domain
tcztrading.com
Connected scam domains
1Related entities
15First observed
May 9, 2026Last observed
May 23, 2026Connected Scam Domains (1)
DomainBrandNetworkStatusFirst seen
tcztrading.comTcztrading | CFD Trading — Trading on Stocks, Gold, Oil, Indices
Historical Timeline (35 snapshots)
May 23, 202603:33 AMcertificatevia openssl
issuerR12
serial05C408C3BA9E4E23AC345AC1E20E39F3E7AB
subjectCN = *.tcztrading.com
May 23, 202603:33 AMwhoisvia whois
May 23, 202603:33 AMdnsvia dig
A Records198.251.89.220
AAAA
NSns28.my-control-panel.com,ns27.my-control-panel.com
MX[object Object]
May 21, 202603:33 AMcertificatevia openssl
issuerR12
serial05C408C3BA9E4E23AC345AC1E20E39F3E7AB
subjectCN = *.tcztrading.com
May 21, 202603:33 AMwhoisvia whois
May 21, 202603:33 AMdnsvia dig
A Records198.251.89.220
AAAA
NSns27.my-control-panel.com,ns28.my-control-panel.com
MX[object Object]
May 19, 202603:33 AMcertificatevia openssl
issuerR12
serial05C408C3BA9E4E23AC345AC1E20E39F3E7AB
subjectCN = *.tcztrading.com
May 19, 202603:33 AMwhoisvia whois
May 19, 202603:33 AMdnsvia dig
A Records198.251.89.220
AAAA
NSns28.my-control-panel.com,ns27.my-control-panel.com
MX[object Object]
May 17, 202603:33 AMcertificatevia openssl
issuerR12
serial05C408C3BA9E4E23AC345AC1E20E39F3E7AB
subjectCN = *.tcztrading.com
May 17, 202603:33 AMwhoisvia whois
Changes from previous
~ status: 0
- status_reason: Zero Account Balance
+ registrar: null
+ expiry_date: null
+ created_date: null
+ name_servers:
+ updated_date: null
+ registrant_org: null
+1 more changesMay 17, 202603:33 AMdnsvia dig
A Records198.251.89.220
AAAA
NSns27.my-control-panel.com,ns28.my-control-panel.com
MX[object Object]
Changes from previous
~ soa: {"retry":1800,"expire":1209600,"minttl":86400,"nsname":"ns27.my-control-panel.com","serial":2026040801,"refresh":3600,"hostmaster":"root.c8.my-control-panel.com"} ns27.my-control-panel.com. root.c8.my-control-panel.com. 2026040801 3600 1800 1209600 86400
- srv:
~ txt: v=spf1 +a +mx +ip4:192.168.168.2 ~all "v=spf1 +a +mx +ip4:192.168.168.2 ~all"
- cname:
- naptr:
- domain: tcztrading.com
- errors: AAAA: Error: queryAaaa ENODATA tcztrading.com, CNAME: Error: queryCname ENODATA tcztrading.com, SRV: Error: querySrv ENODATA tcztrading.com, CAA: Error: queryCaa ENODATA tcztrading.com, NAPTR: Error: queryNaptr ENODATA tcztrading.com
- cloudflareNsPair: null
May 17, 202603:07 AMlinguisticvia linguistic_scan
total_words3885
pages_fetched2
sentence_hash_count124
May 17, 202603:06 AMlogin_ctavia login_cta_scan
cta_links3
frontend_ip198.251.89.220
frontend_serverLiteSpeed
Changes from previous
~ backend_endpoints: [object Object] [object Object]
May 17, 202603:06 AMexifvia exif_scan
images_found2
has_attributionfalse
images_processed2
May 17, 202603:06 AMdnsvia dns_lookup
A Records198.251.89.220
AAAA
NSns27.my-control-panel.com,ns28.my-control-panel.com
MX[object Object]
Changes from previous
~ soa: ns27.my-control-panel.com. root.c8.my-control-panel.com. 2026040801 3600 1800 1209600 86400 {"retry":1800,"expire":1209600,"minttl":86400,"nsname":"ns27.my-control-panel.com","serial":2026040801,"refresh":3600,"hostmaster":"root.c8.my-control-panel.com"}
~ txt: "v=spf1 +a +mx +ip4:192.168.168.2 ~all" v=spf1 +a +mx +ip4:192.168.168.2 ~all
+ srv:
+ cname:
+ naptr:
+ domain: tcztrading.com
+ errors: AAAA: Error: queryAaaa ENODATA tcztrading.com, CNAME: Error: queryCname ENODATA tcztrading.com, SRV: Error: querySrv ENODATA tcztrading.com, CAA: Error: queryCaa ENODATA tcztrading.com, NAPTR: Error: queryNaptr ENODATA tcztrading.com
+ cloudflareNsPair: null
May 17, 202603:06 AMwhoisvia whoxy
Changes from previous
~ status: 0
- registrar: null
- expiry_date: null
- created_date: null
- name_servers:
- updated_date: null
- registrant_org: null
- registrant_country: null
+1 more changesMay 16, 202603:32 AMcertificatevia openssl
issuerR12
serial05C408C3BA9E4E23AC345AC1E20E39F3E7AB
subjectCN = *.tcztrading.com
May 16, 202603:32 AMwhoisvia whois
May 16, 202603:32 AMdnsvia dig
A Records198.251.89.220
AAAA
NSns28.my-control-panel.com,ns27.my-control-panel.com
MX[object Object]
May 14, 202603:32 AMcertificatevia openssl
issuerR12
serial05C408C3BA9E4E23AC345AC1E20E39F3E7AB
subjectCN = *.tcztrading.com
May 14, 202603:32 AMwhoisvia whois
May 14, 202603:32 AMdnsvia dig
A Records198.251.89.220
AAAA
NSns27.my-control-panel.com,ns28.my-control-panel.com
MX[object Object]
May 12, 202603:34 AMcertificatevia openssl
issuerR12
serial05C408C3BA9E4E23AC345AC1E20E39F3E7AB
subjectCN = *.tcztrading.com
May 12, 202603:34 AMwhoisvia whois
May 12, 202603:34 AMdnsvia dig
A Records198.251.89.220
AAAA
NSns27.my-control-panel.com,ns28.my-control-panel.com
MX[object Object]
May 10, 202603:36 AMcertificatevia openssl
issuerR12
serial05C408C3BA9E4E23AC345AC1E20E39F3E7AB
subjectCN = *.tcztrading.com
May 10, 202603:36 AMwhoisvia whois
Changes from previous
~ status: 1
- raw_whois: --------------------------------------------------
Generator: x2.autowhois.com
Registry WHOIS: whois.verisign-grs.com
Query Time: Sat, 09 May 2026 20:55:32 +0000
--------------------------------------------------
Domain Name: TCZTRADING.COM
Registry Domain ID: 2989689887_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.tucows.com
Registrar URL: http://www.tucows.com
Updated Date: 2025-06-07T01:34:43Z
Creation Date: 2025-06-06T21:31:55Z
Registry Expiry Date: 2026-06-06T21:31:55Z
Registrar: Tucows Domains Inc.
