# PhishDestroy threat dossier — tcpcredit.net ================================================================ Fetched: 2026-07-29 14:08:15 UTC Canonical: https://phishdestroy.io/domain/tcpcredit.net/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 15/91 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, SOCRadar, Sophos, VIPRE AlienVault OTX: 5 pulses (threat-intel feed mentions) Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 161.248.14.134 (MY, Kuala Lumpur) ASN: AS4907 IENS TECHNOLOGY PTE. LTD Hosting org: Netforge Solution Sdn. Bhd Registrar: Dominet (HK) Limited Nameservers: ["ns1.domainnamens.com", "ns2.domainnamens.com"] Page title: tcpcredit HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR2 Expires: 2026-09-08 Status: INVALID chain Fingerprint: 59184d913c0f4115f75e0cdd976ff6f7be9ed8a617ce31b81ff2011bc5c7650b Subject Alternative Names (related infrastructure — often same operator): - h5.tcpcredit.org - h5.tcpcreditgem.com - vdfvdfv.cc ## 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: 2026-07-28 15:23:09 UTC (by PhishDestroy tracker) Last verified: 2026-07-29 12:38:09 UTC Current status: ACTIVE / observable ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-28 15:24:48 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] tcpcredit.net — Generic Phishing Investigation tcpcredit.net is currently listed as an active generic phishing infrastructure. The domain resolves to the authoritative name servers ns1.domainnamens.com and ns2.domainnamens.com and is registered through Dominet (HK) Limited. HTTP requests to the root URL return a 200 OK status, indicating that a web service is live. VirusTotal reports that 15 of 91 security vendors have flagged the domain as malicious, and the domain appears on three public blocklists. Additionally, the domain is explicitly blocked by the PhishDestroy, MetaMask, and SEAL filtering platforms. No public information is available regarding the hosting IP address, autonomous system number, SSL certificate details, or page title, and automated analysis tools have not provided a page‑level description. Consequently, the exact phishing campaign vector, targeted brand, or credential‑harvesting template remains unknown. Analysts should consider the domain high‑risk based on the vendor detections, blocklist presence, and active HTTP endpoint. Defensive actions include adding tcpcredit.net to DNS‑sinkhole or firewall deny lists, ingesting the domain into endpoint and web‑gateway blocklists, and monitoring for any new resolution or hosting changes. Continuous re‑evaluation is advised as additional telemetry becomes available. [Updates since narrative was generated:] - Public blocklists: now listed on 3 feeds ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: a1e99c5515cbc0eaf181beb3e9df2b61 TLS cert SHA-256: 59184d913c0f4115f75e0cdd976ff6f7be9ed8a617ce31b81ff2011bc5c7650b ## 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/tcpcredit.net/ JSON API: https://api.destroy.tools/v1/check?domain=tcpcredit.net 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: 195,478 domains (83,245 alive under monitoring, 109,716 confirmed takedowns/dead). Site: https://phishdestroy.io