Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@whiteprivacy.com.
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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
topupday[.]net[.]ng
“topupday”
topupday.net.ng — Não verificado. Tipo de golpe: Crypto Drainer. Resumo das evidências: VirusTotal 5/91 (alphaMountain.ai, CRDF, Fortinet, Gridinsoft, SOCRadar); URLQuery 1 alert; Spamhaus DBL_SPAM; PhishDestroy score 78/100. Registrador: Reservedomain (NAR).
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
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.
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | cdn.vtumax.com |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Status da lista de bloqueios pública
Análise do VirusTotal
Evidências arquivadas
Evidências e relatórios externos
PD-20260423-D142B0 Recipient: abuse@whiteprivacy.com Você foi afetado por este site?
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