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uwi.thvcpwlcont.online

“Home - The connect - A crypto buy and sell marketplace”

Tehdit kararı
Assessment sources

Assessment based on the stored source evidence below. Review sources →

Kullanılabilirlik İçerik kullanılamıyor En son gözlemde içerik mevcut değildi Gözlemlenen · HTTP probe
VirusTotal algılamaları: 8/91 Dolandırıcılık türü: Generic Phishing
19.06.2026 CDN
API
Kayıt kuruluşu
Atak Domain Bilgi Tekn…
Resolved IP
104.21.93.73
Registered
02.06.2026
Kaydedilen görüntü 1 / 2 View full size
Primary capture Wayback
Bu alan adı, zararlı olarak işaretlenmiştir
Güvenlik motorları bir algılama bildiriyor: 8. Çok dikkatli olun — kimlik bilgilerini veya kişisel bilgileri girmeyin.
Rapor özeti

uwi.thvcpwlcont.online — İçerik kullanılamıyor. Dolandırıcılık türü: Generic Phishing. Kanıt özeti: VirusTotal 8/91 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, G-Data, Gridinsoft); cloaking observed; PhishDestroy score 98/100. Kayıt kuruluşu: Atak Domain Bilgi Tekn….

Özgün adli kaydı korumak için aşağıdaki ayrıntılı PhishDestroy AI analizi İngilizce bırakılmıştır.

Additional indicators at a glance
VirusTotal
VirusTotal
8 det.
URLScan
URLScan
TLS sertifikası
Süresi dolmuş veya doğrulanmamış -45d
Yaş
5 mo
Gözlemlenen durum
İçerik kullanılamıyor
PhishDestroy
DestroyList
Listelenmiş

Source evidence

5 sources

These are dated observations, not a live safety check. No flag, a stored capture, or a completed analysis does not establish that a site is safe.

VirusTotal

8 / 91

Bildir
Interpretation & limits

Engine detections from this stored analysis. Vendors and collection times may differ from other sources.

OTX

no community references

Bildir
Interpretation & limits

Community publication references, not a vendor verdict or evidence of a common operator.

URLScan capture

saklanan rapor

Stored URLScan capture preview
Bildir
Interpretation & limits

A preserved page image documents what the collector received; a capture is not a safety verdict.

URLScan verdict

Analiz tamamlandı

Bildir
Interpretation & limits

This is the recorded automated analysis. Completion alone is not a safety verdict.

Google Safe Browsing

Checked; no threat flag recorded

Bildir
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Kanıt özeti

Kritik
VirusTotal
8/91
URLScan
Stored capture

Stored narrative · generated . Provider checks below retain their own observation dates.

This report analyzes the domain uwi.thvcpwlcont.online, which presents itself as a cryptocurrency marketplace under the title "Home - The connect - A crypto buy and sell marketplace." The site poses a threat as a potential fraudulent platform designed to deceive users into engaging in fake cryptocurrency transactions, likely leading to financial loss or credential theft. Cloaking was detected, specifically content_divergence, indicating the site serves different content to users and security scanners to evade detection.

Technical evidence shows the site was flagged by 8 out of 95 VirusTotal vendors, including alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, G-Data, and Gridinsoft, and appears on 1 blocklist. The domain was created on 2026-06-02 through registrar Atak Domain Bilgi Teknolojileri A.Ş., with an IP address of 104.21.93.73 (US, AS13335 Cloudflare, Inc.). SSL is provided by Google Trust Services / WE1, and nameservers are arnold.ns.cloudflare.com and wally.ns.cloudflare.com.

The site is currently DOWN/OFFLINE. The DOM risk score is 83, indicating a high risk. Based on the detection rate, creation date, and cloaking behavior, this domain is assessed as a malicious threat with high risk to users.

Tespitten kaçma delilleri

Gizleme durumu doğrulandı: Tarayıcılar ve ziyaretçiler farklı içerik görüyor

Gözlemlenen Tarayıcılara ve ziyaretçilere farklı içerikler sunuldu

Sayfa, tarayıcı benzeri bir ziyaretçiye bir yanıt, tarayıcıya veya güvenlik tarayıcısına ise başka bir yanıt sunuyordu. Gizleme tekniği, yalnızca inceleme yapan kişileri gerçek açılış sayfasından uzak tutmak amacıyla kullanılır.

Kaydedilmiş gizleme bayrağı
Gözlemlenen
Gizleme türü
content_divergence
Gizleme puanı
1/6
Son gizleme taraması

Tarayıcı notu: unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='uwi.thvcpwlcont.online', port=80): Max retries exceeded with url: / (Caused by NewConnecti

TDS'da canlı parmak izi kontrolü
Bu panel açıkken, PhishDestroy tarayıcısından çalıştırıldığında yedi Keitaro parmak izi ve bir tarayıcı-crawler karşılaştırması görüntülenir.
Bekleme

Kaydedilen görüntü · 2 captures

Sayfa başlığı
Home - The connect - A crypto buy and sell marketplace
TLS sertifikası
Certificate hostname mismatch · Düzenleyen Google Trust Services / WE1

Domain details

Alan adı
URLScan Verdict Analiz tamamlandı score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden Edge-IP itibarı bu etki alanıyla ilişkilendirilmez.
Registrar (base domain) Atak Domain Bilgi Tekn… TR(TR)
Registration (base domain)thvcpwlcont.online · Oluşturuldu 02.06.2026 (135d) — Expires 02.06.2027
Cloaking Cloaking Detected Content divergence · score 1/6
unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='uwi.thvcpwlcont.online', port=80): Max retries exceeded with url: / (Caused by NewConnecti
checked 15.10.2026
Teknik ayrıntılarProvenance & timestamps
İlk Kez Tespit Edildi19.06.2026
DOM Analysisanalyzed 22.06.2026score 98/100
Submitted URLhttps://uwi.thvcpwlcont.online/
ICANN OVERSIGHT Registration: thvcpwlcont.online

Akreditasyon ve RAA bağlamı

Registrar accreditation and DNS abuse obligations

For the registrable domain thvcpwlcont.online 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.

Accountability draft Hiçbir şey otomatik olarak gönderilmez.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
104.21.93.73
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
San Francisco, US
Server header
cloudflare

Edge-IP itibarı bu etki alanıyla ilişkilendirilmez.

Ad sunucuları 2

  • arnold.ns.cloudflare.com
  • wally.ns.cloudflare.com

Location describes the IP network.

TLS sertifikası

Issuer
Google Trust Services / WE1
Valid from
2026-06-02 15:55:00
Valid until
2026-08-31 16:52:07
Hostname coverage
Certificate hostname mismatch
Validity
Stored certificate expired
Collection time
2026-06-19 04:00:05 UTC
Collection source
PhishDestroy collector
Certificate fingerprint7be525b44a11ea5153ca11ec8c51c6cc88a32234cd4be7976e602aa6ae8dadef
Certificate names · 1 SANs
  • thvcpwlcont.online

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 104.21.93.73rapiddns.io

Latest Classified Outcome 2026-10-14 20:21:26 UTC

Primary outcome DNS etkin değil reason: DNS NXDOMAIN 80% confidence
Attribution source: Dns Cache
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Unknown
Latest HTTP observation Bilinmiyor Probe Inconclusive 20% 2026-10-15 01:09:28 UTC
RDAP registration Bilinmiyor
Observed timeline last reachable: 2026-06-29 10:02:59 UTC current episode first observed: 2026-09-30 16:14:55 UTC observed RIP window: 2026-06-29 10:02:59 UTC → 2026-09-30 16:14:55 UTC · 2,238.20h midpoint estimate ≈ 2026-08-15 01:08:57 UTC · precision very low · basis bounded
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.
Bu Alan Adını Bildir Kanıt sunun ve başkalarını korumaya yardımcı olun

VirusTotal Analizi

8 / 91 güvenlik sağlayıcıları bu alanı işaretledi
View on VT
Last analyzed
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
G-Data
Gridinsoft
Kaspersky
SOCRadar
Sophos

