# PhishDestroy threat dossier — tcinppqq.shop ================================================================ Fetched: 2026-07-03 18:51:54 UTC Canonical: https://phishdestroy.io/domain/tcinppqq.shop/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Telegram ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 16/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar, ESET, Emsisoft, Fortinet, G-Data, Google Safebrowsing, Gridinsoft, LevelBlue, Lionic, Netcraft, Sophos, VIPRE 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: Telegram Web HTTP response: 526 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Telegram / *.local Expires: 2028-09-14 Status: INVALID chain Fingerprint: a39ad1071199c519e25f995fcae74224681acb88b7a564642bce07341f486f4c ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- First detected: 2026-07-03 17:02:56 UTC (by PhishDestroy tracker) First reported: 2026-07-03 15:04:56 UTC (abuse notice filed) Last verified: 2026-07-03 20:25:20 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f287f-b24b-778d-a5b4-93e083b357e2/ URLQuery: https://urlquery.net/report/b7b61c61-ea3b-4048-aedf-e33662fcdc68 Wayback Machine: https://web.archive.org/web/*/tcinppqq.shop crt.sh CT logs: https://crt.sh/?q=%25.tcinppqq.shop Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tcinppqq.shop AlienVault OTX: https://otx.alienvault.com/indicator/domain/tcinppqq.shop URLhaus: https://urlhaus.abuse.ch/host/tcinppqq.shop/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-03 17:06:02 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain tcinppqq.shop has been identified as a high-risk brand impersonation threat, currently active and targeting the messaging platform Telegram. The site is designed to mimic the appearance of the legitimate Telegram web interface, with the intent of deceiving users into divulging sensitive information. Technical analysis shows that the domain is flagged by 16 out of 95 security vendors on VirusTotal, indicating significant recognition as a threat. Additionally, the domain is listed on one security blocklist and is flagged by Google Safe Browsing under SOCIAL_ENGINEERING. The domain resolves to IP address 27.124.47.186 and is blocked by InversionDNS. The SSL certificate misleadingly presents itself as associated with Telegram, further enhancing its deceptive appearance. Given the active status of tcinppqq.shop and its successful evasion of broader detection, users are advised to exercise heightened caution when interacting with any site appearing similar to Telegram. Organizations should update their security solutions to block this domain and continuously monitor for similar threats. Individuals are advised to verify URLs and use two-factor authentication to protect their accounts from unauthorized access. Immediate action is recommended to mitigate potential data breaches and phishing attempts linked to this domain. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260703-E60815 Favicon MD5: 1635ed0e8715c40d4bed875b7494a93a 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 (operator 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/tcinppqq.shop/ JSON API: https://api.destroy.tools/v1/check?domain=tcinppqq.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: independent open-source threat-intelligence platform. Tracked: 174,408 domains (13,158 alive under monitoring, 160,432 confirmed takedowns/dead). Site: https://phishdestroy.io