topwbet[.]com
“TOPWBET | Open the world of luck and rewards!”
10/95 VT
URLQuery: 100
Cloaked · Live
Aug 11, 2025
1 Blocklist
Cats=phishing
Gambling Scam
1 Report Sent
CDN
+ more
10/95 VT vendors
1 blocklist
Targets Cats=phishing
100
Risk Score
PhishDestroy AI
HIGH
The domain topwbet[.]com presents itself with the title "TOPWBET | Open the world of luck and rewards!" and is categorized as a Gambling Scam. It impersonates a brand labeled "Cats=phishing," indicating it is designed to mimic a legitimate gambling platform to deceive users. The primary threat is that visitors may be tricked into providing personal or financial information under the guise of a gambling service, leading to potential fraud or data theft.
Technical analysis reveals that VirusTotal detected 10 out of 95 security vendors flagged the site as malicious. It was flagged by alphaMountain.ai, BitDefender, CyRadar, Fortinet, and G-Data, and appears on one blocklist. The domain is hosted on IP address 104.21.16.1, located in the United States, and is associated with AS13335 (Cloudflare, Inc.). It was registered on 2025-08-01 through registrar PDR Ltd. d/b/a PublicDomainRegistry.com. The SSL certificate is issued to Internet Widgits Pty Ltd, and nameservers are otto.ns.cloudflare.com and rosalie.ns.cloudflare.com.
The site is currently reported as DOWN/OFFLINE, which limits immediate exposure but does not negate the risk. Given the confirmed malicious detection rate and impersonation of a brand, the risk level is assessed as high for users who may encounter this domain if it becomes active again.
Technical analysis reveals that VirusTotal detected 10 out of 95 security vendors flagged the site as malicious. It was flagged by alphaMountain.ai, BitDefender, CyRadar, Fortinet, and G-Data, and appears on one blocklist. The domain is hosted on IP address 104.21.16.1, located in the United States, and is associated with AS13335 (Cloudflare, Inc.). It was registered on 2025-08-01 through registrar PDR Ltd. d/b/a PublicDomainRegistry.com. The SSL certificate is issued to Internet Widgits Pty Ltd, and nameservers are otto.ns.cloudflare.com and rosalie.ns.cloudflare.com.
The site is currently reported as DOWN/OFFLINE, which limits immediate exposure but does not negate the risk. Given the confirmed malicious detection rate and impersonation of a brand, the risk level is assessed as high for users who may encounter this domain if it becomes active again.
VirusTotal
10 det.
URLQuery
100 det.
URLScan
Age
11 mo
Status
Cloaked alive
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
10 / 95
URLQuery
100 det.
OTX
no pulses
CF Radar
clean
URLScan
report ready
DNS blocks
none
SSL
no cert
WHOIS
11 mo old
Screenshot
not captured
Redirect chain
not probed
CDN bypass
not suspended
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
23/24
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2025-08-11 12:45 UTC
Malicious · 10/95 engines
IP: 104.21.16.1
PDR Ltd. d/b/a PublicDomainRegistry.com
PDR Ltd. d/b/a PublicDomainRegistry.com 328d old
Domain Intelligence
Domaintopwbet.com
Registrar
PDR
(IN)
(IN)
IP Address
104.21.16.1
CDN
Geo
San Francisco, US
San Francisco, USNetworkASAS13335 · AS13335 Cloudflare, Inc.
Origin IP is hidden behind a CDN proxy. Reverse-IP on the edge IP returns unrelated tenants — origin discovery requires passive-DNS or CT cross-reference.
RegistrationCreated Aug 01, 2025 (328d) — Expires Aug 01, 2026
Scanner Response666 · Scanner Cloaked server lies to bots, serves real content to users
Technical detailsDNS, SSL SANs, timestamps
First DetectedAug 11, 2025
Nameserversotto.ns.cloudflare.comrosalie.ns.cloudflare.com
TLS Fingerprint5629d6087ff4a1519973aae7fb3cfb818218d6fb…
Favicon Hash
Case IDPD-1776396773-topwbet.com
Related Campaign Members · 2 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint:
PDR Ltd. d/b/a PublicDomainRegistry.com
Cats=phishing
— suggests a coordinated kit / operator cluster.
Casino / Gambling License Verification
Unverified gambling license
This domain markets casino/gambling services. Scam casinos routinely display fake Curaçao, MGA, or Kahnawake license badges that don’t exist in the real registries. Always verify the license number against the official regulator database before depositing. If the site shows a seal but no clickable registry link — or the linked registry page doesn’t exist — treat it as fraudulent.
Technologies · 2 identified
Nginx
Web servers
Reverse proxies
High-performance HTTP server and reverse proxy, known for stability and low resource usage.
OpenResty
Web servers
Web platform based on Nginx with LuaJIT for scalable web apps.
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
10 / 95 security vendors flagged this domain
View on VT
alphaMountain.ai
BitDefender
CyRadar
Fortinet
G-Data
Kaspersky
Lionic
Seclookup
Sophos
Archived Evidence
Wayback Machine Snapshot
This site was archived before takedown — evidence preserved
Evidence & External Reports
Security Analysis
OSINT & Intelligence
SEO & Domain
Report
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.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
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 →
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
Select your country...
180+ countries
Zero-PII — your data never leaves the browser
AI writes in your language
Related Domain Reports
Other Domains on 104.21.16.1 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
ledgerprovisionlive.com 
appsextension.live 
imtokenav.com 
claimwlfi.com 
1ittlepepe.com 
aml-checknow.net More Domains at PDR 6 flagged
grinke-capital.icu 
serverhelpsupport.com 
muarbanlee.com 
airdropsol.org 
fomovote.org 
horwex.icu Other Cats=phishing Impersonation Domains
These domains also target Cats=phishing users. View all Cats=phishing threats →
mrbeast-xbet.world 
ethmixer.to 
help-doinbase-feq.plasmic.run 
capitalups-pips.com 
multidappschain.web.app 
gambleking.sbs 
wesxa.com 
www.mindofpepe-bridge.xyz About This Report: topwbet.com
This domain security report for topwbet.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists, URLScan.io.
The site displays a page titled “TOPWBET | Open the world of luck and rewards!”, which may be designed to impersonate Cats=phishing.
topwbet.com has been flagged by 10 security vendors as of June 26, 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 topwbet.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
topwbet.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