# PhishDestroy threat dossier — tcinafko.shop ================================================================ Fetched: 2026-07-01 20:51:16 UTC Canonical: https://phishdestroy.io/domain/tcinafko.shop/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Credential Phishing ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 11/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, BitDefender, CRDF, Fortinet, G-Data, Gridinsoft, LevelBlue URLQuery: 2 detections Public blocklists: listed on 1 independent blocklist Google Safe Browsing: FLAGGED ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 27.124.47.186 (HK, Sheung Wan) ASN: AS152194 CTG Server Limited Hosting org: Rackip Consultancy Pte. LTD Registrar: Nicenic International Group Co., Limited !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: ["ns3.my-ndns.com", "ns4.my-ndns.com"] Page title: Messenger ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Telegram / *.local Expires: 2028-09-14 Status: INVALID chain Fingerprint: a39ad1071199c519e25f995fcae74224681acb88b7a564642bce07341f486f4c ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## TIMELINE ---------------------------------------------------------------- First detected: 2026-06-28 16:26:46 UTC (by PhishDestroy tracker) First reported: 2026-06-28 15:40:34 UTC (abuse notice filed) Last verified: 2026-07-01 20:20:36 UTC Neutralised: 2026-06-29 00:03:03 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f0e9f-0ca1-728e-986e-a16e8b160a45/ URLQuery: https://urlquery.net/report/e2bdbb42-0163-41c0-aa32-bf7ce58244c1 Wayback Machine: https://web.archive.org/web/*/tcinafko.shop crt.sh CT logs: https://crt.sh/?q=%25.tcinafko.shop Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tcinafko.shop AlienVault OTX: https://otx.alienvault.com/indicator/domain/tcinafko.shop URLhaus: https://urlhaus.abuse.ch/host/tcinafko.shop/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-28 17:15:46 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] 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. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260628-E0FDD4 Favicon MD5: b8a0bf372c762e966cc99ede8682bc71 TLS cert SHA-256: a39ad1071199c519e25f995fcae74224681acb88b7a564642bce07341f486f4c ## 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 (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 ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/tcinafko.shop/ JSON API: https://api.destroy.tools/v1/check?domain=tcinafko.shop 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: 173,583 domains (13,386 alive under monitoring, 159,491 confirmed takedowns/dead). Site: https://phishdestroy.io