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Domain security report
dizitopup.com favicon

dizitopup.com

“DiZi TOPUP — Pi Gwo Konpayi Topup Ayiti | Free Fire, PUBG, Roblox”

Veredicto de amenaza
CríticoRecurso sobre el dominio
Assessment sources

Assessment based on the stored source evidence below. Review sources →

Disponibilidad Último activo conocido Última observación de accesibilidad almacenada Observado · HTTP probe
Señales de riesgo
VirusTotal detecciones: 8/91 Automated brand label: Roblox
OTX: 2 refs 01/10/2026 Roblox 1 Report Sent CDN
API
Registrador
OVH, SAS
Resolved IP
216.198.79.1
Registered
22/09/2025
3 sources
The capture source is temporarily unavailable.
1 / 3
Fuente
Primary capture
Collected · UTC
Open capture
Este dominio ha sido señalado como malicioso
Motores de seguridad que informan una detección: 8. Tenga extrema precaución: no ingrese credenciales o información personal.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@ovh.net. The latest stored availability evidence still shows the domain reachable; 14 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.

Elapsed since first report
14 days
Reports sent
1
Latest case ID
PD-20261001-41E50C
Current status
HTTP 308 at latest stored check
Resumen del informe

dizitopup.com — Último activo conocido (HTTP 308). Suplantación de marca: Roblox; Tipo de estafa: Gaming Scam. Resumen de las pruebas: VirusTotal 8/91 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft, Kaspersky); URLQuery 3 det.; CF Radar malicious; PhishDestroy score 90/100. Registrador: OVH, SAS.

El análisis detallado de PhishDestroy AI se mantiene en inglés para conservar el registro forense original.

Additional indicators at a glance
VirusTotal
VirusTotal
8 det.
URLQuery
URLQuery
3 det.
OTX references
2 community refs
CF Radar
Malicioso
URLScan
URLScan
Denunciar ↗
Certificado TLS
Caducado o no verificado
Edad
1.1 yr
Estado observado
Último activo conocido 308
PhishDestroy
DestroyList
Incluido
Reports Sent
1

Source evidence

8 · sources

These are dated observations, not a live safety check. No flag, a stored capture, or a completed analysis does not establish that a site is safe.

VirusTotal

8 / 91

Denunciar
Interpretation & limits

Engine detections from this stored analysis. Vendors and collection times may differ from other sources.

URLQuery

3 det.

Observation time not recorded
Denunciar
Interpretation & limits

Alerts refer to the preserved scan. They do not describe the current state of the site.

CF Radar

provider verdict: malicious

Observation time not recorded
Denunciar
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

OTX

2 community references

Denunciar
Interpretation & limits

Community publication references, not a vendor verdict or evidence of a common operator.

URLScan capture

informe almacenado

View stored capture ↗
Denunciar
Interpretation & limits

A preserved page image documents what the collector received; a capture is not a safety verdict.

URLScan verdict

Análisis finalizado

Denunciar
Interpretation & limits

This is the recorded automated analysis. Completion alone is not a safety verdict.

Google Safe Browsing

Checked; no threat flag recorded

Denunciar
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Public blocklists

0 external matches

Detalles
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Inteligencia de seguridad de red
CF Cloudflare Radar Verdict Malicioso
Phishing Phishing Security threats
View full Cloudflare Radar report

Resumen de las pruebas

Crítico
VirusTotal
8/91
OTX
2 community refs
URLScan
Stored capture

Stored narrative · generated . Provider checks below retain their own observation dates.

Assessment

dizitopup.com was observed returning an HTTP 308 status code on 2026-10-02, which was recorded during a routine check. On the same date, the domain appeared on the OpenPhish blocklist, highlighting a notable external listing.

Read the full analysis3

Recorded Evidence

On 2026-10-02, dizitopup.com was included on the OpenPhish blocklist. VirusTotal, as of 2026-10-01, reported 4 detections out of 91 scanners for the domain. OTX referenced dizitopup.com in 2 pulses as of 2026-10-02. The domain's registrar was recorded as OVH, SAS, and its SSL certificate was issued by Let's Encrypt / YR1 on 2026-10-02.

Interpretation

The records from OpenPhish, VirusTotal, and OTX indicate that dizitopup.com has drawn attention from multiple security sources. The presence of these independent observations across different platforms suggests a pattern of scrutiny, though each source provides its own perspective and criteria.

Recommended Actions

For further review of dizitopup.com, maintain and compare the OpenPhish, VirusTotal, and OTX records as new information becomes available. Retain the HTTP status code observation for future reference. These documented findings should be used to inform subsequent monitoring and analysis of the domain.

