Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
Analysis indicates that www.topdm.net is an active brand_impersonation domain assessed as high risk. The infrastructure is associated with unauthorized imitation of Binance and presents a potential risk of credential harvesting, account compromise, financial fraud, or user deception. The observed page title, "Top 10 Darknet Markets 2026 | Verified Onion Links, Stats", is inconsistent with the claimed brand identity, increasing concern that the domain may be used to attract visitors through misleading content while leveraging brand recognition. No drainer kit information was provided in the available intelligence.
Technical indicators show that 4 of 95 security vendors currently flag the domain. Registration records indicate creation on June 02, 2026 through NICENIC INTERNATIONAL GROUP CO., LIMITED. The domain resolves to IP address 188.114.97.3 and presents an SSL certificate issued by Google Trust Services / WE1. Intelligence sources indicate appearance on 1 security blocklist, and the domain has been identified and blocked by PhishDestroy. The infrastructure remains active at the time of assessment.
Current analysis confirms that the domain status is still active, meaning exposure risk remains present despite existing detections. Recommended response actions include blocking the domain and associated indicators across network controls, monitoring for related infrastructure, reviewing authentication logs for possible access attempts, and alerting potentially affected users. Security teams should preserve relevant DNS, hosting, and certificate data for tracking purposes and continue monitoring for infrastructure changes. Given the active status, recent creation date, brand impersonation behavior, 4/95 detection rate, and existing blocklist presence, the residual risk remains high until the infrastructure is taken offline or access is effectively restricted.
探测与规避分析
隐身和流量分配检查
未观察到在存储的扫描图像中未观察到遮蔽现象
针对该主机的爬虫与浏览器观察记录，以及针对“Keitaro”式流量分配系统的实时指纹检测。
存储的隐身标志
未观察到
伪装评分
0/6
上次隐形扫描
扫描说明:unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='duplicate-disabled-226533.invalid', port=80): Max retries exceeded with url: / (Caused by
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.
Certificate fingerprintbaaa9141a50e2f1ac697c1d198bf0e4e3fc85282499063858c012bc11e4babe5Certificate names · 1 SANs
topdm.net
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Evidence layersAvailability: UnreachableContent: UnknownDNS: StaleRegistration: Active
Latest HTTP observation未知Probe Inconclusive20%2026-10-13 10:56:10 UTC
RDAP registration有效NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765RDAP HTTP 200source: Rdap Status CollectorclientDeleteProhibitedclientTransferProhibitedexpires 2027-02-24 10:21:44 UTCchecked 2026-08-05 19:11:36 UTC
Observed timelinelast reachable: 2026-09-23 02:48:37 UTClast content: 2026-09-23 02:48:37 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
技术 · 3 identified
Cloudflare Browser Insights
AnalyticsRUM
Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
Google PageSpeed Insights — mobile performance audit of duplicate-disabled-226533.invalid· checked Jun 2, 2026
100
Good
Performance
FCP
0.8s
First Contentful Paint
LCP
0.8s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
0.8s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good50-89 Needs Work0-49 Poor
Forensic History & Detection Timeline
ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
Domain Status Transition2026-09-24 02:34:16 UTC
Domain state transitioned from alive to dead.
威胁响应 Pipeline
发现
Analysis
Monitoring
10 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
01Public scans & evidence collection10 sources and tool groups+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
(RU)
PhishDestroy Investigation
