VirusTotal
10 / 92 engine detections
打开报告“Tsignalac – Safe investment with Tsignalac”
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@cosmotown.com.
The latest stored availability evidence still shows the domain reachable; 4 days 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.
钓鱼: tsignalac.com — 最后已知的活跃状态 (HTTP 200). 证据摘要: VirusTotal 10/92 (alphaMountain.ai, BitDefender, CRDF, CyRadar, Forcepoint ThreatSeeker); URLScan malicious…
为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。
10 / 92 engine detections
打开报告恶意
打开报告Scan report
打开报告no community references
打开报告provider verdict: clean
打开报告No threat flag
打开报告Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.
PhishDestroy threat report
tsignalac.com is an impersonation phishing page that presents itself as a crypto investment service under the name "Tsignalac – Safe investment with Tsignalac". It targets people looking to grow crypto holdings and lures them with promises of safe, reliable returns. PhishDestroy first detected the domain on 2026-10-16, three days after it was registered. As of 2026-10-19 the site is still online and serving its scam content.
Schemes of this type copy the look and language of a legitimate investment or trading platform so the operation appears established and trustworthy. Visitors are encouraged to open an account, hand over personal details and deposit crypto, often while a dashboard shows fabricated gains to prompt larger deposits. Withdrawals are then blocked, delayed or tied to extra fees, and the deposited funds are lost. Any login credentials or identity information entered can also be reused for further fraud. The page markets itself as a safe investment platform, while PhishDestroy classifies it as impersonation phishing.
On 2026-10-16, 10 of 92 VirusTotal engines flagged the domain, including alphaMountain.ai, BitDefender, CRDF, CyRadar, Forcepoint ThreatSeeker, Fortinet, G-Data and Kaspersky. urlscan.io returned a malicious verdict and identified the page as a crypto scam. Besides PhishDestroy, the domain appears on the MetaMask and SEAL blocklists, so wallet users relying on those protections should see a warning.
The domain was registered on 2026-10-13 through TuringSign Inc. d/b/a Cosmotown. It resolves to 198.251.84.7 on the FranTech Solutions network in Luxembourg. The site uses a TLS certificate issued by Let's Encrypt (YE2), so the padlock in the browser says nothing about whether the operator is legitimate.
Do not register, deposit or pay any "withdrawal fee" on this site. If you created an account, change that password everywhere you reused it and turn on two-factor authentication. If you sent crypto, record the transaction hashes and report them to your exchange and local authorities. Do not trust recovery services that contact you offering to retrieve the funds. If you connected a wallet, revoke any approvals you granted to the site and move your assets to a fresh wallet if you shared a seed phrase. Security teams should block the domain and its IP and report it to the registrar and the hosting provider for takedown.
Stored page, network and scanner observations, grouped by source and observation time.
观察到: · Retrieved:
| Uuid | 01a1463a-2a8b-72c5-98dc-7ba78bc9ddfe |
|---|---|
| Final url | https://tsignalac.com/ |
| 状态 | 200 |
| 已重定向 | https-only |
| Redirects | [
{
"to": "https://tsignalac.com/",
"from": "http://tsignalac.com/",
"status": 307
}
] |
| Ip | 198.251.84.7 |
| Ptr | d3mail7.my-control-panel.com |
| Contacted domains | [
"www.tradingview-widget.com",
"s2.coinmarketcap.com",
"widget.coinlib.io",
"s3-symbol-logo.tradingview.com",
"widget-v3.smartsuppcdn.com",
"widgetdata.tradingview.com",