Data coverage & collection22 · datasets with records / 9 · not recorded

What this report contains, where it came from, and when it was collected. A retained record can be incomplete; collection status is separate from the threat assessment.

Recorded dataPartial recordUTC
VirusTotal
8 / 91 · engine detections
URLScan analysis
Automated verdict retained
URLQuery
3 · recorded detections / alertsCollection time not recorded
Google Safe Browsing
Checked; no threat flag recorded
OTX publications
2 · community references
External blocklists
0 · external matches
Cloudflare Radar
maliciousCollection time not recorded
Spamhaus DBL
Collection time retained; verdict missing
Domain registration
OVH, SASCollection time not recorded
Network & DNS
216.198.79.1 · 2 · nameserversCollection time not recorded
Certificado TLS
Let's Encrypt / YR1
Page captures
3 · retained captures
Page analysis
12 · automated brand labels
Observed indicators
0 · wallet / Telegram indicators
Detection & evasion
Stored browser and crawler comparison
PageSpeed performance
50/100 · mobile performance
Response records
1 · outgoing report records
Recorded subdomains
5 · retained hostnamesCollection time not recorded
Availability history
26 · stored state changes
Source observation history
3 · stored source events
IP reputation
Network-level observations
Wayback archive
Archive link retained
Not recorded in this report 9

These checks have no retained result. This does not mean they passed or that a scan is running.

  • PhishStats
  • DNS security filters
  • Gridinsoft
  • Scamadviser
  • HTML archives
  • Site configuration files
  • Lookalike relationships
  • Reportes de la comunidad
  • Chainabuse records
Download the dated observations and supporting metadata.
Blocklist records0 · external source matches

Estado de la lista de bloqueados pública

Domain, network & archiveOVH, SAS · 216.198.79.1 · DNS, TLS and retained responses

Domain details

Dominio
URLScan verdict Análisis finalizado score 0 report ↗
IP Context Vercel shared edge origin IP hidden La reputación de Edge-IP no se atribuye a este dominio.
OTX tags activeblocklistcontentcryptodrainerfraudphishdestroyphishingscam
Registrador OVH, SAS HT(HT)
Contacto de abusoabuse@ovh.net, abuse@vercel.com
Registro de la ICANNICANN Lookup (RDAP) →
Búsqueda en WHOISRDAP de ICANN para dizitopup.com →
RegistroCreado 22/09/2025 — Expires 22/09/2027
Estado HTTP308 Permanent Redirect
Detalles técnicosProvenance & timestamps
Primera detección01/10/2026
DOM Analysisanalyzed 09/10/2026score 83/10012 brand signals
Submitted URLhttp://dizitopup.com/
Favicon Hash
ID del caso

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
216.198.79.1
Network ASN
AS16509
Organization
Amazon.com, Inc.
Observed location
Walnut, US
Server header
Vercel

La reputación de Edge-IP no se atribuye a este dominio.

Servidores de nombres 2

  • dns200.anycast.me
  • ns200.anycast.me

Mail routing 4 MX records

  • mx0.mail.ovh.capriority 0
  • mx1.mail.ovh.capriority 10
  • mx2.mail.ovh.capriority 20
  • mx3.mail.ovh.capriority 30

Location describes the IP network.

Certificado TLS

Issuer
Let's Encrypt / YR1
Valid from
2026-10-05 21:21:12
Valid until
2027-01-03 21:21:11
Hostname coverage
Hostname coverage not recorded
Validity
Within stored validity dates
Collection time
2026-10-11 07:02:19 UTC
Collection source
PhishDestroy collector
Certificate fingerprint03cd6b28624a00aae24aa079b748630274b300c1505e5411fd7856c3a5c9909d

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 216.198.79.1rapiddns.io

Latest Classified Outcome 2026-10-15 10:37:23 UTC

Primary outcome Redirecting reason: HTTP redirect observed 80% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Redirecting Content: Unknown DNS: Resolved Registration: Unknown
Latest HTTP observation Redirecting HTTP redirect observed 80% 2026-10-15 10:37:23 UTC
RDAP registration Desconocido
Observed timeline last reachable: 2026-10-15 10:37:23 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Recorded subdomains5

Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.

  • admin.dizitopup.comDomain record
  • auth.dizitopup.comDomain record
  • pay.dizitopup.comDomain record
  • store.dizitopup.comDomain record
  • www.dizitopup.comDomain record

The original observation time is not recorded for these hostnames.

