topckin[.]com
“TOPSKIN - Кейсы CS2, CS:GO, открытие кейсов CS2, CS:GO!”
证据摘要
This domain is flagged for hosting a generic phishing infrastructure designed to mimic checkout or payment portals. Analysis indicates the threat type involves credential harvesting or financial fraud, with an elevated risk level due to its recent creation and active blocking by security systems. No specific brand impersonation has been confirmed, but the domain structure and SSL certificate suggest targeting of transactional workflows. Infrastructure analysis reveals the domain topckin.com was registered on March 27, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED. It resolves to the IP address 188.114.96.3, hosted behind CloudFlare, Inc. in Canada. The SSL certificate is issued by Google Trust Services (WE1), a common choice for both legitimate and malicious domains. VirusTotal reports 9 out of 95 security vendors flagging this domain as malicious. It appears on one security blocklist and is actively blocked by PhishDestroy. The domain is currently offline, though prior activity suggests it was operational long enough to pose a credible threat. Mitigation steps for this threat type include blocking the domain and its resolving IP (188.114.96.3) at the network perimeter. Organizations should monitor for SSL certificates issued by Google Trust Services (WE1) associated with newly registered domains, particularly those created in 2026 or later. End-users should be trained to verify payment portals by cross-checking URLs with official sources and avoiding input of credentials on untrusted sites. Security teams are advised to review logs for connections to topckin.com or its IP address to identify potential compromise.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260327-D7081B- PDF 文件
- PDF 证据
完整证据文本
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
网络安全情报
威胁响应 Pipeline
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
已存储的结果证据
处置结果与下线归因
- 结果
inactive- 可用性
unreachable- 原因
rdap_not_registered- 机制
rdap_404- 置信度
- 90%
- 首次观测
- 最新观测
预计不可用时间
直至不可用的时间: 0 h证据 SHA-256 38404fb44baa
检测时间线
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VirusTotal
9 → 15
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可用性
首次存储值:DNS 非活动
f93a11f87e4d -
可用性
DNS 非活动 → 未知
a371affeec70 -
可用性
未知 → DNS 非活动
f1d7e894f214 -
可用性
DNS 非活动 → 非活动
b6326a0e7a70 -
可用性
非活动 → DNS 非活动
f52d526b76a1 -
可用性
DNS 非活动 → 未知
337c8f68f3bc -
可用性
未知 → 非活动
c137f06a7d27 -
可用性
非活动 → 未知
50fbea74bb21 -
可用性
未知 → DNS 非活动
6dfe9145995c
显示全部(7)
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可用性
DNS 非活动 → 非活动
3fdc56572d89 -
可用性
非活动 → DNS 非活动
641ed81dc4d5 -
可用性
DNS 非活动 → 未知
fa6c040926bb -
可用性
未知 → 非活动
4860a7865b7b -
可用性
非活动 → 未知
280b9c5afb1f -
可用性
未知 → DNS 非活动
d0b7046e8c2f -
可用性
DNS 非活动 → 非活动
38404fb44baa
社区报告
由 1 名社区成员报告;首次发现于 2026年3月27日
- 已存储报告
- 1
- 已报告的唯一 URL
- 1
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
ICANN OVERSIGHT
认证和 RAA 背景
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.
VirusTotal 分析
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报告实时威胁动态
最近的网络钓鱼报告和观察到的可用性变化
监控