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Keamanan domain dan intelijen ancaman
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shop.topup-diamonds.com

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

Putusan ancaman Kritis 100/100 skor bukti
Ketersediaan Konten tidak tersedia Konten tidak tersedia dalam observasi terbaru
Sinyal risiko
Deteksi Total Virus: 12/89 URLQuery threat systems: 3 alerts Peniruan identitas merek: Unknown
17/09/2026 Tidak diketahui 1 Report Sent
Actions API
⚠️
Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 12. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
Ringkasan laporan

shop.topup-diamonds.com — Konten tidak tersedia. Peniruan identitas merek: Unknown; Jenis penipuan: Impersonation. Ringkasan bukti: VirusTotal 12/89 (BitDefender, CRDF, ESET, Emsisoft, Fortinet); URLQuery 3 alerts; URLScan malicious verdict; CF Radar malicious; PhishDestroy score 100/100. Registrar: Aceville.

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

Ringkasan bukti

KRITIS
Skor
100/100

shop.topup-diamonds.com is a subdomain of topup-diamonds.com. PhishDestroy first observed the hostname on Sep 17, 2026. Stored content metadata identifies Unknown as the apparent target. The captured page title is “Buy Mobile Legends | Up to 2x Bonus Diamonds | Codashop”. Page analysis recorded additional brand references to Base, Cash app, Google, PayPal, and Ups. Stored page analysis classifies the content as impersonation. Current evidence score: 100/100 (critical).

Positive findings are stored from 4 sources: VirusTotal, Cloudflare Radar, URLQuery, and URLScan. VirusTotal recorded 12 detections among 89 engines: BitDefender, CRDF, ESET, Emsisoft, Fortinet, G-Data, Gridinsoft, Netcraft, SOCRadar, Sophos, VIPRE, Webroot on Sep 19, 2026 at 06:20 UTC. Cloudflare Radar classified the hostname as malicious and placed it in the phishing category; its verdict timestamp was not retained. URLQuery recorded 3 threat-system alerts on Sep 17, 2026 at 03:40 UTC. URLScan returned a malicious verdict with score 100; scan metadata linked the capture to Codashop and assigned phishing as its category on Sep 18, 2026 at 03:30 UTC. Non-positive and contextual checks: The separate external-blocklist snapshot contained no matches on Sep 20, 2026 at 10:20 UTC. Google Safe Browsing returned no flag on Sep 19, 2026 at 06:21 UTC.

No conclusive timestamped HTTP response is stored. Registration records for the registrable domain topup-diamonds.com list Aceville Pte. Ltd. as the registrar and Jan 15, 2026 as the creation date. At collection time, the hostname resolved to 103.217.144.109 on AS136052 (PT Cloud Hosting Indonesia). The recorded endpoint location is Cicurug, ID. The stored server header is LiteSpeed. DOM analysis on Sep 17, 2026 at 06:20 UTC returned 88/100. The evidence archive retains 4 visual captures from PhishDestroy, URLScan, and URLQuery. TLS metadata lists Let's Encrypt / YR2 as the certificate issuer with validity through Dec 4, 2026; checked Sep 17, 2026 at 04:02 UTC.

The content indicators and 4 positive source findings support the current Unknown-themed impersonation classification.

VirusTotal
VirusTotal
12 det.
URLQuery
URLQuery
3 threat alerts
CF Radar
Berbahaya
URLScan
URLScan
Laporan ↗
ScamAdviser
Scamadviser
80/100Likely Safe
Sertifikat TLS
Let's Encrypt / YR2
Usia
8 mo
Status terpantau
Konten tidak tersedia
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 12 / 89 URLQuery 3 threat-system alerts OTX no community references CF Radar provider verdict: malicious URLScan capture laporan yang disimpan URLScan verdict malicious TLS valid certificate, 74d WHOIS 8 mo old Tangkapan layar 4 captures · 3 sources Scamadviser 80/100
Intelijen Keamanan Jaringan
Threat Detection Systems 3 alerts
Detection System Indicator Verdict Alert
OpenDNS shop.topup-diamonds.com phishing Phishing Block
Quad9 DNS shop.topup-diamonds.com malicious Sinkholed
DNS4EU shop.topup-diamonds.com malicious Sinkholed
Stored URLQuery scan evidence · Sep 17, 2026 03:40 UTC Open source report
CF Cloudflare Radar Verdict Berbahaya
Phishing
View full Cloudflare Radar report

Forensic History & Detection Timeline

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. Domain Status Transition Sep 18, 2026 · 12:50 UTC
    Domain state transitioned from alive to dead.
  2. Threat First Observed Sep 17, 2026 · 05:35 UTC
    Domain ingestion complete. Initial state is marked as alive pointing to IP 103.217.144.109.

