idn[.]topcashback[.]cloud
“Topback”
Résumé des preuves
Analysis of the domain idn.topcashback.cloud indicates it is a phishing site targeting users of the cashback service TopCashback, though the exact content and mechanics remain unconfirmed due to its offline status. The domain was registered on March 3, 2026, through GoDaddy.com, LLC, and is hosted on Cloudflare infrastructure, resolving to the IP address 104.21.59.222 (AS13335, United States). Nameservers cesar.ns.cloudflare.com and eleanor.ns.cloudflare.com further confirm Cloudflare as the hosting provider, with an SSL certificate issued by Let's Encrypt. The page title 'Topback' suggests an attempt to impersonate TopCashback, though no additional brand-specific artifacts or phishing kits have been identified in available data. Detection metrics reveal limited but actionable intelligence.
The domain appears on one security blocklist and is flagged by PhishDestroy. Gridinsoft assigns a trust score of 0/100, indicating high risk. VirusTotal shows a single detection out of 94 vendors, which, while minimal, aligns with early-stage phishing campaigns before broader vendor coverage. The domain is currently offline, which may reflect takedown efforts or operational dormancy. Defenders should treat this domain as a confirmed phishing threat based on its registration details, hosting patterns, and detection history.
The use of Cloudflare is consistent with modern phishing infrastructure, often employed to obscure origin servers and evade IP-based blocking. The Let's Encrypt SSL certificate, while standard for legitimate sites, is frequently exploited in phishing to lend a false sense of legitimacy. Given the domain's offline status, further forensic analysis of cached content or historical snapshots may be required to determine the full scope of the campaign. Organizations should proactively block the domain and IP, monitor for related domains leveraging similar naming conventions (e.g.
Data Coverage
Processus de réponse aux menaces Pipeline
Couverture des listes de blocage
10 sources externes surveillées · instantané du 13/08/2026
10 sources externes surveillées Aucune correspondance
Chronologie de détection
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Cloudflare Radar
Analyse Cloudflare Radar enregistrée · Ouvrir l’analyse
Capture enregistrée
Informations sur les domaines
Détails techniquesDNS, noms TLS et horodatages
ICANN OVERSIGHT
Registration: topcashback.cloud
Contexte de l’accréditation et du RAA
Contexte de l’accréditation et du RAA
Registrar accreditation and DNS abuse obligations
For the registrable domain topcashback.cloud behind this subdomain, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
Technologies
2 technologies identifiées avec une forte confiance
Analyse VirusTotal
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