Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 4 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
tk-bclub[.]com
“One moment, please...”
Osservazione memorizzata
Contrasto dei titoli osservato
Riepilogo delle prove
tk-bclub.com is currently active and classified as a high‑risk generic phishing site targeting investment victims. The domain was registered on 19 August 2025 through NICENIC INTERNATIONAL GROUP CO., LIMITED and uses the authoritative nameservers b.tk-bclub.com and club.tk-bclub.com. DNS resolution points to the IPv4 address 176.123.0.199, which is hosted by Alexhost SRL in the Republic of Moldova. The web server presents an HTTPS certificate issued by Let’s Encrypt (R12) and runs Nginx with the OpenResty module. A single blocklist entry has already listed the domain, and PhishDestroy actively blocks it. VirusTotal reports that 15 of 91 security vendors have flagged the domain, indicating a moderate level of detection across the ecosystem. The page title returned by HTTP 200 responses is “One moment, please…”, but the content of the page has not been publicly disclosed, leaving the exact phishing lure unknown. Given the observed infrastructure—recent registration, Moldova‑based hosting, and multiple vendor detections—defenders should add the domain and its IP address to network‑level deny lists, monitor for related traffic patterns, and consider sink‑holing the host to disrupt potential victim acquisition. Continuous re‑evaluation is advised as further payload or credential‑harvesting behavior may emerge.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260322-9DE063- Titolo della pagina acquisita
- Bclub | BriansClub | Bclub.tk - Login
- Artefatto PDF
- Prova in PDF
Testo completo delle prove
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
Informazioni sulla sicurezza di rete
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 11/08/2026
10 fonti esterne monitorate Nessuna corrispondenza
Cronologia del rilevamento
-
VirusTotal
0 → 1
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
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of tk-bclub.com · checked Mar 22, 2026
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