Tecnologías · 6 identified
Detected via Cloudflare Radar · Wappalyzer engine
Denunciar este dominio Envía pruebas y ayuda a proteger a los demás

Análisis de VirusTotal

8 / Los proveedores de seguridad de 91 marcaron este dominio
View on VT
Last analyzed Previous stored snapshot: 4 detections
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Gridinsoft
Kaspersky
Seclookup
SOCRadar
URLQuery

Evidencias archivadas

Wayback Machine Snapshot
Una instantánea histórica está disponible para revisión de evidencia.
View Archive
Análisis del rendimiento del sitio

Google PageSpeed Insights — mobile performance audit of dizitopup.com · checked Oct 2, 2026

50
Needs Work
Performance
FCP
1.79s
First Contentful Paint
LCP
10.04s
Largest Contentful Paint
CLS
0.003
Cumulative Layout Shift
TBT
896ms
Total Blocking Time
SI
4.73s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Registration & observation details2

Availability observations

Last reachable observation
Estimate basis
Currently reachable

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Detection & evasion checksStored browser and crawler observations
Análisis de detección y evasión

Comprobación del enmascaramiento y la distribución del tráfico

Aún no se ha escaneado Aún no se ha registrado ninguna diferencia entre los rastreadores y los navegadores

Observaciones almacenadas de rastreadores frente a navegadores para este servidor, además de una comprobación en tiempo real de la huella digital para sistemas de distribución de tráfico al estilo Keitaro.

Indicador de camuflaje almacenado
Aún no se ha escaneado
Último escaneo de camuflaje
Encabezado del servidor detectado por el escáner
Vercel

Nota del escáner: redirect: raw=redirect_308; http=308; via=https_proxy; location=https://www.dizitopup.com/; server=Vercel

Comprobación de huellas dactilares en directo en TDS
Siete huellas de Keitaro, además de una comparación entre el rastreador y el navegador, que se ejecutan desde el escáner PhishDestroy cuando este panel está abierto.
Esperando
Timeline & response1 · outbound report records

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
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. VirusTotal Detections Update 2026-10-01 21:34:49 UTC
    Source: VirusTotal
    Event details
    VirusTotal scanner detections updated from 3 to 4. Added scanner alerts: Gridinsoft.
  2. VirusTotal Detections Update 2026-10-01 21:03:43 UTC
    Source: VirusTotal
    Event details
    VirusTotal scanner detections updated from 2 to 3. Added scanner alerts: SOCRadar.
  3. Threat First Observed 2026-10-01 20:02:39 UTC
    Source: PhishDestroy monitoring
    Event details
    Domain ingestion complete. Initial state is marked as alive pointing to IP 216.198.79.1.
Stored observation history29

