tb1292923k2[.]top
“TGR”
tb1292923k2.top — Contenu indisponible (HTTP 502). Usurpation de l'identité de la marque : Generic; Type d'arnaque : Crypto Scam. Résumé des preuves: VirusTotal 4/93 (alphaMountain.ai, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar); URLQuery 100 det.; URLScan malicious verdict; 1 external blocklist match (ScamSniffer); PhishDestroy score 95/100. Bureau d’enregistrement: NameSilo.
L’analyse détaillée de PhishDestroy AI reste en anglais afin de préserver le relevé forensique original.
Analysis of tb1292923k2.top indicates that the domain is currently offline but exhibits multiple indicators of malicious activity consistent with a crypto‑related phishing operation. The domain was registered on 2025-12-21 through NameSilo, LLC and is served by the nameservers ns1.dnsowl.com, ns2.dnsowl.com, and ns3.dnsowl.com. No SSL certificate is present, meaning the site would have been delivered over plain HTTP. The page title returned by the server is "TGR", which does not reveal a legitimate brand or service and provides no further context about the payload.
The hosting IP address 121.127.232.56 resolves to a server located in Hong Kong and is associated with AS152194 (CTG Server Limited). VirusTotal records show that four of ninety‑three security vendors flagged the domain, highlighting that a minority of scanners identified suspicious behavior. Gridinsoft assigns a trust score of zero out of one hundred, indicating an extremely low reputation. The domain is listed on two public blocklists and has been explicitly blocked by PhishDestroy and ScamSniffer, reinforcing the assessment of malicious intent.
The classified scam type is a crypto scam, suggesting the site was likely used to lure victims into disclosing cryptocurrency credentials or transferring funds. While the offline status limits immediate observation of payload delivery, the convergence of low trust scores, vendor detections, blocklist listings, and the absence of HTTPS collectively support a high confidence rating that the domain was employed for phishing. Defenders should continue to block the domain at perimeter and DNS layers, monitor for any residual traffic to the associated IP, and consider adding the IP address to threat intelligence feeds. Threat hunters should also query historical logs for any connections to the domain or its IP before the takedown, and investigate possible credential theft or crypto wallet exposure associated with the timeframe of activity.
Renseignements sur la sécurité réseau Registrar context
Processus de réponse aux menaces Pipeline
Statut de la liste de blocage publique
Capture enregistrée
Informations sur les domaines
Détails techniquesDNS, SAN SSL, horodatages
ICANN OVERSIGHT
Contexte de l’accréditation et du RAA
Contexte de l’accréditation et du 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.
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Données factuelles et rapports externes
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