelihood · 95% confidence
DANGEROUS

Critical risk detected

3 of 92 antivirus engines flag this page as malicious. Multiple independent checks — antivirus engines, browser safety blocklists, and threat databases — flagged this site. Don't enter personal information, deposit money, or download files.

Website Preview

Screenshot of money.678mining.top
LIVE RENDER
money.678mining.top

Automated page render — captured in a safe sandbox. What an ordinary visitor would see when loading the site. See full visual analysis →

Visual Screenshot Analysis

We capture a fresh screenshot of the live page and ask a vision model to look for scam visual patterns — fake trust badges, countdown timers, overlay pop-ups, and visual clones of legitimate brands.

82
/ 100
Critical visual risk

Visual red flags detected in the screenshot

The page presents a 'USDC-Mining' login portal that misappropriates the USDC stablecoin brand and logo to lend false legitimacy to a crypto investment platform built on an impossible premise (USDC cannot be mined). Multiple visual indicators — fabricated mining narrative, gold coin imagery, Telegram-only support, and absence of any regulatory or company disclosures — are consistent with patterns s

Visual risk82/100

What our vision model saw

6 signals

Site branding uses the official USDC (USD Coin) stablecoin logo and name to imply affiliation with Circle/Coinbase's regulated stablecoin, while promoting 'mining' — USDC cannot be mined, making this

Tagline 'Save your money' paired with a crypto-mining login form is a classic advance-fee/investment scam framing pattern.

Login form collects email and password credentials for an unverified third-party platform impersonating a known crypto brand.

Floating gold coin imagery in the lower-left corner is a common visual motif used by fraudulent crypto yield/investment platforms to suggest easy wealth.

Telegram icon visible on the right edge, consistent with scam platforms that use Telegram for unaccountable customer 'support' and victim recruitment.

No visible regulatory disclosures, terms of service links, or company identity information on the login page.

MT Intelligence

Advanced threat intelligence
MT Security Analyst
Critical scam likelihoodengineMT · Guardiantrust8/100
MT AgentLive web researchVisual inspectionNetwork correlation
0%
Confidence
The domain money.678mining.top is a 31-day-old credential-harvesting portal that misuses the official USDC logo and brand name to falsely imply affiliation with Circle or Coinbase. USDC is a regulated stablecoin that cannot be mined — the entire premise is fraudulent. Three antivirus engines (CRDF, Forcepoint ThreatSeeker, Kaspersky) flag the page as malicious or phishing. Independent fraud databases (Gridinsoft, Scamadviser, Scam-Detector) all classify 678mining.top as a financial scam used for fake investment dashboards and advance-fee schemes. The page displays classic investment-scam visual patterns: gold coin imagery, Telegram-only support, no regulatory disclosures, and a login form collecting email and password credentials for an unverified platform. Multiple subdomains under the same parent are also flagged with identical low trust scores, indicating a coordinated scam operation. No legitimate business registration, contact information, or positive reviews exist.
Full dossier
Analysis complete

Page Content

The page presents a login portal branded with the official USDC stablecoin logo and name, falsely implying affiliation with a regulated cryptocurrency. The tagline 'Save your money' paired with a crypto-mining login form follows a classic advance-fee investment scam pattern. No regulatory disclosures, terms of service, company identity, or legitimate contact information appear anywhere on the page.

Infrastructure

The domain is hosted on IP 104.21.1.115 with a valid SSL certificate (Let's Encrypt, 58 days to expiry). The IP has zero abuse reports and a clean reputation score. However, the domain itself is only 31 days old, registered through Dominet (HK) Limited with privacy protection enabled — typical of throwaway scam infrastructure.

Domain History

Registered 31 days ago with hidden WHOIS details. The parent domain 678mining.top is classified by Gridinsoft as a financial scam operation with a 1/100 trust score. Multiple subdomains (o65prv.678mining.top, tnivge.678mining.top, vajwbx.678mining.top) are flagged with identical low scores, indicating a coordinated scam farm. Facebook posts reference these subdomains in the context of TRX/crypto deposit and daily withdrawal limits — typical investment scam promotion.

Web Reputation

Gridinsoft, Scamadviser, and Scam-Detector all flag 678mining.top as a financial scam used for fake investment dashboards and advance-fee schemes. Scamadviser reports a very low trust score for money.678mining.top and advises extreme caution. No positive reviews, user testimonials, or legitimate business information exist. Three antivirus engines (CRDF, Forcepoint ThreatSeeker, Kaspersky) detect the page as malicious or phishing.

