topdro[.]com
“Topdro: Most Popular Online Crypto Casino Based on Blockchain”
Resumo das evidências
Analysis of topdro.com indicates that the domain was actively used for a crypto‑related phishing campaign before being taken offline. The site was registered on 25 October 2025 through MAT BAO CORPORATION and is hosted on Cloudflare’s network (AS13335, United States) under the IP address 172.67.148.74, with authoritative nameservers arch.ns.cloudflare.com and miki.ns.cloudflare.com. No TLS certificate was presented, meaning the site served HTTP only. The page title observed during collection, “Topdro: Most Popular Online Crypto Casino Based on Blockchain,” aligns with the listed scam type of a crypto scam and suggests a fraudulent online casino facade.
Gridinsoft assigned a trust score of 0 / 100, and VirusTotal recorded detections by 11 of 95 security vendors, reinforcing the malicious assessment. The domain appears on one external blocklist and has been explicitly blocked by the PhishDestroy service. Malware analysis linked the infrastructure to the Gambler Scam phishing kit, a known template used for gambling‑oriented fraud.
Risk is rated elevated and the unique seed 147852 ties this observation to a broader intelligence set. Defenders should enforce network‑level blocking of topdro.com and its resolved IP 172.67.148.74, add the domain to web‑filter deny lists, and monitor for any re‑hosting attempts on alternate Cloudflare IP ranges. Continued observation of the registrar MAT BAO CORPORATION for related registrations is advised, as is periodic re‑scanning of the domain should it reappear.
Data Coverage
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
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Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
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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