Keamanan domain dan intelijen ancaman

tcap-group[.]com

“TCAP Investments Group — Global Financial Excellence”

Putusan ancaman Kritis 88/100 skor bukti

Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi

Sinyal risiko

Deteksi Total Virus: 6/91 Spamhaus DBL: DBL_SPAM

OTX: 4 refs 24/08/2026

Ringkasan laporan

tcap-group.com — Belum terverifikasi. Ringkasan bukti: VirusTotal 6/91 (alphaMountain.ai, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, SOCRadar); Spamhaus DBL_SPAM; PhishDestroy score 88/100. Registrar: NameSilo.

Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.

Ringkasan bukti

KRITIS

PhishDestroy first observed tcap-group.com on Aug 24, 2026. The captured page title is “TCAP Investments Group — Global Financial Excellence”. Current evidence score: 88/100 (critical).

Positive findings are stored from 2 sources: VirusTotal and Spamhaus DBL. VirusTotal recorded 6 detections among 91 engines: alphaMountain.ai, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, SOCRadar, VIPRE on Aug 29, 2026 at 02:16 UTC. Spamhaus DBL: DBL_SPAM on Aug 24, 2026 at 06:30 UTC. Non-positive and contextual checks: AlienVault OTX listed 4 community pulse references (not vendor detections) on Aug 28, 2026 at 00:43 UTC. The separate external-blocklist snapshot contained no matches on Aug 29, 2026 at 10:20 UTC. Google Safe Browsing returned no flag on Aug 28, 2026 at 00:42 UTC. URLScan completed without a malicious verdict (score 0) on Aug 24, 2026 at 11:08 UTC.

The collector marked the hostname reachable on Aug 28, 2026 at 22:16 UTC, but did not retain the HTTP response code. Registration records for the domain list NameSilo, LLC as the registrar and May 19, 2026 as the creation date. At collection time, the hostname resolved to 92.60.77.60 on AS214557 (HOSTMENOW LTD). The recorded endpoint location is Amsterdam, NL. The stored server header is Apache. The evidence archive retains 2 visual captures from PhishDestroy and URLScan. TLS metadata lists Let's Encrypt as the certificate issuer with validity through Oct 17, 2026; checked Aug 24, 2026 at 07:02 UTC.

The content indicators and 2 positive source findings support the current phishing classification. The stored fields do not identify an impersonated brand or victim interaction.

VirusTotal

6 det.

OTX references

4 community refs

URLScan

Laporan ↗

Sertifikat TLS

Let's Encrypt

Usia

3 mo

Status terpantau

Belum terverifikasi

Daftar Hapus

Terdaftar

Cakupan data VirusTotal 6 / 91 URLQuery tidak diperiksa PhishStats tidak diperiksa OTX 4 community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS valid certificate, 50d WHOIS 3 mo old Tangkapan layar 2 captures · 2 sources Rantai pengalihan tidak diselidiki

Intelijen Keamanan Jaringan Registrar context

Registrar context NameSilo

Stored registration data identifies NameSilo as the registrar. PhishDestroy maintains separate registrar investigations; that broader material is contextual and is not an independent detection for this domain.

Review source investigation

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

12/14

URLScan.io Capture

Stored URLScan report with capture artifacts

24/08/2026

URLScan Verdict

Analisis URLScan selesai; hasil tangkapan web ini tidak mengubah keputusan ancaman halaman · score 0

24/08/2026

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

VirusTotal

6/91 recorded on VirusTotal

29/08/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

28/08/2026

OTX Community References

4 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.

28/08/2026

Registrar Context: NameSilo

Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.

Forensic Evidence Collected

Stored evidence from URLScan.io, stored screenshot

24/08/2026

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

29/08/2026

VT Detection +5

+5 new detections (0 → 5): Forcepoint ThreatSeeker, Fortinet, Gridinsoft, SOCRadar +1

25/08/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Screenshot of tcap-group.com — **URLScan capture**2026-08-24 05:21 UTC 2 / 2

Lihat Ukuran Penuh Laporan sumber Wayback Unduh

Judul Halaman

TCAP Investments Group — Global Financial Excellence

Sertifikat TLS

Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 50 days

Intelijen Domain

Domain

URLScan Verdict Analisis selesai score 0 report ↗

Server / ASN Apache · AS214557 HOSTMENOW LTD

Reputasi IP abuse score 0/100 0 reports checked 24/08/2026

Registrar NameSilo

(US) PhishDestroy Investigation

Kontak penyalahgunaantcap-group@protonmail.com, abuse@namesilo.com, abuse@hostmenow.org

