Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
Analysis indicates that www.topdm.net is an active brand_impersonation domain assessed as high risk. The infrastructure is associated with unauthorized imitation of Binance and presents a potential risk of credential harvesting, account compromise, financial fraud, or user deception. The observed page title, "Top 10 Darknet Markets 2026 | Verified Onion Links, Stats", is inconsistent with the claimed brand identity, increasing concern that the domain may be used to attract visitors through misleading content while leveraging brand recognition. No drainer kit information was provided in the available intelligence.
Technical indicators show that 4 of 95 security vendors currently flag the domain. Registration records indicate creation on June 02, 2026 through NICENIC INTERNATIONAL GROUP CO., LIMITED. The domain resolves to IP address 188.114.97.3 and presents an SSL certificate issued by Google Trust Services / WE1. Intelligence sources indicate appearance on 1 security blocklist, and the domain has been identified and blocked by PhishDestroy. The infrastructure remains active at the time of assessment.
Current analysis confirms that the domain status is still active, meaning exposure risk remains present despite existing detections. Recommended response actions include blocking the domain and associated indicators across network controls, monitoring for related infrastructure, reviewing authentication logs for possible access attempts, and alerting potentially affected users. Security teams should preserve relevant DNS, hosting, and certificate data for tracking purposes and continue monitoring for infrastructure changes. Given the active status, recent creation date, brand impersonation behavior, 4/95 detection rate, and existing blocklist presence, the residual risk remains high until the infrastructure is taken offline or access is effectively restricted.
Detection-evasion analysis
Cloaking and traffic-distribution check
Not observedNo cloaking was observed in the stored scan
Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.
Stored cloaking flag
Not observed
Cloaking score
0/6
Last cloaking scan
Scanner note:unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='duplicate-disabled-226533.invalid', port=80): Max retries exceeded with url: / (Caused by
Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this panel is open.
RegistrationCreated Jun 2, 2026 (133d)—Expires Feb 24, 2027
Elapsed Since First Report18h
What we count
Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Unverified.
What each report contains
Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsProvenance & timestamps
First DetectedJun 2, 2026
Submitted URLhttps://www.topdm.net/
Favicon Hash
ICANN OVERSIGHT
Accreditation and RAA context
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
Accountability draft
Nothing is sent automatically.
Network & certificates
Stored technical evidence
Network & DNS
Shared CDN edge
Resolved IP
188.114.97.3
Network ASN
AS13335
Organization
CloudFlare, Inc.
Observed location
Toronto, CA
Server header
cloudflare
Edge-IP reputation is not attributed to this domain.
Nameservers 2
braelyn.ns.cloudflare.com
morgan.ns.cloudflare.com
Location describes the IP network.
TLS certificate
Issuer
Google Trust Services
Valid from
2026-05-17 15:28:05
Valid until
2026-08-15 16:26:34
Hostname coverage
Certificate hostname mismatch
Validity
Stored certificate expired
Collection time
2026-06-11 04:00:31 UTC
Collection source
PhishDestroy collector
Certificate fingerprintbaaa9141a50e2f1ac697c1d198bf0e4e3fc85282499063858c012bc11e4babe5Certificate names · 1 SANs
topdm.net
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Evidence layersAvailability: UnreachableContent: UnknownDNS: StaleRegistration: Active
Latest HTTP observationUnknownProbe Inconclusive20%2026-10-13 10:56:10 UTC
RDAP registrationActiveNICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765RDAP HTTP 200source: Rdap Status CollectorclientDeleteProhibitedclientTransferProhibitedexpires 2027-02-24 10:21:44 UTCchecked 2026-08-05 19:11:36 UTC
Observed timelinelast reachable: 2026-09-23 02:48:37 UTClast content: 2026-09-23 02:48:37 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 · 3 identified
Cloudflare Browser Insights
AnalyticsRUM
Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
Google PageSpeed Insights — mobile performance audit of duplicate-disabled-226533.invalid· checked Jun 2, 2026
100
Good
Performance
FCP
0.8s
First Contentful Paint
LCP
0.8s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
0.8s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good50-89 Needs Work0-49 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.
Domain Status Transition2026-09-24 02:34:16 UTC
Domain state transitioned from alive to dead.
Threat Response Pipeline
Discovery
Analysis
Monitoring
10 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
Threat Ingested
duplicate-disabled-226533.invalid detected and queued for full analysis
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.
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+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
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.
4 evidence signal groups linked0 reports recordedUnverified
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.
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 →
Each lane is one reason a domain is linked to this host. Node size marks VirusTotal detections and dashed nodes are already offline. The full lists follow below.
Content matches1
Same favicon hash or the same page title as this host.
(RU)
PhishDestroy Investigation
