topckin[.]com
“TOPSKIN - Кейсы CS2, CS:GO, открытие кейсов CS2, CS:GO!”
Resumo das evidências
This domain is flagged for hosting a generic phishing infrastructure designed to mimic checkout or payment portals. Analysis indicates the threat type involves credential harvesting or financial fraud, with an elevated risk level due to its recent creation and active blocking by security systems. No specific brand impersonation has been confirmed, but the domain structure and SSL certificate suggest targeting of transactional workflows. Infrastructure analysis reveals the domain topckin.com was registered on March 27, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED. It resolves to the IP address 188.114.96.3, hosted behind CloudFlare, Inc. in Canada. The SSL certificate is issued by Google Trust Services (WE1), a common choice for both legitimate and malicious domains. VirusTotal reports 9 out of 95 security vendors flagging this domain as malicious. It appears on one security blocklist and is actively blocked by PhishDestroy. The domain is currently offline, though prior activity suggests it was operational long enough to pose a credible threat. Mitigation steps for this threat type include blocking the domain and its resolving IP (188.114.96.3) at the network perimeter. Organizations should monitor for SSL certificates issued by Google Trust Services (WE1) associated with newly registered domains, particularly those created in 2026 or later. End-users should be trained to verify payment portals by cross-checking URLs with official sources and avoiding input of credentials on untrusted sites. Security teams are advised to review logs for connections to topckin.com or its IP address to identify potential compromise.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260327-D7081B- Artefato PDF
- Evidência em PDF
Texto completo da evidência
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
Inteligência de segurança de rede
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
VirusTotal
9 → 15
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.
Análise do VirusTotal
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