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域安全和威胁情报
web[.]td-cabinet[.]com
“TD EXECUTION SERVICES LIMITED”
威胁判定
高
66/100 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
VirusTotal detections: 2 (vendor total unavailable)
存储的阻止列表匹配项：2
URLQuery threat systems: 1 alert
品牌冒充：Argent
证据摘要
HIGH
The domain web.td-cabinet.com, now down, functioned as a generic phishing or scam site. It did not impersonate a specific brand, indicating a broad, unbranded operation.
VirusTotal shows 2 out of 95 security vendors, ADMINUSLabs and Kaspersky, detected web.td-cabinet.com as malicious. The domain is listed on 3 public blocklists, though Google Safe Browsing has not flagged it.
Aceville Pte. Ltd. (SG) registered the domain on 2026-03-12. It was first seen on 2026-03-12 and resolved to hosting IP 188.114.96.3.
Block web.td-cabinet.com at the network perimeter.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260312-77954C- 已捕获页面标题
- TD EXECUTION SERVICES LIMITED
- PDF 文件
- PDF 证据
法律依据
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 (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
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.
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
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
2 det.
URLQuery
1 threat alert
TLS 证书
Let's Encrypt
年龄
5 mo
观测状态
内容不可用 HTTP 502
DestroyList
已列入
Reports Sent
1
Data Coverage
VirusTotal
2 detections · vendor total unavailable
URLQuery
1 threat-system alert
PhishStats
checked — no match recorded
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, 82d
WHOIS
5 mo old
屏幕截图
3 captures · 3 sources
重定向链
未探查
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | web.td-cabinet.com |
malicious | Sinkholed |
威胁响应 Pipeline
发现
Checks
Reports
可用性
14/14
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
检测时间线
-
VirusTotal
0 → 2
已保存的截图
域名情报
域名
URLScan Verdict
分析完成
score 0 report ↗
服务器 / ASN
cloudflare · AS13335 Cloudflare, Inc.
IP Context
Cloudflare shared edge
origin IP hidden
Edge-IP 声誉不属于此域。
Registrar (base domain)
Aceville
(SG)
(SG)
IP 地址
188.114.96.3
CDN
地理位置
San Francisco, US
San Francisco, US网络AS13335 · Cloudflare, Inc.
源 IP 隐藏在 CDN 代理后面。边缘地址的反向 IP 结果包含不相关的租户；查找源头需要被动 DNS 或证书透明数据。
Registration (base domain)td-cabinet.com · 创建 2026年3月12日 (152d)
HTTP 状态码502 Error
技术详情DNS、TLS 名称和时间戳
首次发现2026年3月12日
DOM Analysisanalyzed 2026年7月29日DOM analysis score 63/1005 brand signals
Submitted URLhttp://web.td-cabinet.com/
域名服务器joaquin.ns.cloudflare.comveda.ns.cloudflare.com
TLS 指纹
TLS 观测自 2026年3月4日 起有效扫描于 2026年3月15日
TLS 主体备用名称td-cabinet.com
ICANN OVERSIGHT
Registration: td-cabinet.com
认证和 RAA 背景
认证和 RAA 背景
Registrar accreditation and DNS abuse obligations
For the registrable domain td-cabinet.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.
举报此域名
提交证据，帮助保护他人
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of web.td-cabinet.com · checked Mar 12, 2026
45
Poor
Performance
FCP
10.58s
First Contentful Paint
LCP
29.43s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
424ms
Total Blocking Time
SI
11.62s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
相关基础设施与报告
关于共享 Cloudflare 边缘的其他报告 6
这些报告解析为相同的共享边缘 IP。它们有助于报告发现，但并不意味着共同所有权或共享源服务器。
同一注册商: Aceville 6
Argent impersonation 1
These domains also target Argent users. View all Argent threats →
Credential Phishing kit 8
Part of the 凭证钓鱼 phishing campaign. View all campaign domains →
最近的威胁报告 6
最近添加了来自 PhishDestroy 数据库的报告。这些发现链接并不意味着共享基础设施或所有权。
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。
PhishDestroy listing review 不是执法报告
域名申诉
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