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; 2 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.
topawin[.]com
“topawin.com”
Resumo das evidências
This domain is flagged as a credential harvesting phishing site with an elevated risk level. Analysis indicates it was designed to mimic legitimate login portals, likely targeting users through deceptive forms to capture sensitive authentication details such as usernames, passwords, or financial credentials. The infrastructure and behavioral patterns align with known phishing campaigns that exploit social engineering tactics. Infrastructure analysis reveals the domain was registered on April 18, 2026, through Fewmoretaps OU d/b/a Trustname.com. It resolves to the IP address 104.21.23.87 and is protected by a Let's Encrypt SSL certificate. Detection metrics show 14 out of 95 security vendors on VirusTotal flagged the domain as malicious. It appears on two security blocklists, including PhishDestroy and OISD. Trust scoring systems further confirm its malicious nature, with Gridinsoft assigning a trust score of 1/100 and Scamadviser reporting a score of 16/100. Technologies detected on the site include Twitter Ads, Facebook Pixel, and Cloudflare Browser Insights, suggesting an attempt to blend in with legitimate advertising and analytics traffic while evading detection. Mitigation steps for this specific threat type include blocking the domain and its resolving IP address (104.21.23.87) at the network perimeter. Security teams should update endpoint protection rules to flag or quarantine any attempts to access this domain. Users who may have interacted with the site should be instructed to reset credentials for any accounts accessed during the exposure window, particularly if the same password was reused across multiple platforms. Monitoring for anomalous login attempts or unauthorized transactions linked to compromised accounts is recommended. Additionally, organizations should review logs for connections to the domain or its IP to identify potentially compromised systems.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-1779983489-topawin.com- Artefato PDF
- Evidência em PDF
Histórico de denúncias 1
- Denúncia 1 ⚠️ ESCALATION #1 (0h active): Phishing - topawin[.]com
Data Coverage
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | topawin.com |
malicious | Sinkholed |
| Hagezi Threat Feed | topawin.com |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 13/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
VirusTotal
5 → 14
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ICANN OVERSIGHT
Credenciamento e contexto RAA
Credenciamento e contexto RAA
Registrar accreditation and DNS abuse obligations
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.
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.
Casino / Gambling License Verification
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of topawin.com · checked Jun 26, 2026
Você foi afetado por este site?
Se você inseriu credenciais de conta, informações pessoais ou de pagamento, ou baixou um arquivo deste domínio, tome medidas imediatas. Abaixo estão os recursos para ajudá-lo a relatar o incidente e se proteger.
Notifique as autoridades locais
Selecione seu país para obter contactos oficiais do cibercrime ou crie um rascunho de reclamação →.
Verificar qualquer domínio
Análise de ameaças usando lista de bloqueio armazenada, WHOIS, DNS e evidências de verificação pública
Digitalize agoraDenunciar phishing
Envie domínios suspeitos para nosso banco de dados de ameaças — proteja a comunidade
DenunciarFeed de ameaças em tempo real
Relatórios recentes de phishing e alterações de disponibilidade observadas
MonitorarMantenha-se informado, mantenha-se seguro
Monitore ameaças em tempo real ou conteste esta listagem caso acredite que se trate de um falso positivo