域安全和威胁情报

mail[.]topup-uc[.]event-special[.]com

“mail.topup-uc.event-special.com”

威胁判定关键 89/100 证据评分

可用性 未验证 当前可达性未经验证

风险信号

病毒检测总数：13/91

2026年2月26日 CDN

报告概览

mail.topup-uc.event-special.com — 未验证. 证据摘要: VirusTotal 13/91 (BitDefender, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet); CF Radar malicious; PhishDestroy score 89/100. 注册商: Aceville.

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

重要

The domain mail.topup-uc.event-special.com is a fraudulent website designed to impersonate the "topup-uc" brand, likely a platform for purchasing game currency or top-up services. The page title matches the domain name, indicating a phishing or scam site aimed at stealing login credentials or payment information from users seeking virtual currency transactions. This poses a threat of credential theft and financial fraud.

Technical analysis from VirusTotal shows 16 out of 95 security vendors flagged this domain as malicious, with detections from ADMINUSLabs, BitDefender, CRDF, CyRadar, and Ermes. It is listed on 1 blocklist. The domain was registered on 2025-08-14 through registrar Aceville Pte. Ltd., using nameservers beth.ns.cloudflare.com and nick.ns.cloudflare.com. No SSL certificate details were provided in the available data.

The domain is currently offline and inaccessible. GridinSoft trust rating is 0 out of 100, and the DOM risk score is 73, indicating a high-risk threat. Users should avoid any interaction with this domain and treat it as a confirmed malicious entity.

VirusTotal

13 det.

DNS Security

2/14

CF雷达

恶意

URLScan

报告 ↗

年龄

1 yr

观测状态

未验证

DestroyList

已列入

数据覆盖范围 VirusTotal 13 / 91 URLQuery 未检查 PhishStats checked — no match recorded OTX no community references CF雷达 provider verdict: malicious URLScan capture 存储的报告 URLScan verdict 无可用判定 DNS 阻断 2/14 TLS 无证书数据 WHOIS 12 mo old 屏幕截图外部截图重定向链未探查

网络安全情报

DNS Provider Blocks 2 / 14

Cloudflare Family Cloudflare Security

Cloudflare Radar Verdict 恶意

Security threats Phishing Phishing

威胁响应 Pipeline

发现

Checks

Reports

可用性

12/14

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

13/91 recorded on VirusTotal

2026年8月10日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年3月2日

DNS Security Blocks

Blocked by 2 of 14 checked DNS providers: Cloudflare family, Cloudflare security

CF Radar: Malicious

Cloudflare Radar classified this domain as Security threats, Phishing, phishing

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8月18日

Cloudflare Radar Scan

使用 Cloudflare 雷达扫描；网络分析完成。

2026年3月7日

Cloudflare Radar Scan

使用 Cloudflare 雷达扫描；网络分析完成。

2026年3月2日

公共封禁名单状态

已保存的截图

页面标题

mail.topup-uc.event-special.com

域名情报

域名

服务器 / ASN cloudflare · AS13335 Cloudflare, Inc.

IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。

Registrar (base domain) Aceville

(SG)

滥用举报联系方式abuse@aceville.com

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询event-special.com 的 ICANN RDAP →

IP 地址 172.67.175.16 CDN

地理位置

Toronto, CA

网络AS13335 · Cloudflare, Inc.

反向 IPviewdns.info → rapiddns.io →

源 IP 隐藏在 CDN 代理后面。边缘地址的反向 IP 结果包含不相关的租户；查找源头需要被动 DNS 或证书透明数据。

Registration (base domain)event-special.com · 创建 2025年8月14日

技术细节DNS、SSL SAN、时间戳

首次发现2026年2月26日

DOM Analysisanalyzed 2026年7月9日score 88/100

IoC Extractionscanned 2026年7月29日0 wallet · 0 Telegram IoCs

域名服务器nick.ns.cloudflare.com

ICANN OVERSIGHT Registration: event-special.com

认证和 RAA 背景

Registrar accreditation and DNS abuse obligations

For the registrable domain event-special.com behind this subdomain, 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.

认证是一纸合同，不是安全印章。核实 ICANN 费用阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft 不会自动发送任何内容。

举报此域名提交证据，帮助保护他人

VirusTotal 分析

13 / 91 安全供应商标记了该域

View on VT

Last analyzed 2026-08-10 04:21:16 UTC Previous stored snapshot: 16 detections

BitDefender

CyRadar

ESET

Forcepoint ThreatSeeker

Fortinet

G-Data

Gridinsoft

卡巴斯基

Lionic

SOCRadar

Sophos

VIPRE

Webroot

证据与外部报告

证券分析

URLScan Stored capture VirusTotal 13 det. ChainPatrol URLQuery Open lookup Gridinsoft SSL 实验室 CF雷达恶意 DNS Security 2/14 WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站

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

您是否受到本网站的影响？

If credentials were compromised, report immediately. Do not engage with recovery scammers.

如果您输入了帐户凭据、个人或付款信息，或者从此域下载了文件，请立即采取措施。以下资源可帮助您报告事件并保护自己。

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Federal tips line1-800-CALL-FBI

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“Action Fraud”

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Contact centre0300 123 2040

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embed.html

<iframe
  src="https://phishdestroy.io/zh/embed/domain/mail.topup-uc.event-special.com"
  title="PhishDestroy threat report for mail.topup-uc.event-special.com"
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  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
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mail[.]topup-uc[.]event-special[.]com

威胁响应 Pipeline

公共封禁名单状态

已保存的截图