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dizitopup.com

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

Registrar
OVH, SAS
Resolved IP
216.198.79.1
Registered
22/09/2025
Putusan ancaman Kritis
Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru Teramati
Source: HTTP probe
Deteksi Total Virus: 8/91 Peniruan identitas merek: Roblox
OTX: 2 refs 01/10/2026 Roblox 1 Report Sent CDN
API
Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 8. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
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; 12 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
12 days
Reports sent
1
Latest case ID
PD-20261001-41E50C
Current status
HTTP 308 at latest stored check
Ringkasan laporan

dizitopup.com — Terakhir diketahui aktif (HTTP 308). Peniruan identitas merek: Roblox; Jenis penipuan: Gaming Scam. Ringkasan bukti: VirusTotal 8/91 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft, Kaspersky); URLQuery 3 det.; CF Radar malicious; PhishDestroy score 90/100. Registrar: OVH, SAS.

Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.

VirusTotal
VirusTotal
8 det.
URLQuery
URLQuery
3 det.
OTX references
CF Radar
Berbahaya
URLScan
URLScan
Sertifikat TLS
Kedaluwarsa atau belum diverifikasi
Usia
1.1 yr
Status terpantau
Terakhir diketahui aktif 308
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1

Source evidence

7 sources

VirusTotal

8 / 91

Laporan

CF Radar

provider verdict: malicious

Laporan

OTX

2 community references

Laporan

URLScan capture

laporan yang disimpan

Stored URLScan capture preview
Laporan

URLScan verdict

Analisis selesai

Laporan

Google Safe Browsing

Checked; no threat flag recorded

Laporan
Intelijen Keamanan Jaringan
CF Cloudflare Radar Verdict Berbahaya
Phishing Phishing Security threats

Ringkasan bukti

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

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.

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.

Analisis deteksi dan penghindaran

Pemeriksaan penyamaran dan distribusi lalu lintas

Belum dipindai Belum ada perbedaan yang tercatat antara crawler dan browser

Data pengamatan perbandingan crawler versus browser yang telah disimpan untuk host ini, ditambah pemeriksaan sidik jari secara real-time untuk sistem distribusi lalu lintas bergaya Keitaro.

Bendera penyamaran yang tersimpan
Belum dipindai
Pemindaian penyamaran terakhir
Header server yang terlihat oleh pemindai
Vercel

Catatan pemindai: redirect: raw=redirect_308; http=308; via=https_proxy; location=https://www.dizitopup.com/; server=Vercel

Pemeriksaan sidik jari secara langsung melalui TDS
Tujuh sidik jari Keitaro ditambah perbandingan antara crawler dan browser; jalankan dari pemindai PhishDestroy saat panel ini terbuka.
Menunggu

Tangkapan tersimpan · 3 captures

Domain details

Domain
URLScan Verdict Analisis selesai score 0 report ↗
IP Context Vercel shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
OTX Tags activeblocklistcontentcryptodrainerfraudphishdestroyphishingscam
Registrar OVH, SAS HT(HT)
Kontak penyalahgunaanabuse@ovh.net, abuse@vercel.com
PendaftaranDibuat 22/09/2025 — Expires 22/09/2027
Status HTTP308 Permanent Redirect
Detail teknisProvenance & timestamps
Pertama Kali Terdeteksi01/10/2026
DOM Analysisanalyzed 09/10/2026score 83/10012 brand signals
Submitted URLhttp://dizitopup.com/
Favicon Hash
ID kasus
Judul Halaman
DiZi TOPUP — Pi Gwo Konpayi Topup Ayiti | Free Fire, PUBG, Roblox
Impersonates
Apple Facebook Gmail Google Mastercard Netflix Playstation Roblox +4
Sertifikat TLS
Hostname coverage not recorded · Diterbitkan oleh Let's Encrypt / YR1 · stored validity ends in 81 days

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

Reputasi Edge-IP tidak dikaitkan dengan domain ini.

Server nama 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.

Sertifikat 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 2026-10-13 10:37:40 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% 2026-10-13 10:37:40 UTC
RDAP registration Tidak diketahui
Observed timeline last reachable: 2026-10-13 10:37:40 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.
Teknologi · 6 identified
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

8 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 4 detections
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Gridinsoft
Kaspersky
Seclookup
SOCRadar
URLQuery

Bukti Terarsip

Wayback Machine Snapshot
Cuplikan sejarah tersedia untuk tinjauan bukti
View Archive
Analisis Performa Situs

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

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
    VirusTotal scanner detections updated from 3 to 4. Added scanner alerts: Gridinsoft.
  2. VirusTotal Detections Update 2026-10-01 21:03:43 UTC
    VirusTotal scanner detections updated from 2 to 3. Added scanner alerts: SOCRadar.
  3. Threat First Observed 2026-10-01 20:02:39 UTC
    Domain ingestion complete. Initial state is marked as alive pointing to IP 216.198.79.1.

Alur Tanggapan Ancaman Pipeline

Penemuan
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.

Ancaman Telah Diterima
dizitopup.com telah terdeteksi dan dimasukkan ke dalam antrian untuk analisis menyeluruh
01/10/2026
URLScan.io Capture
Tersimpan 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
Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.
13/10/2026
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
Daftar yang Dihapus Telah Dipublikasikan
01/10/2026
Monitoring Continues
Domain tetap dapat dijangkau atau aksesnya dibatasi; pemeriksaan di masa depan dapat memperbarui pengamatan ini.
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.

Bukti & Laporan Eksternal

Snapshot bukti yang dikirim
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
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 1,149.5 KB
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.
Analisis Mendalam

Apakah Anda Terpengaruh oleh Situs Ini?

6 evidence signal groups linked 1 reports recorded Terakhir diketahui aktif
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.

Europol
Temukan saluran pelaporan resmi untuk negara UE Anda
National police directory
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Laporkan kepada Pihak Berwenang di Daerah Anda

Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.

Direktori 97 negara

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

Draf yang dibantu AI — detail insiden diproses oleh penyedia AI · Tinjau dan kirimkan sendiri

Periksa Domain Apa Pun

Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik

Pindai Sekarang

Laporkan Phishing

Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas

Laporan

Pemberitahuan Ancaman Real-Time

Laporan phishing terbaru dan perubahan ketersediaan yang diamati

Pantau

Tetap Terinformasi, Tetap Aman

Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive

Pemberitahuan Ancaman Real-Time Ajukan Banding Terhadap Iklan Ini
HTML · IFRAME

Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

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