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This domain has been flagged as malicious
Security engines reporting a detection: 6. Exercise extreme caution — do not enter credentials or personal information.
Domain security and threat intelligence

tcap-group[.]com

“TCAP Investments Group — Global Financial Excellence”

Threat verdict Critical 88/100 evidence score
Availability Unverified Current reachability is unverified
Risk signals
VirusTotal detections: 6/91 Spamhaus DBL: DBL_SPAM
OTX: 4 refs Aug 24, 2026
Evidence Summary
CRITICAL
Ref
F6DAB6CF
Score
88/100

PhishDestroy first observed tcap-group.com on Aug 24, 2026. The captured page title is “TCAP Investments Group — Global Financial Excellence”. Current evidence score: 88/100 (critical).

Positive findings are stored from 2 sources: VirusTotal and Spamhaus DBL. VirusTotal recorded 6 detections among 91 engines: alphaMountain.ai, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, SOCRadar, VIPRE on Aug 29, 2026 at 02:16 UTC. Spamhaus DBL: DBL_SPAM on Aug 24, 2026 at 06:30 UTC. Non-positive and contextual checks: AlienVault OTX listed 4 community pulse references (not vendor detections) on Aug 28, 2026 at 00:43 UTC. The separate external-blocklist snapshot contained no matches on Aug 29, 2026 at 06:20 UTC. Google Safe Browsing returned no flag on Aug 28, 2026 at 00:42 UTC. URLScan completed without a malicious verdict (score 0) on Aug 24, 2026 at 11:08 UTC.

The collector marked the hostname reachable on Aug 28, 2026 at 22:16 UTC, but did not retain the HTTP response code. Registration records for the domain list NameSilo, LLC as the registrar and May 19, 2026 as the creation date. At collection time, the hostname resolved to 92.60.77.60 on AS214557 (HOSTMENOW LTD). The recorded endpoint location is Amsterdam, NL. The stored server header is Apache. The evidence archive retains 2 visual captures from PhishDestroy and URLScan. TLS metadata lists Let's Encrypt as the certificate issuer with validity through Oct 17, 2026; checked Aug 24, 2026 at 07:02 UTC.

The content indicators and 2 positive source findings support the current phishing classification. The stored fields do not identify an impersonated brand or victim interaction.

VirusTotal
VirusTotal
6 det.
OTX references
4 community refs
URLScan
URLScan
Report ↗
TLS Certificate
Let's Encrypt
Age
3 mo
Observed status
Unverified
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 6 / 91 URLQuery not checked PhishStats not checked OTX 4 community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks not checked TLS valid certificate, 50d WHOIS 3 mo old Screenshot 2 captures · 2 sources Redirect chain not probed
Network Security Intelligence Registrar context
Registrar context NameSilo
Stored registration data identifies NameSilo as the registrar. PhishDestroy maintains separate registrar investigations; that broader material is contextual and is not an independent detection for this domain.
Review source investigation

Threat Response Pipeline

Discovery
Checks
Reports
Availability
12/14

Public Blocklist Status

Stored Capture

URLScan capture 2 / 2
View Full Size Source Report Wayback Download
Page Title
TCAP Investments Group — Global Financial Excellence
TLS Certificate
Valid transport encryption · Issued by Let's Encrypt · valid for 50 days

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Server / ASN Apache · AS214557 HOSTMENOW LTD
IP Reputation abuse score 0/100 0 reports checked Aug 24, 2026
Registrar NameSilo US(US) PhishDestroy Investigation
Abuse contacttcap-group@protonmail.com, abuse@namesilo.com, abuse@hostmenow.org
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for tcap-group.com →
IP Address 92.60.77.60 NL
GeoNL Amsterdam, NL
NetworkAS214557 · Hostmenow LTD
Reverse IPviewdns.info → rapiddns.io →
RegistrationCreated May 19, 2026 (101d) — Expires May 19, 2027
Technical detailsDNS, SSL SANs, timestamps
First DetectedAug 24, 2026
IoC Extractionscanned Aug 25, 20260 wallet · 0 Telegram IoCs
Submitted URLhttp://tcap-group.com/
Nameserversns1.safeguard-dns.comns2.safeguard-dns.com
MX Records0 tcap-group.com
TLS Fingerprint
TLS Observationvalid from Jul 19, 2026scanned Aug 24, 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 · 1 identified
Apache HTTP Server
Web servers

Apache is a free and open-source cross-platform web server software.

httpd.apache.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
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VirusTotal Analysis

6 / 91 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 5 detections
alphaMountain.ai
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
SOCRadar
VIPRE
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of tcap-group.com · checked Aug 24, 2026

55
Needs Work
Performance
FCP
13.27s
First Contentful Paint
LCP
18.24s
Largest Contentful Paint
CLS
0.021
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
13.27s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 6 det. ChainPatrol URLQuery Open lookup Gridinsoft SSL Labs Stored TLS valid CF Radar Open report OTX 4 refs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
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

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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.