# PhishDestroy threat dossier — tbpay.uk
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Fetched:   2026-06-22 06:19:41 UTC
Canonical: https://phishdestroy.io/domain/tbpay.uk/

## VERDICT
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ACTIVE + CLOAKED — returns HTTP 666 to scanners, real fraudulent site to victims
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Cloaking: DETECTED — domain returns custom HTTP 666 to scanners while serving fraudulent content to real users (type: redirect_split) (score: 1/6)

## DETECTION EVIDENCE
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VirusTotal:      7/91 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, ArcSight Threat Intelligence, Bfore.Ai PreCrime, Chong Lua Dao, CRDF, Fortinet, SOCRadar
AlienVault OTX:  2 pulses (threat-intel feed mentions)
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      172.67.71.123 (US, San Francisco)
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       Cloudflare, Inc. [Tag = CLOUDFLARE]
Nameservers:     derek.ns.cloudflare.com, kira.ns.cloudflare.com
Registered:      2025-11-19
Expires:         2026-11-19
HTTP response:   403

## TLS CERTIFICATE
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Issuer:     Google Trust Services / WE1
Expires:    2026-08-13
Status:     INVALID chain
Fingerprint: 9755cf9a4d23cbf2d94c4efebc7d79143334f4474387f224dd597178202b37f7
Subject Alternative Names (related infrastructure — often same operator):
  - up.tbpay.uk

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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Domain registered: 2025-11-19 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-21 16:10:28 UTC (by PhishDestroy tracker)
Last verified:     2026-06-22 04:20:34 UTC
Current status:    ACTIVE — cloaked behind HTTP 666 to evade scanners

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019eea84-5096-7658-9520-bff4feb65445/
Wayback Machine:  https://web.archive.org/web/*/tbpay.uk
crt.sh CT logs:   https://crt.sh/?q=%25.tbpay.uk
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tbpay.uk
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/tbpay.uk
URLhaus:          https://urlhaus.abuse.ch/host/tbpay.uk/

## ANALYST NARRATIVE
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[Generated: 2026-06-21 22:34:20 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

A generic scam site, tbpay[.]uk, is currently active and employing cloaking evasion techniques to serve benign content to security scanners while delivering malicious content to real visitors. The site is hosted on IP 172.67.71.123 in San Francisco, US, by Cloudflare, Inc. and has a cloaking score of 1/10, indicating active evasion of security scanners. According to VirusTotal, 7 out of 91 vendors flag tbpay[.]uk as malicious, and it is listed on one public blocklist, including PhishDestroy. The domain was created on 2025-11-19 and first detected by PhishDestroy on 2026-06-21, with an SSL certificate issued by Google Trust Services. Defenders should prioritize blocking tbpay[.]uk to prevent potential phishing attacks.

## EVIDENCE HASHES
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TLS cert SHA-256:      9755cf9a4d23cbf2d94c4efebc7d79143334f4474387f224dd597178202b37f7

## 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/tbpay.uk/
JSON API:          https://api.destroy.tools/v1/check?domain=tbpay.uk
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: 167,463 domains (12,983 alive under monitoring, 154,162 confirmed takedowns/dead). Site: https://phishdestroy.io