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@namecheap.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.
tmbwqter.com is an impersonation phishing site built to pass itself off as a trusted service and harvest whatever visitors type into it. PhishDestroy first flagged it on 2026-09-15. As of 2026-10-19 the domain still responded, but its phishing content was no longer resolving through DNS. The page title shows a generic "Just a moment..." challenge screen rather than branded content, while our classification is impersonation phishing.
How the scam works
Impersonation pages copy the look, wording and login flow of a real brand so victims believe they are on the genuine site. Traffic usually arrives through links in emails, direct messages, ads or search results. The "Just a moment..." title matches the browser-check screen many sites show before loading, so visitors see nothing unusual on arrival. Anything entered afterwards goes straight to the operators, including passwords, one-time codes, recovery details and personal information. With those, attackers can take over the real account and drain balances or reuse the access.
Evidence
Seventeen of 89 VirusTotal engines marked the domain as malicious on 2026-09-23. The flagging vendors include BitDefender, ESET, Fortinet, Forcepoint ThreatSeeker, G-Data, alphaMountain.ai, CRDF and the Vietnamese anti-phishing group Chong Lua Dao. Spamhaus lists it in its domain blocklist under the malware category, and five AlienVault OTX threat pulses reference it. That spread of vendors, along with the Spamhaus listing and the PhishDestroy entry, gives the verdict independent backing.
Infrastructure
The domain was registered through NAMECHEAP INC on 2026-07-06, about ten weeks before PhishDestroy detected it. It sits behind Cloudflare, Inc., which places the visible IP 104.21.29.136 in Canada and hides the true origin server. This is a shared address used by many unrelated sites. The HTTPS certificate comes from Google Trust Services (WE1), so the padlock in the browser says nothing about whether the site is legitimate.
What to do
If you entered a password on tmbwqter.com, change it right away on the real service and on any other account that uses the same password. Turn on app-based or hardware two-factor authentication, and sign out of all active sessions. Review recent logins, payment methods and recovery email or phone settings for changes you did not make. If financial details were exposed, contact your bank or the affected service. Expect follow-up phishing that uses your stolen details. Defenders should block the domain itself rather than the shared Cloudflare IP, and search mail and proxy logs for earlier visits.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Primary outcomeDNS 非アクティブreason: DNS NXDOMAIN80% confidence
Attributionsource: Dns Cache
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Unknown
Latest HTTP observation不明Probe Inconclusive20%2026-10-20 10:06:42 UTC
RDAP registration不明
Observed timelinelast reachable: 2026-10-03 01:57:02 UTClast content: 2026-10-03 01:57:02 UTCcurrent episode first observed: 2026-10-03 16:16:30 UTCobserved RIP window: 2026-10-03 01:57:02 UTC → 2026-10-03 16:16:30 UTC · 14.32hmidpoint estimate ≈ 2026-10-03 09:06:46 UTC · precision medium · basis bounded
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.
使用技術 · 5 identified
N
Node.js
Programming languages
Node.js is an open-source, cross-platform, JavaScript runtime environment that executes JavaScript code outside a web browser.
Express is a web application framework for Node.js, released as free and open-source software under the MIT License. It is designed for building web applications and APIs.
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
地元の警察 — たとえ直ちに行動を起こせなくても、公式な記録が残される
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
詐欺による金銭の返還を装った詐欺 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
(US)
