topup.en-coda.shop
“Top Up Mobile Legends | Up to 2x Bonus Diamonds | Codashop”
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; 2 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.
Evidence Summary
topup.en-coda.shop is a subdomain of en-coda.shop. PhishDestroy first observed the hostname on Sep 15, 2026. Stored content metadata identifies Codashop as the apparent target. The captured page title is “Top Up Mobile Legends | Up to 2x Bonus Diamonds | Codashop”. Page analysis recorded additional brand references to Cash app, Facebook, Google, 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 18 detections among 89 engines: alphaMountain.ai, BitDefender, CRDF, ESET, Emsisoft, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, LevelBlue, Lionic, Netcraft, OpenPhish, SOCRadar, Sophos, VIPRE, Webroot on Sep 17, 2026 at 11:26 UTC. Cloudflare Radar classified the hostname as malicious and placed it in the phishing category; its verdict timestamp was not retained. URLQuery recorded 5 threat-system alerts on Sep 15, 2026 at 14:00 UTC. URLScan returned a malicious verdict with score 100; scan metadata linked the capture to Codashop and assigned phishing as its category on Sep 16, 2026 at 03:30 UTC. Non-positive and contextual checks: The separate external-blocklist snapshot contained no matches on Sep 17, 2026 at 14:20 UTC. Google Safe Browsing returned no flag on Sep 17, 2026 at 11:26 UTC.
HTTP 200 was recorded on Sep 17, 2026 at 10:49 UTC. At collection time, the hostname resolved to 103.30.194.195 on AS138608 (Cloud Host Pte Ltd). The recorded endpoint location is Singapore, SG. The stored server header is LiteSpeed. DOM analysis on Sep 15, 2026 at 14:20 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 12, 2026; checked Sep 15, 2026 at 16:02 UTC.
The content indicators and 4 positive source findings support the current Codashop-themed impersonation classification.
Network Security Intelligence
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| OpenDNS | topup.en-coda.shop |
phishing | Phishing Block |
| Cloudflare DNS | topup.en-coda.shop |
malicious | Sinkholed |
| CIRA Canadian Shield DNS | topup.en-coda.shop |
malicious | Sinkholed |
| DNS4EU | topup.en-coda.shop |
malicious | Sinkholed |
| Quad9 DNS | topup.en-coda.shop |
malicious | Sinkholed |
Forensic History & Detection Timeline
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VirusTotal Detections Update Sep 16, 2026 · 19:29 UTCVirusTotal scanner detections updated from 13 to 18. Added scanner alerts: Forcepoint ThreatSeeker, Kaspersky, Lionic, Sophos, VIPRE.
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Threat First Observed Sep 15, 2026 · 15:55 UTCDomain ingestion complete. Initial state is marked as alive pointing to IP
103.30.194.195.
Threat Response Pipeline
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
- Server header seen by scanner
Apache
Scanner note: alive_content: raw=ok; http=200; via=https_proxy; server=Apache
Threat Intel Cross-Reference · source references
Technologies · 5 identified
VirusTotal Analysis
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of topup.en-coda.shop · checked Sep 15, 2026
Evidence & External Reports
PD-20260915-BB1204 Recipient: abuse@idnic.net 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.
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