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Sicurezza del dominio e intelligence sulle minacce
e-ae-topup.com favicon

e-ae-topup.com

“e-ae-topup”

Verdetto di minaccia
Assessment sources

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

Disponibilità Ultimo attivo conosciuto Ultima osservazione di raggiungibilità memorizzata Osservato · HTTP probe
Spamhaus DBL: DBL_SPAM Corrispondenze della blocklist memorizzate: 2 Simulazione del marchio: Across Dominio giovane: 3 giorni
OTX: 3 refs 15/10/2026 Across CDN
API
Registrar
NiceNIC
Resolved IP
104.21.34.233
Registered
11/10/2026
Acquisizione salvata 1 / 2 View full size
Primary capture Wayback
Questo dominio è stato segnalato come dannoso
Blocklist pubbliche che segnalano una corrispondenza: 2. Prestare estrema cautela: non inserire credenziali o informazioni personali.
Riepilogo del rapporto

e-ae-topup.com — Ultimo attivo conosciuto (HTTP 200). Simulazione del marchio: Across; Tipo di truffa: Impersonation. Riepilogo delle prove: VirusTotal 0/92; Spamhaus DBL_SPAM; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 90/100. Registrar: NiceNIC.

L’analisi dettagliata di PhishDestroy AI resta in inglese per preservare il rapporto forense originale.

Additional indicators at a glance
Spamhaus DBL
DBL_SPAM
OTX references
URLScan
URLScan
Certificato TLS
Scaduto o non verificato
Età
3d Brand New!
Stato osservato
Ultimo attivo conosciuto 200
PhishDestroy
Elenco da eliminare
Presente

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

Segnala
Interpretation & limits

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

OTX

3 community references

Segnala
Interpretation & limits

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

CF Radar

provider verdict: suspicious

Observation time not recorded
Segnala
Interpretation & limits

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

URLScan capture

rapporto memorizzato

Stored URLScan capture preview
Segnala
Interpretation & limits

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

URLScan verdict

Analisi completata

Segnala
Interpretation & limits

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

Google Safe Browsing

Checked; no threat flag recorded

Segnala
Interpretation & limits

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

Informazioni sulla sicurezza di rete 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

Riepilogo delle prove

Critico
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.

Analisi di rilevamento ed evasione

Sospetto cloaking: i titoli dello scanner e quelli dei visitatori non corrispondono

Non ancora scansionato Non è stata ancora rilevata alcuna differenza tra crawler e browser

Osservazioni archiviate relative al confronto tra crawler e browser per questo host, oltre a una verifica in tempo reale delle impronte digitali per i sistemi di distribuzione del traffico in stile Keitaro.

Flag di occultamento memorizzato
Non ancora scansionato
Ultima scansione di occultamento
Intestazione del server rilevata dallo scanner
cloudflare
Indirizzamento delle acquisizioni
Local archiviato l'2026-10-15 03:28:28, UTC

Nota dello scanner: cloudflare_challenge: raw=cf_challenge; http=200; via=https_proxy; server=cloudflare

Titolo visualizzato sullo scanner di sicurezzaJust moment...
Titolo visualizzato agli utenti che visitano il sito tramite browsere-ae-topup
Verifica delle impronte digitali in tempo reale TDS
Sette impronte digitali di Keitaro più un confronto tra crawler e browser, eseguiti dallo scanner PhishDestroy quando questa finestra è aperta.
In attesa

Acquisizione salvata · 2 captures

Domain details

Dominio
URLScan Verdict Analisi completata score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden La reputazione Edge-IP non è attribuita a questo dominio.
OTX Tags 2026-10all-domainsblocklistcryptodominidrainerfraudlivemonthlyphishdestroyphishingscam
Registrar NiceNIC RU(RU) PhishDestroy Investigation
Contatto abusiabuse@nicenic.net
RegistrazioneCreato 11/10/2026 (3d · Brand New!) — Expires 11/10/2027
Stato HTTP200
Dettagli tecniciProvenance & timestamps
Rilevato per la prima volta15/10/2026
DOM Analysisanalyzed 15/10/2026score 90/1005 brand signals
Submitted URLhttp://e-ae-topup.com/
Titolo della pagina
e-ae-topup
Impersonates
Across Celer Signal Ups Vodafone
Certificato TLS
Hostname coverage not recorded · Emesso da 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

La reputazione Edge-IP non è attribuita a questo dominio.

Nameserver 2

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

Location describes the IP network.

Certificato 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 Attivo 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.
Tecnologie · 5 identified
Detected via Cloudflare Radar · Wappalyzer engine
Segnala questo dominio Invia le prove e contribuisci a proteggere gli altri
Analisi delle prestazioni del sito

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...
Risposta
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.

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
Fonte
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
Fonte
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
Fonte
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.

Pipeline di risposta alle minacce

Scoperta
Analysis
Monitoring

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

Minaccia rilevata
e-ae-topup.com rilevati e inseriti in coda per un’analisi completa
15/10/2026
Spamhaus DBL
Spamhaus DBL recorded DBL_SPAM
15/10/2026
URLScan.io Capture
Memorizzato 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.
Rilevamento delle liste di blocco
Si trova in 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
Il report contiene tecnologia archiviata o risultati di analisi forensi.
15/10/2026
DestroyList pubblicato
15/10/2026
Monitoring Continues
Il dominio rimane raggiungibile o ad accesso limitato; controlli futuri potrebbero aggiornare questa osservazione.
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.

Stato della lista di blocco pubblica

Dati e relazioni esterne

Analisi approfondita

Questo sito ti ha influenzato in qualche modo?

3 evidence signal groups linked 0 reports recorded Ultimo attivo conosciuto
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Se hai inserito credenziali dell'account, informazioni personali o di pagamento oppure hai scaricato un file da questo dominio, agisci immediatamente. Di seguito sono riportate le risorse per aiutarti a segnalare l'incidente e proteggerti.

Europol
Trova il canale di segnalazione ufficiale per il tuo paese dell'UE
National police directory
Attenzione ai truffatori che promettono il recupero dei fondi! I criminali possono contattare nuovamente le vittime fingendo di essere investigatori, avvocati o agenti di recupero. Non pagare commissioni anticipate né condividere credenziali. Scopri di più sulle frodi relative ai sussidi di recupero →

Segnalalo alle autorità locali

Seleziona il tuo Paese per ottenere contatti ufficiali del crimine informatico o creare una bozza di reclamo →.

Elenco di 97 paesi

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

Bozza assistita dall'intelligenza artificiale: i dettagli dell'incidente vengono elaborati dal fornitore di intelligenza artificiale · Controllalo e invialo tu stesso

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