Tehdit Müdahale Pipeline

Keşif
Analysis
Monitoring

7 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Tehdit Alındı
uwi.thvcpwlcont.online tespit edildi ve kapsamlı analiz için sıraya alındı
19.06.2026
URLScan.io Capture
Kaydedildi URLScan report with capture artifacts
19.06.2026
VirusTotal
8/91 recorded on VirusTotal
20.06.2026
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
19.06.2026
Technical Analysis Recorded
Rapor, depolanan teknolojiyi veya adli analiz sonuçlarını içerir.
15.10.2026
DestroyList Yayınlandı
19.06.2026
Content Observed Unavailable
En son saklanan kontroller, rapor edilen içeriğin mevcut olmadığını gösteriyor; bu, değişikliğe kimin veya neyin sebep olduğunu belirlemez.
19.06.2026
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

Topluluk istihbaratı

1 topluluk raporu

KategoriPHISHING

I had some inside with my gala chain gala node so i went to their official discord. On discord, i fell for the scammer's link to their fake support channel. On the support channel i talked to what i believed was an admin and clicked on their link to "fix" my issue. I connected my

Kanıtlar ve Dış Raporlar

Community Scam Report — ChainAbuse
1 report filed for uwi.thvcpwlcont.online (1 written by a person) · category: Phishing · source checked
“I had some inside with my gala chain gala node so i went to their official discord. On discord, i fell for the scammer's link to their fake support channel. On the support channel i talked to what i believed was an admin and clicked on their link to "fix" my issue. I connected my wallet, give my seed phrase to the fake site, transferred some crypto to "validate". They transferred out the crypto I put in the wallet.”
— reported by Anonymous on Jun 19, 2026 · Source: ChainAbuse (TRM Labs) — full report and evidence there.
Derinlemesine Analiz

Bu Siteden Etkilendiniz mi?

3 evidence signal groups linked 0 reports recorded İçerik kullanılamıyor
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Hesap kimlik bilgilerini, kişisel bilgileri veya ödeme bilgilerini girdiyseniz ya da bu alan adından bir dosya indirdiyseniz hemen harekete geçin. Aşağıda olayı bildirmenize ve kendinizi korumanıza yardımcı olacak kaynaklar bulunmaktadır.

Europol
AB ülkeniz için resmi raporlama kanalını bulun
National police directory
Kurtarma dolandırıcılarına dikkat edin! Suçlular, araştırmacı, avukat veya kurtarma görevlisi gibi davranarak mağdurlarla tekrar iletişime geçebilir. Peşin ücret ödemeyin veya kimlik bilgilerinizi paylaşmayın. Geri ödeme dolandırıcılığı hakkında daha fazla bilgi edinin →

Yerel Yetkililere Bildirin

resmi siber suç iletişim bilgileri veya şikayet taslağı oluştur → almak için ülkenizi seçin.

97 ülke rehberi

Template-based draft · optional AI wording assistance requires separate consent

Yapay zeka destekli taslak — olay ayrıntıları yapay zeka sağlayıcısı tarafından işlenir · Kendiniz inceleyin ve gönderin

Herhangi Bir Alan Adını Kontrol Et

Saklanan engelleme listesi, WHOIS, DNS ve genel tarama kanıtlarını kullanarak tehdit analizi

Şimdi Tara

Oltalama Olayını Bildir

Şüpheli alan adlarını tehdit veritabanımıza bildirin — topluluğu koruyun

Bildir

Canlı Tehdit Akışı

Son kimlik avı raporları ve gözlemlenen kullanılabilirlik değişiklikleri

İzle

Gelişmelerden Haberdar Olun, Güvende Kalın

Canlı tehditleri izleyin veya bunun yanlış bir uyarı olduğunu düşünüyorsanız bu kayda itiraz edin

Canlı Tehdit Akışı Bu İlanı İtiraz Et
HTML · IFRAME

Bu Raporu Yerleştir

Bu tehdit bilgisini web sitenizde veya blogunuzda paylaşın

embed.html
<iframe
  src="https://phishdestroy.io/tr/embed/domain/uwi.thvcpwlcont.online"
  title="PhishDestroy threat report for uwi.thvcpwlcont.online"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>