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This domain has been flagged as malicious
Security engines reporting a detection: 13. Exercise extreme caution — do not enter credentials or personal information.
Domain security and threat intelligence

topazwin[.]com

“Topazwin: Most Popular Online Crypto Casino Based on Blockchain”

Threat verdict Critical 94/100 evidence score
Availability Unverified Current reachability is unverified
Risk signals
VirusTotal detections: 13/91 Brand impersonation: Cryptoscam Young domain: 4 days old
OTX: 4 refs Aug 12, 2026 Cryptoscam CDN
Evidence Summary
CRITICAL
Ref
F786E79D
Score
94/100

PhishDestroy first observed topazwin.com on Aug 12, 2026. Stored content metadata identifies Cryptoscam as the apparent target. The captured page title is “Topazwin: Most Popular Online Crypto Casino Based on Blockchain”. Stored page analysis classifies the content as gambling. Current evidence score: 94/100 (critical).

Positive findings are stored from 2 sources: VirusTotal and URLScan. VirusTotal recorded 13 detections among 91 engines: alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, SOCRadar, Sophos on Aug 14, 2026 at 06:53 UTC. URLScan returned a malicious verdict with score 100; scan metadata assigned phishing as its category on Aug 12, 2026 at 05:08 UTC. Non-positive and contextual checks: Gridinsoft assigned a trust score of 1/100; no observation timestamp was retained. AlienVault OTX listed 4 community pulse references (not vendor detections) on Aug 14, 2026 at 06:54 UTC. The separate external-blocklist snapshot contained no matches on Aug 14, 2026 at 10:20 UTC. Google Safe Browsing returned no flag on Aug 14, 2026 at 06:53 UTC.

The collector marked the hostname reachable on Aug 12, 2026 at 05:00 UTC, but did not retain the HTTP response code. Registration records for the domain list Fewmoretaps OU d/b/a Trustname.com as the registrar and Aug 9, 2026 as the creation date. Registration preceded first observation by 2 days. At collection time, the hostname resolved to 104.21.48.87 on AS13335 (CLOUDFLARENET - Cloudflare, Inc., US). The IP and ASN identify shared Cloudflare edge infrastructure; the origin server is not established by this address. DOM analysis on Aug 12, 2026 at 06:22 UTC returned 91/100. The evidence archive retains 3 visual captures from PhishDestroy, URLScan, and Cloudflare Radar. TLS metadata lists Google Trust Services as the certificate issuer.

The content indicators and 2 positive source findings support the current Cryptoscam-themed gambling classification.

VirusTotal
VirusTotal
13 det.
OTX references
4 community refs
URLScan
URLScan
Report ↗
Gridinsoft
1/100
ScamAdviser
Scamadviser
80/100
TLS Certificate
Google Trust Services
Age
4d Brand New!
Observed status
Unverified
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 13 / 91 URLQuery not checked PhishStats not checked OTX 4 community references CF Radar scan completed URLScan capture stored report URLScan verdict malicious DNS blocks not checked TLS valid certificate, 85d WHOIS 4d old Screenshot 3 captures · 3 sources Redirect chain not probed Gridinsoft 1/100 Scamadviser 80/100
Network Security Intelligence Registrar context
Registrar context Trustname
Stored registration data identifies Trustname / Fewmoretaps OÜ (IANA 4318) as the registrar. PhishDestroy maintains a separate registrar investigation; that material is contextual and is not an independent detection for this domain.
Trustname Investigation

Threat Response Pipeline

Discovery
Checks
Reports
Availability
15/17

Public Blocklist Status

Stored Capture

URLScan capture 2 / 3
View Full Size Source Report Wayback Download
Page Title
Topazwin: Most Popular Online Crypto Casino Based on Blockchain
TLS Certificate
Valid transport encryption · Issued by Google Trust Services · valid for 85 days

Domain Intelligence

Domain
URLScan Verdict Malicious score 100 Phishing report ↗
Server / ASN cloudflare · AS13335 CLOUDFLARENET - Cloudflare, Inc., US
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
Registrar Fewmoretaps OU d/b/a T… BY(BY) PhishDestroy Investigation
Abuse contactabuse@trustname.com
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for topazwin.com →
IP Address 104.21.48.87 CDN
GeoUS San Francisco, US
NetworkAS13335 · Cloudflare, Inc.
Reverse IPviewdns.info → rapiddns.io →
The origin IP is hidden behind a CDN proxy. Reverse-IP results for the edge address contain unrelated tenants; finding the origin requires passive DNS or certificate-transparency data.
RegistrationCreated Aug 9, 2026 (4d · Brand New!) — Expires Aug 9, 2027
Technical detailsDNS, SSL SANs, timestamps
First DetectedAug 12, 2026
DOM Analysisanalyzed Aug 12, 2026score 91/100
IoC Extractionscanned Aug 13, 20260 wallet · 0 Telegram IoCs
Submitted URLhttp://topazwin.com/
Nameserversemely.ns.cloudflare.comhassan.ns.cloudflare.com
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.

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.
Casino / Gambling License Verification
Unverified gambling license
This domain markets casino/gambling services. Scam casinos routinely display fake Curaçao, MGA, or Kahnawake license badges that don’t exist in the real registries. Always verify the license number against the official regulator database before depositing. If the site shows a seal but no clickable registry link — or the linked registry page doesn’t exist — treat it as fraudulent.
Curaçao eGaming (official) Malta Gaming Authority UK Gambling Commission PA Gaming Control Kahnawake Gaming Gibraltar Gambling
Technologies · 3 identified
Cloudflare Browser Insights
Analytics RUM

Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.

www.cloudflare.com 100% confidence
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

13 / 91 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 10 detections
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
SOCRadar
Sophos
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of topazwin.com · checked Aug 12, 2026

55
Needs Work
Performance
FCP
1.05s
First Contentful Paint
LCP
33.82s
Largest Contentful Paint
CLS
0.002
Cumulative Layout Shift
TBT
765ms
Total Blocking Time
SI
3.75s
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 13 det. ChainPatrol URLQuery Open lookup Gridinsoft 1 trust Scamadviser 80 trust SSL Labs Stored TLS valid CF Radar Open report OTX 4 refs WOT 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

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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.