⚠️
This domain has been flagged as malicious
Detected by 19 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.

codashop[.]official-topup[.]com

Domain Security & Threat Intelligence Report

19/95 VT Taken Down Dec 27, 2025 1 Blocklist
91 Threat
PhishDestroy AI
HIGH
Ref
26C220A0
Score
91/100
Engine
PD-4 Turbo
The domain codashop.official-topup.com impersonated Codashop, a well-known digital content platform, to lure users seeking in-game purchases. With a VirusTotal detection rate of 19 out of 95, this domain has been flagged as a significant threat by multiple security scanners.

Registered through Aceville Pte. Ltd., the domain is relatively new at just 60 days old and operates from the IP address 172.67.196.112. The site raises red flags due to its brief existence and is blocklisted by one security service, highlighting its suspicious nature.

As of now, codashop.official-topup.com has been taken down by PhishDestroy, which actively reported and monitored this phishing site to prevent further harm to potential victims. The shutdown reflects ongoing efforts to eradicate such fraudulent domains.
VirusTotal
19 Detections
URLScan.io
Domain Age
62 days Very New!
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
13/14
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested
3/3 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Threat Ingested
codashop.official-topup.com detected and queued for full analysis
Dec 27, 2025
Global Ecosystem Submission
50+ Vendor Submissions · URLScan.io Snapshot · VirusTotal · Blocklist Detection
4/4 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Feb 24, 2026
VirusTotal
19 / 95 vendors flagged on VirusTotal
Feb 25, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Feb 25, 2026
Legal Notifications & Reporting
ICANN Compliance Reports · DestroyList Published · Abuse Report Pending · Re-detection Logic
3/4
ICANN Compliance Reports
Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Dec 27, 2025
Abuse Report Pending
Will be sent to registrar (Aceville Pte. Ltd.) & hosting
Re-detection Logic
Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down
3/3 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content

Public Blocklist Status

Evidence Capture

Snapshot
2025-12-27 12:46 UTC
Malicious
Forensic screenshot of codashop.official-topup.com
IP: 172.67.196.112
Aceville Pte. Ltd.
62d

Domain Intelligence

Domaincodashop.official-topup.com
RegistrarAceville Pte. Ltd. (Singapore)
IP Address172.67.196.112
CreatedDec 26, 2025 (62 days — Very New!)
ExpiresDec 26, 2026
Nameserversarvind.ns.cloudflare.com
jewel.ns.cloudflare.com
Page TitleBuy Mobile Legends | Up to 2x Bonus Diamonds | Codashop
Abuse Contactsredacted for privacy
dnsabuse_complaint@tencent.com
First DetectedDec 27, 2025
Registrar Response0h
HTTP Status403
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

19 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
Certego
CRDF
CyRadar
Ermes
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
MalwareURL
SOCRadar
Sophos
VIPRE
Webroot

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

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