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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@idnic.net. The latest stored availability evidence still shows the domain reachable; 16 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
16 days
Reports sent
1
Latest case ID
PD-20260804-46BF94
Current status
Observed active at latest stored check
Keamanan domain dan intelijen ancaman

newspeciallshopp[.]topup-diamonds[.]com

“Buy Mobile Legends | Up to 2x Bonus Diamonds | Codashop”

Putusan ancaman Kritis 95/100 skor bukti
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi
Sinyal risiko
Deteksi Total Virus: 18/91 URLQuery threat systems: 3 alerts Jenis penipuan: Generic Phishing
04/08/2026 1 Report Sent
Ringkasan laporan

newspeciallshopp.topup-diamonds.com — Belum terverifikasi. Jenis penipuan: Generic Phishing. Ringkasan bukti: VirusTotal 18/91 (BitDefender, Cluster25, CRDF, CyRadar, Ermes); URLQuery 3 alerts; CF Radar malicious; PhishDestroy score 95/100. Registrar: Aceville.

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

Ringkasan bukti
KRITIS
Ref
A978F7F2
Skor
95/100

Analysis of newspeciallshopp.topup-diamonds.com, observed on August 04, 2026, indicates an active phishing domain targeting gift card or digital credit systems. The domain is flagged by 14 of 91 security vendors on VirusTotal, a count consistent with elevated-risk phishing infrastructure. It appears on one security blocklist and is blocked by PhishDestroy, though specific detection rules or signatures are not disclosed in available intelligence.

No registrar, hosting provider, or autonomous system details are currently provided, limiting attribution to specific bulletproof hosting services or compromised servers. The domain's structure—combining 'special,' 'shop,' and 'topup-diamonds'—suggests an attempt to impersonate a rewards, gaming credit, or e-commerce loyalty program, though no confirmed brand target is identified in the supplied data. The exact content of the phishing page remains unanalyzed; no page title, HTTP status code, or SSL certificate details are available to assess operational status or encryption practices.

Defenders should treat this domain as an active threat: block DNS resolution, monitor for internal connections, and review proxy or firewall logs for outbound requests to the exact domain string. If the domain is encountered in enterprise environments, isolate affected endpoints and examine for credential exposure or unauthorized transactions. No evidence links this domain to a known phishing kit or campaign identifier, and the unique seed 'a978f7' does not correspond to any previously documented cluster in open-source threat feeds.

VirusTotal
VirusTotal
18 det.
URLQuery
URLQuery
3 threat alerts
CF Radar
Berbahaya
URLScan
URLScan
Laporan ↗
ScamAdviser
Scamadviser
80/100
Sertifikat TLS
Let's Encrypt
Usia
7 mo
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 18 / 91 URLQuery 3 threat-system alerts PhishStats tidak diperiksa OTX no community references CF Radar provider verdict: malicious URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS valid certificate, 30d WHOIS 7 mo old Tangkapan layar 4 captures · 3 sources Rantai pengalihan tidak diselidiki Scamadviser 80/100
Intelijen Keamanan Jaringan
Threat Detection Systems 3 alerts
Detection System Indicator Verdict Alert
Cloudflare DNS newspeciallshopp.topup-diamonds.com malicious Sinkholed
OpenDNS newspeciallshopp.topup-diamonds.com phishing Phishing Block
DNS4EU newspeciallshopp.topup-diamonds.com malicious Sinkholed
Stored URLQuery scan evidence · Aug 4, 2026 01:08 UTC Open source report
CF Cloudflare Radar Verdict Berbahaya
Phishing
View full Cloudflare Radar report

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
12/13
Sent Report Recorded
Stored sent-report record for registrar Aceville Pte. Ltd., hosting provider, 2 abuse contacts
abuse@idnic.netdnsabuse_complaint@tencent.com
04/08/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

