Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 3 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
topupday[.]net[.]ng
“topupday”
Riepilogo delle prove
topupday.net.ng has been flagged as a generic phishing domain under active investigation, specifically identified as a crypto drainer impersonating credential harvesting portals. Current risk assessment remains under investigation; however, the domain’s operational characteristics and lack of detections warrant heightened caution. Users interacting with this domain risk unauthorized fund transfers or credential compromise, emphasizing the need for immediate verification. PhishDestroy identifies topupday.net.ng resolving to IP 163.61.188.9, utilizing a Let’s Encrypt SSL certificate. VirusTotal reports 5 out of 95 security vendors flagged the domain, indicating no current blocklist presence. The domain’s infrastructure lacks transparency, with no available data on registrar, creation date, or trust scores, suggesting a recent or deliberately obscured setup. These factors amplify the threat potential, as malicious actors often leverage freshly registered domains to evade detection until abuse is widespread. Mitigation for this crypto drainer threat involves immediate domain blocking at the network and endpoint levels. Users should avoid accessing topupday.net.ng and verify any similar domains through PhishDestroy’s threat intelligence platform. Organizations are advised to update firewall rules, DNS sinkholes, and SIEM queries to detect and block traffic to this IP (163.61.188.9) and associated domains. Proactive user awareness campaigns highlighting crypto drainer tactics—such as fake login portals and unsolicited fund transfer requests—are critical to reducing exposure. PhishDestroy continues monitoring this domain, and further updates will be provided as the investigation progresses.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260423-D142B0- Titolo della pagina acquisita
- topupday
- Artefatto PDF
- Prova in PDF
Base giuridica
Testo completo delle prove
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.
Data Coverage
Informazioni sulla sicurezza di rete
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | cdn.vtumax.com |
malicious | Sinkholed |
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 12/08/2026
10 fonti esterne monitorate Nessuna corrispondenza
Analisi di VirusTotal
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