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ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
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; 14 days 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.

Elapsed since first report
14 days
Reports sent
1
Current status
HTTP 200 at latest stored check
Keamanan domain dan intelijen ancaman

cab[.]tpcinvstltd[.]com

Putusan ancaman Kritis 80/100 skor bukti
Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru
Deteksi Total Virus: 5/91 URLQuery threat systems: 2 alerts Terakhir diketahui aktif
27/07/2026 1 Report Sent CDN

Ringkasan bukti

KRITIS
Evidence score
80/100

The domain cab.tpcinvstltd.com is presently active and has been identified as a high‑risk phishing vector. Registration data shows the domain was created on May 20, 2025 through the registrar TUCOWS.COM in the United States, and the current nameservers are abdullah.ns.cloudflare.com and lindsey.ns.cloudflare.com, indicating Cloudflare DNS resolution. Network analysis confirms that the domain resolves to the IP address 104.21.15.229, an address associated with Cloudflare’s edge network, which is commonly leveraged to mask malicious hosting origins.

VirusTotal has recorded detections from three of ninety‑one scanned security vendors, providing concrete evidence that at least a subset of scanning engines have classified the host as malicious. The domain is listed on one external security blocklist and is actively blocked by the PhishDestroy mitigation service, reinforcing the consensus that it is being used for phishing. No further content information, such as page title or SSL certificate details, is available at this time, leaving the exact content and impersonated brand unspecified.

The lack of publicly disclosed page metadata creates uncertainty regarding the specific lure employed, but the combination of recent registration, cloud‑based hosting, multiple vendor detections, and blocklist presence signals a purposeful campaign. Defenders should prioritize the addition of cab.tpcinvstltd.com to inbound and outbound filtering rules, ensure that DNS resolvers enforce blocklist entries, and monitor for any traffic to the associated IP address 104.21.15.229. Continuous re‑scanning of the domain with updated threat intelligence feeds is advised to capture any evolution in payload or hosting changes.

Snapshot bukti yang dikirim

Dikirim
Catatan buku besar
1
ID kasus
PD-20260727-F0BCE7
Judul halaman yang direkam
TPC Invest
Artefak PDF
Bukti PDF
Teks bukti lengkap
Registrar: Tucows Domains Inc (Canada)
Policy Violations: Participates in DNS Abuse Framework; explicitly recognizes phishing, malware, botnets, pharming, spam-as-vector as abuse requiring registrar action
Applicable Laws: Criminal Code §342.1 (unauthorized access), §380 (fraud)
VirusTotal
VirusTotal
5 det.
URLQuery
URLQuery
2 threat alerts
Sertifikat TLS
Google Trust Services
Usia
1.2 yr
Status terpantau
Terakhir diketahui aktif HTTP 200
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1

Data Coverage

VirusTotal 5 / 91 URLQuery 2 threat-system alerts PhishStats tidak diperiksa OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS valid certificate, 71d WHOIS 15 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan
Threat Detection Systems 2 alerts
Detection System Indicator Verdict Alert
Hagezi Threat Feed cab.tpcinvstltd.com malicious Sinkholed
DNS4EU cab.tpcinvstltd.com malicious Sinkholed

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
12/13

Cakupan daftar blokir

10 sumber eksternal dipantau · snapshot tersimpan 10/08/2026

10 sumber eksternal dipantau Tidak cocok

Linimasa deteksi

  1. Catatan pertama

    Nilai tersimpan pertama: Dapat dijangkau

Laporan komunitas

Dilaporkan oleh 0 anggota komunitas; pertama terlihat 27/07/2026

URL unik yang dilaporkan
1

Intelijen komunitas

1 laporan komunitas

KategoriOTHER_INVESTMENT_SCAM

Data submited by Intelligence for good

Tangkapan tersimpan

Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Google Trust Services · valid for 71 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
Registrar (base domain) TUCOWS.COM, CO CA(CA)
Alamat IP 104.21.15.229 CDN
LokasiCA Toronto, CA
JaringanAS13335 · Cloudflare, Inc.
IP asal tersembunyi di balik proksi CDN. Hasil IP terbalik untuk alamat edge berisi penyewa yang tidak terkait; menemukan asal memerlukan DNS pasif atau data transparansi sertifikat.
Registration (base domain)tpcinvstltd.com · Dibuat 20/05/2025 Expires 20/05/2027
Status HTTP200
Detail teknisDNS, nama TLS, dan stempel waktu
Pertama Kali Terdeteksi27/07/2026
DOM Analysisanalyzed 27/07/2026DOM analysis score 78/100
Submitted URLhttps://cab.tpcinvstltd.com/
Server namaabdullah.ns.cloudflare.comlindsey.ns.cloudflare.com
Sidik jari TLS
Pengamatan TLSberlaku sejak 08/07/2026dipindai 27/07/2026
Nama alternatif subjek TLStpcinvstltd.com
Favicon Hash
ICANN OVERSIGHT Registration: tpcinvstltd.com

Akreditasi dan konteks RAA

Registrar accreditation and DNS abuse obligations

For the registrable domain tpcinvstltd.com 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.

Accountability draft Tidak ada yang dikirim secara otomatis.

Teknologi

3 teknologi dengan keyakinan tinggi teridentifikasi

Cloudflare Browser Insights Cloudflare HTTP/3
Cloudflare Radar
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

5 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 5 detections
CRDF
Gridinsoft
SOCRadar
Sophos
Webroot

Bukti Terarsip

Wayback Machine Snapshot
Cuplikan sejarah tersedia untuk tinjauan bukti
View Archive
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of cab.tpcinvstltd.com · checked Jul 27, 2026

40
Poor
Performance
FCP
10.33s
First Contentful Paint
LCP
15.3s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
653ms
Total Blocking Time
SI
10.33s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Analisis Konfigurasi Situs
Stored observations are retained with their original collection time.
robots.txt Present · HTTP 200
/sitemap.xml

Apakah Anda Terpengaruh oleh Situs Ini?

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Alat eksternal

HTML · IFRAME

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embed.html
<iframe
  src="https://phishdestroy.io/id/embed/domain/cab.tpcinvstltd.com"
  title="PhishDestroy threat report for cab.tpcinvstltd.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

Surat Terima Kasih yang Sangat Tulus

Pembuat draf satir

Penerima
Konteks biaya

Draf satir. Angka biaya merupakan perkiraan; tidak diklaim bahwa angka tersebut secara tepat terkait dengan domain ini.