"widget-sheriff.tradingview-widget.com",
"www.googletagmanager.com",
"websocket-visitors.smartsupp.com",
"bootstrap.smartsuppchat.com",
"www.smartsuppchat.com",
"fonts.gstatic.com",
"fonts.googleapis.com",
"static.whatshelp.io",
"www.clarity.ms"
] |
| Contacted IP addresses | [
"138.199.40.58",
"52.85.31.112",
"79.127.243.187",
"18.158.109.57",
"79.127.235.52",
"142.251.163.97",
"142.251.45.163",
"18.173.132.104",
"142.250.31.95",
"216.150.16.193",
"198.251.84.7"
] |
| Asns | [
"60068",
"16509",
"15169",
"53667"
] |
| Countries | [
"US",
"DE",
"SG",
"LU"
] |
| Linked domains | [
"coinlib.io",
"www.tradingview.com"
] |
| Document hash | f8f17f0ab21df5939b58ab689574404839fd2997154289e0b8707417b1739d34 |
| Script hashes | [
"3e5d4f2cbb3948d73f8ded1de3dba8b7d8b18dd04ed5ad4f59b2acbef9f167c9",
"56d2d7bd8ce882ac7f1501e289bd2123056fd7e258ffbdf32b6522abe70ba137",
"f554d2f09272c6f71447ebfe4532d3b1dd1959bce669f9a5ccc99e64ef511729",
"3080edfd181c84e9a02b4b7c3de1445ff5e8c4d855500deb776b6615dc2a138f",
"e3b0c44298fc1c149afbf4c8996fb92427ae41e4649b934ca495991b7852b855",
"b0ae81165dd22ea20a9dfe56e8d184a5b931fd484f8779fd0ca5c5da56d59f90",
"87083882cc6015984eb0411a99d3981817f5dc5c90ba24f0940420c5548d82de",
"a2e77918046fe456ba3d874ccddd3d0bf40a9774c0ffe5d70b08e069b777e847",
"f8f17f0ab21df5939b58ab689574404839fd2997154289e0b8707417b1739d34"
] |
| Globals | [
"$",
"jQuery",
"gsapVersions",
"notifier",
"StickySidebar",
"createjs",
"AdobeAn",
"init",
"handleFileLoad",
"handleComplete",
"_smartsupp",
"smartsupp",
"select",
"tar",
"minMoneyur2",
"minMoneyu2",
"maxMoneyu2",
"valut",
"minMoneyur3",
"minMoneyu3",
"maxMoneyu3",
"minMoneyur4",
"minMoneyu4",
"maxMoneyu4",
"minMoneyr",
"minMoney",
"maxMoney",
"amount",
"daily",
"weekly",
"mountly",
"Modal",
"SMARTSUPP_LOADED",
"$smartsupp"
] |
| Tls | {
"san": [
"*.tsignalac.com",
"tsignalac.com"
],
"cipher": "AES_128_GCM",
"issuer": "YE2",
"subject": "*.tsignalac.com",
"protocol": "TLS 1.3",
"valid_to": "2027-01-11T12:49:23Z",
"valid_from": "2026-10-13T12:49:24Z"
} |
| Domain age days | 896 |
| Apex age days | 896 |
| Tls age days | 3 |
| Tls valid days | 89 |
| Requests | 285 |
| Provider verdicts | {
"engines": {
"tags": [
"urlscan-ml",
"urlscan-ml-60c5e22"
],
"score": 98,
"malicious": true
},
"overall": {
"tags": [
"phishing"
],
"score": 100,
"brands": [
"cryptoscam"
],
"malicious": true,
"categories": [
"phishing"
]
},
"urlscan": {
"tags": [
"phishing"
],
"score": 100,
"brands": [
"Crypto Scam"
],
"malicious": true,
"categories": [
"phishing"
]
}
} |
| HTTP headers | {
"server": "LiteSpeed",
"content-type": "text/html"
} |
观察到: · Retrieved:
| Uuid | 0a0d0d46-2914-4830-b4f9-d9b0de6951d3 |
|---|---|
| Final url | https://tsignalac.com/ |
| 状态 | 200 |
| History | [
{
"url": "https://tsignalac.com/",
"status": 200
}
] |
| DOM structure hash | 00261f86b230135ee5c95e2823aea8d96efbba12edb5091c3bd3450bbc699abd |
| Document hash | f8f17f0ab21df5939b58ab689574404839fd2997154289e0b8707417b1739d34 |
| Url risks | [
"Scam"
] |
| Radar rank | {
"bucket": ">200000"
} |
| DNS records | [
{
"name": "tsignalac.com",
"type": "A",
"value": "198.251.84.7"
}
] |
| Dnssec valid | false |
| Ip | 198.251.84.7 |
| Registration record | {
"registrar": "TuringSign Inc. d/b/a Cosmotown",
"created": "2026-10-13T13:24:45Z",
"updated": "2026-10-13T13:24:59Z",
"expires": "2027-10-13T13:24:45Z",
"nameservers": [
"ns105.my-control-panel.com",
"ns106.my-control-panel.com"
]
} |
观察到: · Retrieved:
| Vendor result counts | {
"timeout": 0,
"harmless": 49,
"malicious": 10,
"suspicious": 1,
"undetected": 32
} |
|---|---|
| Vendor labels | {
"CRDF": "malicious",
"G-Data": "phishing",
"Lionic": "phishing",
"CyRadar": "phishing",
"Fortinet": "phishing",
