# PhishDestroy threat dossier — cab.tpcinvstltd.com ================================================================ Fetched: 2026-07-30 20:57:35 UTC Canonical: https://phishdestroy.io/domain/cab.tpcinvstltd.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 95/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 6/91 security vendors flagged this domain Flagging vendors: CRDF, G-Data, Gridinsoft, SOCRadar, Sophos, Webroot URLQuery: 2 detections Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.15.229 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: TUCOWS.COM, CO. Nameservers: abdullah.ns.cloudflare.com, lindsey.ns.cloudflare.com Registered: 2025-05-20 Expires: 2027-05-20 HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-10-06 Status: INVALID chain Fingerprint: a16c92ca96c8e424fd0b6d1bd60346aac813b5901aa4d2ae42ed650c5573fe05 Subject Alternative Names (related infrastructure — often same operator): - tpcinvstltd.com ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2025-05-20 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-27 05:40:09 UTC (by PhishDestroy tracker) First reported: 2026-07-27 04:51:26 UTC (abuse notice filed) Last verified: 2026-07-30 21:05:17 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fa1a6-2431-70d0-ac44-b825e42f628f/ URLQuery: https://urlquery.net/report/cd712525-1c6d-4133-a9c8-4f0c6c90cdd9 Wayback Machine: https://web.archive.org/web/*/cab.tpcinvstltd.com crt.sh CT logs: https://crt.sh/?q=%25.cab.tpcinvstltd.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=cab.tpcinvstltd.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/cab.tpcinvstltd.com URLhaus: https://urlhaus.abuse.ch/host/cab.tpcinvstltd.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-27 05:40:31 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] cab.tpcinvstltd.com Phishing Site Detected The domain cab.tpcinvstltd.com is presently active and has been identified as a high‑risk phishing vector. Registration data shows the domain was created on May 20, 2025 through the registrar TUCOWS.COM in the United States, and the current nameservers are abdullah.ns.cloudflare.com and lindsey.ns.cloudflare.com, indicating Cloudflare DNS resolution. Network analysis confirms that the domain resolves to the IP address 104.21.15.229, an address associated with Cloudflare’s edge network, which is commonly leveraged to mask malicious hosting origins. VirusTotal has recorded detections from three of ninety‑one scanned security vendors, providing concrete evidence that at least a subset of scanning engines have classified the host as malicious. The domain is listed on one external security blocklist and is actively blocked by the PhishDestroy mitigation service, reinforcing the consensus that it is being used for phishing. No further content information, such as page title or SSL certificate details, is available at this time, leaving the exact content and impersonated brand unspecified. The lack of publicly disclosed page metadata creates uncertainty regarding the specific lure employed, but the combination of recent registration, cloud‑based hosting, multiple vendor detections, and blocklist presence signals a purposeful campaign. Defenders should prioritize the addition of cab.tpcinvstltd.com to inbound and outbound filtering rules, ensure that DNS resolvers enforce blocklist entries, and monitor for any traffic to the associated IP address 104.21.15.229. Continuous re‑scanning of the domain with updated threat intelligence feeds is advised to capture any evolution in payload or hosting changes. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260727-F0BCE7 Favicon MD5: 22ff0c1ebd6f00cfef4d7837889cd38f TLS cert SHA-256: a16c92ca96c8e424fd0b6d1bd60346aac813b5901aa4d2ae42ed650c5573fe05 ## SCORING METHODOLOGY ---------------------------------------------------------------- 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 (operator 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 ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/cab.tpcinvstltd.com/ JSON API: https://api.destroy.tools/v1/check?domain=cab.tpcinvstltd.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: independent open-source threat-intelligence platform. Tracked: 195,990 domains (83,688 alive under monitoring, 110,042 confirmed takedowns/dead). Site: https://phishdestroy.io