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
15/15
Sent Report Recorded
Stored sent-report record for registrar Aceville Pte. Ltd., hosting provider, 2 abuse contacts
dnsabuse_complaint@tencent.comabuse@idnic.net
17/09/2026

Status Daftar Blokir Publik

Evasion analysis

Cloaking & traffic-distribution check

Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.

Stored cloaking flag
Not yet scanned
Last cloaking scan

Scanner note: timeout: raw=timeout; http=0; via=http_proxy; error=HTTPConnectionPool(host='45.39.73.83', port=5498): Read timed out. (read timeout=7)

Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this section scrolls into view.
Waiting

Tangkapan tersimpan · 4 sources

Primary capture 1 / 4
SumberPrimary capture
Captured2026-09-17 03:35 UTC
StateStored capture
Position1 / 4
Lihat Ukuran Penuh Open raw image Wayback Unduh

Intelijen Domain

Domain
URLScan Verdict Berbahaya score 100 Phishing brand: Codashop report ↗
Server / ASN LiteSpeed · AS136052 PT Cloud Hosting Indonesia
Reputasi IP abuse score 0/100 0 reports checked 17/09/2026
Registrar (base domain) Aceville
Kontak penyalahgunaandnsabuse_complaint@tencent.com, abuse@idnic.net
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk topup-diamonds.com →
Alamat IP 103.217.144.109 ID
LokasiID Cicurug, ID
JaringanAS136052 · PT. GUNA BAHAN INTI
IP terbalikviewdns.info → rapiddns.io →
Registration (base domain)topup-diamonds.com · Dibuat 15/01/2026 (247d) — Expires 15/01/2027
Waktu hingga pertama kali tidak tersedia 31h
Yang kami hitung Waktu yang berlalu sejak laporan penyalahgunaan pertama kali disimpan hingga pengamatan pertama bahwa konten tersebut tidak tersedia. Hal ini tidak dapat menentukan penyebabnya.
Isi setiap laporan Catatan laporan keluar yang disimpan dapat merujuk pada bukti yang tersedia pada saat itu, seperti keputusan vendor, data pendaftaran, detail hosting, klasifikasi, atau tangkapan layar. Halaman ini tidak menyimpulkan secara pasti muatan yang dikirimkan, penerimaan, pengakuan, atau tindakan oleh penerima.
Detail teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi17/09/2026
DOM Analysisanalyzed 17/09/2026score 88/1005 brand signals
IoC Extractionscanned 17/09/20260 wallet · 0 Telegram IoCs
Submitted URLhttp://shop.topup-diamonds.com/?… query redacted
Server namaarvind.ns.cloudflare.comjewel.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 05/09/2026scanned 17/09/2026
Favicon Hash
ID kasus
Judul Halaman
Buy Mobile Legends | Up to 2x Bonus Diamonds | Codashop
Impersonates
Base Cash App Google PayPal Ups
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt / YR2 · valid for 74 days
Teknologi · 8 identified
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

12 / Vendor keamanan 89 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 12 detections
BitDefender
CRDF
ESET
Emsisoft
Fortinet
G-Data
Gridinsoft
Netcraft
SOCRadar
Sophos
VIPRE
Webroot
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of shop.topup-diamonds.com · checked Sep 17, 2026

59
Needs Work
Performance
FCP
4.8s
First Contentful Paint
LCP
6.68s
Largest Contentful Paint
CLS
0.002
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
9.73s
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 Berbahaya VirusTotal 12 det. ChainPatrol URLQuery 3 threat alerts Scamadviser 80 trust SSL Laboratorium Stored TLS valid CF Radar Berbahaya WOT Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Snapshot bukti yang dikirim
Sent: Ledger records: 1 Case ID: PD-20260917-1C175D 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 87.1 KB
Blocklist hits included with submission: OpenPhish
PDF notice generated Notice text archived (650 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 (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown'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.
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

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