Mecanismos de segurança relatando uma detecção: 6. Listas de bloqueio públicas relatando uma correspondência: 2. Tenha extremo cuidado – não insira credenciais ou informações pessoais.
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@oracleemaildelivery.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.
tangem.com.co is an impersonation phishing page that poses as an authorized Colombian outlet for Tangem, the card-style crypto hardware wallet. Its Spanish-language title promises an official reseller and an EAL6+ certified device, aimed at buyers in Colombia and the wider Latin American market who are looking for a local seller. PhishDestroy first flagged the domain on 2026-09-19, and it was still online on 2026-10-19.
How the scam works
The page title, "Tangem Reseller Oficial Colombia | Tangem Wallet Colombia | Billetera de Hardware Cripto Certificada EAL6+", borrows Tangem's name and security certification to look like a legitimate country storefront. The ".com.co" ending is chosen to resemble the real brand's address. Fake hardware-wallet resellers usually profit in one of three ways. They take payment and never ship anything, they collect personal and card details at checkout, or they push buyers to enter or import a recovery phrase. Any wallet set up with a phrase that someone else has seen can be emptied by that person at any time.
Evidence
Detection is narrow but consistent. On 2026-09-29, 6 of 91 VirusTotal engines flagged the domain: alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar and VIPRE. That low ratio is typical for brand-impersonation storefronts, which often show no obvious malicious code. Wallet-focused blocklists also list it: MetaMask and SEAL carry it alongside PhishDestroy, and it appears in 4 AlienVault OTX threat pulses.
Infrastructure
The domain was registered through Namecheap on 2024-10-28, almost two years before PhishDestroy detected it. That long gap suggests a domain kept ready or reused rather than burned within days. It resolves to Oracle Corporation cloud space in Germany, far from the Colombian audience it targets. The Let's Encrypt certificate only provides the padlock icon and says nothing about who runs the site.
What to do
If you paid this site, contact your bank or card issuer now to dispute the charge and report the merchant. Do not use any device or card it sends you. If you entered a recovery phrase anywhere on the site, or set up a wallet with a phrase it supplied, move your funds immediately to a new wallet bought from a source Tangem itself lists. If you connected a browser wallet, revoke any approvals the site obtained. Security teams should block the domain, watch for similar country-code lookalikes of Tangem, and forward sightings to the brand and to wallet blocklist maintainers.
IoC Extractionscanned 20/09/20260 wallet · 1 Telegram IoC
Submitted URLhttp://tangem.com.co/
Favicon Hash
ID do caso
Observed page title
Tangem Reseller Oficial Colombia | Tangem Wallet Colombia | Billetera de Hardware Cripto Certificada EAL6+
Certificado TLS
Emitido por Let's Encrypt / YR2· stored validity ends in 34 days
Network & certificates
Stored technical evidence
Network & DNS
Resolved IP
141.147.2.163
Network ASN
AS31898
Organization
Oracle Cloud Infrastructure (eu-frankfurt-1)
Observed location
Frankfurt am Main, DE
Server header
openresty
Servidores de nomes 2
ns7.l4dns.com
ns8.l4dns.com
Mail routing 1 MX record
mail02.l4email.compriority 10
Location describes the IP network.
Certificado TLS
Issuer
Let's Encrypt / YR2
Valid from
2026-08-26 16:41:55
Valid until
2026-11-24 16:41:54
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-09-19 16:02:04 UTC
Collection source
PhishDestroy collector
Certificate fingerprintf745cb63c87204dcf3b4c0d0d106ba7ee9ef7aa1f43ba03098f5ebcd2cd9c084Certificate names · 1 SANs
www.tangem.com.co
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Primary outcomeReachable but protectedreason: Captcha85% confidence
Attributionmechanism: Challengesource: Current Http Probe
Evidence layersAvailability: Reachable but protectedContent: UnknownDNS: ResolvedRegistration: Unknown
Latest HTTP observationReachable but protectedCaptchaChallenge85%2026-10-19 22:32:47 UTC
RDAP registrationDesconhecido
Observed timelinelast reachable: 2026-10-19 22:35:38 UTC
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.
