VirusTotal
1 / 90 engine detections
レポートを開く“Topazy — Social Casino & Poker”
ギャンブル詐欺: topazy.fun — コンテンツが利用できません. 証拠の概要: VirusTotal 1/90 (alphaMountain.ai); 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 90/100.…
元のフォレンジック記録を保持するため、下の PhishDestroy AI 詳細分析は英語のままです。
1 / 90 engine detections
レポートを開くchecked — no detections recorded
レポートを開く4 community references
レポートを開くprovider verdict: clean
レポートを開く80/100
レポートを開くNo threat flag
レポートを開くNo malicious flag
レポートを開くResults reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.
PhishDestroy threat report
topazy.fun presented itself as "Topazy — Social Casino & Poker", a branded online casino and poker room. PhishDestroy classifies it as a fraudulent gambling site targeting crypto users. Social casinos are usually marketed as free-to-play entertainment, but this one is classified as fraudulent gambling. We first detected it on 2026-09-05, two days after the domain was registered. The site has been offline since 2026-09-11, and its DNS was still inactive at the last check on 2026-10-19.
Fraudulent casino sites like Topazy use a polished lobby of slots, tables and poker to persuade visitors to deposit funds, often in crypto. Balances and winnings on screen can grow quickly, but they exist only in the operator's database. When players try to cash out, withdrawals stall or require a new "verification" or "unlock" payment. Deposits sent to the operator are typically lost, and the extra fees disappear the same way.
The strongest signals come from the wallet-security ecosystem. Besides PhishDestroy, the domain is on the MetaMask and SEAL blocklists, so wallets and tools that use those lists warn users before they reach it. Generic scanners caught little: on 2026-09-06 only alphaMountain.ai flagged it among 90 VirusTotal engines. That low count reflects how new the site was, not that it was clean. Four AlienVault OTX threat pulses also reference the domain.
The whole lifecycle was short. The domain was registered on 2026-09-03 through Global Domain Group LLC, detected two days later, and offline within about a week. That pattern fits disposable domains set up to collect deposits briefly before being abandoned. Traffic ran through Cloudflare, with the address 172.67.175.175 geolocated to Canada. That is Cloudflare's edge network, which hides where the real backend was hosted.
If you deposited money on Topazy, do not send any further "withdrawal", "tax" or "unlock" fee, because that money will not come back either. Save your transaction hashes, deposit addresses shown on the site, and any chat or email with "support", then report them to your exchange and local authorities. Expect follow-up offers from "fund recovery" services and ignore them, as they are a common second scam. If you connected a wallet and signed transactions there, check it for unexpected approvals. Defenders should keep the domain blocked and watch for look-alike Topazy-branded domains on new registrations.
Last checked
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
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.
Edge-IP の評判はこのドメインに起因しません。
ken.ns.cloudflare.comollie.ns.cloudflare.comLocation describes the IP network.
b9b8957b924dc2b6a199a829bd00bfb8dd0d588ab46a34b5e4aa8c16ac842cd7Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Google PageSpeed Insights — mobile performance audit of topazy.fun · checked Sep 5, 2026
An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.
Compare what a browser and a crawler receive, and check for Keitaro traffic routing.
topazy.fun
Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.
不明→dns_inactive
dns_nxdomain
不明→dns_inactive
dns_nxdomain
不明→dns_inactive
dns_nxdomain
不明→dns_inactive
dns_nxdomain
不明→dns_inactive
dns_nxdomain
不明→dns_inactive
dns_nxdomain
不明→dns_inactive
dns_nxdomain
不明→dns_inactive
dns_nxdomain
不明→dns_inactive
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dns_inactive
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到達可能→利用不可
0→1
到達可能
No threat flag
View source4 community references
View source1/90 engine detections
View sourcePD-20260905-8AB115
topazy.fun
View sourcePage captured
View source保存された類似ドメイン:118 件
118 件中 100 件を表示
PD-20260905-8AB115 Recipient: registry@globaldomaingroup.com アカウント資格情報、個人情報、支払い情報を入力した場合、またはこのドメインからファイルをダウンロードした場合は、すぐに対処してください。インシデントを報告し、自分自身を守るのに役立つリソースを以下に示します。
サイバー犯罪の公式連絡先 または 苦情草稿を作成する → を取得するには、国を選択してください。
Template-based draft · optional AI wording assistance requires separate consent
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
topazy.fun)たとえすべての詳細がわかっていなくても―― とにかく報告を提出する. 不完全な情報であっても、捜査には役立つ。
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams
保存されたブロックリスト、WHOIS、DNS、および公開スキャン証拠を使用した脅威分析
今すぐスキャン不審なドメインを当社の脅威データベースに報告してください — コミュニティを守りましょう
レポート最近のフィッシングレポートと観察された可用性の変化
監視リアルタイムの脅威を監視するか、誤検知だと思われる場合はこのリストに異議を申し立ててください
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.