topawin[.]com
Domain Security & Threat Intelligence Report“topawin.com”
2/2 VT
Active (resurrected)
Apr 18, 2026
1 Blocklist
CA
+ more
CA
+ more
2/2 VT vendors
1 blocklist
58
Risk Score
PhishDestroy AI
HIGH
PhishDestroy identifies topawin[.]com as an active generic phishing domain delivering a fake win scam. The site lures users with fraudulent prize notifications to harvest login credentials and financial data. This campaign is classified as elevated risk due to its ongoing operation and deceptive branding.
This domain was flagged by 1 out of 95 VirusTotal security vendors. It resolves to IP 104.21.23.87 and uses a Let’s Encrypt SSL certificate. Registered through Fewmoretaps OU d/b/a Trustname.com on April 17, 2026. The page title matches the domain exactly, and no blocklist entries were detected at time of analysis. Trust scores indicate low reputation with minimal historical detection data.
To mitigate exposure to this fake win scam, avoid visiting topawin[.]com entirely. If you entered any information, immediately change passwords for linked accounts and monitor financial statements for unauthorized transactions. Report the domain to your email provider and browser security teams. Use ad-blockers and DNS filtering to block known malicious domains like topawin[.]com.
This domain was flagged by 1 out of 95 VirusTotal security vendors. It resolves to IP 104.21.23.87 and uses a Let’s Encrypt SSL certificate. Registered through Fewmoretaps OU d/b/a Trustname.com on April 17, 2026. The page title matches the domain exactly, and no blocklist entries were detected at time of analysis. Trust scores indicate low reputation with minimal historical detection data.
To mitigate exposure to this fake win scam, avoid visiting topawin[.]com entirely. If you entered any information, immediately change passwords for linked accounts and monitor financial statements for unauthorized transactions. Report the domain to your email provider and browser security teams. Use ad-blockers and DNS filtering to block known malicious domains like topawin[.]com.
VirusTotal
2 det.
URLScan
Gridinsoft
1/100
SSL
Let's Encrypt
Age
3d Brand New!
Status
Live 200
DestroyList
Listed
Data coverage
VirusTotal
2 / 2
URLQuery
no detections
OTX
no pulses
CF Radar
suspicious
URLScan
report ready
DNS blocks
none
SSL
valid, 88d
WHOIS
3d old
Screenshot
not captured
Redirect chain
not probed
Live ping
reachable 200
CDN bypass
not suspended
Gridinsoft
1/100
Network Security Intelligence Registrar Integrity Alert
High-Risk Registrar
Trustname
Trustname (IANA #4318 / Fewmoretaps OÜ) is an Estonian shell company declaring €120 annual revenue with 1 employee, negative equity, and a deletion notice published in the Estonian Business Registry. Both owners are Belarusian. The registrar literally calls itself “bulletproof” in its own DNS TXT record and is actively registering scam crypto casinos behind its own offshore privacy proxies.
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
18/20
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-04-18 18:52 UTC
Malicious · 2/2 engines
IP: 104.21.23.87
Fewmoretaps OU d/b/a Trustname.com 3d old
Let's Encrypt
Domain Intelligence
Domaintopawin.com
Registrar
Fewmoretaps OU d/b/a T…
(BY) PhishDestroy Investigation
Fewmoretaps OU d/b/a T…
(BY) PhishDestroy Investigation
IP Address
104.21.23.87
RegistrationCreated Apr 18, 2026 (3d · Brand New!)
HTTP Status200 OK re-probed (DB was stale)
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedApr 18, 2026
Nameservers["chin.ns.cloudflare.com","elliott.ns.cloudflare.com"]
TLS Fingerprint8ae49a54078208d1687f3be257c8457213b87159…
Favicon Hash
Threat Intel Cross-Reference · external sources
AlienVault OTX
1 pulse
- · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
ScamAdviser
Also Listed
This domain independently appears in ScamAdviser’s public database — confirming cross-platform community consensus on its fraudulent nature.
View on ScamAdviser
Live-fetched via CF worker proxy pool · cached 24h
Casino / Gambling License Verification
Unverified gambling license
This domain markets casino/gambling services. Scam casinos routinely display fake Curaçao, MGA, or Kahnawake license badges that don’t exist in the real registries. Always verify the license number against the official regulator database before depositing. If the site shows a seal but no clickable registry link — or the linked registry page doesn’t exist — treat it as fraudulent.
Technologies · 4 identified
Twitter Ads
Conversion and audience tracking pixel for paid campaigns on X (Twitter) — signals that the site runs paid X ads.
business.x.com
Facebook Pixel
Conversion-tracking pixel by Meta — logs page views and custom events to Facebook/Instagram ad accounts.
www.facebook.com
Cloudflare Browser Insights
Analytics
RUM
Performance monitoring tool that measures website speed from real users.
www.cloudflare.com
Cloudflare
CDN
Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
www.cloudflare.com
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
2 / 2 security vendors flagged this domain
View on VT
alphaMountain.ai
Gridinsoft
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of topawin.com · checked Apr 18, 2026
51
Needs Work
Performance
FCP
1.21s
First Contentful Paint
LCP
13.37s
Largest Contentful Paint
CLS
0.002
Cumulative Layout Shift
TBT
1159ms
Total Blocking Time
SI
3.2s
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 →
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Related Domain Reports
Other Domains on 104.21.23.87 1 phishing domain
This IP hosts multiple phishing domains — infrastructure shared across campaigns
www.thorfortune-hu.com More Domains at Fewmoretaps OU d/b/a T… 6 flagged
login.security-gate.net 
backedupweb3quantumledger.com 
betflex.pro 
casivision.pro 
spinvision.pro 
spinstorm.org About This Report: topawin.com
This domain security report for topawin.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 2 security vendors on VirusTotal, 1 public blocklists.
The site displays a page titled “topawin.com”.
topawin.com has been flagged by 2 security vendors as of April 21, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with topawin.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
topawin.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