Is toploan.in a scam?

toploan.in

toploan.in shows high-risk / scam indicators — assessed Critical Risk.

Critical Risk
0/100
classification confidence 70%

Sensitive Interaction Risk

Governance RiskSensitive Interaction Risk
Screenshot of toploan.in

Why this verdict

Governance Risk

  • rule:KF_WHOIS_INCOMPLETE

Sensitive Interaction Risk

  • signal:direct_threat
  • rule:BEHAV_EXTERNAL_RATIO_HIGH
  • rule:BEHAV_NONWHITELISTED_POSTS
  • rule:EXT_BLACKLIST_CRITICAL

Domain intelligence

RegistrarGoDaddy.com, LLC
HostingAS-26496-GO-DADDY-COM-LLC - GoDaddy.com, LLC, US
CountrySG
Server IP118.139.160.94
Name serversns54.domaincontrol.com, ns53.domaincontrol.com
SSL issuerGo Daddy Secure Certificate Authority - G2
Domain age1.9 years
Domain expiry2027-09-23T10:57:58Z
Archive snapshots12
ReputationVT: 3 | Abuse: 0 | GSB: 0