tpwallct[.]com
Domain Security & Threat Intelligence Report
15/95 VT
Taken Down
Sep 07, 2025
1 Blocklist
80
Threat
PhishDestroy AI
HIGH
The domain tpwallct.com was identified as a phishing site, as reflected by a low VirusTotal score of 15 out of 95. Its presence posed risks to users by impersonating legitimate services. The domain was reported and is now confirmed to be taken down.
Registered with Name.com, Inc., tpwallct.com was active for approximately 683 days before its closure. It utilized IP address 8.210.145.174 and appeared on two blocklists. The relatively lengthy registration period suggests a more established operation despite being flagged as a phishing threat.
Currently, the domain is inactive and has been effectively removed from circulation. PhishDestroy actively reported this domain and implemented monitoring measures to prevent its resurgence, safeguarding users from potential scams associated with this site.
Registered with Name.com, Inc., tpwallct.com was active for approximately 683 days before its closure. It utilized IP address 8.210.145.174 and appeared on two blocklists. The relatively lengthy registration period suggests a more established operation despite being flagged as a phishing threat.
Currently, the domain is inactive and has been effectively removed from circulation. PhishDestroy actively reported this domain and implemented monitoring measures to prevent its resurgence, safeguarding users from potential scams associated with this site.
VirusTotal
15 Detections
URLScan.io
Domain Age
684 days
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
13/14
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domaintpwallct.com
RegistrarName.com, Inc. (USA)
IP Address8.210.145.174
CreatedApr 12, 2024
ExpiresApr 12, 2026
Nameserversvip7.alidns.com
vip8.alidns.com
vip8.alidns.com
Abuse Contactsabuse@name.com
First DetectedSep 07, 2025
Registrar Response0h
HTTP Status403
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VirusTotal Analysis
15 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
CyRadar
ESET
Fortinet
G-Data
Kaspersky
Lionic
Phishing Database
Seclookup
SOCRadar
Sophos
VIPRE
Webroot
Evidence & External Reports
URLScan Report
VirusTotal
URLQuery
Wayback Machine
WHOIS Lookup
Shodan
ScamAdviser
ChainAbuse
Were You Affected by This Site?
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If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.
Chainabuse
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Europol
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Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →
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Related Domain Reports
More Domains at Name.com, Inc.
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