# PhishDestroy threat dossier — topwbet.com ================================================================ Fetched: 2026-06-25 14:32:42 UTC Canonical: https://phishdestroy.io/domain/topwbet.com/ ## VERDICT ---------------------------------------------------------------- ACTIVE — previously flagged dead but abuse reports still being filed (likely resurrected or never truly dead) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Gambling Scam Targeted brand: cats=phishing Cloaking: DETECTED — domain returns custom HTTP 666 to scanners while serving fraudulent content to real users ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 10/95 security vendors flagged this domain Flagging vendors: alphaMountain.ai, BitDefender, CyRadar, Fortinet, G-Data, Kaspersky, Lionic, Seclookup, Sophos URLQuery: 100 detections Public blocklists: listed on 1 independent blocklist Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.16.1 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET, US Hosting org: AS13335 Cloudflare, Inc. Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com Nameservers: otto.ns.cloudflare.com, rosalie.ns.cloudflare.com Registered: 2025-08-01 Expires: 2026-08-01 Page title: TOPWBET | Open the world of luck and rewards! HTTP response: 666 (custom cloaking code — see Cloaking above) ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Internet Widgits Pty Ltd Expires: 2033-12-25 Status: INVALID chain Fingerprint: 5629d6087ff4a1519973aae7fb3cfb818218d6fbb111291121cb43d9b9235197 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: REPORTS FILED AND IGNORED — PDR Ltd. d/b/a PublicDomainRegistry.com did not act on these notifications. Domain was flagged dead on 2026-02-27 02:05:56 UTC but a fresh report was filed on 2026-04-17 06:32:57 UTC — it is back or never truly suspended. Reports filed: 1 independent abuse notifications First report: 2026-04-17 06:32:57 UTC Days since first notice: 69 — no registrar action, domain remains online Methodology: follow-up reports are sent ONLY when a victim re-submitted a re-report via our public form, our monitoring detected the domain resurfacing in SEO/feeds, OR our live-checker confirmed the domain is still technically active and fraudulent. Each report contains: VT verdict, URLScan snapshot, WHOIS, SSL metadata, IP/hosting chain, impersonated-brand evidence, drainer/kit classification, screenshots, and a cryptographic hash of the forensic PDF. ICANN RAA Sec. 3.18 applies. Per-report timeline: https://phishdestroy.io/domain/topwbet.com/#coordinated-suppression ## TIMELINE ---------------------------------------------------------------- Domain registered: 2025-08-01 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) First reported: 2025-08-11 12:45:34 UTC (abuse notice filed) Last verified: 2026-06-25 16:20:35 UTC Flagged dead: 2026-06-06 15:29:50 UTC (SUPERSEDED — fresh report filed after this date, see ABUSE-REPORT HISTORY) Current status: ACTIVE (flagged dead but resurrected — registrar did not act on fresh reports) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019899ce-ced8-748e-a627-7b741f54147f/ Wayback Machine: https://web.archive.org/web/*/topwbet.com crt.sh CT logs: https://crt.sh/?q=%25.topwbet.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=topwbet.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/topwbet.com URLhaus: https://urlhaus.abuse.ch/host/topwbet.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-23 12:36:48 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain topwbet.com presents itself with the title "TOPWBET | Open the world of luck and rewards!" and is categorized as a Gambling Scam. It impersonates a brand labeled "cats=phishing," indicating it is designed to mimic a legitimate gambling platform to deceive users. The primary threat is that visitors may be tricked into providing personal or financial information under the guise of a gambling service, leading to potential fraud or data theft. Technical analysis reveals that VirusTotal detected 10 out of 95 security vendors flagged the site as malicious. It was flagged by alphaMountain.ai, BitDefender, CyRadar, Fortinet, and G-Data, and appears on one blocklist. The domain is hosted on IP address 104.21.16.1, located in the United States, and is associated with AS13335 (Cloudflare, Inc.). It was registered on 2025-08-01 through registrar PDR Ltd. d/b/a PublicDomainRegistry.com. The SSL certificate is issued to Internet Widgits Pty Ltd, and nameservers are otto.ns.cloudflare.com and rosalie.ns.cloudflare.com. The site is currently reported as DOWN/OFFLINE, which limits immediate exposure but does not negate the risk. Given the confirmed malicious detection rate and impersonation of a brand, the risk level is assessed as high for users who may encounter this domain if it becomes active again. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-1776396773-topwbet.com Favicon SHA-256: 393a5a6dfc60be0498402043769134cce07b6a878d705d47f279b03ab9f63a80 TLS cert SHA-256: 5629d6087ff4a1519973aae7fb3cfb818218d6fbb111291121cb43d9b9235197 ## SCORING METHODOLOGY ---------------------------------------------------------------- Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates: - VirusTotal positive ratio - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus, CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB) - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor) - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.) - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing - URLScan / URLQuery verdicts - Brand-impersonation heuristics (DOM analysis of forms, logos, wording) - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures) - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...) - Free-TLS vs paid-cert ratio (throwaway infrastructure signal) - Registrar/hosting abuse history (this registrar's track record) - Human researcher sign-off (volunteer takedown team) A domain present in our database is ALREADY flagged. A low VT count by itself does NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their first 7–30 days while actively draining wallets. Always cross-reference the composite score and the individual indicators above, not just VT. ## CORRECTIONS / APPEALS ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/topwbet.com/ JSON API: https://api.destroy.tools/v1/check?domain=topwbet.com Appeal a flag: https://phishdestroy.io/appeals/ (responded to within 48 hours, FP rate <0.01%) Submit a report: https://t.me/PhishDestroy_bot About PhishDestroy: volunteer-driven open-source threat-intelligence platform. Tracked: 169,965 domains (16,053 alive under monitoring, 153,570 confirmed takedowns/dead). Site: https://phishdestroy.io