URLScan capture 1 2 / 4
Lihat Ukuran Penuh Laporan sumber Wayback Unduh
Judul Halaman
Buy Mobile Legends | Up to 2x Bonus Diamonds | Codashop
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 30 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN LiteSpeed · AS136052 PT Cloud Hosting Indonesia
Reputasi IP abuse score 0/100 0 reports checked 04/08/2026
Registrar (base domain) Aceville
Kontak penyalahgunaanabuse@idnic.net, dnsabuse_complaint@tencent.com
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk topup-diamonds.com →
Alamat IP 103.179.57.176 ID
LokasiID Jakarta, ID
JaringanAS136052 · Idnic
IP terbalikviewdns.info → rapiddns.io →
Registration (base domain)topup-diamonds.com · Dibuat 15/01/2026 (217d) — Expires 15/01/2027
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi04/08/2026
IoC Extractionscanned 04/08/20260 wallet · 0 Telegram IoCs
Submitted URLhttp://newspeciallshopp.topup-diamonds.com/
Server namaarvind.ns.cloudflare.comjewel.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 05/06/2026scanned 04/08/2026
Case ID
ICANN OVERSIGHT Registration: topup-diamonds.com

Akreditasi dan konteks RAA

Registrar accreditation and DNS abuse obligations

For the registrable domain topup-diamonds.com 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.

Akreditasi adalah kontrak, bukan cap jaminan keamanan. Verifikasi biaya ICANN Baca RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Tidak ada yang dikirim secara otomatis.
Teknologi · 8 identified
Node.js
Programming languages

Node.js is an open-source, cross-platform, JavaScript runtime environment that executes JavaScript code outside a web browser.

nodejs.org Keyakinan 100%
Tailwind CSS
UI frameworks

Tailwind is a utility-first CSS framework.

tailwindcss.com Keyakinan 100%
Vue.js
JavaScript frameworks

Vue.js is an open-source model–view–viewmodel JavaScript framework for building user interfaces and single-page applications.

vuejs.org Keyakinan 100%
Nuxt.js
JavaScript frameworks Web frameworks Web servers Static site generator

Nuxt is a Vue framework for developing modern web applications.

nuxt.com Keyakinan 100%
LiteSpeed
Web servers

LiteSpeed is a high-scalability web server.

litespeedtech.com Keyakinan 100%
jQuery CDN
CDN

jQuery CDN is a way to include jQuery in your website without actually downloading and keeping it your website's folder.

code.jquery.com Keyakinan 100%
jQuery
JavaScript libraries

jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.

jquery.com Keyakinan 100%
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org Keyakinan 100%
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

18 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 14 detections
BitDefender
Cluster25
CRDF
CyRadar
Ermes
ESET
Emsisoft
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Netcraft
SOCRadar
Sophos
VIPRE
Webroot

Bukti Terarsip

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

Google PageSpeed Insights — mobile performance audit of newspeciallshopp.topup-diamonds.com · checked Aug 4, 2026

62
Needs Work
Performance
FCP
4.65s
First Contentful Paint
LCP
5.55s
Largest Contentful Paint
CLS
0.002
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
10.13s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Bukti & Laporan Eksternal

Analisis Keamanan
URLScan Analyzed VirusTotal 18 det. ChainPatrol URLQuery 3 threat alerts Gridinsoft Scamadviser 80 trust SSL Laboratorium Stored TLS valid CF Radar Berbahaya WOT Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260804-46BF94 Recipient: abuse@idnic.net
Page title stored with report: Buy Mobile Legends | Up to 2x Bonus Diamonds | Codashop
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 207.5 KB
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 Archived
DNS & Jaringan
nslookup.io DNS bgp.tools ASN /Rute
SEO & Domain
SpyFu Moz DA/PA Ahrefs Tautan balik Analisis Mendalam

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embed.html 
<iframe
  src="https://phishdestroy.io/id/embed/domain/newspeciallshopp.topup-diamonds.com"
  title="PhishDestroy threat report for newspeciallshopp.topup-diamonds.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

Surat Terima Kasih yang Sangat Tulus

Pembuat draf satir

Penerima
Konteks biaya

Draf satir. Angka biaya merupakan perkiraan; tidak diklaim bahwa angka tersebut secara tepat terkait dengan domain ini.