Recorded subdomains1
Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.
www.tangem.com.coDomain record
The original observation time is not recorded for these hostnames.
Tecnologias · 12 identified
P
PHP
Programming languages
PHP is a general-purpose scripting language used for web development.
Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.
jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.
Hotjar is a suite of analytic tools to assist in the gathering of qualitative data, providing feedback through tools such as heatmaps, session recordings, and surveys.
Google Tag Manager is a tag management system (TMS) that allows you to quickly and easily update measurement codes and related code fragments collectively known as tags on your website or mobile app.
Google Hosted Libraries is a stable, reliable, high-speed, globally available content distribution network for the most popular, open-source JavaScript libraries.
Os relacionamentos armazenados são agrupados pelo atributo de correspondência exata. Um provedor ou registrador compartilhado por si só não prova propriedade comum.
Mesmo registrador: Namecheap6
Registrados pelo mesmo registrador. Um registrador atende a milhões de clientes sem qualquer relação entre si; portanto, isso apenas agrupa os registros, em vez de comprovar uma ligação.
6 evidence signal groups linked1 stored notification recordsÚltimo ativo conhecido
If credentials were compromised, report immediately. Do not engage with recovery scammers.
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.
Cuidado com os golpistas que prometem recuperação! Os criminosos podem entrar em contato novamente com as vítimas fingindo ser investigadores, advogados ou agentes de recuperação. Não pague taxas antecipadas nem compartilhe credenciais.Saiba mais sobre fraudes relacionadas à recuperação →
Template-based draft · optional AI wording assistance requires separate consent
Rascunho assistido por IA – os detalhes do incidente são processados pelo provedor de IA · Revise e envie você mesmo
After a phishing incident
Recomendações e orientações para as vítimas
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
O que devo fazer agora mesmo?
Urgente
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Alterar todas as senhas — e-mail, contas do Exchange, qualquer coisa que use a mesma senha
Ativar a autenticação de dois fatores usando um aplicativo autenticador (não por SMS). Desative a recuperação por SMS
Cartões de congelamento se você inseriu dados bancários no site de phishing
Que informações devo coletar para o meu relatório?
Diretrizes do FBI
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.
Datas e horários exatos — de cada transação e do primeiro contato com o golpista
Capturas de tela — sites fraudulentos, mensagens de bate-papo, e-mails, transações em carteiras digitais, redes sociais
Todas as URLs e domínios utilizado pelo golpista (incluindo tangem.com.co)
Comunicações — e-mails, mensagens de texto, números de telefone e nomes de usuário que o golpista utilizou
Mesmo que você não tenha todos os detalhes — registre uma ocorrência mesmo assim. Mesmo informações parciais ainda ajudam nas investigações.
A quem devo denunciar o golpe?
FBI IC3 — Centro de Denúncias de Crimes na Internet (sistema federal de denúncias dos EUA)
Europol — Relatórios sobre crimes cibernéticos na Europa (UE)
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
Polícia local — cria um registro oficial, mesmo que não possam agir imediatamente
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
How do phishing scams typically work?
Sites falsos — clones idênticos, até o último pixel, de sites legítimos, com domínios ligeiramente alterados
Abate de suínos — confiança construída ao longo de semanas pelo Telegram, WhatsApp e aplicativos de namoro; em seguida, o dinheiro foi roubado
Golpes relacionados à recuperação — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
Golpes baseados em IA — deepfakes, phishing automatizado e sites gerados por IA, o que torna a fraude mais difícil de detectar
Como posso me proteger no futuro?
Adicione os sites oficiais aos favoritos — nunca clique em links de e-mails, mensagens diretas ou anúncios
Verificar domínios — verificar PhishDestroy antes de interagir. Verifique se o site usa HTTPS, a ortografia e a idade do domínio
"Bom demais para ser verdade" = golpe — retornos garantidos, endossos de celebridades, prazos urgentes
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)
