跳转到安全报告
⚠️
该域名已被标记为恶意域名
安全引擎报告检测:5。 请格外小心——不要输入凭据或个人信息。
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 2 months has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
2 months
Reports sent
1
Current status
HTTP 301 at latest stored check
域安全和威胁情报

topawin[.]com

“topawin.com”

威胁判定 关键 85/100 证据评分
可用性 最后已知的活跃状态 最新存储的可达性观察
病毒检测总数:5/94 Spamhaus DBL: DBL_SPAM URLQuery threat systems: 2 alerts 诈骗类型:Credential Phishing 最后已知的活跃状态
2026年4月18日 1 Report Sent CDN

证据摘要

重要
Evidence score
85/100

This domain is flagged as a credential harvesting phishing site with an elevated risk level. Analysis indicates it was designed to mimic legitimate login portals, likely targeting users through deceptive forms to capture sensitive authentication details such as usernames, passwords, or financial credentials. The infrastructure and behavioral patterns align with known phishing campaigns that exploit social engineering tactics. Infrastructure analysis reveals the domain was registered on April 18, 2026, through Fewmoretaps OU d/b/a Trustname.com. It resolves to the IP address 104.21.23.87 and is protected by a Let's Encrypt SSL certificate. Detection metrics show 14 out of 95 security vendors on VirusTotal flagged the domain as malicious. It appears on two security blocklists, including PhishDestroy and OISD. Trust scoring systems further confirm its malicious nature, with Gridinsoft assigning a trust score of 1/100 and Scamadviser reporting a score of 16/100. Technologies detected on the site include Twitter Ads, Facebook Pixel, and Cloudflare Browser Insights, suggesting an attempt to blend in with legitimate advertising and analytics traffic while evading detection. Mitigation steps for this specific threat type include blocking the domain and its resolving IP address (104.21.23.87) at the network perimeter. Security teams should update endpoint protection rules to flag or quarantine any attempts to access this domain. Users who may have interacted with the site should be instructed to reset credentials for any accounts accessed during the exposure window, particularly if the same password was reused across multiple platforms. Monitoring for anomalous login attempts or unauthorized transactions linked to compromised accounts is recommended. Additionally, organizations should review logs for connections to the domain or its IP to identify potentially compromised systems.

已提交证据快照

已发送
台账记录
1
案件 ID
PD-1779983489-topawin.com
PDF 文件
PDF 证据
报告历史 1
  1. 报告 1 ⚠️ ESCALATION #1 (0h active): Phishing - topawin[.]com
VirusTotal
VirusTotal
5 det.
URLQuery
URLQuery
2 threat alerts
TLS 证书
Let's Encrypt
年龄
4 mo
观测状态
最后已知的活跃状态 HTTP 301
PhishDestroy
DestroyList
已列入
Reports Sent
1

Data Coverage

VirusTotal 5 / 94 URLQuery 2 threat-system alerts PhishStats checked — no match recorded OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 12 已检查 — 未发现拦截 TLS valid certificate, 85d WHOIS 4 mo old 屏幕截图 2 captures · 2 sources 重定向链 未探查
网络安全情报Registrar context
Threat Detection Systems 2 alerts
Detection System Indicator Verdict Alert
DNS4EU topawin.com malicious Sinkholed
Hagezi Threat Feed topawin.com malicious Sinkholed
Registrar context Trustname
Stored registration data identifies Trustname / Fewmoretaps OÜ (IANA 4318) as the registrar. PhishDestroy maintains a separate registrar investigation; that material is contextual and is not an independent detection for this domain.
Trustname Investigation

威胁响应 Pipeline

发现
Checks
Reports
可用性
11/12

阻止列表覆盖

监控中的外部数据源 10 个 · 已存快照 2026年8月11日

监控中的外部数据源 10 个 无匹配

检测时间线

  1. VirusTotal

    5 → 14

已保存的截图

页面标题
topawin.com
TLS 证书
Valid transport encryption · 颁发者 Let's Encrypt · valid for 85 days

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
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。
注册商 Fewmoretaps OU d/b/a T… BY(BY) PhishDestroy Investigation
滥用举报联系方式abuse@trustname.com
ICANN 注册管理机构ICANN官方认证注册商 →
IP 地址 104.21.23.87 CDN
地理位置CA Toronto, CA
网络AS13335 · Cloudflare, Inc.
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。
注册信息创建 2026年4月18日 (114d)
HTTP 状态码301 Moved Permanently
Elapsed Since First Report 23 days
统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 最后已知的活跃状态.
每份报告包含哪些内容 存储的传出报告记录可以参考当时可用的证据,例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。
技术详情DNS、TLS 名称和时间戳
首次发现2026年4月18日
Submitted URLhttps://topawin.com/
域名服务器elliott.ns.cloudflare.com
TLS 指纹
TLS 观测自 2026年4月17日 起有效扫描于 2026年4月18日
Favicon Hash
ICANN OVERSIGHT

认证和 RAA 背景

Registrar accreditation and DNS abuse obligations

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.

Accountability draft 不会自动发送任何内容。
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.
Curaçao eGaming (official) Malta Gaming Authority UK Gambling Commission PA Gaming Control Kahnawake Gaming Gibraltar Gambling
举报此域名 提交证据,帮助保护他人

VirusTotal 分析

5 / 94 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 2 detections
alphaMountain.ai
Gridinsoft
网站性能分析

Google PageSpeed Insights — mobile performance audit of topawin.com · checked Jun 26, 2026

59
Needs Work
Performance
FCP
1.95s
First Contentful Paint
LCP
42.7s
Largest Contentful Paint
CLS
0.002
Cumulative Layout Shift
TBT
534ms
Total Blocking Time
SI
3.65s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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外部工具

GridinsoftGridinsoft 信任评分 1/100打开来源
ScamAdviserScamAdviser 信任评分 16/100状态: Very Likely Unsafe打开来源
HTML · IFRAME

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embed.html
<iframe
  src="https://phishdestroy.io/zh/embed/domain/topawin.com"
  title="PhishDestroy threat report for topawin.com"
  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>

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