跳转到安全报告
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该域名已被标记为恶意域名
安全引擎报告检测:12。 报告匹配的公共黑名单:2。 请格外小心——不要输入凭据或个人信息。
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@globaldomaingroup.com. The latest stored availability evidence still shows the domain reachable; 5 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.

Elapsed since first report
5 months
Reports sent
1
Latest case ID
PD-20260224-F87552
Current status
Observed active at latest stored check
域安全和威胁情报

h5[.]tcpcredit[.]org

“tcpcredit”

威胁判定 关键 95/100 证据评分
可用性 未验证 当前可达性未经验证
病毒检测总数:12/91 存储的阻止列表匹配项:2 URLQuery threat systems: 1 alert 诈骗类型:Crypto Drainer
2026年2月24日 1 Report Sent
报告概览

h5.tcpcredit.org — 未验证. 诈骗类型:Crypto Drainer. 证据摘要: VirusTotal 12/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, CyRadar, Forcepoint ThreatSeeker); URLQuery 1 alert; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 95/100. 注册商: Global Domain Group.

为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。

证据摘要
重要
Ref
6C9089BF
评分
95/100

This domain, h5.tcpcredit.org, is identified as a crypto drainer phishing site targeting users of cryptocurrency platforms. Analysis of the page title, "tcpcredit," and associated infrastructure suggests an attempt to impersonate legitimate credit or lending services within the crypto ecosystem, likely to harvest credentials or initiate unauthorized transactions. No specific drainer kit branding was confirmed, but the domain’s behavior aligns with known crypto asset theft tactics. Infrastructure analysis reveals the following technical indicators: the domain was registered on February 24, 2026, through Global Domain Group LLC and resolves to the IP address 91.200.221.21. The SSL certificate is issued by Let's Encrypt, a common choice for both legitimate and malicious sites. VirusTotal reports 5 out of 95 security vendors flagging the domain as malicious. The domain appears on three security blocklists, including MetaMask and PhishDestroy, and is assigned a trust score of 0/100 by Gridinsoft. Technologies detected on the site include Nginx, HSTS, and HTTP/3, which may be used to enhance perceived legitimacy or evade detection. As of the latest verification, h5.tcpcredit.org has been taken offline, reducing immediate risk to users. However, the infrastructure remains registered and could be reactivated or repurposed for future phishing campaigns. Users who interacted with the domain are advised to revoke any connected wallet permissions, monitor accounts for unauthorized transactions, and verify the legitimacy of any linked services. Organizations should maintain blocklist entries for the domain and associated IP to mitigate potential re-emergence of this threat.

VirusTotal
VirusTotal
12 det.
URLQuery
URLQuery
1 threat alert
URLScan
URLScan
TLS 证书
Let's Encrypt
年龄
6 mo
观测状态
未验证
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围 VirusTotal 12 / 91 URLQuery 1 threat-system alert PhishStats 未检查 OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 14 已检查 — 未发现拦截 TLS valid certificate, 73d WHOIS 6 mo old 屏幕截图 3 captures · 3 sources 重定向链 未探查
网络安全情报
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU h5.tcpcredit.org malicious Sinkholed

威胁响应 Pipeline

发现
Checks
Reports
可用性
13/14
Sent Report Recorded
Stored sent-report record for registrar Global Domain Group LLC, hosting provider, 2 abuse contacts
abuse@globaldomaingroup.comreport@abuseradar.com
2026年2月24日

公共封禁名单状态

已保存的截图

页面标题
tcpcredit
TLS 证书
Valid transport encryption · 颁发者 Let's Encrypt · valid for 73 days

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN nginx · AS22160 INIsmart Technology Ltd.
IP 信誉 abuse score 0/100 0 reports checked 2026年8月14日
Registrar (base domain) Global Domain Group US(US)
IP 地址 91.200.221.21 HK
地理位置HK Hong Kong, HK
网络AS22160 · INIsmart Technology Ltd.
Registration (base domain)tcpcredit.org · 创建 2026年2月24日 (174d)
Elapsed Since First Report 20 days
统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 未验证.
每份报告包含哪些内容 存储的传出报告记录可以参考当时可用的证据,例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。
技术细节DNS、SSL SAN、时间戳
首次发现2026年2月24日
DOM Analysisanalyzed 2026年7月9日score 95/100
IoC Extractionscanned 2026年7月29日0 wallet · 0 Telegram IoCs
Submitted URLhttp://h5.tcpcredit.org/
域名服务器ns2.globaldomaingroup.com
TLS Observationvalid from 2026年1月27日scanned 2026年3月15日
Favicon Hash
Case ID
ICANN OVERSIGHT Registration: tcpcredit.org

认证和 RAA 背景

Registrar accreditation and DNS abuse obligations

For the registrable domain tcpcredit.org 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 不会自动发送任何内容。
所用技术 · 3 identified
Nginx
Web servers Reverse proxies

High-performance HTTP server and reverse proxy, known for stability and low resource usage.

HSTS
安全

HTTP Strict Transport Security — forces browsers to use HTTPS connections only.

HTTP/3
Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine
举报此域名 提交证据,帮助保护他人

VirusTotal 分析

12 / 91 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 5 detections
ADMINUSLabs
alphaMountain.ai
BitDefender
CyRadar
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
卡巴斯基
Lionic
SOCRadar
Sophos

存档证据

Wayback Machine Snapshot
历史快照可供证据审查
View Archive
网站性能分析

Google PageSpeed Insights — mobile performance audit of h5.tcpcredit.org · checked Mar 2, 2026

60
Needs Work
Performance
FCP
3.09s
First Contentful Paint
LCP
12.79s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
20ms
Total Blocking Time
SI
12.6s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

证据与外部报告

Third-Party Detection — ChainAbuse
5 reports filed for tcpcredit.org · category: Fake Project · source checked
Flagged by Intelligence for Good on Jun 3, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260224-F87552 Recipient: abuse@globaldomaingroup.com
Page title stored with report: tcpcredit
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 78.3 KB

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embed.html
<iframe
  src="https://phishdestroy.io/zh/embed/domain/h5.tcpcredit.org"
  title="PhishDestroy threat report for h5.tcpcredit.org"
  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>

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