域安全和威胁情报

en-topup[.]cc

威胁判定高 66/100 证据评分

可用性 内容不可用 最新观察中的内容不可用

风险信号

病毒检测总数：2/89 存储的阻止列表匹配项：2

OTX: 2 refs 2026年9月9日 1 Report Sent

报告概览

en-topup.cc — 内容不可用 (HTTP 404). 证据摘要: VirusTotal 2/89 (alphaMountain.ai, Gridinsoft); URLScan capture; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 66/100. 注册商: Global Domain Group.

为保留原始取证记录，下方的 PhishDestroy AI 详细分析仍使用英文。

证据摘要

HIGH

PhishDestroy first observed en-topup.cc on Sep 9, 2026. Current evidence score: 66/100 (high).

Positive findings are stored from 3 sources: VirusTotal, MetaMask, and SEAL. VirusTotal recorded 2 detections among 89 engines: alphaMountain.ai, Gridinsoft on Sep 9, 2026 at 03:55 UTC. MetaMask and SEAL listed the hostname in the separate external-blocklist snapshot on Sep 8, 2026 at 22:20 UTC. Non-positive and contextual checks: AlienVault OTX listed 2 community pulse references (not vendor detections) on Sep 9, 2026 at 03:57 UTC. Google Safe Browsing returned no flag on Sep 9, 2026 at 03:56 UTC. A URLScan capture is available, but no capture timestamp was recorded.

HTTP 404 was recorded on Sep 9, 2026 at 04:15 UTC; content was unavailable. Registration records for the domain list Global Domain Group LLC as the registrar. The evidence archive retains 1 visual capture from PhishDestroy; no page title was retained, so the captures preserve the landing-page appearance.

The record contains 3 positive source findings supporting the current phishing classification. The stored fields do not identify an impersonated brand or victim interaction.

VirusTotal

2 det.

OTX references

2 community refs

URLScan

报告 ↗

观测状态

内容不可用 404

DestroyList

已列入

Reports Sent

数据覆盖范围 VirusTotal 2 / 89 URLQuery 未检查 PhishStats 未检查 OTX 2 community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 无可用判定 DNS 阻断未检查 TLS 无证书数据 WHOIS not parsed 屏幕截图外部截图重定向链未探查

威胁响应 Pipeline

发现

Checks

Reports

可用性

12/12

URLScan.io Capture

Stored URLScan report with capture artifacts

Cloudflare Radar Report

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.

VirusTotal

2/89 recorded on VirusTotal

2026年9月9日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年9月9日

黑名单检测

见于 2 blocklists: MetaMask, SEAL

2026年9月9日

OTX Community References

2 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.

2026年9月9日

Forensic Evidence Collected

Stored evidence from URLScan.io, stored screenshot

Technical Analysis Recorded

该报告包含存储的技术或取证分析结果。

2026年9月9日

Initial Abuse Report (#1)

Sent to 2 abuse contacts at Global Domain Group LLC with forensic evidence

abuse@verisign-grs.comcompliance@icann.org

2026年9月9日

公共封禁名单状态

Submitted Evidence Snapshot

Sent: 2026-09-09 03:22:22 UTC
Ledger records: 1
Case ID: PD-1788924138-en-topup.cc

Report history 1

Report 1 ⚠️ ESCALATION #1 (0h active): Phishing - en-topup[.]cc 2026-09-09 05:22:22 UTC

Blocklist coverage

stage4.blocklist.scope_plural

MetaMask 已列入 PhishDestroy Source dataset SEAL 已列入

stage4.blocklist.scope_plural No match

ScamSniffer No match Polkadot No match CryptoFirewall No match OpenPhish No match Enkrypt No match Phishunt No match Codeesura No match DiscordPhishing No match PhishFeed No match

已保存的截图

Screenshot of en-topup.cc — **Primary capture**2026-09-09 03:22 UTC 1 / 1

查看原图 Wayback 下载

域名情报

域名

注册商 Global Domain Group

(US)

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询en-topup.cc 的 ICANN RDAP →

HTTP 状态码404 Not Found

技术细节DNS、SSL SAN、时间戳

首次发现2026年9月9日

IoC Extractionscanned 2026年9月9日0 wallet · 0 Telegram IoCs

域名服务器norah.ns.cloudflare.com

Case ID

所用技术 · 2 identified

Cloudflare

CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 置信度 100%

HTTP/3

Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 置信度 100%

Detected via Cloudflare Radar · Wappalyzer engine

举报此域名提交证据，帮助保护他人

VirusTotal 分析

2 / 89 安全供应商标记了该域

View on VT

Last analyzed 2026-09-09 05:55:44 UTC First positive detection 2026-09-09 05:55:44 UTC

alphaMountain.ai

Gridinsoft

所用技术

stage4.technology.identified_plural

Cloudflare HTTP/3

Cloudflare Radar

证据与外部报告

证券分析

URLScan Stored capture VirusTotal 2 det. ChainPatrol URLQuery Open lookup SSL 实验室 CF雷达 Open report OTX 2 refs WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站

Submitted Evidence Snapshot

Sent: 2026-09-09 03:22:22 UTC Ledger records: 1 Case ID: PD-1788924138-en-topup.cc Recipient: abuse@verisign-grs.com

URLScan evidence VirusTotal evidence

Blocklist hits included with submission: MetaMask, SEAL

OSINT与情报分析

Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 哈德逊岩 Sign-in search IntelX crt.sh 证书 WHOIS Wayback

DNS 与网络

nslookup.io DNS bgp.tools ASN /路线

SEO 与域名

SpyFu Moz DA/PA Ahrefs 反向链接深度分析

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请实时监控威胁，或者如果您认为这是误报，请对该条目提出异议

实时威胁动态对该列表提出异议

HTML · IFRAME

嵌入此报告

在您的网站或博客上分享此威胁情报

embed.html

<iframe
  src="https://phishdestroy.io/zh/embed/domain/en-topup.cc"
  title="PhishDestroy threat report for en-topup.cc"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

en-topup[.]cc

证据摘要

威胁响应 Pipeline

公共封禁名单状态

Submitted Evidence Snapshot

Blocklist coverage

已保存的截图

域名情报

VirusTotal 分析

所用技术