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This domain has been flagged as malicious
Security engines reporting a detection: 4. Exercise extreme caution — do not enter credentials or personal information.
Domain security and threat intelligence

tbshares[.]net

“TBSHARES”

Threat verdict Critical 76/100 evidence score
Availability Content unavailable Content was unavailable in the latest observation
Risk signals
VirusTotal detections: 4/91 URLQuery threat systems: 1 alert Scam type: Credential Phishing
OTX: 2 refs Jul 27, 2026 1 Report Sent

Evidence Summary

CRITICAL
Evidence score
76/100

Analysis of the domain tbshares.net indicates a high‑risk, generic phishing infrastructure that remains active as of 27 July 2026. The domain was created on 25 February 2026 and registered through Web4Africa Inc. Its authoritative name servers are listed as dan1.host-ww.net, dan2.host-ww.net, dan3.host-ww.net, and dan4.host-ww.net, and DNS resolution points to the single IPv4 address 102.130.123.9. VirusTotal scans show that two of ninety‑one security vendors have flagged the domain as malicious, suggesting that detection signatures exist but are not yet widespread.

The domain appears on at least one public blocklist and is explicitly blocked by the PhishDestroy filtering service, reinforcing the assessment that it is being used for credential‑harvesting or related phishing activity. No public page title, SSL certificate details, HTTP status codes, or brand‑targeting information have been disclosed, leaving the exact phishing lure and victim profile uncertain.

Defenders should treat tbshares.net as hostile: block DNS resolution and HTTP(S) traffic to the domain and its resolving IP, add the domain to internal and perimeter blocklists, and monitor network logs for any outbound connections to 102.130.123.9. Sharing the observed indicators—including registration dates, name server set, and IP address—with broader threat‑intel communities will aid collective detection and mitigation efforts.

Submitted Evidence Snapshot

Sent
Ledger records
1
Case ID
PD-20260727-E1DDEA
PDF artifact
PDF evidence
CFAA · 18 U.S.C. §1030 Wire Fraud · 18 U.S.C. §1343 FTC Act
Full evidence text
Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
VirusTotal
VirusTotal
4 det.
URLQuery
URLQuery
1 threat alert
OTX references
2 community refs
TLS Certificate
Expired or unverified
Age
6 mo
Observed status
Content unavailable
PhishDestroy
DestroyList
Listed
Reports Sent
1

Data Coverage

VirusTotal 4 / 91 URLQuery 1 threat-system alert PhishStats not checked OTX 2 community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks not checked TLS Expired or unverified WHOIS 6 mo old Screenshot 3 captures · 3 sources Redirect chain not probed
Network Security Intelligence
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU tbshares.net malicious Sinkholed
Stored URLQuery scan evidence · Jul 27, 2026 12:49 UTC Open source report
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer:

Threat Response Pipeline

Discovery
Checks
Reports
Availability
14/14

Blocklist coverage

10 monitored external feeds · stored snapshot Aug 13, 2026

PhishDestroy Source dataset
10 monitored external feeds No match
MetaMask No match ScamSniffer No match Polkadot No match CryptoFirewall No match OpenPhish No match SEAL No match Enkrypt No match Phishunt No match Codeesura No match DiscordPhishing No match

Detection timeline

  1. First recorded

    First stored value: Reachable

  2. Domain status

    Reachable → Unreachable

Community reports

Reported by 0 community members, first seen Jul 27, 2026

Unique reported URLs
1

Community intelligence

1 community report

CategoryOTHER_INVESTMENT_SCAM

Data submited by Intelligence for good

Stored Capture

URLScan capture 2 / 3
View Full Size Source Report Wayback Download
Page Title
TBSHARES
TLS Certificate
Expired or unverified · Issued by YE1

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Server / ASN nginx · AS328364 Host Africa (Pty) Ltd
IP Reputation IP abuse confidence 1/100 1 report checked Jul 27, 2026
Registrar Web4Africa US(US)
Abuse contactabuse@web4africa.net, abuse@hostafrica.com
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for tbshares.net →
IP Address 102.130.123.9 ZA
GeoZA Vereeniging, ZA
NetworkAS328364 · Hostafrica
Reverse IPviewdns.info → rapiddns.io →
RegistrationCreated Feb 25, 2026 (168d) — Expires Feb 25, 2027
Time to First Unavailability 10 days
What we count Elapsed time from the first stored abuse report to the first observation that the content was unavailable. This does not establish the cause.
What each report contains Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsDNS, TLS names and timestamps
First DetectedJul 27, 2026
Submitted URLhttps://tbshares.net/
Nameserversdan1.host-ww.netdan2.host-ww.netdan3.host-ww.netdan4.host-ww.net
MX Records10 mail.tbshares.net
TLS observationscanned Jul 28, 2026
Favicon Hash
ICANN OVERSIGHT

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

For this gTLD, 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

2 high-confidence technologies identified

Nginx Unpkg
Cloudflare Radar
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

4 / 91 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 4 detections
CRDF
Gridinsoft
Netcraft
SOCRadar

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of tbshares.net · checked Jul 27, 2026

65
Needs Work
Performance
FCP
3.11s
First Contentful Paint
LCP
28.51s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
5.54s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Were You Affected by This Site?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

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Live Threat Feed

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External tools

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A Very Sincere Thank-You Note

Satirical draft generator

Recipient
Fee context

Satirical draft. Fee figures are estimates; exact attribution to this domain is not claimed.