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e-ae-topup.com favicon

e-ae-topup.com

“e-ae-topup”

Putusan ancaman
KritisBanding atas Nama Domain
Assessment sources

Assessment based on the stored source evidence below. Review sources →

Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru Teramati · HTTP probe
Sinyal risiko
Spamhaus DBL: DBL_SPAM Daftar blokir yang disimpan cocok: 2 Peniruan identitas merek: Across Domain muda: 3 berumur hari
OTX: 3 refs 15/10/2026 Across CDN
API
Registrar
NiceNIC
Resolved IP
104.21.34.233
Registered
11/10/2026
Tangkapan tersimpan 1 / 2 View full size
Primary capture Wayback
Domain ini telah ditandai sebagai berbahaya
Daftar blokir publik yang melaporkan kecocokan: 2. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
Ringkasan laporan

e-ae-topup.com — Terakhir diketahui aktif (HTTP 200). Peniruan identitas merek: Across; Jenis penipuan: Impersonation. Ringkasan bukti: VirusTotal 0/92; Spamhaus DBL_SPAM; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 90/100. Registrar: NiceNIC.

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

Additional indicators at a glance
Spamhaus DBL
DBL_SPAM
OTX references
3 community refs
URLScan
URLScan
Laporan ↗
Sertifikat TLS
Kedaluwarsa atau belum diverifikasi
Usia
3d Brand New!
Status terpantau
Terakhir diketahui aktif 200
PhishDestroy
Daftar Hapus
Terdaftar

Source evidence

7 sources

These are dated observations, not a live safety check. No flag, a stored capture, or a completed analysis does not establish that a site is safe.

Spamhaus DBL

DBL_SPAM

Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

VirusTotal

checked — no detections recorded

Laporan
Interpretation & limits

Engine detections from this stored analysis. Vendors and collection times may differ from other sources.

OTX

3 community references

Laporan
Interpretation & limits

Community publication references, not a vendor verdict or evidence of a common operator.

CF Radar

provider verdict: suspicious

Observation time not recorded
Laporan
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

URLScan capture

laporan yang disimpan

Stored URLScan capture preview
Laporan
Interpretation & limits

A preserved page image documents what the collector received; a capture is not a safety verdict.

URLScan verdict

Analisis selesai

Laporan
Interpretation & limits

This is the recorded automated analysis. Completion alone is not a safety verdict.

Google Safe Browsing

Checked; no threat flag recorded

Laporan
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Intelijen Keamanan Jaringan Registrar context
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

Ringkasan bukti

Kritis
OTX
3 community refs
URLScan
Stored capture

Stored narrative · generated . Provider checks below retain their own observation dates.

Assessment

e-ae-topup.com was included in the MetaMask external blocklist on 2026-10-15, and its network performance was recorded with a PageSpeed score of 91 on that date. The domain also appeared in multiple security intelligence sources, providing a comprehensive snapshot of its technical and blocklist status.

Recorded Evidence

VirusTotal checked e-ae-topup.com on 2026-10-15 and found 0 detections out of 92 total scanners. OTX documented three pulses for the domain on 2026-10-15. MetaMask and SEAL both listed e-ae-topup.com in their external blocklists as of 2026-10-15. PhishDestroy recorded an internal listing for the domain, and the registrar was NICENIC INTERNATIONAL GROUP CO., LIMITED with a registration date of 2026-10-11.

Interpretation

PhishDestroy contains an internal listing for e-ae-topup.com, representing a documented entry in its system. VirusTotal provides a record of technical scanner-based detection results for the domain. The inclusion in MetaMask and SEAL blocklists documents its presence in external security lists. These records allow for comparison of technical and blocklist observations from several sources on the same date.

Recommended Actions

For e-ae-topup.com, retain the documented entries from VirusTotal, OTX, and the external blocklists for future reference. Compare subsequent measurements from these sources to monitor any changes in detection or blocklist status. Preserve the internal listing from PhishDestroy as a consistent record of its assessment.

