topskein[.]com
“TOPSKIN — Открытие кейсов CS2, CS:GO с моментальным выводом предметов!”
1/1 VT
Mar 27, 2026
1 Blocklist
55
Threat
PhishDestroy AI
HIGH
PhishDestroy identifies topskein[.]com as an active phishing domain currently under investigation for impersonating legitimate brands to harvest user credentials and financial data. This site is designed to mimic trusted services, tricking visitors into entering sensitive information on fake login pages. The domain’s recent creation date and low detection rate—zero out of ninety-five engines on VirusTotal—indicate it is likely a newly deployed threat actively evading current security measures. This domain was flagged by PhishDestroy after being added to one security blocklist, with additional technical indicators pointing to a connection with NICENIC INTERNATIONAL GROUP CO., LIMITED as the registrar and Google Trust Services as the SSL certificate provider. Analysis shows the domain resolves to the IP address 104.21.0.101 and was registered on April 27, 2025, suggesting a coordinated effort to rapidly establish malicious infrastructure. Despite its newness, the lack of detections highlights the importance of proactive monitoring and user awareness in identifying emerging threats. If you have visited topskein[.]com, avoid entering any personal or financial details and immediately change passwords for accounts potentially exposed. Disconnect from the internet if you suspect your device may have been compromised and run a full antivirus scan. Report the domain to PhishDestroy and your organization’s security team to help mitigate further exposure. Monitor financial accounts and credit reports closely for signs of fraudulent activity following any interaction with this site.
VirusTotal
1 det.
URLScan
SSL
Google Trust Services
Age
<1 day Brand New!
Status
Live
DestroyList
Listed
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
18/19
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domaintopskein.com
Registrar
NICENIC INTERNATIONAL GROUP CO., LIMITED 
(CN) · Abuse: abuse@nicenic.net
NICENIC INTERNATIONAL GROUP CO., LIMITED (CN) · Abuse: abuse@nicenic.netIP Address104.21.0.101
RegistrationCreated Mar 27, 2026 (0d · Brand New!)
Nameserverscameron.ns.cloudflare.com · monika.ns.cloudflare.com
SSL CertificateValid · Google Trust Services
Page TitleTOPSKIN — Открытие кейсов CS2, CS:GO с моментальным выводом предметов!
First DetectedMar 27, 2026
Case IDPD-20260327-07095F
Detected Technologies
Unpkg
Cloudflare Browser Insights
Cloudflare
AOS
HTTP/3
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
1 / 1 security vendors flagged this domain
View on VT
Webroot
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of topskein.com · checked Mar 27, 2026
62
Needs Work
Performance
FCP
3.49s
First Contentful Paint
LCP
9.11s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
6.88s
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
OSINT & Intelligence
SEO & Domain
Report
Were You Affected by This Site?
You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.
If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
Select your country...
180+ countries
Related Domain Reports
More Domains at NICENIC INTERNATIONAL GROUP CO., LIMITED
About This Report: topskein.com
This domain security report for topskein.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 1 security vendors on VirusTotal, 1 public blocklists.
The site displays a page titled “TOPSKIN — Открытие кейсов CS2, CS:GO с моментальным выводом предметов!”.
topskein.com has been flagged by 1 security vendor as of March 27, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
Check Any Domain
Instant threat analysis with 50+ security engines, AI classification & forensic evidence
Scan NowReport Phishing
Submit suspicious domains to our threat database — protect the community
ReportLive Threat Feed
Real-time monitoring of active phishing campaigns & takedown progress
MonitorStay Informed, Stay Safe
Monitor live threats or contest this listing if you believe it's a false positive
Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with topskein.com — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- Change all passwords — email, exchange accounts, anything that shares the same password
- Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
- Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- Exact dates & times — of each transaction and first contact with scammer
- Screenshots — scam website, chat messages, emails, wallet transactions, social media
- All URLs & domains used by the scammer (including
topskein.com) - Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
- FBI IC3 — Internet Crime Complaint Center (US federal reporting)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics