Threat Investigation

tpcash.app

High Risk Low Traffic Unranked

tpcash.app presents itself as a financial services platform, focusing on digital wallet and remittances. TPCash is a digital wallet platform that enables users to send and receive money instantly across multiple countries, focusing on Latin America, the Caribbean, and the US. It provides features such as bank account linking, real-time currency conversion, and multi-currency support for cross-border transactions. It claims to be operated by TP Cash Pay, a subsidiary of JHD Capital Holdings SCA.

digital walletremittancesfintechmoney transfer
Network Infrastructure

Historical and current IP address mappings for this domain.

Community Intelligence

Real experiences from people who visited this domain

Recent Threat Analysis

URLert analyzed recent scan activity for tpcash.app and found 2 results.

Developer API

Integrate Domain Intelligence

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GET /api/v1/classify?domain=tpcash.app
{
  "domain": "tpcash.app",
  "confidence": "medium",
  "category": {
    "purpose": "financial_services",
    "specialization": "Digital Wallet and Remittances"
  },
  "identity": {
    "headline": "Digital wallet for instant money transfers and multi-currency management",
    "summary": "TPCash is a digital wallet platform that enables users to send and receive money instantly across multiple countries, focusing on Latin America, the Caribbean, and the US. It provides features such as bank account linking, real-time currency conversion, and multi-currency support for cross-border transactions.",
    "operator": "TP Cash Pay",
    "parent_entity": "JHD Capital Holdings SCA",
    "topics": [
      "digital wallet",
      "remittances",
      "fintech",
      "money transfer",
      "multi-currency"
    ]
  },
  "functions": {
    "is_ugc_platform": false,
    "is_file_host": false,
    "is_url_shortener": false,
    "is_public_idp": false,
    "is_crypto_platform": false,
    "allows_user_subdomains": false,
    "is_form_builder": false,
    "is_document_host": false
  },
  "facts": {
    "registered_date": "2025-07-12T00:56:56.806000Z",
    "rank": null,
    "hosting_provider": "AMAZON-02 - Amazon.com, Inc."
  }
}

Hosting

AMAZON-02 - Amazon.com, Inc.

Registered

Jul 12, 2025

Last Updated

Feb 11, 2026

Domain data sourced from WHOIS, Tranco rankings, and URLert's classification engine.