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uwi.thvcpwlcont.online

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

Veredicto de amenaza
CríticoRecurso sobre el dominio
Assessment sources

Assessment based on the stored source evidence below. Review sources →

Disponibilidad Contenido no disponible El contenido no estaba disponible en la última observación. Observado · HTTP probe
Señales de riesgo
VirusTotal detecciones: 8/91 Tipo de estafa: Generic Phishing
19/06/2026 CDN
API
Registrador
Atak Domain Bilgi Tekn…
Resolved IP
104.21.93.73
Registered
02/06/2026
Captura guardada 1 / 2 View full size
Primary capture Wayback
Este dominio ha sido señalado como malicioso
Motores de seguridad que informan una detección: 8. Tenga extrema precaución: no ingrese credenciales o información personal.
Resumen del informe

uwi.thvcpwlcont.online — Contenido no disponible. Tipo de estafa: Generic Phishing. Resumen de las pruebas: VirusTotal 8/91 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, G-Data, Gridinsoft); cloaking observed; PhishDestroy score 98/100. Registrador: Atak Domain Bilgi Tekn….

El análisis detallado de PhishDestroy AI se mantiene en inglés para conservar el registro forense original.

Additional indicators at a glance
VirusTotal
VirusTotal
8 det.
URLScan
URLScan
Denunciar ↗
Certificado TLS
Caducado o no verificado -45d
Edad
5 mo
Estado observado
Contenido no disponible
PhishDestroy
DestroyList
Incluido

Source evidence

5 sources

These are dated observations, not a live safety check. No flag, a stored capture, or a completed analysis does not establish that a site is safe.

VirusTotal

8 / 91

Denunciar
Interpretation & limits

Engine detections from this stored analysis. Vendors and collection times may differ from other sources.

OTX

no community references

Denunciar
Interpretation & limits

Community publication references, not a vendor verdict or evidence of a common operator.

URLScan capture

informe almacenado

Stored URLScan capture preview
Denunciar
Interpretation & limits

A preserved page image documents what the collector received; a capture is not a safety verdict.

URLScan verdict

Análisis finalizado

Denunciar
Interpretation & limits

This is the recorded automated analysis. Completion alone is not a safety verdict.

Google Safe Browsing

Checked; no threat flag recorded

Denunciar
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Resumen de las pruebas

Crítico
VirusTotal
8/91
URLScan
Stored capture

Stored narrative · generated . Provider checks below retain their own observation dates.

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.

Pruebas de detección y evasión

Se confirma el «cloaking»: los rastreadores y los visitantes ven contenidos diferentes

Observado Se mostraba contenido diferente a los rastreadores y a los visitantes

La página mostraba una respuesta a un visitante que actuaba como un navegador y otra a un rastreador o un escáner de seguridad. El «cloaking» solo sirve para impedir que los revisores accedan a la página de destino real.

Indicador de camuflaje almacenado
Observado
Tipo de encubrimiento
content_divergence
Puntuación de encubrimiento
1/6
Último escaneo de camuflaje

Nota del escáner: 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

Comprobación de huellas dactilares en directo en TDS
Siete huellas de Keitaro, además de una comparación entre el rastreador y el navegador, que se ejecutan desde el escáner PhishDestroy cuando este panel está abierto.
Esperando

Captura guardada · 2 captures

Primary capture 1 / 2
FuentePrimary capture
Recorded2026-06-19 03:25 UTC
StateStored capture
Position1 / 2
Open capture Wayback Descargar
Título de la página
Home - The connect - A crypto buy and sell marketplace
Certificado TLS
Certificate hostname mismatch · Emitido por Google Trust Services / WE1

Domain details

Dominio
URLScan Verdict Análisis finalizado score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden La reputación de Edge-IP no se atribuye a este dominio.
Registrar (base domain) Atak Domain Bilgi Tekn… TR(TR)
Registro de la ICANNICANN Lookup (RDAP) →
Búsqueda en WHOISRDAP de ICANN para thvcpwlcont.online →
Registration (base domain)thvcpwlcont.online · Creado 02/06/2026 (135d) — Expires 02/06/2027
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 15/10/2026
Detalles técnicosProvenance & timestamps
Primera detección19/06/2026
DOM Analysisanalyzed 22/06/2026score 98/100
Submitted URLhttps://uwi.thvcpwlcont.online/
ICANN OVERSIGHT Registration: thvcpwlcont.online

Acreditación y contexto RAA

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.

La acreditación es un contrato, no un sello de seguridad. Verificar las tasas de ICANN Leer el RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft No se envía nada automáticamente.

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

La reputación de Edge-IP no se atribuye a este dominio.

Servidores de nombres 2

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

Location describes the IP network.

Certificado TLS

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 2026-10-14 20:21:26 UTC

Primary outcome DNS inactivo reason: DNS NXDOMAIN 80% confidence
Attribution source: Dns Cache
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Unknown
Latest HTTP observation Desconocido Probe Inconclusive 20% 2026-10-15 01:09:28 UTC
RDAP registration Desconocido
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.
Denunciar este dominio Envía pruebas y ayuda a proteger a los demás

Análisis de VirusTotal

8 / Los proveedores de seguridad de 91 marcaron este dominio
View on VT
Last analyzed
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
G-Data
Gridinsoft
Kaspersky
SOCRadar
Sophos

Proceso de respuesta ante amenazas Pipeline

Descubrimiento
Analysis
Monitoring

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

Amenaza detectada
uwi.thvcpwlcont.online detectados y puestos en cola para su análisis completo
19/06/2026
URLScan.io Capture
Almacenado URLScan report with capture artifacts
19/06/2026
VirusTotal
8/91 recorded on VirusTotal
20/06/2026
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
19/06/2026
Technical Analysis Recorded
El informe contiene tecnología almacenada o resultados de análisis forenses.
15/10/2026
Lista de destrucción publicada
Listed in the public PhishDestroy/DestroyList repository
19/06/2026
Content Observed Unavailable
Las últimas comprobaciones almacenadas indican que el contenido informado no está disponible; esto no establece quién o qué causó el cambio.
19/06/2026
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 SymantecRevisión del sitio web 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

Inteligencia comunitaria

1 reporte de la comunidad

CategoríaPHISHING

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

Datos y informes externos

Análisis de seguridad
URLScan Analyzed VirusTotal 8 det. ChainPatrol ChainAbuse 1 report URLQuery SSL Laboratorios Certificate hostname mismatch WOT ScamAdviser Comprobador de listas negras URL nula Sucuri SiteCheck Observatorio MDN
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 e inteligencia
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certificados WHOIS Wayback
DNS y redes
nslookup.io DNS bgp.tools ASN /Ruta
SEO y dominios
SpyFu Moz DA/PA Ahrefs Enlaces entrantes
Análisis en profundidad
Análisis en profundidad

¿Te ha afectado esta página web?

3 evidence signal groups linked 0 reports recorded Contenido no disponible
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Si ingresó credenciales de cuenta, información personal o de pago, o descargó un archivo de este dominio, tome medidas inmediatas. A continuación encontrará recursos que le ayudarán a informar el incidente y protegerse.

Europol
Encuentre el canal de denuncia oficial para su país de la UE
National police directory
PhishDestroy listing review No es un informe policial
Recurso sobre el dominio
Solicite una revisión si es propietario de este dominio y cree que el listado es incorrecto
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Informes de phishing recientes y cambios de disponibilidad observados

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