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk tcap-group.com →

Alamat IP 92.60.77.60

Lokasi

Amsterdam, NL

JaringanAS214557 · Hostmenow LTD

IP terbalikviewdns.info → rapiddns.io →

PendaftaranDibuat 19/05/2026 (101d) — Expires 19/05/2027

Rincian teknisDNS, SAN SSL, cap waktu

Pertama Kali Terdeteksi24/08/2026

IoC Extractionscanned 25/08/20260 wallet · 0 Telegram IoCs

Submitted URLhttp://tcap-group.com/

Server namans1.safeguard-dns.comns2.safeguard-dns.com

MX Records0 tcap-group.com

TLS Fingerprint

TLS Observationvalid from 19/07/2026scanned 24/08/2026

Favicon Hash

ICANN OVERSIGHT

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.

Akreditasi adalah kontrak, bukan cap jaminan keamanan. Verifikasi biaya ICANN Baca RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft Tidak ada yang dikirim secara otomatis.

Teknologi · 1 identified

Apache HTTP Server

Web servers

Apache is a free and open-source cross-platform web server software.

httpd.apache.org Keyakinan 100%

Detected via Cloudflare Radar · Wappalyzer engine

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

6 / Vendor keamanan 91 menandai domain ini

View on VT

Last analyzed 2026-08-29 04:16:10 UTC First positive detection 2026-08-25 00:24:22 UTC Previous stored snapshot: 5 detections

alphaMountain.ai

Forcepoint ThreatSeeker

Fortinet

Gridinsoft

SOCRadar

VIPRE

Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of tcap-group.com · checked Aug 24, 2026

Needs Work

Performance

FCP

13.27s

First Contentful Paint

LCP

18.24s

Largest Contentful Paint

CLS

0.021

Cumulative Layout Shift

TBT

0ms

Total Blocking Time

13.27s

Speed Index

Bukti & Laporan Eksternal

Analisis Keamanan

URLScan Analyzed VirusTotal 6 det. ChainPatrol URLQuery Open lookup Gridinsoft SSL Laboratorium Stored TLS valid CF Radar Open report OTX 4 refs WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN

OSINT & Intelijen

Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Batu Hudson Sign-in search IntelX crt.sh Sertifikat WHOIS Wayback

DNS & Jaringan

nslookup.io DNS bgp.tools ASN /Rute

SEO & Domain

SpyFu Moz DA/PA Ahrefs Tautan balik Analisis Mendalam

Apakah Anda Terpengaruh oleh Situs Ini?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.

FBI IC3

Laporkan kejahatan yang dimungkinkan oleh internet di Amerika Serikat

Federal tips line1-800-CALL-FBI

Europol

Temukan saluran pelaporan resmi untuk negara UE Anda

National police directory

Action Fraud

Laporkan penipuan dan kejahatan dunia maya di Inggris, Wales, dan Irlandia Utara

Contact centre0300 123 2040

PhishDestroy listing review Bukan laporan penegakan hukum

Banding atas Nama Domain

Minta peninjauan jika Anda pemilik domain ini dan yakin cantumannya salah

Waspadalah terhadap penipu yang mengatasnamakan pemulihan! Penjahat dapat menghubungi korban lagi sambil berpura-pura menjadi penyelidik, pengacara, atau agen pemulihan. Jangan membayar biaya di muka atau membagikan kredensial. Pelajari lebih lanjut tentang penipuan dalam proses pemulihan →

Laporkan kepada Pihak Berwenang di Daerah Anda

Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.

Direktori 97 negara

Draf yang dibantu AI — detail insiden diproses oleh penyedia AI Tinjau dan kirimkan sendiri

Tetap Terinformasi, Tetap Aman

Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive

Pemberitahuan Ancaman Real-Time Ajukan Banding Terhadap Iklan Ini

HTML · IFRAME

Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

embed.html

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  title="PhishDestroy threat report for tcap-group.com"
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  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
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tcap-group[.]com

Alur Tanggapan Ancaman Pipeline

Status Daftar Blokir Publik

Tangkapan tersimpan