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dizitopup.com

“DiZi TOPUP — Pi Gwo Konpayi Topup Ayiti | Free Fire, PUBG, Roblox”

Registrar
OVH, SAS
Resolved IP
216.198.79.1
Registered
Sep 22, 2025
Threat verdict Critical
Availability Last known active Latest stored reachability observation
VirusTotal detections: 8/91 Brand impersonation: Roblox
OTX: 2 refs Oct 1, 2026 Roblox 1 Report Sent CDN
API
This domain has been flagged as malicious
Security engines reporting a detection: 8. Exercise extreme caution — do not enter credentials or personal information.
ABUSE NOTICE · 72H+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@ovh.net. The latest stored availability evidence still shows the domain reachable; 5 days has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
5 days
Reports sent
1
Latest case ID
PD-20261001-41E50C
Current status
HTTP 308 at latest stored check
VirusTotal
VirusTotal
8 det.
URLQuery
URLQuery
3 det.
OTX references
CF Radar
Malicious
URLScan
URLScan
TLS Certificate
Expired or unverified 26d
Age
1 yr
Observed status
Last known active 308
PhishDestroy
DestroyList
Listed
Reports Sent
1

Source evidence

7 sources

VirusTotal

8 / 91

Report

CF Radar

provider verdict: malicious

Report

OTX

2 community references

Report

URLScan capture

stored report

Stored URLScan capture preview
Report

URLScan verdict

Analysis completed

Report

Google Safe Browsing

Checked; no threat flag recorded

Report
Network Security Intelligence
CF Cloudflare Radar Verdict Malicious
Phishing Phishing Security threats

Evidence Summary

Critical
VirusTotal
8/91
OTX
2 community refs
URLScan
Stored capture

Assessment

dizitopup.com was observed returning an HTTP 308 status code on 2026-10-02, which was recorded during a routine check. On the same date, the domain appeared on the OpenPhish blocklist, highlighting a notable external listing.

Recorded Evidence

On 2026-10-02, dizitopup.com was included on the OpenPhish blocklist. VirusTotal, as of 2026-10-01, reported 4 detections out of 91 scanners for the domain. OTX referenced dizitopup.com in 2 pulses as of 2026-10-02. The domain's registrar was recorded as OVH, SAS, and its SSL certificate was issued by Let's Encrypt / YR1 on 2026-10-02.

Interpretation

The records from OpenPhish, VirusTotal, and OTX indicate that dizitopup.com has drawn attention from multiple security sources. The presence of these independent observations across different platforms suggests a pattern of scrutiny, though each source provides its own perspective and criteria.

Recommended Actions

For further review of dizitopup.com, maintain and compare the OpenPhish, VirusTotal, and OTX records as new information becomes available. Retain the HTTP status code observation for future reference. These documented findings should be used to inform subsequent monitoring and analysis of the domain.

Detection-evasion analysis

Cloaking and traffic-distribution check

Not yet scanned No crawler-versus-browser difference has been recorded yet

Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.

Stored cloaking flag
Not yet scanned
Last cloaking scan
Server header seen by scanner
Vercel

Scanner note: redirect: raw=redirect_308; http=308; via=https_proxy; location=https://www.dizitopup.com/; server=Vercel

Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this panel is open.
Waiting

Stored Capture · 3 captures

Domain details

Domain
URLScan Verdict Analysis completed score 0 report ↗
IP Context Vercel shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
OTX Tags activeblocklistcontentcryptodrainerfraudphishdestroyphishingscam
Registrar OVH, SAS HT(HT)
RegistrationCreated Sep 22, 2025 — Expires Sep 22, 2027
HTTP Status308 Permanent Redirect
Technical detailsProvenance & timestamps
First DetectedOct 1, 2026
DOM Analysisanalyzed Oct 2, 2026score 83/1001 brand signal
Submitted URLhttp://dizitopup.com/
Favicon Hash
Case ID
Page Title
DiZi TOPUP — Pi Gwo Konpayi Topup Ayiti | Free Fire, PUBG, Roblox
Impersonates
Roblox
TLS Certificate
Hostname coverage not recorded · Issued by Let's Encrypt / YR1 · stored validity ends in 26 days

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
216.198.79.1
Network ASN
AS16509
Organization
Amazon.com, Inc.
Observed location
Walnut, US
Server header
Vercel

Edge-IP reputation is not attributed to this domain.

