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shop.topup-diamonds.com

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

Threat verdict Critical 100/100 evidence score
Availability Content unavailable Content was unavailable in the latest observation
Risk signals
VirusTotal detections: 12/89 URLQuery threat systems: 3 alerts Brand impersonation: Unknown
Sep 17, 2026 Unknown 1 Report Sent
Actions API
⚠️
This domain has been flagged as malicious
Security engines reporting a detection: 12. Exercise extreme caution — do not enter credentials or personal information.

Evidence Summary

CRITICAL
Score
100/100

shop.topup-diamonds.com is a subdomain of topup-diamonds.com. PhishDestroy first observed the hostname on Sep 17, 2026. Stored content metadata identifies Unknown as the apparent target. The captured page title is “Buy Mobile Legends | Up to 2x Bonus Diamonds | Codashop”. Page analysis recorded additional brand references to Base, Cash app, Google, PayPal, and Ups. Stored page analysis classifies the content as impersonation. Current evidence score: 100/100 (critical).

Positive findings are stored from 4 sources: VirusTotal, Cloudflare Radar, URLQuery, and URLScan. VirusTotal recorded 12 detections among 89 engines: BitDefender, CRDF, ESET, Emsisoft, Fortinet, G-Data, Gridinsoft, Netcraft, SOCRadar, Sophos, VIPRE, Webroot on Sep 19, 2026 at 06:20 UTC. Cloudflare Radar classified the hostname as malicious and placed it in the phishing category; its verdict timestamp was not retained. URLQuery recorded 3 threat-system alerts on Sep 17, 2026 at 03:40 UTC. URLScan returned a malicious verdict with score 100; scan metadata linked the capture to Codashop and assigned phishing as its category on Sep 18, 2026 at 03:30 UTC. Non-positive and contextual checks: The separate external-blocklist snapshot contained no matches on Sep 19, 2026 at 10:20 UTC. Google Safe Browsing returned no flag on Sep 19, 2026 at 06:21 UTC.

No conclusive timestamped HTTP response is stored. Registration records for the registrable domain topup-diamonds.com list Aceville Pte. Ltd. as the registrar and Jan 15, 2026 as the creation date. At collection time, the hostname resolved to 103.217.144.109 on AS136052 (PT Cloud Hosting Indonesia). The recorded endpoint location is Cicurug, ID. The stored server header is LiteSpeed. DOM analysis on Sep 17, 2026 at 06:20 UTC returned 88/100. The evidence archive retains 4 visual captures from PhishDestroy, URLScan, and URLQuery. TLS metadata lists Let's Encrypt / YR2 as the certificate issuer with validity through Dec 4, 2026; checked Sep 17, 2026 at 04:02 UTC.

The content indicators and 4 positive source findings support the current Unknown-themed impersonation classification.

VirusTotal
VirusTotal
12 det.
URLQuery
URLQuery
3 threat alerts
CF Radar
Malicious
URLScan
URLScan
Report ↗
ScamAdviser
Scamadviser
80/100Likely Safe
TLS Certificate
Let's Encrypt / YR2
Age
8 mo
Observed status
Content unavailable
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 12 / 89 URLQuery 3 threat-system alerts OTX no community references CF Radar provider verdict: malicious URLScan capture stored report URLScan verdict malicious TLS valid certificate, 76d WHOIS 8 mo old Screenshot 4 captures · 3 sources Scamadviser 80/100
Network Security Intelligence
Threat Detection Systems 3 alerts
Detection System Indicator Verdict Alert
OpenDNS shop.topup-diamonds.com phishing Phishing Block
Quad9 DNS shop.topup-diamonds.com malicious Sinkholed
DNS4EU shop.topup-diamonds.com malicious Sinkholed
Stored URLQuery scan evidence · Sep 17, 2026 03:40 UTC Open source report
CF Cloudflare Radar Verdict Malicious
Phishing
View full Cloudflare Radar report

Forensic History & Detection Timeline

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. Domain Status Transition Sep 18, 2026 · 12:50 UTC
    Domain state transitioned from alive to dead.
  2. Threat First Observed Sep 17, 2026 · 05:35 UTC
    Domain ingestion complete. Initial state is marked as alive pointing to IP 103.217.144.109.

Threat Response Pipeline

Discovery
Checks
Reports
Availability
15/15
Sent Report Recorded
Stored sent-report record for registrar Aceville Pte. Ltd., hosting provider, 2 abuse contacts
dnsabuse_complaint@tencent.comabuse@idnic.net
Sep 17, 2026

Public Blocklist Status

Evasion analysis

Cloaking & traffic-distribution check

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

Scanner note: timeout: raw=timeout; http=0; via=http_proxy; error=HTTPConnectionPool(host='45.39.73.83', port=5498): Read timed out. (read timeout=7)

Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this section scrolls into view.
Waiting

Stored Capture · 4 sources

Primary capture 1 / 4
SourcePrimary capture
Captured2026-09-17 03:35 UTC
StateStored capture
Position1 / 4
View Full Size Open raw image Wayback Download

Domain Intelligence

Domain
URLScan Verdict Malicious score 100 Phishing brand: Codashop report ↗
Server / ASN LiteSpeed · AS136052 PT Cloud Hosting Indonesia
IP Reputation abuse score 0/100 0 reports checked Sep 17, 2026
Registrar (base domain) Aceville
Abuse contactdnsabuse_complaint@tencent.com, abuse@idnic.net
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for topup-diamonds.com →
IP Address 103.217.144.109 ID
GeoID Cicurug, ID
NetworkAS136052 · PT. GUNA BAHAN INTI
Reverse IPviewdns.info → rapiddns.io →
Registration (base domain)topup-diamonds.com · Created Jan 15, 2026 (246d) — Expires Jan 15, 2027
Time to First Unavailability 31h
What we count Elapsed time from the first stored abuse report to the first observation that the content was unavailable. This does not establish the cause.
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 detailsDNS, SSL SANs, timestamps
First DetectedSep 17, 2026
DOM Analysisanalyzed Sep 17, 2026score 88/1005 brand signals
IoC Extractionscanned Sep 17, 20260 wallet · 0 Telegram IoCs
Submitted URLhttp://shop.topup-diamonds.com/?… query redacted
Nameserversarvind.ns.cloudflare.comjewel.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from Sep 5, 2026scanned Sep 17, 2026
Favicon Hash
Case ID
Page Title
Buy Mobile Legends | Up to 2x Bonus Diamonds | Codashop
Impersonates
Base Cash App Google PayPal Ups
TLS Certificate
Valid transport encryption · Issued by Let's Encrypt / YR2 · valid for 76 days
Threat Intel Cross-Reference · source references
ScamAdviser Public lookup
A public ScamAdviser lookup is available. Review its current score and warnings at the source; the existence of a lookup page is not itself a malicious verdict.
View on ScamAdviser
Live-fetched via CF worker proxy pool · cached 24h
Technologies · 8 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

12 / 89 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 12 detections
BitDefender
CRDF
ESET
Emsisoft
Fortinet
G-Data
Gridinsoft
Netcraft
SOCRadar
Sophos
VIPRE
Webroot
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of shop.topup-diamonds.com · checked Sep 17, 2026

59
Needs Work
Performance
FCP
4.8s
First Contentful Paint
LCP
6.68s
Largest Contentful Paint
CLS
0.002
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
9.73s
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 Malicious VirusTotal 12 det. ChainPatrol URLQuery 3 threat alerts 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-20260917-1C175D 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 87.1 KB
Blocklist hits included with submission: OpenPhish
PDF notice generated Notice text archived (650 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 (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown'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.
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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