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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 . The recorded recipient is abuse@rackip.com. The latest stored availability evidence still shows the domain reachable; 1 month has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
1 month
Reports sent
1
Latest case ID
PD-20260628-E0FDD4
Current status
Observed active at latest stored check
Keamanan domain dan intelijen ancaman

tcinafko[.]shop

“Messenger”

Putusan ancaman Kritis 98/100 skor bukti
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi
Deteksi Total Virus: 15/91 Spamhaus DBL: DBL_SPAM URLQuery threat systems: 2 alerts Jenis penipuan: Credential Phishing
28/06/2026 1 Report Sent
Ringkasan laporan

tcinafko.shop — Belum terverifikasi. Jenis penipuan: Credential Phishing. Ringkasan bukti: VirusTotal 15/91 (alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar); URLQuery 2 alerts; Google Safe Browsing flagged; Spamhaus DBL_SPAM; CF Radar malicious; PhishDestroy score 98/100. Registrar: Nicenic.

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

Ringkasan bukti
KRITIS
Ref
63E62214
Skor
98/100

Analysis of tcinafko.shop shows a newly registered domain (creation date June 15, 2026) actively serving content (HTTP 200) and targeting credential theft. The domain resolves to IP 27.124.47.186, which is geolocated to Hong Kong and owned by Rackip Consultancy Pte. Ltd. Google Safe Browsing has flagged the site for social engineering, and VirusTotal reports 14 of 91 security vendors flagging the domain, indicating malicious intent. Gridinsoft assigns a trust score of 0 out of 100, and the domain appears on at least one public blocklist, with PhishDestroy already blocking it. Registration details list Nicenic International Group Co., Limited as the registrar, and the authoritative name servers are ns3.my-ndns.com and ns4.my-ndns.com. The TLS certificate presented is issued to "Telegram" with a wildcard for *.local, a mismatch that further suggests abuse of a legitimate brand’s identity. The page title returned is "Messenger," but the actual page content has not been examined, leaving the specific phishing workflow uncertain. Defenders should immediately add tcinafko.shop to URL filtering and DNS block lists, monitor for any related C2 infrastructure, and consider sinkholing the IP address to disrupt traffic. Continuous observation of the domain’s DNS changes and any additional security vendor detections is advised to capture evolving threat activity.

VirusTotal
VirusTotal
15 det.
URLQuery
URLQuery
2 threat alerts
DNS Security
3/14
CF Radar
Berbahaya
URLScan
URLScan
Sertifikat TLS
Kedaluwarsa atau belum diverifikasi
Usia
2 mo New
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 15 / 91 URLQuery 2 threat-system alerts PhishStats tidak diperiksa OTX no community references CF Radar provider verdict: malicious URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS 3/14 TLS Kedaluwarsa atau belum diverifikasi WHOIS 2 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan Registrar context
DNS Provider Blocks 3 / 14
Controld Adblock Controld Family Controld Malware
Threat Detection Systems 2 alerts
Detection System Indicator Verdict Alert
Hagezi Threat Feed tcinafko.shop malicious Sinkholed
DNS4EU tcinafko.shop malicious Sinkholed
CF Cloudflare Radar Verdict Berbahaya
Dga domains
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer: Telegram

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
14/15
Sent Report Recorded
Stored sent-report record for registrar Nicenic International Group Co., Limited, hosting provider, 2 abuse contacts
abuse@rackip.comabuse@ctgserver.net
28/06/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Judul Halaman
Messenger
Sertifikat TLS
Kedaluwarsa atau belum diverifikasi · Diterbitkan oleh Telegram · valid for 808 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Google Safe Browsing Ditandai Social engineering checked 28/06/2026
Server / ASN nginx/1.18.0 (Ubuntu) · AS152194 CTG Server Limited
Reputasi IP abuse score 0/100 0 reports checked 28/07/2026
Alamat IP 27.124.47.186 HK
LokasiHK Sheung Wan, HK
JaringanAS152194 · Rackip Consultancy Pte. LTD
PendaftaranDibuat 15/06/2026 (64d · New)
Elapsed Since First Report 7h
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Belum terverifikasi.
Isi setiap laporan Catatan laporan keluar yang disimpan dapat merujuk pada bukti yang tersedia pada saat itu, seperti keputusan vendor, data pendaftaran, detail hosting, klasifikasi, atau tangkapan layar. Halaman ini tidak menyimpulkan secara pasti muatan yang dikirimkan, penerimaan, pengakuan, atau tindakan oleh penerima.
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi28/06/2026
DOM Analysisanalyzed 28/06/2026score 98/100
IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs
Submitted URLhttp://tcinafko.shop/
Server namans4.my-ndns.com
TLS Fingerprint
TLS Observationvalid from 12/06/2026scanned 28/06/2026
Favicon Hash
Case ID
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.

Accountability draft Tidak ada yang dikirim secara otomatis.

Latest Classified Outcome 2026-08-18 02:48:17 UTC

Primary outcome Live content reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Unknown
Latest HTTP observation Live content Ordinary HTTP content served 90% 2026-08-18 02:48:17 UTC
RDAP registration Tidak diketahui
Observed timeline last reachable: 2026-08-18 02:48:17 UTC last content: 2026-08-18 02:48:17 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

15 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 14 detections
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Google Safe Browsing
Gridinsoft
Lionic
SOCRadar
Sophos
VIPRE

Bukti & Laporan Eksternal

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260628-E0FDD4 Recipient: abuse@rackip.com
Page title stored with report: Telegram Web
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 25.7 KB

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embed.html
<iframe
  src="https://phishdestroy.io/id/embed/domain/tcinafko.shop"
  title="PhishDestroy threat report for tcinafko.shop"
  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>

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