www.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.
Threat Investigation
www.tpcash.app
High Risk Low Traffic Unranked
digital walletremittancesfintechmoney transfer
Network Infrastructure
Historical and current IP address mappings for this domain.
| IP Address / Infrastructure | Status | Subdomains | Last Seen |
|---|---|---|---|
AMAZON-02 - Amazon.com, Inc. (AS16509) | Historical | www.tpcash.app tpcash.app | Today |
AMAZON-02 - Amazon.com, Inc. (AS16509) | Degraded | www.tpcash.app tpcash.app | Today |
AMAZON-02 - Amazon.com, Inc. (AS16509) | Active | www.tpcash.app tpcash.app | Today |
AMAZON-02 - Amazon.com, Inc. (AS16509) | Degraded | www.tpcash.app tpcash.app | Today |
AMAZON-02 - Amazon.com, Inc. (AS16509) | Historical | www.tpcash.app tpcash.app | Today |
AMAZON-02 - Amazon.com, Inc. (AS16509) | Historical | www.tpcash.app tpcash.app | Today |
AMAZON-02 - Amazon.com, Inc. (AS16509) | Historical | www.tpcash.app tpcash.app | Today |
216.150.16.1
AMAZON-02 - Amazon.com, Inc. (AS16509)
Legacy
www.tpcash.app tpcash.app
Seen Today
216.150.1.129
AMAZON-02 - Amazon.com, Inc. (AS16509)
Partial
www.tpcash.app tpcash.app
Seen Today
216.150.1.1
AMAZON-02 - Amazon.com, Inc. (AS16509)
Active
www.tpcash.app tpcash.app
Seen Today
216.150.1.193
AMAZON-02 - Amazon.com, Inc. (AS16509)
Partial
www.tpcash.app tpcash.app
Seen Today
216.150.16.129
AMAZON-02 - Amazon.com, Inc. (AS16509)
Legacy
www.tpcash.app tpcash.app
Seen Today
216.150.1.65
AMAZON-02 - Amazon.com, Inc. (AS16509)
Legacy
www.tpcash.app tpcash.app
Seen Today
216.150.16.193
AMAZON-02 - Amazon.com, Inc. (AS16509)
Legacy
www.tpcash.app tpcash.app
Seen Today
Community Intelligence
Real experiences from people who visited this domain
Recent Threat Analysis
URLert analyzed recent scan activity for www.tpcash.app and found 2 results.
| Status | Target URL | Time |
|---|---|---|
| Malicious | https://www.tpcash.app/ | 5d ago |
| Malicious | https://www.tpcash.app/ | 2w ago |
Developer API
Integrate Domain Intelligence
Access this classification data programmatically via our API.
GET /api/v1/classify?domain=www.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."
}
}