Analisis deteksi dan penghindaran

Diduga terjadi cloaking: judul pada pemindai dan pengunjung berbeda

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
cloudflare
Rute penangkapan
Local diarsipkan pada pukul 2026-10-15 03:28:28 UTC

Catatan pemindai: cloudflare_challenge: raw=cf_challenge; http=200; via=https_proxy; server=cloudflare

Judul yang ditampilkan pada pemindai keamananJust moment...
Judul yang ditampilkan kepada pengunjung browsere-ae-topup
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 · 2 captures

Primary capture 1 / 2
SumberPrimary capture
Recorded2026-10-15 01:24 UTC
StateStored capture
HTTP status at archiveHTTP 200
Final URLhttp://e-ae-topup.com/
Position1 / 2
Open capture Wayback Unduh

Domain details

Domain
URLScan Verdict Analisis selesai score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
OTX Tags 2026-10all-domainsblocklistcryptodomaindrainerfraudlivemonthlyphishdestroyphishingscam
Registrar NiceNIC RU(RU) PhishDestroy Investigation
Kontak penyalahgunaanabuse@nicenic.net
Pendaftar ICANNICANN Lookup (RDAP) →
Pencarian WHOISICANN RDAP untuk e-ae-topup.com →
PendaftaranDibuat 11/10/2026 (3d · Brand New!) — Expires 11/10/2027
Status HTTP200
Detail teknisProvenance & timestamps
Pertama Kali Terdeteksi15/10/2026
DOM Analysisanalyzed 15/10/2026score 90/1005 brand signals
Submitted URLhttp://e-ae-topup.com/
Judul Halaman
e-ae-topup
Impersonates
Across Celer Signal Ups Vodafone
Sertifikat TLS
Hostname coverage not recorded · Diterbitkan oleh Let's Encrypt / YE2 · stored validity ends in 86 days

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
104.21.34.233
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
Toronto, CA
Server header
cloudflare

Reputasi Edge-IP tidak dikaitkan dengan domain ini.

Server nama 2

  • martin.ns.cloudflare.com
  • sunny.ns.cloudflare.com

Location describes the IP network.

Sertifikat TLS

Issuer
Let's Encrypt / YE2
Valid from
2026-10-11 09:00:31
Valid until
2027-01-09 09:00:30
Hostname coverage
Hostname coverage not recorded
Validity
Within stored validity dates
Collection time
2026-10-15 04:02:04 UTC
Collection source
PhishDestroy collector
Certificate fingerprintce76f44439a2a02dc2058661c52edec0ca9823edd50fc313ff07926c7f599da0

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 104.21.34.233rapiddns.io

Latest Classified Outcome 2026-10-15 02:42:01 UTC

Primary outcome Reachable but protected reason: Cloudflare Challenge 85% confidence
Attribution Cloudflare mechanism: Challenge source: Current Http Probe
Evidence layers Availability: Reachable but protected Content: Unknown DNS: Stale Registration: Active
Latest HTTP observation Reachable but protected Cloudflare Challenge Cloudflare Challenge 85% 2026-10-15 02:42:01 UTC
RDAP registration Aktif NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibited expires 2027-10-11 09:55:43 UTC checked 2026-10-15 04:30:48 UTC
Observed timeline last reachable: 2026-10-15 02:42:01 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 · 5 identified
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of e-ae-topup.com · checked Oct 15, 2026

91
Good
Performance
FCP
1.61s
First Contentful Paint
LCP
3.37s
Largest Contentful Paint
CLS
0.009
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.71s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Stored Capture Evidence 1 snapshot

Timestamped response metadata retained by the local collection pipeline. Each value below belongs to the displayed archive time.

Archived HTTP response HTTP 200
Requested URL: http://e-ae-topup.com/
Just moment...
Respons
HTTP 200
HTML body
5.9 KB
Compressed
2.3 KB
Links
0 internal · 0 external
Detected technologies
cloudflare
Selected response headers
Content-Type: text/html; charset=UTF-8
Server: cloudflare
Cache-Control: no-store, no-cache, must-revalidate
CF-Cache-Status: DYNAMIC
Content-Encoding: gzip
HSTS: not observed DNSSEC: not observed WAF / firewall: observed Cloaking flag: not observed
Favicon fingerprint: d206c83bbc7fae161d3c4719ba8aaf314ff04f9015e09fcfb39d8121b28604bc
Saved response-header values · 16
alt-svc
h2=":443"; ma=60
Cache-Control
no-store, no-cache, must-revalidate
cf-cache-status
DYNAMIC
CF-RAY
a4ab0c0f0f8cb40a-YYZ
Connection
keep-alive
Content-Encoding
gzip
Content-Type
text/html; charset=UTF-8
Date
Thu, 15 Oct 2026 01:28:26 GMT
Expires
Thu, 19 Nov 1981 08:52:00 GMT
Nel
{"report_to":"cf-nel","success_fraction":0.0,"max_age":604800}
Pragma
no-cache
Report-To
{"group":"cf-nel","max_age":604800,"endpoints":[{"url":"https://a.nel.cloudflare.com/report/v4?s=U0By7NHLeuQ2ZLeP0SZujjchA7yq%2Fe1gKkRymEEMlF2SNKZR4VLPCQ3z5Lo7oTHlFnat6FhXhCBhKn0ZdfF5oL96m5dG755VgegDnG5S8Wn616%2BHxd%2FwHwFiydlXGSBGWw%3D%3D"
Server
cloudflare
Server-Timing
cfCacheStatus;desc="DYNAMIC"
Transfer-Encoding
chunked
Vary
Accept-Encoding

Values retained by the collector; long values may be shortened during collection.

