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e-ae-topup.com

Threat verdict
HighDomain Appeal
Assessment sources

Assessment based on the stored source evidence below. Review sources →

Assessment based on the stored source evidence below.

Availability Last known active Latest stored reachability observation Observed · HTTP probe
Risk signals
Spamhaus DBL: DBL_SPAM Stored blocklist matches: 2 Brand impersonation: Across Young domain: 3 days old
OTX: 3 refs Oct 15, 2026 Across CDN
API
Registrar
NiceNIC
Resolved IP
104.21.34.233
Registered
Oct 11, 2026
Stored Capture 1 / 2 View full size
Primary capture Wayback
This domain has been flagged as malicious
Public blocklists reporting a match: 2. Exercise extreme caution — do not enter credentials or personal information.
Additional indicators at a glance
Spamhaus DBL
DBL_SPAM
OTX references
3 community refs
URLScan
URLScan
Report ↗
Age
3d Brand New!
Observed status
Last known active 200
PhishDestroy
DestroyList
Listed

Source evidence

6 sources

These are dated observations, not a live safety check. No flag, a stored capture, or a completed analysis does not establish that a site is safe.

Spamhaus DBL

DBL_SPAM

Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

VirusTotal

checked — no detections recorded

Report
Interpretation & limits

Engine detections from this stored analysis. Vendors and collection times may differ from other sources.

OTX

3 community references

Report
Interpretation & limits

Community publication references, not a vendor verdict or evidence of a common operator.

URLScan capture

stored report

Stored URLScan capture preview
Report
Interpretation & limits

A preserved page image documents what the collector received; a capture is not a safety verdict.

CF Radar

Report stored; verdict not recorded

Observation time not recorded
Report
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Google Safe Browsing

Checked; no threat flag recorded

Report
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Network Security Intelligence Registrar context
Registrar context NiceNIC
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.
NiceNIC Verdict Full Investigation

Evidence Summary

High
OTX
3 community refs
URLScan
Stored capture

Stored narrative · generated . Provider checks below retain their own observation dates.

Assessment

e-ae-topup.com was included in the MetaMask external blocklist on 2026-10-15, and its network performance was recorded with a PageSpeed score of 91 on that date. The domain also appeared in multiple security intelligence sources, providing a comprehensive snapshot of its technical and blocklist status.

Recorded Evidence

VirusTotal checked e-ae-topup.com on 2026-10-15 and found 0 detections out of 92 total scanners. OTX documented three pulses for the domain on 2026-10-15. MetaMask and SEAL both listed e-ae-topup.com in their external blocklists as of 2026-10-15. PhishDestroy recorded an internal listing for the domain, and the registrar was NICENIC INTERNATIONAL GROUP CO., LIMITED with a registration date of 2026-10-11.

Interpretation

PhishDestroy contains an internal listing for e-ae-topup.com, representing a documented entry in its system. VirusTotal provides a record of technical scanner-based detection results for the domain. The inclusion in MetaMask and SEAL blocklists documents its presence in external security lists. These records allow for comparison of technical and blocklist observations from several sources on the same date.

Recommended Actions

For e-ae-topup.com, retain the documented entries from VirusTotal, OTX, and the external blocklists for future reference. Compare subsequent measurements from these sources to monitor any changes in detection or blocklist status. Preserve the internal listing from PhishDestroy as a consistent record of its assessment.

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
cloudflare
Capture routing
Local archived 2026-10-15 03:28:28 UTC

Scanner note: cloudflare_challenge: raw=cf_challenge; http=200; via=https_proxy; server=cloudflare

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 · 2 captures

Primary capture 1 / 2
SourcePrimary capture
Recorded2026-10-15 01:24 UTC
StateStored capture
HTTP status at archiveHTTP 200
Final URLhttp://e-ae-topup.com/
Position1 / 2
Open capture Wayback Download

Domain details

Domain
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
OTX Tags 2026-10all-domainsblocklistcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar NiceNIC RU(RU) PhishDestroy Investigation
Abuse contactabuse@nicenic.net
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for e-ae-topup.com →
RegistrationCreated Oct 11, 2026 (3d · Brand New!) — Expires Oct 11, 2027
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedOct 15, 2026
DOM Analysisanalyzed Oct 15, 2026score 25/1005 brand signals
Submitted URLhttp://e-ae-topup.com/
Impersonates
Across Celer Signal Ups Vodafone

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
104.21.34.233
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
Toronto, CA

Edge-IP reputation is not attributed to this domain.

Nameservers 2

  • martin.ns.cloudflare.com
  • sunny.ns.cloudflare.com

Location describes the IP network.

viewdns.info · 104.21.34.233rapiddns.io

Latest Classified Outcome 2026-10-15 01:24:22 UTC

Primary outcome Unknown reason: Probe Inconclusive 20% confidence
Attribution source: Current State Backfill
Evidence layers Availability: Unreachable Content: Unknown DNS: Stale Registration: Unknown
Latest HTTP observation Unknown Probe Inconclusive 20% 2026-10-15 01:24:22 UTC
RDAP registration Unknown
Observed timeline last reachable: 2026-10-15 01:24:22 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.
Report This Domain Submit evidence & help protect others
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of e-ae-topup.com · checked Oct 15, 2026

91
Good
Performance
FCP
1.61s
First Contentful Paint
LCP
3.37s
Largest Contentful Paint
CLS
0.009
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.71s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Stored Capture Evidence 1 snapshot

Timestamped response metadata retained by the local collection pipeline. Each value below belongs to the displayed archive time.

