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uwi.thvcpwlcont.online

“Home - The connect - A crypto buy and sell marketplace”

Registrar
Atak Domain Bilgi Tekn…
Resolved IP
104.21.93.73
Registered
Jun 2, 2026
Threat verdict Critical
Availability Content unavailable Content was unavailable in the latest observation Observed
Source: HTTP probe
Risk signals
VirusTotal detections: 8/91 Scam type: Generic Phishing
Jun 19, 2026 CDN
API
This domain has been flagged as malicious
Security engines reporting a detection: 8. Exercise extreme caution — do not enter credentials or personal information.
VirusTotal
VirusTotal
8 det.
URLScan
URLScan
Report ↗
TLS Certificate
Expired or unverified -43d
Age
4 mo
Observed status
Content unavailable
PhishDestroy
DestroyList
Listed

Source evidence

5 sources

VirusTotal

8 / 91

Report

OTX

no community references

Report

URLScan capture

stored report

Stored URLScan capture preview
Report

URLScan verdict

Analysis completed

Report

Google Safe Browsing

Checked; no threat flag recorded

Report

Evidence Summary

Critical
VirusTotal
8/91
URLScan
Stored capture

This report analyzes the domain uwi.thvcpwlcont.online, which presents itself as a cryptocurrency marketplace under the title "Home - The connect - A crypto buy and sell marketplace." The site poses a threat as a potential fraudulent platform designed to deceive users into engaging in fake cryptocurrency transactions, likely leading to financial loss or credential theft. Cloaking was detected, specifically content_divergence, indicating the site serves different content to users and security scanners to evade detection.

Technical evidence shows the site was flagged by 8 out of 95 VirusTotal vendors, including alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, G-Data, and Gridinsoft, and appears on 1 blocklist. The domain was created on 2026-06-02 through registrar Atak Domain Bilgi Teknolojileri A.Ş., with an IP address of 104.21.93.73 (US, AS13335 Cloudflare, Inc.). SSL is provided by Google Trust Services / WE1, and nameservers are arnold.ns.cloudflare.com and wally.ns.cloudflare.com.

The site is currently DOWN/OFFLINE. The DOM risk score is 83, indicating a high risk. Based on the detection rate, creation date, and cloaking behavior, this domain is assessed as a malicious threat with high risk to users.

Detection-evasion evidence

Cloaking confirmed: scanners and visitors see different content

Observed Different content was served to scanners and to visitors

The page served one response to a browser-like visitor and another to a crawler or security scanner. Cloaking exists only to keep reviewers away from the real landing page.

Stored cloaking flag
Observed
Cloaking type
content_divergence
Cloaking score
1/6
Last cloaking scan

Scanner note: unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='uwi.thvcpwlcont.online', port=80): Max retries exceeded with url: / (Caused by NewConnecti

Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this panel is open.
Waiting

Stored Capture · 2 captures

Primary capture 1 / 2
SourcePrimary capture
Recorded2026-06-19 03:25 UTC
StateStored capture
Position1 / 2
Open capture Wayback Download
Page Title
Home - The connect - A crypto buy and sell marketplace
TLS Certificate
Certificate hostname mismatch · Issued by Google Trust Services / WE1

Domain details

Domain
URLScan Verdict Analysis completed score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
Registrar (base domain) Atak Domain Bilgi Tekn… TR(TR)
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for thvcpwlcont.online →
Registration (base domain)thvcpwlcont.online · Created Jun 2, 2026 (133d) — Expires Jun 2, 2027
Cloaking Cloaking Detected Content divergence · score 1/6
unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='uwi.thvcpwlcont.online', port=80): Max retries exceeded with url: / (Caused by NewConnecti
checked Oct 13, 2026
Technical detailsProvenance & timestamps
First DetectedJun 19, 2026
DOM Analysisanalyzed Jun 22, 2026score 98/100
Submitted URLhttps://uwi.thvcpwlcont.online/
ICANN OVERSIGHT Registration: thvcpwlcont.online

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

For the registrable domain thvcpwlcont.online behind this subdomain, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nothing is sent automatically.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
104.21.93.73
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
San Francisco, US
Server header
cloudflare

Edge-IP reputation is not attributed to this domain.

