# PhishDestroy threat dossier — tp24globalfx.com ================================================================ Fetched: 2026-07-27 12:30:01 UTC Canonical: https://phishdestroy.io/domain/tp24globalfx.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 14/91 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar, ESET, Fortinet, G-Data, Lionic, Netcraft, SOCRadar, Sophos, VIPRE AlienVault OTX: 2 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 51.91.13.70 Registrar: NameSilo, LLC !!! REGISTRAR INTEGRITY ALERT — NameSilo !!! NameSilo is a registrar documented by PhishDestroy as (1) publicly lying about received abuse reports, (2) shielding a $20M+ Monero-theft operation (xmrwallet.com) for 10 continuous years, and (3) retaliating against PhishDestroy by getting our X/Twitter account @Phish_Destroy banned after we published the evidence. Researchers/victims must ALWAYS CC compliance@icann.org on every abuse ticket — NameSilo has a track record of later claiming reports were never received. Primary sources: https://phishdestroy.io/namesilo-killed-our-twitter https://phishdestroy.io/xmrwallet-namesilo-exposed Nameservers: dns1.afeeshost.ltd, dns2.afeeshost.ltd, dns3.afeeshost.com Registered: 2026-02-14 Expires: 2027-02-14 Page title: TP24GLOBALFX | CFD Trading — Trading on Stocks, Gold, Oil, Indices HTTP response: 301 ## 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 ---------------------------------------------------------------- Domain registered: 2026-02-14 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-27 08:30:19 UTC (by PhishDestroy tracker) Last verified: 2026-07-27 12:58:21 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fa252-739f-767c-a9d4-a4677375898f/ Wayback Machine: https://web.archive.org/web/*/tp24globalfx.com crt.sh CT logs: https://crt.sh/?q=%25.tp24globalfx.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tp24globalfx.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/tp24globalfx.com URLhaus: https://urlhaus.abuse.ch/host/tp24globalfx.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-27 08:32:44 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] tp24globalfx.com phishing site impersonates financial services This domain, tp24globalfx.com, was registered on February 14, 2026, through NameSilo, LLC, and remains active as of July 27, 2026. Analysis indicates it is a high-risk phishing site targeting financial services, flagged by PhishDestroy and listed on one security blocklist. The domain resolves to IP address 51.91.13.70 and uses nameservers dns1.afeeshost.ltd, dns2.afeeshost.ltd, and dns3.afeeshost.com, suggesting a hosting infrastructure linked to known malicious providers. VirusTotal reports 14 of 91 security vendors detecting the domain as malicious, reinforcing its classification as a phishing threat. The exact content or brand impersonation is not yet confirmed, as no page title or specific scam type is provided. However, the domain name includes 'globalfx,' which may indicate an attempt to mimic foreign exchange or financial trading platforms. Defenders should treat this domain as hostile and prioritize blocking it at the DNS and network perimeter levels. Monitoring for connections to 51.91.13.70 or the associated nameservers may help identify compromised endpoints. Given its recent registration and active status, further investigation into related infrastructure (e.g., hosting provider, ASN) is recommended to assess potential broader campaigns. ## 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/tp24globalfx.com/ JSON API: https://api.destroy.tools/v1/check?domain=tp24globalfx.com 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: 205,040 domains (80,212 alive under monitoring, 123,797 confirmed takedowns/dead). Site: https://phishdestroy.io