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shop.topup-diamonds.com

“Buy Mobile Legends | Up to 2x Bonus Diamonds | Codashop”

Veredicto de amenaza Crítico Puntuación de evidencia 100/100
Disponibilidad Último activo conocido Anteriormente no disponible; la última observación fue alcanzable
Señales de riesgo
VirusTotal detecciones: 12/89 URLQuery threat systems: 3 alerts Suplantación de marca: Unknown Último activo conocido
17/09/2026 Desconocido 1 Report Sent
Actions API
⚠️
Este dominio ha sido señalado como malicioso
Motores de seguridad que informan una detección: 12. Tenga extrema precaución: no ingrese credenciales o información personal.
ABUSE NOTICE · 72H+ 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@idnic.net. The latest stored availability evidence still shows the domain reachable; 3 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
3 days
Reports sent
1
Latest case ID
PD-20260917-1C175D
Current status
HTTP 200 at latest stored check
Resumen del informe

shop.topup-diamonds.com — Último activo conocido (HTTP 200). Suplantación de marca: Unknown; Tipo de estafa: Impersonation. Resumen de las pruebas: VirusTotal 12/89 (BitDefender, CRDF, ESET, Emsisoft, Fortinet); URLQuery 3 alerts; URLScan malicious verdict; CF Radar malicious; PhishDestroy score 100/100. Registrador: Aceville.

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

Resumen de las pruebas

CRÍTICO
Puntuación
100/100

shop.topup-diamonds.com is a subdomain of topup-diamonds.com. PhishDestroy first observed the hostname on Sep 17, 2026. Stored content metadata identifies Unknown as the apparent target. The captured page title is “Buy Mobile Legends | Up to 2x Bonus Diamonds | Codashop”. Page analysis recorded additional brand references to Base, Cash app, Google, PayPal, 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 12 detections among 89 engines: BitDefender, CRDF, ESET, Emsisoft, Fortinet, G-Data, Gridinsoft, Netcraft, SOCRadar, Sophos, VIPRE, Webroot on Sep 19, 2026 at 06:20 UTC. Cloudflare Radar classified the hostname as malicious and placed it in the phishing category; its verdict timestamp was not retained. URLQuery recorded 3 threat-system alerts on Sep 17, 2026 at 03:40 UTC. URLScan returned a malicious verdict with score 100; scan metadata linked the capture to Codashop and assigned phishing as its category on Sep 18, 2026 at 03:30 UTC. Non-positive and contextual checks: The separate external-blocklist snapshot contained no matches on Sep 21, 2026 at 02:20 UTC. Google Safe Browsing returned no flag on Sep 19, 2026 at 06:21 UTC.

HTTP 200 was recorded on Sep 21, 2026 at 01:29 UTC. Registration records for the registrable domain topup-diamonds.com list Aceville Pte. Ltd. as the registrar and Jan 15, 2026 as the creation date. At collection time, the hostname resolved to 103.217.144.109 on AS136052 (PT Cloud Hosting Indonesia). The recorded endpoint location is Cicurug, ID. The stored server header is LiteSpeed. DOM analysis on Sep 17, 2026 at 06:20 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 4, 2026; checked Sep 17, 2026 at 04:02 UTC.

The content indicators and 4 positive source findings support the current Unknown-themed impersonation classification.

VirusTotal
VirusTotal
12 det.
URLQuery
URLQuery
3 threat alerts
CF Radar
Malicioso
URLScan
URLScan
Denunciar ↗
ScamAdviser
Scamadviser
80/100Likely Safe
Certificado TLS
Let's Encrypt / YR2
Edad
8 mo
Estado observado
Último activo conocido 200
PhishDestroy
DestroyList
Incluido
Reports Sent
1
Cobertura de los datos VirusTotal 12 / 89 URLQuery 3 threat-system alerts OTX no community references CF Radar provider verdict: malicious URLScan capture informe almacenado URLScan verdict malicious TLS valid certificate, 74d WHOIS 8 mo old Captura de pantalla 4 captures · 3 sources Scamadviser 80/100
Inteligencia de seguridad de red
Threat Detection Systems 3 alerts
Detection System Indicator Verdict Alert
OpenDNS shop.topup-diamonds.com phishing Phishing Block
Quad9 DNS shop.topup-diamonds.com malicious Sinkholed
DNS4EU shop.topup-diamonds.com malicious Sinkholed
Stored URLQuery scan evidence · Sep 17, 2026 03:40 UTC Open source report
CF Cloudflare Radar Verdict Malicioso
Phishing
View full Cloudflare Radar report

Forensic History & Detection Timeline

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. Domain Status Transition Sep 18, 2026 · 12:50 UTC
    Domain state transitioned from alive to dead.
  2. Threat First Observed Sep 17, 2026 · 05:35 UTC
    Domain ingestion complete. Initial state is marked as alive pointing to IP 103.217.144.109.