Nameservers 2

  • arnold.ns.cloudflare.com
  • wally.ns.cloudflare.com

Location describes the IP network.

TLS certificate

Issuer
Google Trust Services / WE1
Valid from
2026-06-02 15:55:00
Valid until
2026-08-31 16:52:07
Hostname coverage
Certificate hostname mismatch
Validity
Stored certificate expired
Collection time
2026-06-19 04:00:05 UTC
Collection source
PhishDestroy collector
Certificate fingerprint7be525b44a11ea5153ca11ec8c51c6cc88a32234cd4be7976e602aa6ae8dadef
Certificate names · 1 SANs
  • thvcpwlcont.online

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 104.21.93.73rapiddns.io

Latest Classified Outcome 2026-10-12 20:20:57 UTC

Primary outcome DNS inactive reason: DNS NXDOMAIN 80% confidence
Attribution source: Dns Cache
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Unknown
Latest HTTP observation Unknown Probe Inconclusive 20% 2026-10-13 01:11:43 UTC
RDAP registration Unknown
Observed timeline last reachable: 2026-06-29 10:02:59 UTC current episode first observed: 2026-09-30 16:14:55 UTC observed RIP window: 2026-06-29 10:02:59 UTC → 2026-09-30 16:14:55 UTC · 2,238.20h midpoint estimate ≈ 2026-08-15 01:08:57 UTC · precision very low · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

8 / 91 security vendors flagged this domain
View on VT
Last analyzed
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
G-Data
Gridinsoft
Kaspersky
SOCRadar
Sophos

Threat Response Pipeline

Discovery
Analysis
Monitoring

7 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Threat Ingested
uwi.thvcpwlcont.online detected and queued for full analysis
Jun 19, 2026
URLScan.io Capture
Stored URLScan report with capture artifacts
Jun 19, 2026
VirusTotal
8/91 recorded on VirusTotal
Jun 20, 2026
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Jun 19, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results.
Oct 13, 2026
DestroyList Published
Listed in the public PhishDestroy/DestroyList repository
Jun 19, 2026
Content Observed Unavailable
The latest stored checks indicate that the reported content is unavailable; this does not establish who or what caused the change.
Jun 19, 2026
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission BitdefenderURL submission NortonSafe Web SymantecSiteReview AviraURL reporting Avast / AVGURL reporting KasperskyOpenTIP Dr.WebOnline scanner NetcraftAbuse reporting PhishTankCommunity reporting APWG eCXPhishing intelligence PhishStatsPublic feed Phish.ReportHosting abuse SpamhausDomain reputation PolySwarmMulti-engine analysis CheckPhishURL scan QutteraMalware scan URLqueryBrowser analysis Criminal IPAsset intelligence CRDFThreat Center ScamadviserReputation check MyWOTCommunity reputation

Community intelligence

1 community report

CategoryPHISHING

I had some inside with my gala chain gala node so i went to their official discord. On discord, i fell for the scammer's link to their fake support channel. On the support channel i talked to what i believed was an admin and clicked on their link to "fix" my issue. I connected my

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 8 det. ChainPatrol ChainAbuse 1 report URLQuery SSL Labs Certificate hostname mismatch WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Community Scam Report — ChainAbuse
1 report filed for uwi.thvcpwlcont.online (1 written by a person) · category: Phishing · source checked
“I had some inside with my gala chain gala node so i went to their official discord. On discord, i fell for the scammer's link to their fake support channel. On the support channel i talked to what i believed was an admin and clicked on their link to "fix" my issue. I connected my wallet, give my seed phrase to the fake site, transferred some crypto to "validate". They transferred out the crypto I put in the wallet.”
— reported by Anonymous on Jun 19, 2026 · Source: ChainAbuse (TRM Labs) — full report and evidence there.
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks
Deep Analysis
Deep Analysis

Were You Affected by This Site?

3 evidence signal groups linked 0 reports recorded Content unavailable
If credentials were compromised, report immediately. Do not engage with recovery scammers.

If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

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National police directory
PhishDestroy listing review Not a law-enforcement report
Domain Appeal
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