tcwq6pz[.]com
“tcwq6pz.com/”
Riepilogo delle prove
This domain, tcwq6pz.com, operates as a cryptocurrency credential harvesting site designed to deceive users into disclosing wallet login details or private keys. The site employs social engineering tactics to mimic legitimate cryptocurrency platforms, tricking visitors into entering sensitive information that can be exploited for unauthorized access to digital assets. Analysis indicates the site specifically targets users of blockchain-based services, with infrastructure optimized for rapid deployment and evasion of detection mechanisms. Infrastructure analysis reveals the domain was registered on March 05, 2026, through Namemart Limited, a registrar frequently associated with high-risk domains. The site resolves to the IP address 188.114.97.3 and is flagged by 12 out of 95 security vendors on VirusTotal, including detections for social engineering. Additionally, the domain appears on four independent security blocklists, further corroborating its malicious classification. Technologies detected include Cloudflare for content delivery and HTTP/3 for enhanced performance, which may also aid in obfuscating the site's true origin. Users who visited tcwq6pz.com should immediately cease all interaction with the site and revoke any permissions granted to it. If credentials or private keys were entered, affected wallets must be transferred to new, secure addresses to prevent unauthorized transactions. Monitor all linked accounts for suspicious activity and enable multi-factor authentication where available. Given the domain's high-risk status and offline transition, users are advised to remain vigilant for similar threats, as operators may deploy new domains using comparable tactics.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260305-2408CD- Titolo della pagina acquisita
- tcwq6pz.com/
- Artefatto PDF
- Prova in PDF
Base giuridica
Testo completo delle prove
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
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
Informazioni sulla sicurezza di rete
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 13/08/2026
8 fonti esterne monitorate Nessuna corrispondenza
Cronologia del rilevamento
-
VirusTotal
0 → 1
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Cloudflare Radar
Scansione Cloudflare Radar archiviata · Apri scansione
-
VirusTotal
1 → 12
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, nomi TLS e date
ICANN OVERSIGHT
Accreditamento e contesto RAA
Accreditamento e contesto 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.
Analisi di VirusTotal
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