Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@globaldomaingroup.com.
The latest stored availability evidence still shows the domain reachable; 5 months 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.
h5[.]tcpcredit[.]org
“tcpcredit”
h5.tcpcredit.org — Não verificado. Tipo de golpe: Crypto Drainer. Resumo das evidências: VirusTotal 12/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, CyRadar, Forcepoint ThreatSeeker); URLQuery 1 alert; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 95/100. Registrador: Global Domain Group.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
This domain, h5.tcpcredit.org, is identified as a crypto drainer phishing site targeting users of cryptocurrency platforms. Analysis of the page title, "tcpcredit," and associated infrastructure suggests an attempt to impersonate legitimate credit or lending services within the crypto ecosystem, likely to harvest credentials or initiate unauthorized transactions. No specific drainer kit branding was confirmed, but the domain’s behavior aligns with known crypto asset theft tactics. Infrastructure analysis reveals the following technical indicators: the domain was registered on February 24, 2026, through Global Domain Group LLC and resolves to the IP address 91.200.221.21. The SSL certificate is issued by Let's Encrypt, a common choice for both legitimate and malicious sites. VirusTotal reports 5 out of 95 security vendors flagging the domain as malicious. The domain appears on three security blocklists, including MetaMask and PhishDestroy, and is assigned a trust score of 0/100 by Gridinsoft. Technologies detected on the site include Nginx, HSTS, and HTTP/3, which may be used to enhance perceived legitimacy or evade detection. As of the latest verification, h5.tcpcredit.org has been taken offline, reducing immediate risk to users. However, the infrastructure remains registered and could be reactivated or repurposed for future phishing campaigns. Users who interacted with the domain are advised to revoke any connected wallet permissions, monitor accounts for unauthorized transactions, and verify the legitimacy of any linked services. Organizations should maintain blocklist entries for the domain and associated IP to mitigate potential re-emergence of this threat.
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | h5.tcpcredit.org |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Status da lista de bloqueios pública
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, SANs do SSL, carimbos de data e hora
ICANN OVERSIGHT
Registration: tcpcredit.org
Credenciamento e contexto RAA
Credenciamento e contexto RAA
Registrar accreditation and DNS abuse obligations
For the registrable domain tcpcredit.org 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 identified
High-performance HTTP server and reverse proxy, known for stability and low resource usage.
HTTP Strict Transport Security — forces browsers to use HTTPS connections only.
Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.
Análise do VirusTotal
Evidências arquivadas
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of h5.tcpcredit.org · checked Mar 2, 2026
Evidências e relatórios externos
PD-20260224-F87552 Recipient: abuse@globaldomaingroup.com Você foi afetado por este site?
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