"Netcraft": "malicious",
"SOCRadar": "suspicious",
"Kaspersky": "phishing",
"BitDefender": "phishing",
"alphaMountain.ai": "phishing",
"Forcepoint ThreatSeeker": "phishing"
} |
| Reputation | 0 |
| Categories | {
"alphaMountain.ai": "Phishing (alphaMountain.ai)"
} |
| 注册商 | TuringSign Inc. d/b/a Cosmotown |
| 创建 | 2026-10-13T13:24:45Z |
| Expires | 2027-10-13T13:24:45Z |
| Updated | 2026-10-13T13:24:59Z |
| First seen | 2024-05-04T09:40:34Z |
| DNS records | [
{
"ttl": 3600,
"type": "A",
"value": "198.251.84.7"
},
{
"ttl": 3600,
"type": "NS",
"value": "ns105.my-control-panel.com"
},
{
"ttl": 3600,
"type": "TXT",
"value": "v=spf1 a mx ip4:198.251.84.110 ~all"
},
{
"ttl": 3600,
"type": "SOA",
"rname": "hostmaster.tsignalac.com",
"value": "ns105.my-control-panel.com"
},
{
"ttl": 3600,
"type": "MX",
"value": "mail.tsignalac.com",
"priority": 10
},
{
"ttl": 3600,
"type": "NS",
"value": "ns106.my-control-panel.com"
}
] |
| Dns at | 2026-10-15T20:46:28Z |
| Jarm | 27d27d27d00027d00042d43d00041dba951fb796b4b956c9799ba19149e94a |
| Certificate | {
"san": [
"*.tsignalac.com",
"tsignalac.com"
],
"issuer": "Let's Encrypt / YE2",
"serial": "674d8c39752fefb22c1511f6d2a1adc9721",
"sha256": "68d13be5126433a62a76bff3d6d604f7c229ea0ccf40320a768e0e28891d2f28",
"subject": "*.tsignalac.com",
"valid_to": "2027-01-11T12:49:23Z",
"valid_from": "2026-10-13T12:49:24Z"
} |
| Registration record | {
"registrar": "TuringSign Inc. d/b/a Cosmotown",
"registrar_iana_id": "1509",
"registrar_url": "http://www.cosmotown.com",
"created": "2026-10-13T13:24:45Z",
"updated": "2026-10-13T13:24:59Z",
"expires": "2027-10-13T13:24:45Z",
"status": [
"clientDeleteProhibited",
"clientRenewProhibited",
"clientTransferProhibited",
"clientUpdateProhibited"
],
"nameservers": [
"ns105.my-control-panel.com",
"ns106.my-control-panel.com"
],
"dnssec": "unsigned"
} |
| Registry data | {
"status": [
"client delete prohibited",
"client renew prohibited",
"client transfer prohibited",
"client update prohibited"
],
"events": {
"last changed": "2026-10-13T13:24:59Z",
"registration": "2026-10-13T13:24:45Z",
"registrar expiration": "2027-10-13T13:24:45Z",
"last update of RDAP database": "2026-10-14T04:46:58Z"
}
} |
Last checked
ns105.my-control-panel.comns106.my-control-panel.commail.tsignalac.compriority 10Location describes the IP network.
68d13be5126433a62a76bff3d6d604f7c229ea0ccf40320a768e0e28891d2f28Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.
cpanel.tsignalac.comDomain recordcpcalendars.tsignalac.comDomain recordcpcontacts.tsignalac.comDomain recordmail.tsignalac.comDomain recordwebdisk.tsignalac.comDomain recordwebmail.tsignalac.comDomain recordwww.tsignalac.comDomain recordThe original observation time is not recorded for these hostnames.
Google PageSpeed Insights — mobile performance audit of tsignalac.com · checked Oct 16, 2026
An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.
Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.
未知→live_content
content_served
未知→live_content
content_served
未知→live_content
content_served
未知→live_content
content_served
No threat flag
View sourcePD-20261016-A958CD
Page captured
View source10/92 engine detections
View sourcetsignalac.com
View sourceCompare what a browser and a crawler receive, and check for Keitaro traffic routing.
tsignalac.com
PD-20261016-A958CD Recipient: abuse@cosmotown.com 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。
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 →。
Template-based draft · optional AI wording assistance requires separate consent
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
tsignalac.com)即使你并不了解所有细节—— 不管怎样都要提交报告. 即使信息不完整,对调查仍有帮助。
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.