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This domain has been flagged as malicious
Security engines reporting a detection: 18. Exercise extreme caution — do not enter credentials or personal information.
ABUSE NOTICE · 7D+ 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@idnic.net. The latest stored availability evidence still shows the domain reachable; 16 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
16 days
Reports sent
1
Latest case ID
PD-20260804-46BF94
Current status
Observed active at latest stored check
Domain security and threat intelligence

newspeciallshopp[.]topup-diamonds[.]com

“Buy Mobile Legends | Up to 2x Bonus Diamonds | Codashop”

Threat verdict Critical 95/100 evidence score
Availability Unverified Current reachability is unverified
Risk signals
VirusTotal detections: 18/91 URLQuery threat systems: 3 alerts Scam type: Generic Phishing
Aug 4, 2026 1 Report Sent
Evidence Summary
CRITICAL
Ref
A978F7F2
Score
95/100

Analysis of newspeciallshopp.topup-diamonds.com, observed on August 04, 2026, indicates an active phishing domain targeting gift card or digital credit systems. The domain is flagged by 14 of 91 security vendors on VirusTotal, a count consistent with elevated-risk phishing infrastructure. It appears on one security blocklist and is blocked by PhishDestroy, though specific detection rules or signatures are not disclosed in available intelligence.

No registrar, hosting provider, or autonomous system details are currently provided, limiting attribution to specific bulletproof hosting services or compromised servers. The domain's structure—combining 'special,' 'shop,' and 'topup-diamonds'—suggests an attempt to impersonate a rewards, gaming credit, or e-commerce loyalty program, though no confirmed brand target is identified in the supplied data. The exact content of the phishing page remains unanalyzed; no page title, HTTP status code, or SSL certificate details are available to assess operational status or encryption practices.

Defenders should treat this domain as an active threat: block DNS resolution, monitor for internal connections, and review proxy or firewall logs for outbound requests to the exact domain string. If the domain is encountered in enterprise environments, isolate affected endpoints and examine for credential exposure or unauthorized transactions. No evidence links this domain to a known phishing kit or campaign identifier, and the unique seed 'a978f7' does not correspond to any previously documented cluster in open-source threat feeds.

VirusTotal
VirusTotal
18 det.
URLQuery
URLQuery
3 threat alerts
CF Radar
Malicious
URLScan
URLScan
Report ↗
ScamAdviser
Scamadviser
80/100
TLS Certificate
Let's Encrypt
Age
7 mo
Observed status
Unverified
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 18 / 91 URLQuery 3 threat-system alerts PhishStats not checked OTX no community references CF Radar provider verdict: malicious URLScan capture stored report URLScan verdict Analysis completed DNS blocks not checked TLS valid certificate, 30d WHOIS 7 mo old Screenshot 4 captures · 3 sources Redirect chain not probed Scamadviser 80/100
Network Security Intelligence
Threat Detection Systems 3 alerts
Detection System Indicator Verdict Alert
Cloudflare DNS newspeciallshopp.topup-diamonds.com malicious Sinkholed
OpenDNS newspeciallshopp.topup-diamonds.com phishing Phishing Block
DNS4EU newspeciallshopp.topup-diamonds.com malicious Sinkholed
Stored URLQuery scan evidence · Aug 4, 2026 01:08 UTC Open source report
CF Cloudflare Radar Verdict Malicious
Phishing
View full Cloudflare Radar report

Threat Response Pipeline

Discovery
Checks
Reports
Availability
12/13
Sent Report Recorded
Stored sent-report record for registrar Aceville Pte. Ltd., hosting provider, 2 abuse contacts
abuse@idnic.netdnsabuse_complaint@tencent.com
Aug 4, 2026

Public Blocklist Status

Stored Capture

URLScan capture 1 2 / 4
View Full Size Source Report Wayback Download
Page Title
Buy Mobile Legends | Up to 2x Bonus Diamonds | Codashop
TLS Certificate
Valid transport encryption · Issued by Let's Encrypt · valid for 30 days

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Server / ASN LiteSpeed · AS136052 PT Cloud Hosting Indonesia
IP Reputation abuse score 0/100 0 reports checked Aug 4, 2026
Registrar (base domain) Aceville
Abuse contactabuse@idnic.net, dnsabuse_complaint@tencent.com
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for topup-diamonds.com →
IP Address 103.179.57.176 ID
GeoID Jakarta, ID
NetworkAS136052 · Idnic
Reverse IPviewdns.info → rapiddns.io →
Registration (base domain)topup-diamonds.com · Created Jan 15, 2026 (216d) — Expires Jan 15, 2027
Technical detailsDNS, SSL SANs, timestamps
First DetectedAug 4, 2026
IoC Extractionscanned Aug 4, 20260 wallet · 0 Telegram IoCs
Submitted URLhttp://newspeciallshopp.topup-diamonds.com/
Nameserversarvind.ns.cloudflare.comjewel.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from Jun 5, 2026scanned Aug 4, 2026
Case ID
ICANN OVERSIGHT Registration: topup-diamonds.com

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

For the registrable domain topup-diamonds.com behind this subdomain, 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.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nothing is sent automatically.
Technologies · 8 identified
Node.js
Programming languages

Node.js is an open-source, cross-platform, JavaScript runtime environment that executes JavaScript code outside a web browser.

nodejs.org 100% confidence
Tailwind CSS
UI frameworks

Tailwind is a utility-first CSS framework.

tailwindcss.com 100% confidence
Vue.js
JavaScript frameworks

Vue.js is an open-source model–view–viewmodel JavaScript framework for building user interfaces and single-page applications.

vuejs.org 100% confidence
Nuxt.js
JavaScript frameworks Web frameworks Web servers Static site generator

Nuxt is a Vue framework for developing modern web applications.

nuxt.com 100% confidence
LiteSpeed
Web servers

LiteSpeed is a high-scalability web server.

litespeedtech.com 100% confidence
jQuery CDN
CDN

jQuery CDN is a way to include jQuery in your website without actually downloading and keeping it your website's folder.

code.jquery.com 100% confidence
jQuery
JavaScript libraries

jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.

jquery.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

18 / 91 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 14 detections
BitDefender
Cluster25
CRDF
CyRadar
Ermes
ESET
Emsisoft
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Netcraft
SOCRadar
Sophos
VIPRE
Webroot

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of newspeciallshopp.topup-diamonds.com · checked Aug 4, 2026

62
Needs Work
Performance
FCP
4.65s
First Contentful Paint
LCP
5.55s
Largest Contentful Paint
CLS
0.002
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
10.13s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 18 det. ChainPatrol URLQuery 3 threat alerts Gridinsoft Scamadviser 80 trust SSL Labs Stored TLS valid CF Radar Malicious WOT Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260804-46BF94 Recipient: abuse@idnic.net
Page title stored with report: Buy Mobile Legends | Up to 2x Bonus Diamonds | Codashop
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 207.5 KB
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 Archived
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

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

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<iframe
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  width="100%" height="320"
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  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
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></iframe>

A Very Sincere Thank-You Note

Satirical draft generator

Recipient
Fee context

Satirical draft. Fee figures are estimates; exact attribution to this domain is not claimed.