Archived
Crawler & disclosure files

Site configuration evidence

3 recorded files

Files, paths and sitemap entries retained by the collector.

robots.txt

Reachable (legacy)
/robots.txt
HTTP response
200
Observed at
2026-10-15 03:28:28 UTC
Sumber
legacy scan archive

A legacy scan recorded a successful response. The file contents were not retained.

Sitemap

Reachable (legacy)
/sitemap.xml
HTTP response
200
Observed at
2026-10-15 03:28:28 UTC
Sumber
legacy scan archive

A legacy scan recorded a successful response. The file contents were not retained.

security.txt

Reachable (legacy)
/.well-known/security.txt
HTTP response
200
Observed at
2026-10-15 03:28:28 UTC
Sumber
legacy scan archive

A legacy scan recorded a successful response. The file contents were not retained.

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. Threat First Observed 2026-10-15 01:24:22 UTC
    Source: PhishDestroy monitoring
    Event details
    Domain ingestion complete. Initial state is marked as alive pointing to IP 104.21.34.233.

Alur Tanggapan Ancaman Pipeline

Penemuan
Analysis
Monitoring

11 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Ancaman Telah Diterima
e-ae-topup.com telah terdeteksi dan dimasukkan ke dalam antrian untuk analisis menyeluruh
15/10/2026
Spamhaus DBL
Spamhaus DBL recorded DBL_SPAM
15/10/2026
URLScan.io Capture
Tersimpan URLScan report with capture artifacts
15/10/2026
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.
Deteksi Daftar Blokir
Ditemukan di 2 blocklists: MetaMask, SEAL
15/10/2026
OTX Community References
3 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
15/10/2026
Registrar Context: NiceNIC
Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.
Brand Impersonation
Impersonation of Across
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
15/10/2026
Technical Analysis Recorded
Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.
15/10/2026
Daftar yang Dihapus Telah Dipublikasikan
Listed in the public PhishDestroy/DestroyList repository
15/10/2026
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.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission BitdefenderURL submission NortonSafe Web SymantecUlasan Situs AviraURL reporting Avast / AVGURL reporting KasperskyOpenTIP Dr.WebOnline scanner NetcraftAbuse reporting PhishTankCommunity reporting APWG eCXPhishing intelligence PhishStatsPublic feed Phish.ReportHosting abuse SpamhausDomain reputation PolySwarmMulti-engine analysis CheckPhishURL scan QutteraMalware scan URLqueryBrowser analysis Criminal IPAsset intelligence CRDFThreat Center ScamadviserReputation check MyWOTCommunity reputation

Status Daftar Blokir Publik

Bukti & Laporan Eksternal

Analisis Keamanan
URLScan Analyzed VirusTotal ChainPatrol URLQuery SSL Laboratorium Hostname coverage not recorded CF Radar Buka laporan OTX 3 refs WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
OSINT & Intelijen
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Batu Hudson Sign-in search IntelX crt.sh Sertifikat WHOIS Wayback
DNS & Jaringan
nslookup.io DNS bgp.tools ASN /Rute
SEO & Domain
SpyFu Moz DA/PA Ahrefs Tautan balik
Analisis Mendalam
Analisis Mendalam

Apakah Anda Terpengaruh oleh Situs Ini?

3 evidence signal groups linked 0 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
PhishDestroy listing review Bukan laporan penegakan hukum
Banding atas Nama Domain
Minta peninjauan jika Anda pemilik domain ini dan yakin cantumannya salah
Waspadalah terhadap penipu yang mengatasnamakan pemulihan! Penjahat dapat menghubungi korban lagi sambil berpura-pura menjadi penyelidik, pengacara, atau agen pemulihan. Jangan membayar biaya di muka atau membagikan kredensial. Pelajari lebih lanjut tentang penipuan dalam proses pemulihan →

Laporkan kepada Pihak Berwenang di Daerah Anda

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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
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