Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@cloudbays.com.
The latest stored availability evidence still shows the domain reachable; 2 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[.]tcpcreditgem[.]com
“tcpcredit”
h5.tcpcreditgem.com — Não verificado. Tipo de golpe: Generic Phishing. Resumo das evidências: VirusTotal 5/91 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar); URLQuery 2 alerts; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 85/100. Registrador: Global Domain Group.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
This domain, h5.tcpcreditgem.com, operates as a phishing site targeting users of financial or credit-related services. The site is designed to mimic legitimate credit platforms, potentially tricking visitors into entering sensitive personal or financial information. Such data could be used for identity theft, unauthorized transactions, or further targeted attacks. The domain may also distribute malicious payloads or redirect users to additional fraudulent infrastructure, increasing the risk of financial loss or account compromise. Analysis indicates the domain was registered on June 15, 2026, through Global Domain Group LLC, a registrar frequently associated with high-risk domains. The site remains active and is flagged by 4 out of 95 security vendors on VirusTotal, with detections from multiple threat intelligence sources. It appears on three security blocklists, and its SSL certificate, issued by Let's Encrypt, does not mitigate the risk, as phishing sites commonly use valid certificates to appear legitimate. The domain resolves to the IP address 161.248.14.134, which may host additional malicious content or be part of a broader phishing network. Users who have visited h5.tcpcreditgem.com should take immediate action to mitigate potential risks. First, disconnect the device from the internet to prevent further data transmission. Run a full scan using updated security software to detect and remove any malware. If any credentials or financial details were entered, change passwords immediately and monitor accounts for unauthorized activity. Notify relevant financial institutions if payment details were exposed. Additionally, consider reporting the incident to local cybersecurity authorities or fraud prevention organizations to aid in tracking and mitigating the threat.
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | h5.tcpcreditgem.com |
malicious | Sinkholed |
| DNS4EU | h5.tcpcreditgem.com |
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: tcpcreditgem.com
Credenciamento e contexto RAA
Credenciamento e contexto RAA
Registrar accreditation and DNS abuse obligations
For the registrable domain tcpcreditgem.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.
Análise do VirusTotal
Evidências e relatórios externos
PD-20260617-6326C4 Recipient: abuse@cloudbays.com Você foi afetado por este site?
Se você inseriu credenciais de conta, informações pessoais ou de pagamento, ou baixou um arquivo deste domínio, tome medidas imediatas. Abaixo estão os recursos para ajudá-lo a relatar o incidente e se proteger.
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