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    Desconocido→redirected

    http_redirect

  2. Availability monitor · Recorded state

    redirected→Desconocido

    probe_inconclusive

  3. Availability monitor · Recorded state

    Desconocido→redirected

    http_redirect

  4. Availability monitor · Recorded state

    redirected→Desconocido

    probe_inconclusive

  5. Availability monitor · Recorded state

    protected→redirected

    http_redirect

Earlier observations 24
  1. Availability monitor · Recorded state

    redirected→protected

    http_access_restricted · access_restriction

  2. Availability monitor · Recorded state

    Desconocido→redirected

    http_redirect

  3. Availability monitor · Recorded state

    redirected→Desconocido

    probe_inconclusive

  4. Availability monitor · Recorded state

    Desconocido→redirected

    http_redirect

  5. Availability monitor · Recorded state

    redirected→Desconocido

    probe_inconclusive

  6. Availability monitor · Recorded state

    Desconocido→redirected

    http_redirect

  7. Availability monitor · Recorded state

    redirected→Desconocido

    probe_inconclusive

  8. Availability monitor · Recorded state

    Desconocido→redirected

    http_redirect

  9. Availability monitor · Recorded state

    redirected→Desconocido

    probe_inconclusive

  10. Availability monitor · Recorded state

    Desconocido→redirected

    http_redirect

  11. Availability monitor · Recorded state

    redirected→Desconocido

    probe_inconclusive

  12. Availability monitor · Recorded state

    Desconocido→redirected

    http_redirect

  13. Availability monitor · Recorded state

    redirected→Desconocido

    probe_inconclusive

  14. Availability monitor · Recorded state

    Desconocido→redirected

    http_redirect

  15. Availability monitor · Recorded state

    redirected→Desconocido

    probe_inconclusive

  16. Availability monitor · Recorded state

    Desconocido→redirected

    http_redirect

  17. Availability monitor · Recorded state

    redirected→Desconocido

    probe_inconclusive

  18. Availability monitor · Recorded state

    Desconocido→redirected

    http_redirect

  19. Availability monitor · Recorded state

    redirected→Desconocido

    probe_inconclusive

  20. Availability monitor · Recorded state

    Desconocido→redirected

    http_redirect

  21. VirusTotal · Detection count

    3→4

  22. VirusTotal · Detection count

    2→3

  23. Availability monitor · Recorded state

    Desconocido

    probe_inconclusive

  24. Availability monitor · First collection record

    Accesible

Proceso de respuesta ante amenazas Pipeline

Descubrimiento
Analysis
Notifications
Monitoring

14 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Amenaza detectada
dizitopup.com detectados y puestos en cola para su análisis completo
01/10/2026
URLScan.io Capture
Almacenado URLScan report with capture artifacts
01/10/2026
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
Web Archive
Preserved in Wayback Machine — historical evidence archived
12/10/2026
VirusTotal
8/91 recorded on VirusTotal
06/10/2026
OTX Community References
2 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
02/10/2026
CF Radar: Malicious
Cloudflare Radar classified this domain as Phishing, phishing, Security threats
Brand Impersonation
Impersonation of Roblox
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
01/10/2026
Technical Analysis Recorded
El informe contiene tecnología almacenada o resultados de análisis forenses.
15/10/2026
VT Detection +1
+1 new detection (3 → 4): Gridinsoft
01/10/2026
VT Detection +1
+1 new detection (2 → 3): SOCRadar
01/10/2026
Sent Report Recorded
Stored outgoing record associated with registrar OVH, SAS, 2 abuse contacts
abuse@ovh.netabuse@vercel.com
01/10/2026
Lista de destrucción publicada
Listed in the public PhishDestroy/DestroyList repository
01/10/2026
Monitoring Continues
El dominio sigue siendo accesible o tiene acceso restringido; controles futuros pueden actualizar esta observación.
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission BitdefenderURL submission NortonSafe Web SymantecRevisión del sitio web AviraURL reporting Avast / AVGURL reporting KasperskyOpenTIP Dr.WebOnline scanner NetcraftAbuse reporting PhishTankCommunity reporting APWG eCXPhishing intelligence PhishStatsPublic feed Phish.ReportHosting abuse SpamhausDomain reputation PolySwarmMulti-engine analysis CheckPhishURL scan QutteraMalware scan URLqueryBrowser analysis Criminal IPAsset intelligence CRDFThreat Center ScamadviserReputation check MyWOTCommunity reputation
Related infrastructureShared hosting, registrar records and related domains
Evidence & investigation toolsOriginal reports, independent checks and evidence links

Datos y informes externos

Análisis de seguridad
URLScan Analyzed VirusTotal 8 det. ChainPatrol URLQuery 3 det. SSL Laboratorios Hostname coverage not recorded CF Radar Malicioso OTX 2 refs WOT ScamAdviser Comprobador de listas negras URL nula Sucuri SiteCheck Observatorio MDN
Instantánea de evidencia enviada
Sent: Ledger records: 1 Case ID: PD-20261001-41E50C Recipient: abuse@ovh.net
Page title stored with report: DiZi TOPUP — Pi Gwo Konpayi Topup Ayiti | Free Fire, PUBG, Roblox
PDF notice generated Notice text archived (640 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 (HT):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and HT'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 e inteligencia
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certificados WHOIS Wayback Archived
DNS y redes
nslookup.io DNS bgp.tools ASN /Ruta
SEO y dominios
SpyFu Moz DA/PA Ahrefs Enlaces entrantes
Análisis en profundidad
Análisis en profundidad
Help & reportingRecovery steps, reporting contacts and complaint drafts

¿Te ha afectado esta página web?

6 evidence signal groups linked 1 reports recorded Último activo conocido
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Si ingresó credenciales de cuenta, información personal o de pago, o descargó un archivo de este dominio, tome medidas inmediatas. A continuación encontrará recursos que le ayudarán a informar el incidente y protegerse.

Europol
Encuentre el canal de denuncia oficial para su país de la UE
National police directory
PhishDestroy listing review No es un informe policial
Recurso sobre el dominio
Solicite una revisión si es propietario de este dominio y cree que el listado es incorrecto
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Seleccione su país para obtener contactos oficiales de cibercrimen o crear un borrador de queja →.

directorio de 97 países

Template-based draft · optional AI wording assistance requires separate consent

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Comprobar cualquier dominio

Análisis de amenazas utilizando listas de bloqueo almacenadas, WHOIS, DNS y evidencia de escaneo público

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Denunciar un intento de phishing

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Denunciar

Flujo de amenazas en tiempo real

Informes de phishing recientes y cambios de disponibilidad observados

Monitorizar

Mantente informado, mantente a salvo

Supervisa las amenazas en tiempo real o impugna esta entrada si crees que se trata de un falso positivo.

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