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该域名已被标记为恶意域名
安全引擎报告检测：10。 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 . The recorded recipient is abuse-contact@publicdomainregistry.com. The latest stored availability evidence still shows the domain reachable; 3 months has elapsed since the first outgoing report.

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

Elapsed since first report
3 months
Reports sent
1
Latest case ID
PD-1776396773-topwbet.com
Current status
Observed active at latest stored check
域安全和威胁情报

topwbet[.]com

“TOPWBET | Open the world of luck and rewards!”

威胁判定 关键 95/100 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：10/91 Spamhaus DBL: DBL_SPAM 诈骗类型：Crypto Gambling
2025年8月11日 1 Report Sent CDN
报告概览

topwbet.com — 未验证. 诈骗类型：Crypto Gambling. 证据摘要: VirusTotal 10/91 (alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar, Fortinet); URLQuery 100 det.; Spamhaus DBL_SPAM; PhishDestroy score 95/100. 注册商: PDR.

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
Ref
D1C9B0CC
评分
95/100

The domain topwbet.com presents itself with the title "TOPWBET | Open the world of luck and rewards!" and is categorized as a Gambling Scam. It impersonates a brand labeled "cats=phishing," indicating it is designed to mimic a legitimate gambling platform to deceive users. The primary threat is that visitors may be tricked into providing personal or financial information under the guise of a gambling service, leading to potential fraud or data theft.

Technical analysis reveals that VirusTotal detected 10 out of 95 security vendors flagged the site as malicious. It was flagged by alphaMountain.ai, BitDefender, CyRadar, Fortinet, and G-Data, and appears on one blocklist. The domain is hosted on IP address 104.21.16.1, located in the United States, and is associated with AS13335 (Cloudflare, Inc.). It was registered on 2025-08-01 through registrar PDR Ltd. d/b/a PublicDomainRegistry.com. The SSL certificate is issued to Internet Widgits Pty Ltd, and nameservers are otto.ns.cloudflare.com and rosalie.ns.cloudflare.com.

The site is currently reported as DOWN/OFFLINE, which limits immediate exposure but does not negate the risk. Given the confirmed malicious detection rate and impersonation of a brand, the risk level is assessed as high for users who may encounter this domain if it becomes active again.

VirusTotal
VirusTotal
10 det.
URLQuery
URLQuery
100 det.
URLScan
URLScan
报告 ↗
TLS 证书
Internet Widgits Pty Ltd
年龄
1 yr
观测状态
未验证
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围 VirusTotal 10 / 91 URLQuery 100 det. PhishStats 未检查 OTX no 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 valid certificate, 2690d WHOIS 13 mo old 屏幕截图 2 captures · 2 sources 重定向链 未探查

威胁响应 Pipeline

发现
Checks
Reports
可用性
14/15
Initial Abuse Report (#1)
Sent to 1 abuse contact at PDR Ltd. d/b/a PublicDomainRegistry.com with forensic evidence
abuse-contact@publicdomainregistry.com
2026年4月17日

公共封禁名单状态

已保存的截图

URLScan capture 2 / 2
查看原图 来源报告 Wayback 下载
页面标题
TOPWBET | Open the world of luck and rewards!
TLS 证书
Valid transport encryption · 颁发者 Internet Widgits Pty Ltd · valid for 2690 days

域名情报

域名
服务器 / ASN cloudflare · AS13335 CLOUDFLARENET, US
IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。
注册商 PDR IN(IN)
滥用举报联系方式terentievartem@mail.ru, abuse-contact@publicdomainregistry.com
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询topwbet.com 的 ICANN RDAP →
IP 地址 104.21.16.1 CDN
地理位置US San Francisco, US
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。
注册信息创建 2025年8月1日 — Expires 2026年8月1日
Elapsed Since First Report 200 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: 未验证.
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。
技术细节DNS、SSL SAN、时间戳
首次发现2025年8月11日
DOM Analysisanalyzed 2026年7月9日score 0/100
IoC Extractionscanned 2026年8月1日0 wallet · 0 Telegram IoCs
Submitted URLhttps://topwbet.com/w/
域名服务器otto.ns.cloudflare.comrosalie.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 2023年12月28日scanned 2026年3月11日
Case ID
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.

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。
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
所用技术 · 2 identified
Nginx
Web servers Reverse proxies

High-performance HTTP server and reverse proxy, known for stability and low resource usage.

OpenResty
Web servers

Web platform based on Nginx with LuaJIT for scalable web apps.

Detected via Cloudflare Radar · Wappalyzer engine
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

10 / 91 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 10 detections
alphaMountain.ai
BitDefender
Chong Lua Dao
CyRadar
Fortinet
G-Data
Gridinsoft
卡巴斯基
Lionic
Sophos

存档证据

Wayback Machine Snapshot
历史快照可供证据审查
View Archive

证据与外部报告

证券分析
URLScan Stored capture VirusTotal 10 det. ChainPatrol URLQuery 100 det. Gridinsoft SSL 实验室 Stored TLS valid CF雷达 Open report WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-1776396773-topwbet.com Recipient: abuse-contact@publicdomainregistry.com
URLScan evidence VirusTotal evidence
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 Archived
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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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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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/topwbet.com"
  title="PhishDestroy threat report for topwbet.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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