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; 5 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.
topscin[.]com
“TOPSKIN — Открытие кейсов CS2, CS:GO с моментальным выводом предметов!”
已存储的观测记录
观测到的标题差异
证据摘要
This domain is flagged as a high-risk generic phishing threat and remains active as of July 12, 2026. The page title indicates a CS2/CSGO case opening site promising instant item withdrawals, which is a common lure for phishing or scam operations targeting gaming communities. Registration occurred on March 5, 2026, through NiceNIC International Group Co., Limited. Infrastructure analysis shows the domain resolves to IP 188.114.96.3 and uses Cloudflare services, including Cloudflare Browser Insights and HTTP/3, along with Let's Encrypt SSL. AlienVault OTX reports the domain in 24 threat intelligence pulses. VirusTotal shows 4 out of 95 security vendors flagging it. The domain appears on two security blocklists (PhishDestroy, BLP-Malware) and has a Gridinsoft trust score of 0/100. Defenders should block the domain at DNS and email gateway levels, monitor for related subdomains or IPs within the 188.114.96.0/24 range, and educate users about phishing campaigns tied to gaming-related offers. The exact phishing mechanism and targeted credentials remain unconfirmed without deeper content analysis.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260305-056FC7- 已捕获页面标题
- TOPSKIN — Открытие кейсов CS2, CS:GO с моментальным выводом предметов!
- 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10日
检测时间线
-
VirusTotal
0 → 1
-
Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描
-
VirusTotal
2 → 3
-
VirusTotal
3 → 4
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
网站性能分析
Google PageSpeed Insights — mobile performance audit of topscin.com · checked Jul 13, 2026
网站配置分析
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