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This domain has been flagged as malicious
Security engines reporting a detection: 2. Public blocklists reporting a match: 2. Exercise extreme caution — do not enter credentials or personal information.
Domain security and threat intelligence
en-topup.cc favicon

en-topup[.]cc

Threat verdict High 66/100 evidence score
Availability Content unavailable Content was unavailable in the latest observation
Risk signals
VirusTotal detections: 2/89 Stored blocklist matches: 2
OTX: 2 refs Sep 9, 2026 1 Report Sent

Evidence Summary

HIGH
Score
66/100

PhishDestroy first observed en-topup.cc on Sep 9, 2026. Current evidence score: 66/100 (high).

Positive findings are stored from 3 sources: VirusTotal, MetaMask, and SEAL. VirusTotal recorded 2 detections among 89 engines: alphaMountain.ai, Gridinsoft on Sep 9, 2026 at 03:55 UTC. MetaMask and SEAL listed the hostname in the separate external-blocklist snapshot on Sep 8, 2026 at 22:20 UTC. Non-positive and contextual checks: AlienVault OTX listed 2 community pulse references (not vendor detections) on Sep 9, 2026 at 03:57 UTC. Google Safe Browsing returned no flag on Sep 9, 2026 at 03:56 UTC. A URLScan capture is available, but no capture timestamp was recorded.

HTTP 404 was recorded on Sep 9, 2026 at 04:15 UTC; content was unavailable. Registration records for the domain list Global Domain Group LLC as the registrar. The evidence archive retains 1 visual capture from PhishDestroy; no page title was retained, so the captures preserve the landing-page appearance.

The record contains 3 positive source findings supporting the current phishing classification. The stored fields do not identify an impersonated brand or victim interaction.

VirusTotal
VirusTotal
2 det.
OTX references
2 community refs
URLScan
URLScan
Report ↗
Observed status
Content unavailable 404
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 2 / 89 URLQuery not checked PhishStats not checked OTX 2 community references CF Radar scan completed URLScan capture stored report URLScan verdict verdict unavailable DNS blocks not checked TLS no certificate data WHOIS not parsed Screenshot external capture Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
12/12
Initial Abuse Report (#1)
Sent to 2 abuse contacts at Global Domain Group LLC with forensic evidence
abuse@verisign-grs.comcompliance@icann.org
Sep 9, 2026

Public Blocklist Status

Submitted Evidence Snapshot

Sent
Ledger records
1
Case ID
PD-1788924138-en-topup.cc
Report history 1
  1. Report 1 ⚠️ ESCALATION #1 (0h active): Phishing - en-topup[.]cc

Blocklist coverage

stage4.blocklist.scope_plural

MetaMask Listed PhishDestroy Source dataset SEAL Listed
stage4.blocklist.scope_plural No match
ScamSniffer No match Polkadot No match CryptoFirewall No match OpenPhish No match Enkrypt No match Phishunt No match Codeesura No match DiscordPhishing No match PhishFeed No match

Stored Capture

Primary capture 1 / 1
View Full Size Wayback Download

Domain Intelligence

Domain
Registrar Global Domain Group US(US)
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for en-topup.cc →
HTTP Status404 Not Found
Technical detailsDNS, SSL SANs, timestamps
First DetectedSep 9, 2026
IoC Extractionscanned Sep 9, 20260 wallet · 0 Telegram IoCs
Nameserversnorah.ns.cloudflare.com
Case ID
Technologies · 2 identified
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 100% confidence
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

2 / 89 security vendors flagged this domain
View on VT
Last analyzed First positive detection
alphaMountain.ai
Gridinsoft

Technologies

stage4.technology.identified_plural

Cloudflare HTTP/3
Cloudflare Radar

Evidence & External Reports

Security Analysis
URLScan Stored capture VirusTotal 2 det. ChainPatrol URLQuery Open lookup SSL Labs CF Radar Open report OTX 2 refs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-1788924138-en-topup.cc Recipient: abuse@verisign-grs.com
URLScan evidence VirusTotal evidence
Blocklist hits included with submission: MetaMask, SEAL
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

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