Low Trust Online Casino
This site is classified as Low Trust Online Casino based on multiple risk signals, including 3 blacklist detections.
Trust signal radarNormalized trust signals for topinbet.comDomain Maturity: 275 daysDomain MaturityWarning Cleanliness: 2 detectionsWarningCleanlinessSafety Level: 5 negative tags, 1 warning signalSafetyLevelPositive Signals: 0 positive signalsPositiveSignalsPopularity: Estimated low traffic without Tranco or social profile dataPopularityTrust Zone: .comTrust ZoneOperational Signals: 0 detected servicesOperationalSignalsLocation Credibility: Hosting country USLocation Credibility
Figure 1. Trust signal radar for topinbet.com. Larger shaded area indicates stronger trust signals.
Negative signals:
security-provider warnings
a malware or phishing blacklist detection (1)
a low third-party reputation score
scam-associated patterns
high-risk cryptocurrency-related activity
limited independent reputation data
a relatively new domain (9 months)
Positive signals:
an active SSL certificate (3 months)
Context signals:
cryptocurrency content needing verification
Last checked October 1, 2025 at 1:42 AM by
Gridinsoft Trust Model v2.2.6
Share this report?
Topinbet.com is rated as a low-trust casino. This usually indicates limited operating history, weak reputation evidence, or licensing claims that cannot be independently confirmed.
Main user risk is financial: contested withdrawals, bonus terms interpreted against the player, delayed responses, and poor escalation channels. When deposits are made in crypto, recovery options are typically very limited.
This is a risk assessment, not a legal determination. If you proceed, verify license status in the regulator register and limit deposits to an amount you can afford to lose.
What is Topinbet?
Topinbet.com claims to be the โ#1 decentralized crypto gaming platform,โ with fake endorsements from celebrities like Elon Musk or Bill Gates. It tempts users with signup bonuses of up to $10,000, but withdrawals are blocked unless more deposits are made โ a disguised withdrawal fee.
Topinbet.com Red Flags:
Fake endorsements: celebrity names with no proof.
Fabricated stats: inflated user numbers to build false trust.
No KYC: anonymous operators.
Withdrawal traps: funds locked until extra deposits.
Zero transparency: no ownership, licenses, or policies.
Unrealistic bonuses: 2,000โ$10,000 offers no real site can sustain.
Rigged games: fake play designed to funnel victims into the withdrawal scam.
Figure 2.
Website screenshot for Topinbet.com.
2025-10-01 04:42:42
๐จ
Gridinsoft blocks this website because it was classified as low trust online casino.
topinbet.com should not be treated as a safe website. Gridinsoft gives it a 1/100 trust score, and multiple security vendors blacklist the domain. Avoid entering passwords, personal details, or payment data. User feedback is also available in the report.
What are the risks of topinbet.com?
This website shows characteristics associated with low-trust online casinos, including limited reputation evidence and unverified licensing details.
Why is topinbet.com marked "Low Trust Online Casino"?
Gridinsoft evaluates topinbet.com, focusing on domain age (only 9 months old), limited website popularity, suspicious content indicators (Scam - High Risk, Cryptocurrency - Risk, Blacklisted by Security Providers), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases, customer reviews from various independent platforms. We weigh these indicators to calculate the trust score.
Note: Automated systems are not perfect โ while the evidence suggests risk, there is still a chance the site is legitimate. We recommend you check the website using detailed analysis or by contacting the company directly through verified channels.
A structured view of the site's detected themes, page signals, and related online footprint elements.
Scam - High Risk
Multiple security indicators suggest this site may be involved in fraudulent activities or malicious operations. Interaction with this website poses significant risks to personal and financial security.
Cryptocurrency
This website references cryptocurrency transactions or educational content related to digital assets such as Bitcoin, Ethereum, or other blockchain-based currencies.
Cryptocurrency - Risk
Based on pattern analysis of similar websites, topinbet.com platform may offer questionable cryptocurrency investment opportunities or trading advice that could result in financial losses. Exercise extreme caution when evaluating cryptocurrency-related investment proposals.
