Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@alibaba-inc.com.
The latest stored availability evidence still shows the domain reachable; 4 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.
tcm-transcontinental[.]com
“Verification”
tcm-transcontinental.com — Não verificado. Tipo de golpe: Credential Phishing. Resumo das evidências: VirusTotal 13/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, CyRadar); PhishDestroy score 89/100. Registrador: Aceville.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
The domain tcm-transcontinental.com has been identified as a generic phishing threat and is currently offline. No specific brand is being impersonated, but the domain's purpose is to deceive users into revealing sensitive information. Its risk level is elevated, and it has been taken down to prevent further harm.
PhishDestroy's analysis reveals that this domain was flagged by 2 of 95 security vendors on VirusTotal and appears on 1 security blocklist. It was registered through Aceville Pte. Ltd. on March 24, 2026, and resolves to IP address 163.181.214.136. The SSL certificate was issued by Let's Encrypt (R13), which is common among both legitimate and malicious sites. These indicators collectively point to a domain designed for phishing operations.
Given that the domain is now offline, users who may have encountered it should monitor their accounts for suspicious activity and change any passwords entered on the site. PhishDestroy recommends avoiding interaction with such domains and reporting them to relevant authorities. Staying vigilant against generic phishing attempts is crucial for online safety.
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
Credenciamento e contexto RAA
Credenciamento e contexto RAA
Registrar accreditation and DNS abuse obligations
For this gTLD, 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
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of tcm-transcontinental.com · checked Mar 24, 2026
Evidências e relatórios externos
PD-20260324-EBD92E Recipient: abuse@alibaba-inc.com Você foi afetado por este site?
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