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; 15 days 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.
cab[.]tpcinvstltd[.]com
Resumo das evidências
The domain cab.tpcinvstltd.com is presently active and has been identified as a high‑risk phishing vector. Registration data shows the domain was created on May 20, 2025 through the registrar TUCOWS.COM in the United States, and the current nameservers are abdullah.ns.cloudflare.com and lindsey.ns.cloudflare.com, indicating Cloudflare DNS resolution. Network analysis confirms that the domain resolves to the IP address 104.21.15.229, an address associated with Cloudflare’s edge network, which is commonly leveraged to mask malicious hosting origins.
VirusTotal has recorded detections from three of ninety‑one scanned security vendors, providing concrete evidence that at least a subset of scanning engines have classified the host as malicious. The domain is listed on one external security blocklist and is actively blocked by the PhishDestroy mitigation service, reinforcing the consensus that it is being used for phishing. No further content information, such as page title or SSL certificate details, is available at this time, leaving the exact content and impersonated brand unspecified.
The lack of publicly disclosed page metadata creates uncertainty regarding the specific lure employed, but the combination of recent registration, cloud‑based hosting, multiple vendor detections, and blocklist presence signals a purposeful campaign. Defenders should prioritize the addition of cab.tpcinvstltd.com to inbound and outbound filtering rules, ensure that DNS resolvers enforce blocklist entries, and monitor for any traffic to the associated IP address 104.21.15.229. Continuous re‑scanning of the domain with updated threat intelligence feeds is advised to capture any evolution in payload or hosting changes.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260727-F0BCE7- Título da página capturada
- TPC Invest
- Artefato PDF
- Evidência em PDF
Texto completo da evidência
Policy Violations: Participates in DNS Abuse Framework; explicitly recognizes phishing, malware, botnets, pharming, spam-as-vector as abuse requiring registrar action
Applicable Laws: Criminal Code §342.1 (unauthorized access), §380 (fraud)
Data Coverage
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | cab.tpcinvstltd.com |
malicious | Sinkholed |
| DNS4EU | cab.tpcinvstltd.com |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
Primeiro registro
Primeiro valor armazenado: Acessível
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ICANN OVERSIGHT
Registration: tpcinvstltd.com
Credenciamento e contexto RAA
Credenciamento e contexto RAA
Registrar accreditation and DNS abuse obligations
For the registrable domain tpcinvstltd.com behind this subdomain, 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.
Tecnologias
3 tecnologias identificadas com alta confiança
Análise do VirusTotal
Evidências arquivadas
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of cab.tpcinvstltd.com · checked Jul 27, 2026
Análise da configuração do site
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