tbshares[.]net
“TBSHARES”
Ringkasan bukti
Analysis of the domain tbshares.net indicates a high‑risk, generic phishing infrastructure that remains active as of 27 July 2026. The domain was created on 25 February 2026 and registered through Web4Africa Inc. Its authoritative name servers are listed as dan1.host-ww.net, dan2.host-ww.net, dan3.host-ww.net, and dan4.host-ww.net, and DNS resolution points to the single IPv4 address 102.130.123.9. VirusTotal scans show that two of ninety‑one security vendors have flagged the domain as malicious, suggesting that detection signatures exist but are not yet widespread.
The domain appears on at least one public blocklist and is explicitly blocked by the PhishDestroy filtering service, reinforcing the assessment that it is being used for credential‑harvesting or related phishing activity. No public page title, SSL certificate details, HTTP status codes, or brand‑targeting information have been disclosed, leaving the exact phishing lure and victim profile uncertain.
Defenders should treat tbshares.net as hostile: block DNS resolution and HTTP(S) traffic to the domain and its resolving IP, add the domain to internal and perimeter blocklists, and monitor network logs for any outbound connections to 102.130.123.9. Sharing the observed indicators—including registration dates, name server set, and IP address—with broader threat‑intel communities will aid collective detection and mitigation efforts.
Snapshot bukti yang dikirim
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- Catatan buku besar
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- ID kasus
PD-20260727-E1DDEA- Artefak PDF
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Teks bukti lengkap
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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
Intelijen Keamanan Jaringan
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | tbshares.net |
malicious | Sinkholed |
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 13/08/2026
Linimasa deteksi
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Catatan pertama
Nilai tersimpan pertama: Dapat dijangkau
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Status domain
Dapat dijangkau → Tidak 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
Akreditasi dan konteks RAA
Akreditasi dan konteks 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.
Teknologi
2 teknologi dengan keyakinan tinggi teridentifikasi
Analisis VirusTotal
Bukti Terarsip
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of tbshares.net · checked Jul 27, 2026
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Periksa Domain Apa Pun
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas
LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive