Domain security and threat intelligence

uwi[.]thvcpwlcont[.]online

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

Threat verdict Critical 98/100 evidence score

Availability Cloaked · reachable Reachability observed through cloaking checks

Risk signals

VirusTotal detections: 8/91 Scam type: Generic Phishing Last known active

Jun 19, 2026 CDN

Evidence Summary

CRITICAL

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.

VirusTotal

8 det.

URLScan

Report ↗

TLS Certificate

Google Trust Services / WE1 2d

Age

3 mo New

Observed status

Cloaked · reachable 502

DestroyList

Listed

Data coverage VirusTotal 8 / 91 URLQuery not checked PhishStats not checked OTX no community references CF Radar no data URLScan capture stored report URLScan verdict Analysis completed DNS blocks not checked TLS valid certificate, 2d WHOIS 3 mo old Screenshot 2 captures · 2 sources Redirect chain not probed

Threat Response Pipeline

Discovery

Checks

Reports

Availability

8/10

Public Blocklist Status

Stored Capture

Screenshot of uwi.thvcpwlcont.online — **URLScan capture**2026-06-19 03:25 UTC 2 / 2

View Full Size Source Report Wayback Download

Page Title

Home - The connect - A crypto buy and sell marketplace

TLS Certificate

Valid transport encryption · Issued by Google Trust Services / WE1 · valid for 2 days

Domain Intelligence

Domain

URLScan Verdict Analysis completed score 0 report ↗

Server / ASN cloudflare · AS13335 Cloudflare, Inc.

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)

ICANN RegistryOfficial ICANN accredited-registrars →

WHOIS LookupICANN RDAP for thvcpwlcont.online →

IP Address 104.21.93.73 CDN

Geo

San Francisco, US

NetworkAS13335 · Cloudflare, Inc.

Reverse IPviewdns.info → rapiddns.io →

The origin IP is hidden behind a CDN proxy. Reverse-IP results for the edge address contain unrelated tenants; finding the origin requires passive DNS or certificate-transparency data.

Registration (base domain)thvcpwlcont.online · Created Jun 2, 2026 (87d · New) — Expires Jun 2, 2027

HTTP Status502 Error

Cloaking Cloaking Detected Content divergence · score 1/6

transient_502: raw=transient_502; http=502; via=http_proxy

checked Aug 29, 2026

Technical detailsDNS, SSL SANs, timestamps

First DetectedJun 19, 2026

DOM Analysisanalyzed Jun 22, 2026score 98/100

IoC Extractionscanned Aug 1, 20260 wallet · 0 Telegram IoCs

Submitted URLhttps://uwi.thvcpwlcont.online/

Nameserversarnold.ns.cloudflare.comwally.ns.cloudflare.com

TLS Fingerprint

TLS Observationvalid from Jun 2, 2026scanned Jun 19, 2026

TLS SAN Domainsthvcpwlcont.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.

Report This Domain Submit evidence & help protect others

VirusTotal Analysis

8 / 91 security vendors flagged this domain

View on VT

Last analyzed 2026-06-20 04:00:09 UTC

alphaMountain.ai

CRDF

Forcepoint ThreatSeeker

G-Data

Gridinsoft

Kaspersky

SOCRadar

Sophos

Evidence & External Reports

Security Analysis

URLScan Analyzed VirusTotal 8 det. ChainPatrol ChainAbuse 1 report URLQuery Open lookup Gridinsoft SSL Labs Stored TLS valid 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 2026-08-29 07:42:09 UTC

“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

Were You Affected by This Site?

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.

FBI IC3

Report internet-enabled crime in the United States

Federal tips line1-800-CALL-FBI

Europol

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National police directory

Action Fraud

Report fraud and cybercrime in England, Wales and Northern Ireland

Contact centre0300 123 2040

PhishDestroy listing review Not a law-enforcement report

Domain Appeal

Request a review if you own this domain and believe the listing is incorrect

Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Learn more about recovery fraud →

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uwi[.]thvcpwlcont[.]online

Threat Response Pipeline

Public Blocklist Status

Stored Capture