tcinafko[.]shop
“Messenger”
11/95 VT
URLQuery: 2
Active (resurrected)
Jun 28, 2026
1 Blocklist
Credential Phishing
1 Report Sent
HK
+ more
HK
+ more
11/95 VT vendors
1 blocklist
88
Risk Score
PhishDestroy AI
HIGH
This domain, tcinafko[.]shop, is actively engaged in phishing operations designed to steal user credentials by impersonating the Messenger platform. Visitors are presented with a fraudulent login interface that mimics the legitimate service, tricking users into entering sensitive information such as usernames, passwords, or other authentication details. The stolen data is typically used for unauthorized account access, identity theft, or further malicious activities such as spreading malware or conducting financial fraud. The use of a well-known brand name like Messenger increases the likelihood of successful deception, particularly among users who may not scrutinize the domain closely. Analysis indicates that tcinafko[.]shop is flagged by 7 out of 95 security vendors on VirusTotal, a significant indicator of malicious intent. The domain resolves to the IP address 27.124.47.186 and is currently blocked by at least one security blocklist due to its social engineering tactics, as confirmed by Google Safe Browsing. The SSL certificate is issued under the name Telegram, which is unusual for a domain impersonating Messenger and suggests an attempt to mislead users or evade detection. The registrar details, while not explicitly provided, align with patterns observed in other phishing campaigns, where domains are registered through obscure or high-risk providers to avoid immediate takedowns. If you have visited tcinafko[.]shop or entered any information on the site, immediate action is required to mitigate potential risks. First, cease all interaction with the domain and avoid clicking any links or downloading files from it. Change the passwords for any accounts that may have been compromised, particularly those associated with Messenger or other social media platforms. Enable multi-factor authentication (MFA) on all critical accounts to add an additional layer of security. Monitor your accounts for unusual activity, such as unauthorized logins or messages sent without your consent. If financial information was entered, contact your bank or payment provider to report potential fraud and request a review of recent transactions. Finally, consider running a security scan on your device to detect and remove any malware that may have been installed as a result of visiting the site.
VirusTotal
11 det.
URLQuery
2 det.
DNS Security
3/14
CF Radar
Malicious
URLScan
Gridinsoft
0/100
SSL
Invalid
Status
Live 206
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
11 / 95
URLQuery
2 det.
OTX
no pulses
CF Radar
malicious
URLScan
report ready
DNS blocks
3/14
SSL
invalid
WHOIS
not parsed
Screenshot
not captured
Redirect chain
not probed
Live ping
reachable 206
CDN bypass
not suspended
Gridinsoft
0/100
Network Security Intelligence Registrar Integrity Alert
DNS Provider Blocks
3 / 14
High-Risk Registrar
NiceNIC
PhishDestroy audit found that over 90% of domains registered through NiceNIC are associated with illegal content.
This registrar systematically ignores abuse reports and its primary clientele consists of CIS-region scam operators.
We have not identified a single legitimate project hosted on this registrar.
SSL Certificate
Invalid
SSL certificate is invalid or expired. Issuer: Telegram
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
23/24
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Domain Intelligence
Domaintcinafko.shop
Registrar
Nicenic
(RU) PhishDestroy Investigation
(RU) PhishDestroy Investigation
HTTP Status206 OK re-probed (DB was stale)
HTTP Status206
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 28, 2026
Nameservers["ns3.my-ndns.com","ns4.my-ndns.com"]
TLS Fingerprinta39ad1071199c519e25f995fcae74224681acb88…
Favicon Hash
Case IDPD-20260628-E0FDD4
Threat Intel Cross-Reference · external sources
AlienVault OTX
4 pulses
- · PhishDestroy — part-05-of-06 by phishdestroy
- · PhishDestroy — Content Active Threats (Live) by phishdestroy
- · PhishDestroy Monthly - Live Domains - 2026-06 by phishdestroy
Live-fetched via CF worker proxy pool · cached 24h
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
11 / 95 security vendors flagged this domain
View on VT
alphaMountain.ai
BitDefender
CRDF
Fortinet
G-Data
Gridinsoft
LevelBlue
Evidence & External Reports
Security Analysis
OSINT & Intelligence
SEO & Domain
Report
Were You Affected by This Site?
You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.
If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
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Related Domain Reports
Other Domains on 27.124.47.186 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
More Domains at Nicenic 6 flagged
About This Report: tcinafko.shop
This domain security report for tcinafko.shop is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists, URLScan.io, and Google Safe Browsing.
The site displays a page titled “Messenger”.
tcinafko.shop has been flagged by 11 security vendors as of July 1, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with tcinafko.shop — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- Change all passwords — email, exchange accounts, anything that shares the same password
- Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
- Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- Exact dates & times — of each transaction and first contact with scammer
- Screenshots — scam website, chat messages, emails, wallet transactions, social media
- All URLs & domains used by the scammer (including
tcinafko.shop) - Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
- FBI IC3 — Internet Crime Complaint Center (US federal reporting)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics