Domain security and threat intelligence

app[.]tfc-capitals[.]net

“TFC-CAPITALS | CFD Trading — Trading on Stocks, Gold, Oil, Indices”

Threat verdict Critical 78/100 evidence score

Availability Unverified Current reachability is unverified

Risk signals

VirusTotal detections: 6/91

Jul 27, 2026 CDN

Evidence Summary

CRITICAL

app.tfc-capitals.net is a subdomain of tfc-capitals.net. PhishDestroy first observed the hostname on Jul 27, 2026. The captured page title is “TFC-CAPITALS | CFD Trading — Trading on Stocks, Gold, Oil, Indices”. Current evidence score: 78/100 (critical).

One source contains a positive finding: VirusTotal. VirusTotal recorded 6 detections among 91 engines: alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft, Netcraft, SOCRadar on Aug 15, 2026 at 01:01 UTC. Non-positive and contextual checks: The separate external-blocklist snapshot contained no matches on Aug 24, 2026 at 02:20 UTC. Google Safe Browsing returned no flag on Aug 15, 2026 at 01:01 UTC.

The collector marked the hostname reachable on Aug 23, 2026 at 22:15 UTC, but did not retain the HTTP response code. Registration records for the registrable domain tfc-capitals.net list NameCheap, Inc. as the registrar. At collection time, the hostname resolved to 188.114.97.3 on AS13335 (Cloudflare, Inc.). The IP and ASN identify shared Cloudflare edge infrastructure; the origin server is not established by this address. TLS metadata lists Google Trust Services as the certificate issuer with validity through Sep 30, 2026; checked Aug 13, 2026 at 04:02 UTC.

Stored content provides classification context, but only one source contains a positive finding. The stored fields do not identify an impersonated brand or victim interaction.

VirusTotal

6 det.

TLS Certificate

Google Trust Services

Observed status

Unverified

DestroyList

Listed

Data coverage VirusTotal 6 / 91 URLQuery not checked PhishStats not checked OTX no community references CF Radar scan completed URLScan capture not submitted URLScan verdict verdict unavailable DNS blocks not checked TLS valid certificate, 46d WHOIS not parsed Screenshot not captured Redirect chain not probed

Threat Response Pipeline

Discovery

Checks

Reports

Availability

7/9

Public Blocklist Status

Domain Intelligence

Domain

Server / ASN AS13335 Cloudflare, Inc.

IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.

Registrar (base domain) NameCheap

(US)

ICANN RegistryOfficial ICANN accredited-registrars →

WHOIS LookupICANN RDAP for tfc-capitals.net →

IP Address 188.114.97.3 CDN

Geo

Toronto, CA

NetworkAS13335 · CloudFlare, Inc.

Reverse IPviewdns.info → rapiddns.io →

The origin IP is hidden behind a CDN proxy. Reverse-IP results for the edge address contain unrelated tenants; finding the origin requires passive DNS or certificate-transparency data.

Technical detailsDNS, SSL SANs, timestamps

First DetectedJul 27, 2026

Nameserverssage.ns.cloudflare.com

TLS Fingerprint

TLS Observationvalid from Jul 2, 2026scanned Aug 13, 2026

TLS SAN Domainstfc-capitals.net

Favicon Hash

ICANN OVERSIGHT Registration: tfc-capitals.net

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

For the registrable domain tfc-capitals.net behind this subdomain, 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.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft Nothing is sent automatically.

Technologies · 9 identified

YouTube

Video players

YouTube is a video sharing service where users can create their own profile, upload videos, watch, like and comment on other videos.

www.youtube.com 100% confidence

Tailwind CSS

UI frameworks

Tailwind is a utility-first CSS framework.

tailwindcss.com 100% confidence

Alpine.js

JavaScript frameworks

JavaScript / web framework used to build the site.

github.com 75% confidence

Unpkg

CDN

Unpkg is a content delivery network for everything on npm.

unpkg.com 100% confidence

Smartsupp

Live chat

Smartsupp is a live chat tool that offers visitor recording feature.

www.smartsupp.com 100% confidence

jQuery CDN

CDN

jQuery CDN is a way to include jQuery in your website without actually downloading and keeping it your website's folder.

code.jquery.com 100% confidence

jQuery

JavaScript libraries

jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.

jquery.com 100% confidence

Cloudflare

CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 100% confidence

HTTP/3

Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100% confidence

Detected via Cloudflare Radar · Wappalyzer engine

Report This Domain Submit evidence & help protect others

VirusTotal Analysis

6 / 91 security vendors flagged this domain

View on VT

Last analyzed 2026-08-15 03:01:32 UTC First positive detection 2026-08-13 03:04:47 UTC Previous stored snapshot: 6 detections

alphaMountain.ai

CRDF

Forcepoint ThreatSeeker

Gridinsoft

Netcraft

SOCRadar

Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of app.tfc-capitals.net · checked Aug 13, 2026

Poor

Performance

FCP

4.35s

First Contentful Paint

LCP

40.39s

Largest Contentful Paint

CLS

0.656

Cumulative Layout Shift

TBT

1238ms

Total Blocking Time

12.15s

Speed Index

Evidence & External Reports

Security Analysis

VirusTotal 6 det. ChainPatrol ChainAbuse 3 reports URLQuery Open lookup Gridinsoft SSL Labs Stored TLS valid CF Radar Open report WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

Third-Party Detection — ChainAbuse

3 reports filed for app.tfc-capitals.net · category: Other Investment Scam · source checked 2026-08-24 07:12:08 UTC

Flagged by Intelligence for Good on Jul 22, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).

OSINT & Intelligence

Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback

DNS & Network

nslookup.io DNS bgp.tools ASN/Route

SEO & Domain

SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

Were You Affected by This Site?

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FBI IC3

Report internet-enabled crime in the United States

Federal tips line1-800-CALL-FBI

Europol

Find the official reporting channel for your EU country

National police directory

Action Fraud

Report fraud and cybercrime in England, Wales and Northern Ireland

Contact centre0300 123 2040

PhishDestroy listing review Not a law-enforcement report

Domain Appeal

Request a review if you own this domain and believe the listing is incorrect

Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Learn more about recovery fraud →

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app[.]tfc-capitals[.]net

Threat Response Pipeline

Public Blocklist Status