域安全和威胁情报

tp24globalfx[.]com

“TP24GLOBALFX | CFD Trading — Trading on Stocks, Gold, Oil, Indices”

威胁判定关键 95/100 证据评分

可用性 内容不可用 最新观察中的内容不可用

风险信号

病毒检测总数：15/91 Spamhaus DBL: DBL_SPAM 品牌冒充：Genericscam

OTX: 2 refs 2026年7月27日 Genericscam 1 Report Sent

证据摘要

重要

This domain, tp24globalfx.com, was registered on February 14, 2026, through NameSilo, LLC, and remains active as of July 27, 2026. Analysis indicates it is a high-risk phishing site targeting financial services, flagged by PhishDestroy and listed on one security blocklist. The domain resolves to IP address 51.91.13.70 and uses nameservers dns1.afeeshost.ltd, dns2.afeeshost.ltd, and dns3.afeeshost.com, suggesting a hosting infrastructure linked to known malicious providers.

VirusTotal reports 14 of 91 security vendors detecting the domain as malicious, reinforcing its classification as a phishing threat. The exact content or brand impersonation is not yet confirmed, as no page title or specific scam type is provided. However, the domain name includes 'globalfx,' which may indicate an attempt to mimic foreign exchange or financial trading platforms.

Defenders should treat this domain as hostile and prioritize blocking it at the DNS and network perimeter levels. Monitoring for connections to 51.91.13.70 or the associated nameservers may help identify compromised endpoints. Given its recent registration and active status, further investigation into related infrastructure (e.g., hosting provider, ASN) is recommended to assess potential broader campaigns.

已提交证据快照

已发送: 2026-07-27 13:04:28 UTC
台账记录: 1
案件 ID: PD-20260727-DCC3CD
PDF 文件: PDF 证据

法律依据

CFAA · 18 U.S.C. §1030 Wire Fraud · 18 U.S.C. §1343 FTC Act

完整证据文本

Policy Violations:
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.

VirusTotal

15 det.

OTX references

2 community refs

TLS 证书

已过期或未验证

年龄

6 mo

观测状态

内容不可用 HTTP 502

DestroyList

已列入

Reports Sent

Data Coverage

VirusTotal 15 / 91 URLQuery source data unavailable PhishStats 未检查 OTX 2 community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict malicious DNS 阻断未检查 TLS 已过期或未验证 WHOIS 6 mo old 屏幕截图 3 captures · 2 sources 重定向链未探查

网络安全情报Registrar context

Registrar context NameSilo

Stored registration data identifies NameSilo as the registrar. PhishDestroy maintains separate registrar investigations; that broader material is contextual and is not an independent detection for this domain.

Review source investigation

SSL Certificate Invalid

SSL certificate is invalid or expired. Issuer:

威胁响应 Pipeline

发现

Checks

Reports

可用性

15/15

URLScan.io Capture

Stored capture artifacts are available in 域名情报

2026年7月27日

URLScan Verdict

URLScan returned a malicious verdict · score 100

2026年7月29日

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

VirusTotal

Stored vendor analysis is available in VirusTotal 分析

2026年8月4日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年7月27日

OTX Community References

2 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.

2026年7月27日

Registrar Context: NameSilo

Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.

Brand Impersonation

Impersonation of Genericscam

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

2026年7月27日

Technical Analysis Recorded

该报告包含存储的技术或取证分析结果。

2026年8月12日

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12日

PhishDestroy 源数据集

监控中的外部数据源 10 个 无匹配

MetaMask 无匹配 ScamSniffer 无匹配 Polkadot 无匹配 CryptoFirewall 无匹配 OpenPhish 无匹配 SEAL 无匹配 Enkrypt 无匹配 Phishunt 无匹配 Codeesura 无匹配 DiscordPhishing 无匹配