Risk Factors
7
  • Misappropriates the official USDC stablecoin logo and brand name to falsely imply affiliation with Circle/Coinbase.
  • Promotes an impossible premise: USDC cannot be mined, making the entire investment claim fraudulent.
  • Login form collects email and password credentials for an unverified third-party platform.
  • Domain is only 31 days old with privacy-protected WHOIS and no legitimate business registration.
  • Three antivirus engines (CRDF, Forcepoint ThreatSeeker, Kaspersky) flag the page as malicious or phishing.
  • Multiple independent fraud databases (Gridinsoft, Scamadviser, Scam-Detector) classify 678mining.top as a financial scam operation.
  • Coordinated scam farm: multiple subdomains under the same parent are flagged with identical low trust scores and promoted on social media.
Positive Signals
3
  • Valid SSL certificate issued by Let's Encrypt.
  • Hosting IP (104.21.1.115) has zero abuse reports and a clean reputation score.
  • No malware detected in our sandbox analysis.
AI Recommendation
Do not enter any credentials, personal information, or payment details on this site. Block the domain and report it to your email provider and browser. If you have already entered credentials, change your passwords immediately on legitimate platforms.
Next-gen fraud intelligence
Evidence-backedCross-checked

Web Research Findings

Our live research agent queries scam-report databases, consumer-review sites, news coverage, and general web search for money.678mining.top, then cross-checks business-registration records and look-alike domain patterns. Everything below is pulled from what it actually found.

Domain age
1 months
Registered May 2026
Business registration
No public record found
Could not match the site to a registered company — common for small sites.
Independent review aggregators
100/100 · high trust
Average across 1 independent review aggregator.
Clone check
Not a clone
No well-known site's layout or branding detected here.
Typosquat check
No look-alike match
The domain doesn't resemble any well-known brand's spelling.
Web mentions
4 scam reports
Web ratings
Scores pulled directly from third-party trust & review sites
ScamAdviser
100/100
High trustopen
Key findings
7 headline facts from open-web research
  • Domain money.678mining.top is approximately 31 days old.
  • Gridinsoft classifies 678mining.top as financial scam with 1/100 trust score, noting use for fake investment dashboards and advance-fee schemes.
  • Scamadviser reports very low trust score for money.678mining.top and 678mining.top, states it may be a scam and advises extreme caution; owner hides identity.
  • Scam-Detector gives 678mining.top a low/suspicious trust score after analyzing 53 factors.
  • Subdomains (e.g. o65prv.678mining.top, tnivge.678mining.top, vajwbx.678mining.top) are also flagged by Scamadviser and Gridinsoft with similar low scores.
  • Facebook posts reference subdomains of 678mining.top in context of TRX/crypto deposit and daily withdrawal limits, typical of investment scam promotion.
  • No positive reviews, user testimonials, or legitimate business information located.
Scam reports (4)
Direct quotes from public scam databases, forums, and news.
  • Gridinsoftopen

    "678mining.top falls under financial scam activity. Domains in this group are commonly used for fake investment dashboards, advance-fee requests"

  • Scamadviseropen

    "In summary, we scanned money.678mining.top for several indicators and we think the website may be a scam. Exercise extreme caution when using this website."

  • Scamadviseropen

    "money.678mining.top has a very low trust score."

  • Scam-Detectoropen

    "Is 678mining.top legit? Well, it's suspicious, as it received an overall low trust score based on our chart."

Research summary
Narrative write-up from our AI analyst, grounded on the facts above

Independent fraud databases consistently flag money.678mining.top and its parent domain 678mining.top as financial scams. Gridinsoft classifies 678mining.top as a scam operation commonly used for fake investment dashboards and advance-fee requests, assigning it a 1/100 trust score. an independent review aggregator reports a very low trust score for money.678mining.top and states the website may be a scam, advising extreme caution; the owner's identity is hidden. Scam-Detector gave 678mining.top a low/suspicious trust score after analyzing 53 factors. Multiple subdomains (o65prv.678mining.top, tnivge.678mining.top, vajwbx.678mining.top) are flagged with identical low scores, and Facebook posts reference these subdomains in the context of TRX/crypto deposits and daily withdrawal limits — typical investment scam promotion. No positive reviews or legitimate business information was found.

