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activeMay 2026LuxembourgFranTech SolutionsFile a report
tophashtraders
active
tophashtraders claims to be a trading and investment platform offering copy trading, automated trading, and investment plans with various profit returns. It targets traders and investors globally, providing market analysis, premium trading tools, and fund protection.
Fraudulent brand
Intelligence Profile
Tophashtraders represents a fraudulent cryptocurrency trading and investment platform. The entity purports to offer copy trading, automated trading systems, and tiered investment plans promising guaranteed returns. Tophashtraders targets a global audience of investors and traders, advertising access to market analysis, premium trading instruments, and assurances of capital protection. This operation, part of the Silver Phantom cluster, currently utilizes one active domain to promote its scheme. Victims are defrauded through the promise of high investment returns, which are never realized.
AI-generated summary
Network
Silver PhantomCategory
CryptocurrencyKnown domains
11 active
Unique IPs
1Top hosting country
LuxembourgiiInfrastructure intelligence
Hosting locations
Luxembourg1 (100%)
Hosting providers
FranTech Solutions1 (100%)
Nameservers
ns8.my-control-panel.com1 (100%)
ns7.my-control-panel.com1 (100%)
ASN distribution
01Domains operated by this brand
DomainStatusFirst seenHosted inProvider
tophashtraders.com
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