Nameservers 2

  • dns200.anycast.me
  • ns200.anycast.me

Mail routing 4 MX records

  • mx0.mail.ovh.capriority 0
  • mx1.mail.ovh.capriority 10
  • mx2.mail.ovh.capriority 20
  • mx3.mail.ovh.capriority 30

Location describes the IP network.

TLS certificate

Issuer
Let's Encrypt / YR1
Valid from
2026-08-04 19:36:59
Valid until
2026-11-02 19:36:58
Hostname coverage
Hostname coverage not recorded
Validity
Within stored validity dates
Collection time
2026-10-01 22:02:04 UTC
Collection source
PhishDestroy collector
Certificate fingerprint6ddaf2da28fedabbd4f5e2b003246b7c62af408a13421fa959acf737a4a4fef7

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 216.198.79.1rapiddns.io

Latest Classified Outcome 2026-10-07 11:01:57 UTC

Primary outcome Redirecting reason: HTTP redirect observed 80% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Redirecting Content: Unknown DNS: Resolved Registration: Unknown
Latest HTTP observation Redirecting HTTP redirect observed 80% 2026-10-07 11:01:57 UTC
RDAP registration Unknown
Observed timeline last reachable: 2026-10-07 11:01:57 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Technologies · 6 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

8 / 91 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 4 detections
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Gridinsoft
Kaspersky
Seclookup
SOCRadar
URLQuery
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of dizitopup.com · checked Oct 2, 2026

50
Needs Work
Performance
FCP
1.79s
First Contentful Paint
LCP
10.04s
Largest Contentful Paint
CLS
0.003
Cumulative Layout Shift
TBT
896ms
Total Blocking Time
SI
4.73s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. VirusTotal Detections Update 2026-10-01 21:34:49 UTC
    VirusTotal scanner detections updated from 3 to 4. Added scanner alerts: Gridinsoft.
  2. VirusTotal Detections Update 2026-10-01 21:03:43 UTC
    VirusTotal scanner detections updated from 2 to 3. Added scanner alerts: SOCRadar.
  3. Threat First Observed 2026-10-01 20:02:39 UTC
    Domain ingestion complete. Initial state is marked as alive pointing to IP 216.198.79.1.

Threat Response Pipeline

Discovery
Analysis
Notifications
Monitoring

13 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Threat Ingested
dizitopup.com detected and queued for full analysis
Oct 1, 2026
URLScan.io Capture
Stored URLScan report with capture artifacts
Oct 1, 2026
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
VirusTotal
8/91 recorded on VirusTotal
Oct 6, 2026
OTX Community References
2 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
Oct 2, 2026
CF Radar: Malicious
Cloudflare Radar classified this domain as Phishing, phishing, Security threats
Brand Impersonation
Impersonation of Roblox
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Oct 1, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results.
Oct 7, 2026
VT Detection +1
+1 new detection (3 → 4): Gridinsoft
Oct 1, 2026
VT Detection +1
+1 new detection (2 → 3): SOCRadar
Oct 1, 2026
Sent Report Recorded
Stored outgoing record associated with registrar OVH, SAS, 2 abuse contacts
abuse@ovh.netabuse@vercel.com
Oct 1, 2026
DestroyList Published
Oct 1, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation.
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

Evidence & External Reports

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20261001-41E50C Recipient: abuse@ovh.net
Page title stored with report: DiZi TOPUP — Pi Gwo Konpayi Topup Ayiti | Free Fire, PUBG, Roblox
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 1,149.5 KB
PDF notice generated Notice text archived (640 chars)
Abuse notice text as sent to the provider
Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (HT):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and HT's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Deep Analysis

Were You Affected by This Site?

6 evidence signal groups linked 1 reports recorded Last known active
If credentials were compromised, report immediately. Do not engage with recovery scammers.

If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

Europol
Find the official reporting channel for your EU country
National police directory
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Learn more about recovery fraud →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or create a complaint draft →.

97-country directory

Template-based draft · optional AI wording assistance requires separate consent

Template-based draft • optional AI wording assistance requires separate consent · Review and submit it yourself

Check Any Domain

Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence

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Report Phishing

Submit suspicious domains to our threat database — protect the community

Report

Live Threat Feed

Recent phishing reports and observed availability changes

Monitor

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Live Threat Feed Appeal This Listing
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