Casino
Facebook Integration
Blacklisted by Security Providers
Security Alert: Several security scanners have marked this site as unsafe. The site shows signs of potentially harmful activity, such as malware or phishing, which may put users at risk (Warning Summary).
Young Domain
This site was registered recently, which limits historical reputation data and long-term trust signals.
Blacklisted
Gridinsoft Internet Security classified topinbet.com as unsafe. As a VirusTotal partner, our detections contribute to broader protection across tools and browsers.
Low Scamadviser Score
Independent security assessment from Scamadviser indicates this site has received a low trust rating, suggesting potential security risks or operational concerns requiring user caution.
Provider warnings: 3/28 Low Trust Online Casino
This section shows what trusted security sources say about this site.
A warning appears when one or more sources report malware, phishing, abuse, or other safety concerns. Each row shows the source and its verdict.
If no source reports a warning, the site is shown as clear in this section.
Gridinsoft Threat List
Warned
Fortinet
Phishing
Scamadviser
Warned
BitDefender
Clean
Kaspersky
Clean
ESET
Clean
Sophos
Clean
Google Safebrowsing
Clean
G-Data
Clean
Webroot
Clean
Dr.Web
Clean
Forcepoint ThreatSeeker
Clean
CyRadar
Clean
Lionic
Clean
Quick Heal
Clean
Phishing Database
Clean
Phishtank
Clean
OpenPhish
Clean
alphaMountain.ai
Clean
Netcraft
Clean
Sucuri SiteCheck
Clean
Criminal IP
Clean
URLhaus
Clean
Emsisoft
Clean
Spam404
Clean
Trustwave
Clean
VX Vault
Clean
Quttera
Clean
Topinbet.com blocked? Check the provider verdict report created on September 24, 2025
Domain Information
CreatedSeptember 3, 2025 at 8:15 AMUpdated: September 3, 2025 at 8:15 AM ยท Expires: September 3, 2026 at 8:15 AM
Domain Age9 monthsRecently Registered
RegistrarMAT BAO CORPORATIONIANA ID: 1586
Domain StatusClient Transfer ProhibitedDNSSEC: UNSIGNED
Top Level Domain.comGeneric TLD
Technical Details
IP Address172.67.128.228
Hosting ProviderAS13335 Cloudflare, Inc.San Francisco, California, US
SSL CertificateWE1QUIC ยท Valid for: 3 months ยท from September 3, 2025 at 7:21 AM ยท to December 2, 2025 at 8:19 AM
Name Serverslinda.ns.cloudflare.com west.ns.cloudflare.com
Content Analysis
Website titleTopinbet: Most Popular Online Crypto Casino Based on Blockchain
Website descriptionTopinbet is a blockchain-based crypto casino with transparent smart contracts, secure bets, and has been in service since 2017.
Security Analysis
Detection SignaturesThese signatures are used to generate the security fingerprint below.
Scam - High RiskCryptocurrency - Risk
Security FingerprintUnique identifier based on site analysis
If you own Topinbet.com and want to challenge the trust score, please submit a review request via portal.gridinsoft.com. There you can claim your profile and add verified company/contact details. If you cannot access the portal, email legal(at)gridinsoft.com with proof of legitimacy and contact details. We never charge website owners for reviews or reconsideration requests. For more information, please review our Disclaimer.
A website report warns you. A PC scan protects you.
Unsafe sites can leave adware, unwanted apps, or hidden malware in downloads and browser settings. Run Gridinsoft Anti-Malware to check what may already be on this Windows PC.
Checks active threats, startup items, and suspicious downloads
Finds adware and unwanted apps linked to unsafe websites
Shows scan results before you decide what to remove
Your comment is currently undergoing moderation and will be published shortly.
Help protect others by sharing this page on social media! The more people who know about topinbet.com, the fewer chances they have to deceive someone else.Help others evaluate topinbet.com by sharing this page on social media!
Help protect others by sharing this page on social media! The more people who know about topinbet.com, the fewer chances they have to deceive someone else. Help others evaluate topinbet.com by sharing this page on social media!