检测时间线

首次记录
首次存储值：可访问

2026-07-27 08:30:19 UTC
域名状态
可访问 → 无法访问

2026-08-06 00:39:01 UTC

已保存的截图

Screenshot of tp24globalfx.com — **URLScan capture 1**2026-07-27 06:46 UTC 2 / 3

查看原图下载

页面标题

TP24GLOBALFX | CFD Trading — Trading on Stocks, Gold, Oil, Indices

TLS 证书

已过期或未验证 · 颁发者 YR1

域名情报

域名

URLScan Verdict 恶意 score 100 Phishing report ↗

服务器 / ASN AS16276 OVH SAS

IP 信誉 IP abuse confidence 0/100 1 report checked 2026年7月27日

注册商 NameSilo

(US) PhishDestroy Investigation

滥用举报联系方式abuse@ovh.net, naviddove@gmail.com, abuse@namesilo.com

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询tp24globalfx.com 的 ICANN RDAP →

IP 地址 51.91.13.70

地理位置

Roubaix, FR

网络AS16276 · OVH

反向 IPviewdns.info → rapiddns.io →

注册信息创建 2026年2月14日 (178d) — Expires 2027年2月14日

HTTP 状态码502 Error

首次不可用所需时间 10 days

统计口径从第一个存储的滥用报告到第一次观察到内容不可用所经过的时间。这并不能确定原因。

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。

技术详情DNS、TLS 名称和时间戳

首次发现2026年7月27日

Submitted URLhttps://tp24globalfx.com/

域名服务器dns1.afeeshost.ltddns2.afeeshost.ltddns3.afeeshost.com

MX Records0 tp24globalfx.com

TLS 观测扫描于 2026年7月28日

ICANN OVERSIGHT

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.

认证是一纸合同，不是安全印章。核实 ICANN 费用阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft 不会自动发送任何内容。

技术

识别出 9 项高置信度技术

YouTube Bootstrap OWL Carousel jQuery CDN jQuery Google Tag Manager Google Analytics Facebook Pixel HTTP/3

Cloudflare Radar

举报此域名提交证据，帮助保护他人

VirusTotal 分析

15 / 91 安全供应商标记了该域

View on VT

Last analyzed 2026-08-04 04:13:15 UTC First positive detection 2026-07-27 08:32:24 UTC Previous stored snapshot: 14 detections

ADMINUSLabs

alphaMountain.ai

BitDefender

Chong Lua Dao

CRDF

CyRadar

ESET

Fortinet

G-Data

Gridinsoft

Lionic

Netcraft

SOCRadar

Sophos

VIPRE

网站性能分析

Google PageSpeed Insights — mobile performance audit of tp24globalfx.com · checked Jul 27, 2026

Poor

Performance

FCP

4.83s

First Contentful Paint

LCP

20.73s

Largest Contentful Paint

CLS

0.01

Cumulative Layout Shift

TBT

1923ms

Total Blocking Time

13.08s

Speed Index

您是否受到本网站的影响？

If credentials were compromised, report immediately. Do not engage with recovery scammers.

如果您输入了帐户凭据、个人或付款信息，或者从此域下载了文件，请立即采取措施。以下资源可帮助您报告事件并保护自己。

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Federal tips line1-800-CALL-FBI

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查找您所在欧盟国家/地区的官方报告渠道

National police directory

“Action Fraud”

举报英格兰、威尔士和北爱尔兰的欺诈和网络犯罪

Contact centre0300 123 2040

PhishDestroy listing review 不是执法报告

域名申诉

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选择您所在的国家/地区以获取 官方网络犯罪联系人 或创建投诉草稿 →。

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随时掌握最新信息，确保安全

请实时监控威胁，或者如果您认为这是误报，请对该条目提出异议

实时威胁动态对该列表提出异议

外部工具

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HTML · IFRAME

嵌入此报告

在您的网站或博客上分享此威胁情报

embed.html

<iframe
  src="https://phishdestroy.io/zh/embed/domain/tp24globalfx.com"
  title="PhishDestroy threat report for tp24globalfx.com"
  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>

tp24globalfx[.]com

证据摘要

已提交证据快照

法律依据

Data Coverage

威胁响应 Pipeline

阻止列表覆盖

检测时间线

已保存的截图