tor-mtplace[.]net
“TOP”
Ringkasan bukti
Analysis of tor-mtplace.net indicates that the domain was actively used for phishing before being taken offline. The site was registered on February 11, 2026 through NiceNIC International Group Co., Limited and is hosted on Cloudflare infrastructure (AS13335) with the IP address 188.114.96.3 located in the United States. DNS resolution is served by kyle.ns.cloudflare.com and tani.ns.cloudflare.com. No SSL certificate was observed, meaning the site operated without HTTPS encryption.
The only visible page element is the title "TOP," and no further content was captured before the takedown. VirusTotal scanned the domain and recorded three detections out of ninety‑three security vendors, confirming malicious classification. The domain appears on a single security blocklist and is explicitly blocked by the PhishDestroy feed, reinforcing the phishing designation. Current status is offline, so real‑time behavior cannot be verified, and the lack of SSL prevents assessment of transport‑layer security.
Defenders should immediately block tor-mtplace.net and its resolved IP 188.114.96.3 at perimeter and DNS filtering points. Continuous monitoring of the associated Cloudflare nameservers is advised to detect any re‑registration attempts or similar sub‑domains. Given the Cloudflare hosting, consider applying generic Cloudflare block rules for newly observed domains that share the same naming pattern. Threat intelligence platforms should ingest the seed identifier 7f763f and the observed indicators to enrich correlation with other potential phishing campaigns.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260227-236F4F- Judul halaman yang direkam
- TOP
- Artefak PDF
- Bukti PDF
Teks bukti lengkap
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
Intelijen Keamanan Jaringan
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026
Linimasa deteksi
-
VirusTotal
0 → 1
-
Cloudflare Radar
Pemindaian Cloudflare Radar tersimpan · Buka pemindaian
-
VirusTotal
1 → 3
-
Status domain
Dapat dijangkau → Tidak dapat dijangkau
-
Cloudflare Radar
Pemindaian Cloudflare Radar tersimpan · Buka pemindaian
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.
Analisis VirusTotal
Apakah Anda Terpengaruh oleh Situs Ini?
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.
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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