# PhishDestroy threat dossier — tcinzawn.shop ================================================================ Fetched: 2026-07-23 00:28:27 UTC Canonical: https://phishdestroy.io/domain/tcinzawn.shop/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Credential Phishing ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 21/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, BitDefender, Chong Lua Dao, Cluster25, CRDF, CyRadar, ESET, Emsisoft, Forcepoint ThreatSeeker, Fortinet, G-Data, Google Safe Browsing, Gridinsoft, LevelBlue, Lionic, Netcraft, Seclookup, SOCRadar, Sophos, VIPRE AlienVault OTX: 3 pulses (threat-intel feed mentions) 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 HTTP response: 200 ## 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: 2026-07-19 12:38:09 UTC (by PhishDestroy tracker) Last verified: 2026-07-23 00:22:50 UTC Current status: ACTIVE / observable ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-20 01:16:36 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] tcinzawn.shop Fake Messenger Login Alert Analysis of the domain tcinzawn.shop indicates active phishing infrastructure targeting users of the Messenger platform. The domain resolves to 27.124.47.186, hosted in Hong Kong under Rackip Consultancy Pte. LTD, and returns an HTTP 200 status, confirming operational status as of July 19, 2026. The page title explicitly displays 'Messenger,' suggesting an intent to impersonate the platform's login or messaging interface, though the exact content and functionality remain unconfirmed due to lack of direct inspection. Technical indicators include an SSL certificate issued for 'Telegram / *.local,' which does not align with the expected branding for Messenger, raising concerns about certificate misuse or misconfiguration. The domain is flagged by 21 of 91 security vendors on VirusTotal, appears on one security blocklist, and is blocked by PhishDestroy. Google Safe Browsing classifies the domain as engaging in social engineering, while AlienVault OTX lists it in three threat intelligence pulses, corroborating its malicious reputation. Defenders should treat this domain as high-risk and prioritize blocking or monitoring access to 27.124.47.186 and any associated subdomains. Given the domain's active status and alignment with Messenger-themed phishing, organizations should alert users to potential credential harvesting attempts and verify any reported interactions with the site. Further analysis of the phishing kit or backend infrastructure is recommended to identify additional indicators of compromise. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 11f7b26992091be6fe0224304f3779ce 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/tcinzawn.shop/ JSON API: https://api.destroy.tools/v1/check?domain=tcinzawn.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: 188,518 domains (57,796 alive under monitoring, 129,097 confirmed takedowns/dead). Site: https://phishdestroy.io