Registrar IANA ID: 69
Registrar Abuse Contact Email: domainabuse@tucows.com
Registrar Abuse Contact Phone: +1.4165350123
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Name Server: NS27.ASURAHOSTING.COM
Name Server: NS28.ASURAHOSTING.COM
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of whois database: 2026-05-09T20:55:23Z <<<
For more information on Whois status codes, please visit https://icann.org/epp
NOTICE: The expiration date displayed in this record is the date the
registrar's sponsorship of the domain name registration in the registry is
currently set to expire. This date does not necessarily reflect the expiration
date of the domain name registrant's agreement with the sponsoring
registrar. Users may consult the sponsoring registrar's Whois database to
view the registrar's reported date of expiration for this registration.
TERMS OF USE: You are not authorized to access or query our Whois
database through the use of electronic processes that are high-volume and
automated except as reasonably necessary to register domain names or
modify existing registrations; the Data in VeriSign Global Registry
Services' ("VeriSign") Whois database is provided by VeriSign for
information purposes only, and to assist persons in obtaining information
about or related to a domain name registration record. VeriSign does not
guarantee its accuracy. By submitting a Whois query, you agree to abide
by the following terms of use: You agree that you may use this Data only
for lawful purposes and that under no circumstances will you use this Data
to: (1) allow, enable, or otherwise support the transmission of mass
unsolicited, commercial advertising or solicitations via e-mail, telephone,
or facsimile; or (2) enable high volume, automated, electronic processes
that apply to VeriSign (or its computer systems). The compilation,
repackaging, dissemination or other use of this Data is expressly
prohibited without the prior written consent of VeriSign. You agree not to
use electronic processes that are automated and high-volume to access or
query the Whois database except as reasonably necessary to register
domain names or modify existing registrations. VeriSign reserves the right
to restrict your access to the Whois database in its sole discretion to ensure
operational stability. VeriSign may restrict or terminate your access to the
Whois database for failure to abide by these terms of use. VeriSign
reserves the right to modify these terms at any time.
The Registry database contains ONLY .COM, .NET, .EDU domains and
Registrars.
- query_time: 2026-05-09 20:55:32
- create_date: 2025-06-06
- domain_name: tcztrading.com
~ expiry_date: 2026-06-06 null
- query_stats: {"user_ip_address":"132.145.18.25","api_credits_charged":1,"whois_retrieval_time":1.3}
- update_date: 2025-06-07
+10 more changesMay 10, 202603:36 AMdnsvia dig
A Records198.251.89.220
AAAA
NSns27.my-control-panel.com,ns28.my-control-panel.com
MX[object Object]
Changes from previous
~ soa: {"retry":1800,"expire":1209600,"minttl":86400,"nsname":"ns27.my-control-panel.com","serial":2026040801,"refresh":3600,"hostmaster":"root.c8.my-control-panel.com"} ns27.my-control-panel.com. root.c8.my-control-panel.com. 2026040801 3600 1800 1209600 86400
- srv:
~ txt: v=spf1 +a +mx +ip4:192.168.168.2 ~all "v=spf1 +a +mx +ip4:192.168.168.2 ~all"
- cname:
- naptr:
- domain: tcztrading.com
- errors: AAAA: Error: queryAaaa ENODATA tcztrading.com, CNAME: Error: queryCname ENODATA tcztrading.com, SRV: Error: querySrv ENODATA tcztrading.com, CAA: Error: queryCaa ENODATA tcztrading.com, NAPTR: Error: queryNaptr ENODATA tcztrading.com
- cloudflareNsPair: null
May 9, 202608:57 PMcrt_shvia crt_sh
domaintcztrading.com
entry_count12
May 9, 202608:55 PMlinguisticvia linguistic_scan
total_words3885
pages_fetched2
sentence_hash_count124
May 9, 202608:55 PMlogin_ctavia login_cta_scan
cta_links3
frontend_ip198.251.89.220
frontend_serverLiteSpeed
May 9, 202608:55 PMexifvia exif_scan
images_found2
has_attributionfalse
images_processed2
May 9, 202608:55 PMwhoisvia whoxy
May 9, 202608:55 PMdnsvia dns_lookup
A Records198.251.89.220
AAAA
NSns28.my-control-panel.com,ns27.my-control-panel.com
MX[object Object]
Have information about this infrastructure?
Your report helps us track and expose these operations.