Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 14 days has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
cab[.]tpcinvstltd[.]com
证据摘要
The domain cab.tpcinvstltd.com is presently active and has been identified as a high‑risk phishing vector. Registration data shows the domain was created on May 20, 2025 through the registrar TUCOWS.COM in the United States, and the current nameservers are abdullah.ns.cloudflare.com and lindsey.ns.cloudflare.com, indicating Cloudflare DNS resolution. Network analysis confirms that the domain resolves to the IP address 104.21.15.229, an address associated with Cloudflare’s edge network, which is commonly leveraged to mask malicious hosting origins.
VirusTotal has recorded detections from three of ninety‑one scanned security vendors, providing concrete evidence that at least a subset of scanning engines have classified the host as malicious. The domain is listed on one external security blocklist and is actively blocked by the PhishDestroy mitigation service, reinforcing the consensus that it is being used for phishing. No further content information, such as page title or SSL certificate details, is available at this time, leaving the exact content and impersonated brand unspecified.
The lack of publicly disclosed page metadata creates uncertainty regarding the specific lure employed, but the combination of recent registration, cloud‑based hosting, multiple vendor detections, and blocklist presence signals a purposeful campaign. Defenders should prioritize the addition of cab.tpcinvstltd.com to inbound and outbound filtering rules, ensure that DNS resolvers enforce blocklist entries, and monitor for any traffic to the associated IP address 104.21.15.229. Continuous re‑scanning of the domain with updated threat intelligence feeds is advised to capture any evolution in payload or hosting changes.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260727-F0BCE7- 已捕获页面标题
- TPC Invest
- PDF 文件
- PDF 证据
完整证据文本
Policy Violations: Participates in DNS Abuse Framework; explicitly recognizes phishing, malware, botnets, pharming, spam-as-vector as abuse requiring registrar action
Applicable Laws: Criminal Code §342.1 (unauthorized access), §380 (fraud)
Data Coverage
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | cab.tpcinvstltd.com |
malicious | Sinkholed |
| DNS4EU | cab.tpcinvstltd.com |
malicious | Sinkholed |
威胁响应 Pipeline
阻止列表覆盖
监控中的外部数据源 10 个 · 已存快照 2026年8月10日
检测时间线
-
首次记录
首次存储值:可访问
社区报告
由 0 名社区成员报告;首次发现于 2026年7月27日
- 已报告的唯一 URL
- 1
社区情报
1 条社区报告
类别OTHER_INVESTMENT_SCAM
Data submited by Intelligence for good
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
ICANN OVERSIGHT
Registration: tpcinvstltd.com
认证和 RAA 背景
认证和 RAA 背景
Registrar accreditation and DNS abuse obligations
For the registrable domain tpcinvstltd.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.
技术
识别出 3 项高置信度技术
VirusTotal 分析
存档证据
网站性能分析
Google PageSpeed Insights — mobile performance audit of cab.tpcinvstltd.com · checked Jul 27, 2026
网站配置分析
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