Proceso de respuesta ante amenazas Pipeline

Descubrimiento
Checks
Reports
Disponibilidad
13/14
Sent Report Recorded
Stored sent-report record for registrar Aceville Pte. Ltd., hosting provider, 2 abuse contacts
dnsabuse_complaint@tencent.comabuse@idnic.net
17/09/2026

Estado de la lista de bloqueados pública

Evasion analysis

Cloaking suspected: scanner and victim titles differ

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
LiteSpeed

Scanner note: hosting_placeholder: raw=placeholder; http=200; via=https_proxy; server=LiteSpeed

Title shown to the security scannerIndex of /
Title shown to a browser visitorBuy Mobile Legends | Up to 2x Bonus Diamonds | Codashop
Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this section scrolls into view.
Waiting

Captura guardada · 4 sources

Primary capture 1 / 4
FuentePrimary capture
Captured2026-09-17 03:35 UTC
StateStored capture
Position1 / 4
Ver a tamaño completo Open raw image Wayback Descargar

Inteligencia de dominios

Dominio
URLScan Verdict Malicioso score 100 Phishing brand: Codashop report ↗
Servidor / ASN LiteSpeed · AS136052 PT Cloud Hosting Indonesia
Reputación de IP abuse score 0/100 0 reports checked 17/09/2026
Registrar (base domain) Aceville
Contacto de abusodnsabuse_complaint@tencent.com, abuse@idnic.net
Registro de la ICANNRegistradores oficiales acreditados por la ICANN →
Búsqueda en WHOISRDAP de ICANN para topup-diamonds.com →
Dirección IP 103.217.144.109 ID
UbicaciónID Cicurug, ID
RedAS136052 · PT. GUNA BAHAN INTI
IP inversaviewdns.info → rapiddns.io →
Registration (base domain)topup-diamonds.com · Creado 15/01/2026 (248d) — Expires 15/01/2027
Elapsed Since First Report 31h
Qué contabilizamos Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Último activo conocido.
Qué contiene cada informe Los registros de informes salientes almacenados pueden hacer referencia a evidencia disponible en ese momento, como veredictos de proveedores, datos de registro, detalles de alojamiento, clasificaciones o capturas de pantalla. Esta página no infiere la carga útil entregada, el recibo, el acuse de recibo o la acción exacta por parte de un destinatario.
Estado HTTP200
Detalles técnicosDNS, SAN de SSL, marcas de tiempo
Primera detección17/09/2026
DOM Analysisanalyzed 17/09/2026score 88/1005 brand signals
IoC Extractionscanned 17/09/20260 wallet · 0 Telegram IoCs
Submitted URLhttp://shop.topup-diamonds.com/?… query redacted
Servidores de nombresarvind.ns.cloudflare.comjewel.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 05/09/2026scanned 17/09/2026
Favicon Hash
ID del caso
Título de la página
Buy Mobile Legends | Up to 2x Bonus Diamonds | Codashop
Impersonates
Base Cash App Google PayPal Ups
Certificado TLS
Valid transport encryption · Emitido por Let's Encrypt / YR2 · valid for 74 days
Cruce de inteligencia de amenazas · source references
ScamAdviser Public lookup
A public ScamAdviser lookup is available. Review its current score and warnings at the source; the existence of a lookup page is not itself a malicious verdict.
View on ScamAdviser
Live-fetched via CF worker proxy pool · cached 24h
Tecnologías · 8 identified
Detected via Cloudflare Radar · Wappalyzer engine
Denunciar este dominio Envía pruebas y ayuda a proteger a los demás

Análisis de VirusTotal

12 / Los proveedores de seguridad de 89 marcaron este dominio
View on VT
Last analyzed Previous stored snapshot: 12 detections
BitDefender
CRDF
ESET
Emsisoft
Fortinet
G-Data
Gridinsoft
Netcraft
SOCRadar
Sophos
VIPRE
Webroot
Análisis del rendimiento del sitio

Google PageSpeed Insights — mobile performance audit of shop.topup-diamonds.com · checked Sep 17, 2026

59
Needs Work
Performance
FCP
4.8s
First Contentful Paint
LCP
6.68s
Largest Contentful Paint
CLS
0.002
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
9.73s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Datos y informes externos

Análisis de seguridad
URLScan Malicioso VirusTotal 12 det. ChainPatrol URLQuery 3 threat alerts Scamadviser 80 trust SSL Laboratorios Stored TLS valid CF Radar Malicioso WOT Comprobador de listas negras URL nula Sucuri SiteCheck Observatorio MDN
Instantánea de evidencia enviada
Sent: Ledger records: 1 Case ID: PD-20260917-1C175D Recipient: abuse@idnic.net
Page title stored with report: Buy Mobile Legends | Up to 2x Bonus Diamonds | Codashop
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 87.1 KB
Blocklist hits included with submission: OpenPhish
PDF notice generated Notice text archived (650 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 (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.
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
DNS y redes
nslookup.io DNS bgp.tools ASN /Ruta
SEO y dominios
SpyFu Moz DA/PA Ahrefs Enlaces entrantes Análisis en profundidad

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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.

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