Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 4 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
tcm-transcontinental[.]com
“Verification”
Resumen de las pruebas
The domain tcm-transcontinental.com has been identified as a generic phishing threat and is currently offline. No specific brand is being impersonated, but the domain's purpose is to deceive users into revealing sensitive information. Its risk level is elevated, and it has been taken down to prevent further harm.
PhishDestroy's analysis reveals that this domain was flagged by 2 of 95 security vendors on VirusTotal and appears on 1 security blocklist. It was registered through Aceville Pte. Ltd. on March 24, 2026, and resolves to IP address 163.181.214.136. The SSL certificate was issued by Let's Encrypt (R13), which is common among both legitimate and malicious sites. These indicators collectively point to a domain designed for phishing operations.
Given that the domain is now offline, users who may have encountered it should monitor their accounts for suspicious activity and change any passwords entered on the site. PhishDestroy recommends avoiding interaction with such domains and reporting them to relevant authorities. Staying vigilant against generic phishing attempts is crucial for online safety.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260324-EBD92E- Artefacto PDF
- Evidencia en PDF
Fundamento jurídico
Texto completo de la evidencia
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 12/08/2026
10 fuentes externas supervisadas Sin coincidencias
Captura guardada
Inteligencia de dominios
Detalles técnicosDNS, nombres TLS y marcas de tiempo
ICANN OVERSIGHT
Acreditación y contexto RAA
Acreditación y contexto RAA
Registrar accreditation and DNS abuse obligations
For this gTLD, 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.
Análisis de VirusTotal
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of tcm-transcontinental.com · checked Mar 24, 2026
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