Alertoscan

Scam Network

TPBit Exchange

Mixed / OtherActive
intelligence profile

TPBit (tpbitax.com) is a crypto Ponzi pushed through WhatsApp referral groups advertising 'guaranteed', stable profits, where a small initial withdrawal is allowed to build confidence before deposits are frozen and 'fees' are demanded. New Zealand's FMA added it to its blacklist on 1 August 2025 as an unregistered, fraudulent entity, and victims report losses of $30,000+. It is one of the TXEX-linked exchanges.

Active domains
2
Down domains
30
Unique IPs
2
Signals
2
Warnings
32
Active since
Mar 2026
Hosting locations
  • United StatesUnited States
    4 · 12.5%
Hosting providers
  • AS13335 Cloudflare, Inc.AS13335 Cloudflare, Inc.
    4 · 12.5%
ASN distribution
  • Cloudflare, Inc.Cloudflare, Inc.
    4 · 12.5%
Domain registrars
  • Gname.com Pte. Ltd.Gname.com Pte. Ltd.
    15 · 46.9%
  • Name.com, Inc.Name.com, Inc.
    15 · 46.9%
  • GNAME.COM PTE. LTD.GNAME.COM PTE. LTD.
    2 · 6.2%
SSL issuers
  • Google Trust ServicesGoogle Trust Services
    2 · 6.2%
Nameservers
  • a.share-dns.com
    10 · 31.2%
  • b.share-dns.net
    10 · 31.2%
  • gail.ns.cloudflare.com
    8 · 25%
  • trace.ns.cloudflare.com
    8 · 25%
  • expire1.gname-dns.com
    2 · 6.2%
  • expire2.gname-dns.com
    2 · 6.2%
  • liz.ns.cloudflare.com
    1 · 3.1%
  • odin.ns.cloudflare.com
    1 · 3.1%
32 warnings