Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 2 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
topawin[.]com
“topawin.com”
साक्ष्य सारांश
This domain is flagged as a credential harvesting phishing site with an elevated risk level. Analysis indicates it was designed to mimic legitimate login portals, likely targeting users through deceptive forms to capture sensitive authentication details such as usernames, passwords, or financial credentials. The infrastructure and behavioral patterns align with known phishing campaigns that exploit social engineering tactics. Infrastructure analysis reveals the domain was registered on April 18, 2026, through Fewmoretaps OU d/b/a Trustname.com. It resolves to the IP address 104.21.23.87 and is protected by a Let's Encrypt SSL certificate. Detection metrics show 14 out of 95 security vendors on VirusTotal flagged the domain as malicious. It appears on two security blocklists, including PhishDestroy and OISD. Trust scoring systems further confirm its malicious nature, with Gridinsoft assigning a trust score of 1/100 and Scamadviser reporting a score of 16/100. Technologies detected on the site include Twitter Ads, Facebook Pixel, and Cloudflare Browser Insights, suggesting an attempt to blend in with legitimate advertising and analytics traffic while evading detection. Mitigation steps for this specific threat type include blocking the domain and its resolving IP address (104.21.23.87) at the network perimeter. Security teams should update endpoint protection rules to flag or quarantine any attempts to access this domain. Users who may have interacted with the site should be instructed to reset credentials for any accounts accessed during the exposure window, particularly if the same password was reused across multiple platforms. Monitoring for anomalous login attempts or unauthorized transactions linked to compromised accounts is recommended. Additionally, organizations should review logs for connections to the domain or its IP to identify potentially compromised systems.
भेजे गए प्रमाण का स्नैपशॉट
- भेजा गया
- लेज़र रिकॉर्ड
- 1
- केस आईडी
PD-1779983489-topawin.com- PDF दस्तावेज़
- PDF प्रमाण
रिपोर्ट इतिहास 1
- रिपोर्ट 1 ⚠️ ESCALATION #1 (0h active): Phishing - topawin[.]com
Data Coverage
नेटवर्क सुरक्षा इंटेलिजेंस
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | topawin.com |
malicious | Sinkholed |
| Hagezi Threat Feed | topawin.com |
malicious | Sinkholed |
धमकी प्रतिक्रिया पाइपलाइन
ब्लॉकलिस्ट कवरेज
10 निगरानी वाले बाहरी स्रोत · संग्रहीत स्नैपशॉट 11/08/2026
पहचान समयरेखा
-
VirusTotal
5 → 14
सहेजा गया कैप्चर
डोमेन इंटेलिजेंस
तकनीकी विवरणDNS, TLS नाम और समय-मुद्राएँ
ICANN OVERSIGHT
प्रत्यायन और आरएए संदर्भ
प्रत्यायन और आरएए संदर्भ
Registrar accreditation and DNS abuse obligations
For this gTLD, 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.
Casino / Gambling License Verification
वायरसटोटल विश्लेषण
साइट प्रदर्शन विश्लेषण
Google PageSpeed Insights — mobile performance audit of topawin.com · checked Jun 26, 2026
क्या आप इस साइट से प्रभावित हुए?
यदि आपने खाता क्रेडेंशियल, व्यक्तिगत या भुगतान जानकारी दर्ज की है, या इस डोमेन से कोई फ़ाइल डाउनलोड की है, तो तुरंत कार्रवाई करें। घटना की रिपोर्ट करने और अपनी सुरक्षा करने में आपकी सहायता के लिए नीचे संसाधन दिए गए हैं।
अपने स्थानीय अधिकारियों को रिपोर्ट करें
आधिकारिक साइबर अपराध संपर्क, या एक शिकायत ड्राफ्ट बनाएं → प्राप्त करने के लिए अपना देश चुनें।
किसी भी डोमेन की जाँच करें
संग्रहीत ब्लॉकलिस्ट, WHOIS, DNS और सार्वजनिक स्कैन साक्ष्य का उपयोग करके खतरे का विश्लेषण
अभी स्कैन करेंफ़िशिंग की रिपोर्ट करें
संदिग्ध डोमेन हमारे थ्रेट डेटाबेस में जमा करें — समुदाय की सुरक्षा करें
रिपोर्ट करेंसीधा खतरा फीड
हाल की फ़िशिंग रिपोर्टें और उपलब्धता में परिवर्तन देखे गए
निगरानी करेंजानकारी में रहें, सुरक्षित रहें
लाइव खतरों की निगरानी करें या यदि आपको लगता है कि यह एक गलत सकारात्मक है तो इस लिस्टिंग को चुनौती दें।