Archived HTTP response HTTP 200
Requested URL: http://e-ae-topup.com/
Just moment...
Response
HTTP 200
HTML body
5.9 KB
Compressed
2.3 KB
Links
0 internal · 0 external
Detected technologies
cloudflare
Selected response headers
Content-Type: text/html; charset=UTF-8
Server: cloudflare
Cache-Control: no-store, no-cache, must-revalidate
CF-Cache-Status: DYNAMIC
Content-Encoding: gzip
HSTS: not observed DNSSEC: not observed WAF / firewall: observed Cloaking flag: not observed
Favicon fingerprint: d206c83bbc7fae161d3c4719ba8aaf314ff04f9015e09fcfb39d8121b28604bc
Saved response-header values · 16
alt-svc
h2=":443"; ma=60
Cache-Control
no-store, no-cache, must-revalidate
cf-cache-status
DYNAMIC
CF-RAY
a4ab0c0f0f8cb40a-YYZ
Connection
keep-alive
Content-Encoding
gzip
Content-Type
text/html; charset=UTF-8
Date
Thu, 15 Oct 2026 01:28:26 GMT
Expires
Thu, 19 Nov 1981 08:52:00 GMT
Nel
{"report_to":"cf-nel","success_fraction":0.0,"max_age":604800}
Pragma
no-cache
Report-To
{"group":"cf-nel","max_age":604800,"endpoints":[{"url":"https://a.nel.cloudflare.com/report/v4?s=U0By7NHLeuQ2ZLeP0SZujjchA7yq%2Fe1gKkRymEEMlF2SNKZR4VLPCQ3z5Lo7oTHlFnat6FhXhCBhKn0ZdfF5oL96m5dG755VgegDnG5S8Wn616%2BHxd%2FwHwFiydlXGSBGWw%3D%3D"
Server
cloudflare
Server-Timing
cfCacheStatus;desc="DYNAMIC"
Transfer-Encoding
chunked
Vary
Accept-Encoding

Values retained by the collector; long values may be shortened during collection.

Archived
Crawler & disclosure files

Site configuration evidence

3 recorded files

Files, paths and sitemap entries retained by the collector.

robots.txt

Reachable (legacy)
/robots.txt
HTTP response
200
Observed at
2026-10-15 03:28:28 UTC
Source
legacy scan archive

A legacy scan recorded a successful response. The file contents were not retained.

Sitemap

Reachable (legacy)
/sitemap.xml
HTTP response
200
Observed at
2026-10-15 03:28:28 UTC
Source
legacy scan archive

A legacy scan recorded a successful response. The file contents were not retained.

security.txt

Reachable (legacy)
/.well-known/security.txt
HTTP response
200
Observed at
2026-10-15 03:28:28 UTC
Source
legacy scan archive

A legacy scan recorded a successful response. The file contents were not retained.

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. Threat First Observed 2026-10-15 01:24:22 UTC
    Source: PhishDestroy monitoring
    Event details
    Domain ingestion complete. Initial state is marked as alive pointing to IP 104.21.34.233.

Threat Response Pipeline

Discovery
Analysis
Monitoring

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

Threat Ingested
e-ae-topup.com detected and queued for full analysis
Oct 15, 2026
Spamhaus DBL
Spamhaus DBL recorded DBL_SPAM
Oct 15, 2026
URLScan.io Capture
Stored URLScan report with capture artifacts
Oct 15, 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.
Blocklist Detection
Found in 2 blocklists: MetaMask, SEAL
Oct 15, 2026
OTX Community References
3 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
Oct 15, 2026
Registrar Context: NiceNIC
Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.
Brand Impersonation
Impersonation of Across
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Oct 15, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results.
Oct 15, 2026
DestroyList Published
Listed in the public PhishDestroy/DestroyList repository
Oct 15, 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.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission BitdefenderURL submission NortonSafe Web SymantecSiteReview AviraURL reporting Avast / AVGURL reporting KasperskyOpenTIP Dr.WebOnline scanner NetcraftAbuse reporting PhishTankCommunity reporting APWG eCXPhishing intelligence PhishStatsPublic feed Phish.ReportHosting abuse SpamhausDomain reputation PolySwarmMulti-engine analysis CheckPhishURL scan QutteraMalware scan URLqueryBrowser analysis Criminal IPAsset intelligence CRDFThreat Center ScamadviserReputation check MyWOTCommunity reputation

Public Blocklist Status

Evidence & External Reports

Security Analysis
URLScan Stored capture VirusTotal ChainPatrol URLQuery SSL Labs CF Radar Open report OTX 3 refs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks
Deep Analysis
Deep Analysis

Were You Affected by This Site?

3 evidence signal groups linked 0 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
PhishDestroy listing review Not a law-enforcement report
Domain Appeal
Request a review if you own this domain and believe the listing is incorrect
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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