⚠️
This domain has been flagged as malicious
Detected by 15 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
topupdisini.officiall-rewards.com favicon

topupdisini[.]officiall-rewards[.]com

Domain Security & Threat Intelligence Report

“Top Up Free Fire - Codashop Indonesia”

15/15 VT URLQuery: 3 Active threat May 20, 2026 1 Blocklist 1 Report Sent CA CA + more
15/15 VT vendors 1 blocklist
100 Risk Score
PhishDestroy AI
HIGH
Ref
58A27383
Score
100/100
Engine
PD-4 Turbo
PhishDestroy identifies topupdisini[.]officiall-rewards[.]com as an active mobile-top-up phishing domain designed to steal prepaid credit-card and mobile-wallet credentials. Victims are lured by fake promotions promising discounted mobile airtime or data bundles; once credentials are entered, attackers drain stored value or hijack accounts for further fraud. The domain resolves to IP 188.114.96.3 and has already been contacted by 15 out of 95 VirusTotal security vendors, indicating elevated threat recognition. Registered through CV. Jogjacamp on October 26, 2025, this freshly minted host shows clear signs of a short-lived campaign aimed at Indonesian mobile subscribers.


Technical indicators confirm this is not generic phishing but a targeted credential-harvesting operation. The domain’s SSL certificate, issued by Google Trust Services, gives a false sense of legitimacy, while the low domain age and direct association with the subdomain officiall-rewards.com exploit brand confusion. Registrar data and IP attribution link the host to known bullet-proof infrastructure, increasing the likelihood of prolonged availability unless actively blocked. The combination of low detection ratio (15/95) and high evasion tactics places the risk level in the elevated range, meaning users who access the domain face a significant chance of account takeover or financial loss within minutes of credential submission.


If you visited topupdisini[.]officiall-rewards[.]com, immediately revoke any reused passwords, enable two-factor authentication on mobile-wallet and banking apps, and run a reputable antivirus scan. Report the incident to your carrier’s fraud unit and file a complaint with Indonesia’s cyber-security agency (BSSN). Avoid clicking any links received via SMS or social media that reference mobile top-up deals; instead, use your provider’s official app or USSD codes. For ongoing protection, PhishDestroy recommends installing a browser extension that blocks known phishing domains and keeping device firmware and apps updated to patch exploitation vectors.
VT
VirusTotal
15 det.
UQ
URLQuery
3 det.
DNS Security
5/14
US
URLScan
SSL
Google Trust Services
Age
7 mo
Status
Live 200
PD
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 15 / 15 URLQuery 3 det. OTX no pulses CF Radar no data URLScan report ready DNS blocks 5/14 SSL valid, 60d WHOIS 7 mo old Screenshot not captured Redirect chain 1 hop
Network Security Intelligence
DNS Provider Blocks 5 / 14
Cloudflare Family Cloudflare Security Controld Adblock Controld Family Controld Malware

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
19/20
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
topupdisini.officiall-rewards.com detected and queued for full analysis
May 20, 2026
Global Ecosystem Submission
54+ Vendor Submissions · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · DNS Security Blocks · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
9/9 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
15 / 15 vendors flagged on VirusTotal
May 20, 2026
Google Safe Browsing
May 20, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
DNS Security Blocks
Blocked by 5 of 14 DNS providers: Cloudflare family, Cloudflare security, Controld adblock, Controld family
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (CV. Jogjacamp) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
May 20, 2026
Abuse Reports Sent
Abuse report sent to registrar CV. Jogjacamp, hosting provider, 2 abuse contacts
May 20, 2026
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-05-20 15:55 UTC
Malicious · 15/15 engines
Forensic screenshot of topupdisini.officiall-rewards.com showing the phishing page layout
IP: 188.114.96.3
CV. Jogjacamp
206d old
Google Trust Services
Page Title
Top Up Free Fire - Codashop Indonesia

Domain Intelligence

Domaintopupdisini.officiall-rewards.com
IP Address 188.114.96.3 CA
GeoCA Toronto, CA
NetworkAS13335 · CloudFlare, Inc.
RegistrationCreated Oct 26, 2025 (206d)
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedMay 20, 2026
Nameserversiris.ns.cloudflare.comsonny.ns.cloudflare.com
Case IDPD-20260520-F9A08F
Shared-IP Neighbors · CDN-hosted
IP is behind a large CDN (3,449+ co-hosted phishing domains on same edge IP)
The origin is proxied via Cloudflare or a similar content-delivery network. Edge-IP neighbors aren't meaningful — hundreds of unrelated customers share each edge node. Origin IP discovery requires passive-DNS or CT cross-reference.
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

15 / 15 security vendors flagged this domain
View on VT
BitDefender
CRDF
ESET
Emsisoft
Fortinet
G-Data
Kaspersky
Lionic
Netcraft
OpenPhish
Seclookup
SOCRadar
Sophos
VIPRE
Webroot
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of topupdisini.officiall-rewards.com · checked May 20, 2026

55
Needs Work
Performance
FCP
13.43s
First Contentful Paint
LCP
15.11s
Largest Contentful Paint
CLS
0.003
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
13.43s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

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Other Domains on 188.114.96.3 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

user6.invoice-partners-agency.com favicon user6.invoice-partners-agency.com 26/95 username8834.invoice-ads-agency.com favicon username8834.invoice-ads-agency.com 25/95 support291.business-manage-agency.com favicon support291.business-manage-agency.com 25/95 user13.invoice-partners-agency.com favicon user13.invoice-partners-agency.com 25/95 member.invoice-partners-agency.com favicon member.invoice-partners-agency.com 25/95 dash-spotifycostumerportal-port-premuim.ownership-assets.net favicon dash-spotifycostumerportal-port-premuim.ownership-assets.net 25/95

More Domains at CV. Jogjacamp 6 flagged

strsemakan.rojapk.com favicon strsemakan.rojapk.com 1/95 grantindonesia.com favicon grantindonesia.com 6/95 xcosttmerpaylterids.coilerzhou.com favicon xcosttmerpaylterids.coilerzhou.com 19/95 outsourcingbdltd.com favicon outsourcingbdltd.com 9/95 layananid-formndnax.choilokzyx.com favicon layananid-formndnax.choilokzyx.com 18/95 nokosmurah.com favicon nokosmurah.com 1/95

About This Report: topupdisini.officiall-rewards.com

This domain security report for topupdisini.officiall-rewards.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 15 security vendors on VirusTotal, 1 public blocklists.

The site displays a page titled “Top Up Free Fire - Codashop Indonesia”.

topupdisini.officiall-rewards.com has been flagged by 15 security vendors as of May 20, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with topupdisini.officiall-rewards.com — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including topupdisini.officiall-rewards.com)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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