# PhishDestroy threat dossier — app.reliancetcp.com
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Fetched:   2026-05-18 07:39:51 UTC
Canonical: https://phishdestroy.io/domain/app.reliancetcp.com/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: banking

## DETECTION EVIDENCE
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VirusTotal:      9/95 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, BitDefender, CRDF, CyRadar, Fortinet, G-Data, Kaspersky, Lionic, Sophos
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      198.12.93.82 (US, Buffalo)
ASN:             ASAS36352 AS-COLOCROSSING, US
Hosting org:     AS36352 HostPapa
Registered:      2026-02-21
Page title:      Breed Banking, Easy Acount in Minutes - Online Banking

## TLS CERTIFICATE
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Issuer:     R10
Status:     INVALID chain

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: CLOSED — no report required.
This domain was neutralised before the abuse-report cycle could be dispatched — either
the hosting provider / registrar suspended it on their own, the DNS went dead, or the
operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file
for audit but no formal notice was sent.

## TIMELINE
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Domain registered: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-26 23:21:39 UTC (by PhishDestroy tracker)
Last verified:     2026-05-17 14:38:55 UTC
Neutralised:       2026-05-12 00:09:38 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019885be-9415-70fc-8a3d-d8bef62b05a1/
Wayback Machine:  https://web.archive.org/web/*/app.reliancetcp.com
crt.sh CT logs:   https://crt.sh/?q=%25.app.reliancetcp.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=app.reliancetcp.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/app.reliancetcp.com
URLhaus:          https://urlhaus.abuse.ch/host/app.reliancetcp.com/

## ANALYST NARRATIVE
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[Generated: 2026-03-03 15:27:53 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies app.reliancetcp.com as a medium-risk generic phishing domain aimed at deceiving users to steal sensitive information. Phishing threats like this are significant because they exploit trust to compromise personal and financial data, leading to potential identity theft or financial loss.

This domain was created recently on February 21, 2026, and was quickly flagged in one security blocklist. It was registered through a dead domain registrar and has been detected by 9 out of 95 security vendors on VirusTotal. Currently, app.reliancetcp.com is taken offline, reducing immediate risk but highlighting the importance of vigilance.

Users are advised not to visit this domain or provide any personal information if encountered. Maintaining updated security software, being cautious of unsolicited links, and verifying website legitimacy are essential steps to avoid phishing attacks. Reporting suspicious domains helps improve collective cybersecurity defenses.

## SCORING METHODOLOGY
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Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates:
  - VirusTotal positive ratio
  - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus,
    CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB)
  - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor)
  - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.)
  - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing
  - URLScan / URLQuery verdicts
  - Brand-impersonation heuristics (DOM analysis of forms, logos, wording)
  - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures)
  - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...)
  - Free-TLS vs paid-cert ratio (throwaway infrastructure signal)
  - Registrar/hosting abuse history (this registrar's track record)
  - Human researcher sign-off (volunteer takedown team)

A domain present in our database is ALREADY flagged. A low VT count by itself does
NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their
first 7–30 days while actively draining wallets. Always cross-reference the composite
score and the individual indicators above, not just VT.

## CORRECTIONS / APPEALS
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Full HTML report:  https://phishdestroy.io/domain/app.reliancetcp.com/
JSON API:          https://api.destroy.tools/v1/check?domain=app.reliancetcp.com
Appeal a flag:     https://phishdestroy.io/appeals/  (responded to within 48 hours, FP rate <0.01%)
Submit a report:   https://t.me/PhishDestroy_bot

About PhishDestroy: volunteer-driven open-source threat-intelligence platform.
Tracked: 150,750 domains (35,575 alive under monitoring, 114,895 confirmed takedowns/dead). Site: https://phishdestroy.io