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.
cab[.]tpcinvstltd[.]com
Ringkasan bukti
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
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PD-20260727-F0BCE7- Judul halaman yang direkam
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Teks bukti lengkap
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)
Data Coverage
Intelijen Keamanan Jaringan
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | cab.tpcinvstltd.com |
malicious | Sinkholed |
| DNS4EU | cab.tpcinvstltd.com |
malicious | Sinkholed |
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 10/08/2026
Linimasa deteksi
-
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
Intelijen Domain
Detail teknisDNS, nama TLS, dan stempel waktu
ICANN OVERSIGHT
Registration: tpcinvstltd.com
Akreditasi dan konteks RAA
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.
Teknologi
3 teknologi dengan keyakinan tinggi teridentifikasi
Analisis VirusTotal
Bukti Terarsip
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of cab.tpcinvstltd.com · checked Jul 27, 2026
Analisis Konfigurasi Situs
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Periksa Domain Apa Pun
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
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LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
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