Scam Network Intelligence

Cross-site correlation

This site shares signals with a broader cluster

Low correlation

Many scams don't operate alone. We correlate third-party scripts, hosting infrastructure, brand-impersonation signals, and the AI evidence package to detect when a site is part of a broader scam network.

Suspicion score
0/100
ClearLowModerateHighCritical
Evidence (1)
  • Short name on low-trust .top TLD — over-represented on scam farms.
Linked signals (2)
telegram.orgPattern · LOW Trust TLD

Antivirus Engines

Detection matrix · live
3 engines flagged this URL

We cross-check every URL against our antivirus network of 92 malware and blacklist engines. Each detection is listed below by engine name — even a single hit is a meaningful signal.

3Malicious0Suspicious56Harmless92Engines
0
of 92
CRDF
Malicious· malicious
Forcepoint ThreatSeeker
Malicious· phishing
Kaspersky
Malicious· phishing

3 antivirus engines flagged this URL. Even a single detection is a meaningful signal — treat this site with extra caution and avoid entering credentials, payment info, or downloading any files.

Security Scans

Blacklist Check
Not flagged on major threat lists

Checked against the major public blocklists used by browsers and security tools — no hits.

Contact Verification

We fetched the page and looked for real-world contact details. Legitimate businesses almost always publish an email on their own domain, a phone number, and a postal address. Scam shops usually don't.

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 contact email found anywhere on the page.
  • No phone number listed on the page.
  • No postal address visible on the page.

Domain & Encryption

Domain History
Age31 days old
RegistrarDominet (HK) Limited
RegisteredMay 12, 2026
ExpiresMay 12, 2027
Owner privacyHidden
Encryption Certificate
StatusValid
ProtocolTLSv1.3
IssuerLet's Encrypt · E8
ExpiresAug 10, 2026 (58d)
Self-signedNo
Hosting & Technology
HostingCloudflare, Inc.
Server locationUS
Web servercloudflare

Redirect Chain

Hops
1
Cross-domain
No
Lookalike
No
Punycode
No
  • 1301http://money.678mining.top/
  • 2200https://money.678mining.top/

Server Reputation

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

Avoid this site

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

  • Do not interact with money.678mining.top

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

  • 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.

  • 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.

  • Share your experience

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

    Open

Reputation Sources

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

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

Referenced Domains

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

Safety FAQ

Common questions about this site, answered directly from the scan data above — so the answers always reflect the latest verdict on this page.

  • Our automated security review flags money.678mining.top as dangerous. Multiple threat indicators were detected — treat the site as a scam until proven otherwise.
  • No — money.678mining.top scored 1/100 on our trust scale. We detected active threat indicators, so we recommend avoiding the site entirely.
  • Yes. money.678mining.top presents a valid TLSv1.3 certificate issued by Let's Encrypt · E8, expiring in 58 days. Note that SSL only encrypts the connection — it does not guarantee that the site itself is trustworthy.
  • money.678mining.top is 1 month old, registered on 5/12/2026 through Dominet (HK) Limited. Scam domains are often freshly registered — a site under 6 months old warrants extra caution.
  • 3 out of 92 antivirus engines in our malware network flagged money.678mining.top as malicious or suspicious (3 outright malicious). Even one detection is a meaningful signal.
  • No. money.678mining.top is not currently listed on the major browser blocklist feeds that modern browsers use.
  • money.678mining.top resolves to an IP operated by Cloudflare, Inc. in US (usage type: Content Delivery Network). Hosting location alone doesn't make a site good or bad, but unusual geography for a brand's claimed country is one of many signals we weigh.
  • Independent trust-rating sites currently show the following for money.678mining.top: ScamAdviser: 100/100. Those scores come from user reviews and their own heuristics, so they are worth comparing against our verdict.

Final Verdict

0
Trust / 100
Final Verdict·money.678mining.top
DANGEROUS

A fake USDC mining portal designed to harvest credentials and solicit advance payments. The site misappropriates the USDC stablecoin brand, claims an impossible mining scheme, and has been flagged by multiple independent fraud databases as a financial scam.

Do not enter any credentials, personal information, or payment details on this site. Block the domain and report it to your email provider and browser. If you have already entered credentials, change your passwords immediately on legitimate platforms.

AV engines
92
MT passes
2
Net signals
2
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Community review

User reviews & comments(0)

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This report is generated automatically by combining threat intelligence, domain signals, and an AI security analyst. It is informational, not legal advice. Always use your own judgement before sharing personal information or money online.