Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@alexhost.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.
tk-bclub[.]com
“One moment, please...”
tk-bclub.com — Último ativo conhecido (HTTP 200). Representação da marca: Att; Tipo de golpe: Investment Scam. Resumo das evidências: VirusTotal 14/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, Fortinet); URLScan malicious verdict; Spamhaus DBL_PHISH; PhishDestroy score 100/100. Registrador: NiceNIC.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
tk-bclub.com is currently active and classified as a high‑risk generic phishing site targeting investment victims. The domain was registered on 19 August 2025 through NICENIC INTERNATIONAL GROUP CO., LIMITED and uses the authoritative nameservers b.tk-bclub.com and club.tk-bclub.com. DNS resolution points to the IPv4 address 176.123.0.199, which is hosted by Alexhost SRL in the Republic of Moldova. The web server presents an HTTPS certificate issued by Let’s Encrypt (R12) and runs Nginx with the OpenResty module. A single blocklist entry has already listed the domain, and PhishDestroy actively blocks it. VirusTotal reports that 15 of 91 security vendors have flagged the domain, indicating a moderate level of detection across the ecosystem. The page title returned by HTTP 200 responses is “One moment, please…”, but the content of the page has not been publicly disclosed, leaving the exact phishing lure unknown. Given the observed infrastructure—recent registration, Moldova‑based hosting, and multiple vendor detections—defenders should add the domain and its IP address to network‑level deny lists, monitor for related traffic patterns, and consider sink‑holing the host to disrupt potential victim acquisition. Continuous re‑evaluation is advised as further payload or credential‑harvesting behavior may emerge.
Inteligência de segurança de rede Registrar context
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.
Latest Classified Outcome 2026-08-15 02:48:01 UTC
Tecnologias · 2 identified
High-performance HTTP server and reverse proxy, known for stability and low resource usage.
Web platform based on Nginx with LuaJIT for scalable web apps.
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of tk-bclub.com · checked Mar 22, 2026
Evidências e relatórios externos
PD-20260322-9DE063 Recipient: abuse@alexhost.com Você foi afetado por este site?
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