tbshares[.]net
“TBSHARES”
证据摘要
Analysis of the domain tbshares.net indicates a high‑risk, generic phishing infrastructure that remains active as of 27 July 2026. The domain was created on 25 February 2026 and registered through Web4Africa Inc. Its authoritative name servers are listed as dan1.host-ww.net, dan2.host-ww.net, dan3.host-ww.net, and dan4.host-ww.net, and DNS resolution points to the single IPv4 address 102.130.123.9. VirusTotal scans show that two of ninety‑one security vendors have flagged the domain as malicious, suggesting that detection signatures exist but are not yet widespread.
The domain appears on at least one public blocklist and is explicitly blocked by the PhishDestroy filtering service, reinforcing the assessment that it is being used for credential‑harvesting or related phishing activity. No public page title, SSL certificate details, HTTP status codes, or brand‑targeting information have been disclosed, leaving the exact phishing lure and victim profile uncertain.
Defenders should treat tbshares.net as hostile: block DNS resolution and HTTP(S) traffic to the domain and its resolving IP, add the domain to internal and perimeter blocklists, and monitor network logs for any outbound connections to 102.130.123.9. Sharing the observed indicators—including registration dates, name server set, and IP address—with broader threat‑intel communities will aid collective detection and mitigation efforts.
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- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260727-E1DDEA- PDF 文件
- PDF 证据
完整证据文本
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | tbshares.net |
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13日
检测时间线
-
首次记录
首次存储值:可访问
-
域名状态
可访问 → 无法访问
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
认证和 RAA 背景
认证和 RAA 背景
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.
技术
识别出 2 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 tbshares.net · checked Jul 27, 2026
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